SUTTON COURT HOMES (NO.2) LIMITED
Visión general
| Nombre de la empresa | SUTTON COURT HOMES (NO.2) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03372510 |
| 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 SUTTON COURT HOMES (NO.2) LIMITED?
- (8531) /
¿Dónde se encuentra SUTTON COURT HOMES (NO.2) LIMITED?
| Dirección de la sede social | Bridge House, Outwood Lane Horsforth LS18 4UP Leeds |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de SUTTON COURT HOMES (NO.2) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para SUTTON COURT HOMES (NO.2) 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 | 2 páginas | DS01 | ||||||||||
Cambio de datos del director Nicholas Tetley Beazley el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
Los registros se han trasladado a la ubicaci ón de inspección registrada | 1 páginas | AD03 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
Cambio de datos del director Simon Philip Reiter el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mahboob Ali Merchant el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Fraser David Gregory el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mark Ellerby el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 11 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 16 páginas | AA | ||||||||||
¿Quiénes son los directivos de SUTTON COURT HOMES (NO.2) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretario corporativo | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||
| ELLERBY, Mark | Director | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||
| GREGORY, Fraser David | Director | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270001 | |||||
| MERCHANT, Mahboob Ali | Director | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | 56732410001 | |||||
| REITER, Simon Philip | Director | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | 135845570001 | |||||
| BHAYANI, Hitesh Prahbudas | Secretario | 24 Mountington Park Close HA3 0NW Harrow Middlesex | British | 69162500001 | ||||||
| DALY, Geoffrey William Stuart | Secretario | 97 Valiant House Vicarage Crescent SW11 3LX London | British | 19464860001 | ||||||
| KING, Robert Frederick | Secretario | 8 Prior Bolton Street Canonbury N1 2NX London | British | 10012650001 | ||||||
| HALLMARK SECRETARIES LIMITED | Secretario designado corporativo | 120 East Road N1 6AA London | 900004100001 | |||||||
| SLC REGISTRARS LIMITED | Secretario corporativo | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| BHAYANI, Hitesh Prahbudas | Director | 24 Mountington Park Close HA3 0NW Harrow Middlesex | British | 69162500001 | ||||||
| BHAYANI, Sudhen Prabhudas | Director | 80 Barn Hill HA9 9LQ Wembley Middlesex | England | British | 43452460001 | |||||
| DALY, Geoffrey William Stuart | Director | Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey | United Kingdom | British | 19464860003 | |||||
| DAVIES, Julian Peter | Director | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| DHANDSA, Narinder, Dr | Director | D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London | England | British | 115844000001 | |||||
| KENT, Benjamin David Jemphrey | Director | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| RAINER, Christopher Nihal | Director | 20 West Hill Sanderstead CR2 0SA South Croydon Surrey | United Kingdom | British | 55660630001 | |||||
| SINCLAIR BROWN, Frederick John | Director | Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey | United Kingdom | British | 8070730003 | |||||
| SINCLAIR BROWN, Frederick John | Director | 13 Sudbrooke Road SW12 8TG London | British | 8070730001 | ||||||
| TAYLOR, Neil Robert | Director | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||
| WACKETT, Leonard Walter | Director | 46 Bramber Way RH15 8JX Burgess Hill West Sussex | British | 48549700001 | ||||||
| WALFORD, Arthur David | Director | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 | |||||
| WICKER, Frederick Alan | Director | 39 Lloyd Road KT4 8SA Worcester Park Surrey | United Kingdom | English | 1969460001 | |||||
| ANS NOMINEES LIMITED | Director corporativo | 1 Battersea Square SW11 3PZ London | 68699250001 | |||||||
| HALLMARK REGISTRARS LIMITED | Director designado corporativo | 120 East Road N1 6AA London | 900004090001 |
¿Tiene SUTTON COURT HOMES (NO.2) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 09 ene 2004 Entregado el 14 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 jun 2003 Entregado el 08 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fieldway nursing home, mitcham, surrey t/n TGL103067 and any buildings fixtures fittings fixed plant or machinery and all related rights. All the company's right title and interest to in and under all proceeds of any insurance policy and all related rights and all agreements contracts deeds licences undertakings guarantees covenants warranties representations and other documents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 jun 2003 Entregado el 17 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's right title and interest from time to time in and to each of the following assets the real property, the tangible moveable property, the account, the intellectual property, any goodwill and rights in relation to the uncalled capital the investments the shares all monetary claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 jul 2002 Entregado el 05 jul 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 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jul 2002 Entregado el 05 jul 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 F/H property k/a filedway nursery and residential care home south of tramway park mitcham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jul 1999 Entregado el 16 jul 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 land k/a the fieldway nursing centre mitcham l/b of merton greater london t/no: TGL103067. 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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Transacciones
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| Debenture | Creado el 02 jul 1999 Entregado el 16 jul 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 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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Transacciones
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| Legal charge | Creado el 12 ago 1997 Entregado el 19 ago 1997 | Satisfecho en su totalidad | Cantidad garantizada £200,000 due from the company to the chargee in accordance with the provisions of clause 6.8 of a deed dated 19TH june 1997 | |
Breve descripción Land and buildings at tramway path mitcham t/n-TGL103067. | ||||
Personas con derecho
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Transacciones
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| Mortgage of a building contract relating to a development of a freehold nursing home at tramway path,mitcham,title no.tgl 103067 | Creado el 19 jun 1997 Entregado el 09 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Breve descripción All rights under the building contract. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 jun 1997 Entregado el 09 jul 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 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over bank accounts | Creado el 19 jun 1997 Entregado el 09 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a loan agreement of even date | |
Breve descripción All rights,title and interest in the account monies on acct/no 60518077. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 jun 1997 Entregado el 09 jul 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 F/Hold property - tramway path,mitcham; t/no tgl 103067 with the goodwill of business and all licences,guarantees and covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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