RAYSONS DEVELOPMENTS LIMITED
Visión general
Nombre de la empresa | RAYSONS DEVELOPMENTS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03097591 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de RAYSONS DEVELOPMENTS LIMITED?
- (4521) /
¿Dónde se encuentra RAYSONS DEVELOPMENTS LIMITED?
Dirección de la sede social | Riverside House River Lane Saltney CH4 8RQ Chester Cheshire |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de RAYSONS DEVELOPMENTS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuáles son las últimas presentaciones para RAYSONS DEVELOPMENTS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Diane Davies como secretario | 2 páginas | TM02 | ||||||||||
Cese del nombramiento de Diane Davies como director | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Ray Davies como director | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 01 sept 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Ray Davies el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Diane Gillian Davies el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2009 | 7 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2008 | 4 páginas | AA | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 3 páginas | 363a |
¿Quiénes son los directivos de RAYSONS DEVELOPMENTS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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DAVIES, Diane Gillian | Secretario | Hollycroft Bangor Road Marchwiel LL13 0TF Wrexham Clwyd | British | 2099070003 | ||||||
LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
DAVIES, Diane Gillian | Director | Riverside House River Lane Saltney CH4 8RQ Chester Cheshire | United Kingdom | British | Director | 2099070003 | ||||
DAVIES, Ray | Director | Riverside House River Lane Saltney CH4 8RQ Chester Cheshire | United Kingdom | British | Builder | 31422770002 | ||||
LONDON LAW SERVICES LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
¿Tiene RAYSONS DEVELOPMENTS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Floating charge | Creado el 07 jul 2008 Entregado el 09 jul 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge all the undertaking and assets of the company whatsoever and wheresover present and future,. | ||||
Personas con derecho
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Transacciones
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Letter of set off | Creado el 07 jul 2008 Entregado el 09 jul 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Acharge by way of continuing security of all monies now or hereafter to be standing to the credit of any such account. | ||||
Personas con derecho
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Legal charge | Creado el 07 jul 2008 Entregado el 09 jul 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land at chapel house farm, iscoed, bowling bank, wrexham. T/no.CYM15397 floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. | ||||
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Debenture | Creado el 17 dic 2007 Entregado el 20 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Legal charge | Creado el 19 mar 2004 Entregado el 30 mar 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 Land and buildings adjoining gates farm, worthenbury, wrexham, t/n CYM49880,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Legal charge | Creado el 17 abr 2002 Entregado el 25 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings adjoining gates farm worthenbury wrexham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Legal mortgage | Creado el 24 mar 2000 Entregado el 29 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a fennant farm wrexham road johnstown wrexham t/no.WA935374.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal charge | Creado el 12 nov 1999 Entregado el 19 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a fennant farm johnstown wrexham by way of fixed charge the plant machinery and fixtures and fittings the furniture furnishings equipment tools and other chattels the present and future goodwill of any business and the proceeds of any insurance. | ||||
Personas con derecho
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Mortgage debenture | Creado el 17 may 1999 Entregado el 21 may 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 20 abr 1999 Entregado el 26 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a cae gwydd & erbistock court erbistock wrexham t/no: WA865786. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal charge | Creado el 23 feb 1998 Entregado el 28 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a cae gwydd erbistock wrexham including all fixtures fitting fixed plant and machinery. | ||||
Personas con derecho
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Legal charge | Creado el 21 feb 1997 Entregado el 26 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land lying to the south of mill street llangollen t/no. WA615863. | ||||
Personas con derecho
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Debenture | Creado el 21 feb 1997 Entregado el 26 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal mortgage | Creado el 12 ene 1997 Entregado el 23 ene 1997 | Satisfecho en su totalidad | Cantidad garantizada £50,000 due from the company to the chargee | |
Breve descripción Land adjoining the woodlands hotel and dee cottage; t/nos: wa 615863 and wa 705224. | ||||
Personas con derecho
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Debenture | Creado el 09 ene 1996 Entregado el 24 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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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