WINDSOR HOUSE LIMITED
Visión general
| Nombre de la empresa | WINDSOR HOUSE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03411706 |
| 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 WINDSOR HOUSE LIMITED?
- (7011) /
¿Dónde se encuentra WINDSOR HOUSE LIMITED?
| Dirección de la sede social | Sceptre Court 40 Tower Hill EC3N 4DX London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WINDSOR HOUSE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HERON WINDSOR HOUSE LIMITED | 11 sept 1998 | 11 sept 1998 |
| HERON DRUMMOND GATE LIMITED | 24 jul 1997 | 24 jul 1997 |
¿Cuáles son las últimas cuentas de WINDSOR HOUSE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para WINDSOR HOUSE 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) | ||
legacy | 7 páginas | MG02 | ||
legacy | 9 páginas | MG02 | ||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||
Cuentas preparadas hasta el 31 dic 2008 | 8 páginas | AA | ||
legacy | 4 páginas | 363a | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 288a | ||
Cuentas preparadas hasta el 31 dic 2007 | 7 páginas | AA | ||
Cuentas preparadas hasta el 31 dic 2006 | 7 páginas | AA | ||
legacy | 7 páginas | 363s | ||
Cuentas preparadas hasta el 31 dic 2005 | 7 páginas | AA | ||
legacy | 7 páginas | 363s | ||
Cuentas preparadas hasta el 31 dic 2004 | 7 páginas | AA | ||
legacy | 1 páginas | 288b | ||
legacy | 7 páginas | 363s | ||
Certificado de cambio de nombre Company name changed heron windsor house LIMITED\certificate issued on 30/12/04 | 2 páginas | CERTNM | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 288a | ||
legacy | 2 páginas | 288a | ||
legacy | 2 páginas | 288a | ||
¿Quiénes son los directivos de WINDSOR HOUSE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Peter | Secretario | 22 Anglesea Road Ballsbridge IRISH Dublin 4 Ireland | Irish | 102271400001 | ||||||
| BRACKEN, Enda | Director | 48 Shrewsbury IRISH Dublin 4 Ireland | Irish | 117727240001 | ||||||
| COLLINS, Peter | Director | 22 Anglesea Road Ballsbridge IRISH Dublin 4 Ireland | Irish | 102271400001 | ||||||
| BROWN, Steven Andrew | Secretario | 36 St Marys Avenue N3 1SN London | British | 107162240001 | ||||||
| FENCHELLE, Mark Stephen | Secretario | 7 Bovill Road Honor Oak Park SE23 1HB London | British | 40682770001 | ||||||
| MORTON, Christopher John | Secretario | 8 Wighton Mews TW7 4DZ Isleworth Middlesex | British | 71879280001 | ||||||
| ZELTSER, Lionel Harvey | Secretario | 59 Michleham Down Woodside Park N12 7JJ London | British | 82318190001 | ||||||
| LAWSON (LONDON) LIMITED | Secretario corporativo | Acre House 11-15 William Road NW1 3ER London | 38575050002 | |||||||
| BROWN, Steven Andrew | Director | 36 St Marys Avenue N3 1SN London | United Kingdom | British | 107162240001 | |||||
| CLAYDON, Katherine Maria | Director | 20 Lambourne Gardens Chingford E4 7SG London | England | British | 58204010001 | |||||
| GOLDMAN, Alan Irving | Director | 118 Stanmore Hill HA7 3BY Stanmore Middlesex | United Kingdom | British | 8958700001 | |||||
| KITCHEN, Daniel John | Director | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | 153028260001 | |||||
| QUINLAN, Rory | Director | 2 Foxrock Mount IRISH Foxrock Dublin 18 Ireland | Irish | 102270490001 | ||||||
| RONSON, Gerald Maurice, Sir | Director | Heron House 19 Marylebone Road NW1 5JL London | United Kingdom | British | 33068600002 | |||||
| TEEVAN, Nicola Ann | Director | 44 Taney Road IRISH Goatstown Dublin 14 Ireland | Irish | 102270370001 | ||||||
| WOOD, Martin George | Director | 1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk | British | 60433390001 |
¿Tiene WINDSOR HOUSE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental deed to a security agreement dated 22ND june 2001 | Creado el 20 feb 2004 Entregado el 03 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H and l/h properties k/a windsor house 42-50 victoria street and christchurch house 5 caxton street london t/n's NGL226567 and NGL372758. 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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| Security agreement | Creado el 22 jun 2001 Entregado el 09 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from each obligor (as defined) to any finance party (as defined) under each finance document (as defined) | |
Breve descripción The freehold and leasehold properties known as windsor house,42-50 victoria street and christchurch house,5 caxton st,london SW1; t/nos ngl 226567 and ngl 372758; all estates or interests in any freehold/leasehold property and fixed charge over all plant,machinery,all monies standing to the credit of any account and all benefits in respect of the insurances,all claims/returns of premiums thereunder and all book/other debts,the proceeds thereof and all other moneys due; the benefit of all rights,securities,guarantees,etc; the goodwill and uncalled capital; see form 395 for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 dic 1999 Entregado el 21 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities whether actual and contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document | |
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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| Debenture | Creado el 04 mar 1999 Entregado el 17 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
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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| Debenture | Creado el 30 sept 1998 Entregado el 15 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to each finance party under each finance document except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
Breve descripción By way of a first legal mortgage: f/h and l/h property k/a windsor house 42-50 victoria street london t/nos: NGL226567 and NGL372758. By way of a first fixed charge all plant and machinery, book and other debts, goodwill and uncalled capital; by way of a first floating charge all the assets not otherwise effectively mortgaged charged or assigned by way of a fixed mortgage or charge or assignment.. 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