HOLAW (323) LIMITED
Visión general
| Nombre de la empresa | HOLAW (323) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03005682 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HOLAW (323) LIMITED?
- (7020) /
¿Dónde se encuentra HOLAW (323) LIMITED?
| Dirección de la sede social | 4th Floor Leconfield House W1J 5JA Curzon Street London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de HOLAW (323) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 may 2010 |
¿Cuáles son las últimas presentaciones para HOLAW (323) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas completas preparadas hasta el 31 may 2010 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 04 ene 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Déclaration annuelle établie au 04 ene 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 may 2009 | 13 páginas | AA | ||||||||||
Cese del nombramiento de Antony Fitzpatrick como secretario | 2 páginas | TM02 | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Cuentas completas preparadas hasta el 31 may 2008 | 14 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 may 2007 | 14 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 may 2006 | 14 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | páginas | 363(287) | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Cuentas completas preparadas hasta el 31 may 2005 | 14 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 may 2004 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de HOLAW (323) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Michael Harry Peter | Secretario | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | 71890500003 | |||||
| FITZPATRICK, Antony Simon | Secretario | 15 The Orchard Yoeman Lane Bearsted ME14 4QL Maidstone Kent | British | 104975630002 | ||||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretario corporativo | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRECHIN PLACE DIRECTORS LIMITED | Director corporativo | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
¿Tiene HOLAW (323) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rental assignment | Creado el 10 ago 2004 Entregado el 13 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its right title benefit and interest (whether present or future) in and to all rents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental charge relating to an original charge dated 19TH november 1997 | Creado el 10 ago 2004 Entregado el 13 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H k/a rail house lord nelson street liverpool t/no: MS265515. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 19 nov 1997 Entregado el 25 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada The sum of £1 and all of the liabilities,present and future advances,credit and other banking facilities made available to the company by the mortgagee. | |
Breve descripción The company has with full title guarantee charged the l/h land k/a rail house,lord nelson street,liverpool.t/no.MS265515 together with all fixed plant and machinery and fixtures thereto and all and any proceeds of sale of all or any part thereof.floating charge its undertaking being the property,assets,rights and revenues of the company whatsoever and wheresoever present and future including its uncalled share capital (if any) or such of them as the context requires.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of cross-collateralisation | Creado el 19 nov 1997 Entregado el 25 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada The repayment of the aggregate of all the liabilities of the company and/or each of the borrowers named therein to the chargee under the loan agreement and the deed as defined therein | |
Breve descripción Leasehold land known as rail house, lord nelson street, liverpool title number MS265515 together with fixed plant and machinery and fixtures and all proceeds of sale thereof. Benefit of any covenants. Floating charge over the undertaking.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rental assignment | Creado el 19 nov 1997 Entregado el 25 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada The repayment of all sums due and payable from the company to the mortgagee under the loan agreement of even date and all other indebtedness or other liabilities under the terms of the charge | |
Breve descripción The company has with full title guarantee assigned to the mortgagee all its right,title,benefit and interest (whether present or future) in and to all rents. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 05 sept 1996 Entregado el 19 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from rotch financial limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of eith of those companies which lends or has lent to, or is at any time owed monies by, any group member ("the lender") or for or in respect of which any group member may be liable to the lender on any account whatsoever | |
Breve descripción All the rights titles benefits and interests of the company to all monies due owing or incurred to the company under the occupational lease(s).. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 sept 1996 Entregado el 19 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from rotch financial limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of eith of those companies which lends or has lent to, or is at any time owed monies by, any group member ("the lender") or for or in respect of which any group member may be liable to the lender on any account whatsoever | |
Breve descripción Rail house, lord nelson street, liverpool, merseyside t/no. MS265515. Floating charge all the company's property assets rights and revenues present and future including the uncalled capital (if any). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 mar 1996 Entregado el 29 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada £280,000 together with all amounts and obligations due from the company to the chargees pursuant to the terms of a legal charge dated 12/1/95 and this charge | |
Breve descripción L/H premises k/a rail house lord nelson street liverpool t/no MS265515. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Deed of legal charge with cross charging provisions | Creado el 01 jun 1995 Entregado el 13 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada £1,720,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the charge | |
Breve descripción Leasehold rail house,lord nelson street,liverpool title number MS265515 and a floating charge over all undertakings and property and assets and rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0