CHATHAM MARITIME B3 DEVELOPMENTS LIMITED
Visión general
| Nombre de la empresa | CHATHAM MARITIME B3 DEVELOPMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03254732 |
| 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 CHATHAM MARITIME B3 DEVELOPMENTS LIMITED?
- (4521) /
¿Dónde se encuentra CHATHAM MARITIME B3 DEVELOPMENTS LIMITED?
| Dirección de la sede social | C/O Miller Construction (Uk) Limited 1 Charter Point Way LE65 1NF Ashby Business Park Ashby De La Zouch |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CHATHAM MARITIME B3 DEVELOPMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para CHATHAM MARITIME B3 DEVELOPMENTS 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 | ||||||||||
Déclaration annuelle établie au 14 nov 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 1 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas preparadas hasta el 31 dic 2004 | 1 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas preparadas hasta el 31 dic 2003 | 1 páginas | AA | ||||||||||
¿Quiénes son los directivos de CHATHAM MARITIME B3 DEVELOPMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretario | 53 East Craigs Wynd EH12 8HJ Edinburgh | British | 65057960002 | ||||||
| BROWN, Alan Rodney | Director | Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester | England | British | 36034750001 | |||||
| MCVEY, Philip | Director | 11 Birrell Gardens EH54 9LF Livingston | United Kingdom | British | 99001530002 | |||||
| SCOTT, Alan Philip | Director | Harlaw Bank Balerno EH14 7HR Edinburgh 2 | Scotland | British | 182952430001 | |||||
| BROWN, Alan Rodney | Secretario | Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester | British | 36034750001 | ||||||
| DONALDSON, Euan James | Secretario | 28 Trainers Brae EH39 4NR North Berwick East Lothian | British | 41273760002 | ||||||
| MACKINNON, Iain Lachlan | Secretario | 1 Hermitage Drive EH10 6DE Edinburgh | British | 66282570001 | ||||||
| TUCKER, David | Secretario | The Spinney Highview Lane, Ridgewood TN22 5SY Uckfield East Sussex | British | 64093660001 | ||||||
| WEAR, Michael | Secretario | 20 Holderness Road Heaton NE6 5RH Newcastle Upon Tyne Tyne & Wear | British | 36618580001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife | Scotland | British | 152806580001 | |||||
| BROWN, Alan Rodney | Director | Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester | England | British | 36034750001 | |||||
| ELCOMBE, Justin Charles | Director | 10a Elm Court Road Tulse Hill SE27 9BZ London | British | 33132260002 | ||||||
| HUDSON, Paul David | Director | 66 Langdale Rise ME16 0EX Maidstone Kent | England | British | 50355490001 | |||||
| LUCK, Ralph David | Director | Flat 53 Java Wharf 16 Shad Thames SE1 2LY London | England | British | 20001570001 | |||||
| MCEWAN, Michael William | Director | 46 Learmonth Grove EH4 1BN Edinburgh | British | 59545340001 | ||||||
| SHELTON, David Keith | Director | 5 Parkwood Close WA13 0NQ Lymm Cheshire | England | British | 48868580002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
¿Tiene CHATHAM MARITIME B3 DEVELOPMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Land deposit charge | Creado el 28 feb 2000 Entregado el 16 mar 2000 | Pendiente | Cantidad garantizada The covenants given by the company as set out in the clause headed "charge" in the land deposit charge in favour of the chargee | |
Breve descripción The account (as defined in the charge). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Service charge and insurance deposit second charge | Creado el 28 feb 2000 Entregado el 16 mar 2000 | Pendiente | Cantidad garantizada The covenants given by the company as set out in the clause headed "charge" in the service charge and insurance deposit second charge in favour of the chargee | |
Breve descripción The deposit accounts and the deposit balance (as defined in the charge). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Construction cost charge | Creado el 28 feb 2000 Entregado el 10 mar 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a purchase and development agreement of even date | |
Breve descripción An interest bearing account numbered 00165464 known as chatham maritime construction cost deposit account with the initial deposit of £10,145,000 together with all rights and benefits. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 28 feb 2000 Entregado el 10 mar 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a purchase and development agreement of even date | |
Breve descripción Undertaking and all property and assets. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Rent account charge | Creado el 28 feb 2000 Entregado el 10 mar 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the non-occupational lease or any occupational lease in accordance with the provisions of a purchase and development agreement entered into on 28 february 2000 | |
Breve descripción An interest bearing account numbered 038511 including all sums for the time being held therein pursuant to the rent account charge including all interest credited to the account from time to time the initial deposit being £7,293,681.51 the full credit balance all rights and benefits accruing to or arising in connection with the account. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Syndicate expenses deposit charge | Creado el 28 feb 2000 Entregado el 10 mar 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed of even date | |
Breve descripción An interest bearing account designated "chatham maritime syndicate expenses account" opened with the governor and company of the bank of scotland of the mound edinburgh account number 00165384 the initial deposit being £150,000. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Service charge and insurance deposit charge | Creado el 28 feb 2000 Entregado el 10 mar 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed of even date | |
Breve descripción An interest bearing account designated "chatham maritime service charge fixed rate account" opened with bank of scotland treasury services PLC of 224 ingram street, glasgow G1 1DR under account number 039407 the initial deposit being £786,618.49. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
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