AIRE VALLEY FINANCE LIMITED
Visión general
| Nombre de la empresa | AIRE VALLEY FINANCE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03416148 |
| 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 AIRE VALLEY FINANCE LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra AIRE VALLEY FINANCE LIMITED?
| Dirección de la sede social | PO BOX 88 Croft Road Crossflatts BD16 2UA Bingley West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de AIRE VALLEY FINANCE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| AIRE VALLEY FINANCE PLC | 16 sept 1997 | 16 sept 1997 |
| MIDDLEBAY PLC | 07 ago 1997 | 07 ago 1997 |
¿Cuáles son las últimas presentaciones para AIRE VALLEY FINANCE 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 | ||||||||||
Cancelación total de la carga 2 | 2 páginas | MR04 | ||||||||||
Exercice comptable en cours prolongé du 31 dic 2013 au 31 mar 2014 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 29 sept 2012 avec liste complète des actionnaires | 15 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2011 | 15 páginas | AA | ||||||||||
legacy | 3 páginas | SH20 | ||||||||||
legacy | 3 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Estado de capital el 30 mar 2012
| 6 páginas | SH19 | ||||||||||
Nombramiento de Paul Martin Hopkinson como director el 20 ene 2012 | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Capita Trust Corporate Services Limited como director el 20 ene 2012 | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Capita Trust Company Limited como director el 20 ene 2012 | 2 páginas | TM01 | ||||||||||
Certificado de re-registro de Compañía Pública Limitada a Privada | 1 páginas | CERT10 | ||||||||||
Re-registro del Memorándum y Estatutos | 47 páginas | MAR | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Re-registro de una sociedad anónima a una sociedad de responsabilidad limitada | 1 páginas | RR02 | ||||||||||
Déclaration annuelle établie au 29 sept 2011 avec liste complète des actionnaires | 16 páginas | AR01 | ||||||||||
Renuncia del auditor | 3 páginas | AUD | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 29 sept 2010 avec liste complète des actionnaires | 15 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 13 páginas | AA | ||||||||||
Cambio de datos del secretario John Gornall el 04 dic 2009 | 3 páginas | CH03 | ||||||||||
Cambio de datos del director Mr Phillip Alexander Mclelland el 26 nov 2009 | 3 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de AIRE VALLEY FINANCE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GORNALL, John | Secretario | Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England | British | 41289370001 | ||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | Great Britain | British | 61412160002 | |||||
| MCLELLAND, Phillip Alexander | Director | Croft Road BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | 138782370001 | |||||
| CROMAR, Kenneth | Secretario | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| GREENOUGH, Keith Richard | Secretario | Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire | British | 54741250001 | ||||||
| HOPKINSON, Paul Martin | Secretario | 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire | British | 61412160002 | ||||||
| KERSHAW, Philip | Secretario | Yew Tree Cottage Main Street YO60 7NE Westow York | British | 122442410001 | ||||||
| PHEASEY, Michael | Secretario | 6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire | British | 8213980001 | ||||||
| SHANKLEY, Alan Forbes | Secretario | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario corporativo | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| BAKER, David Ross | Director | Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex | United Kingdom | British | 117752270001 | |||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 | ||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||
| GOWER, Adrian Walton | Director | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||
| GREENOUGH, Keith Richard | Director | Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire | United Kingdom | British | 54741250001 | |||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | 38629530001 | |||||
| PHEASEY, Michael | Director | 6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire | England | British | 8213980001 | |||||
| RICHARDS, Martin Edgar | Director | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||
| RODRIGUES, Christopher John | Director | 131 Oakwood Court Abbotsbury Road W14 8LA London | British | 48116480001 | ||||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | 16815390001 | ||||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | 67936670003 | ||||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | 74865870004 | |||||
| CAPITA TRUST COMPANY LIMITED | Director corporativo | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 82708370002 | |||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Director corporativo | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 114688040003 |
¿Tiene AIRE VALLEY FINANCE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignation in security | Creado el 24 jun 1998 Entregado el 11 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and/or any receiver under or pursuant to various documents (as defined) | |
Breve descripción The whole right title and interest in and to all of the scottish loans annd scottish mortgages comprised in the scottish mortgage pool (breif particulars of which are detailed in schedule 1 attached to the form 395) and all principal sums including any further advances present or future interest and expenses comprised therein and secured thereby,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge and assignment | Creado el 04 nov 1997 Entregado el 19 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and /or any receiver, under pursuant to or in connection with the deed of charge or the transaction documents (as defined) under or in respect of the trust deed notes and the coupons (as defined) on any account whatsoever any and all monies due or to become due from the company to the administrator (as defined) under or pursuant to the administration agreement or the deed of charge (as defined); any and all monies due or to become due from the company to the vendors (as defined) under or pursuant to the mortgage sale agreement or the deed of charge (as defined); any and all monies due or to become due from the company to the gic provider (as defined) under or pursuant to the guaranteed investment contract or the deed of charge (as defined); any and all monies due or to become due from the company to the start-up loan provider (as defined) under or pursuant to the start-up loan agreement or the deed of charge; and any and all monies due or to become due from the company to the b noteholder (as defined) under or pursuant to the b notes or the deed of charge; any and all monies due or to become due from the company to the downgrade facility provider (as defined) under or pursuant to the nwb loan agreement or the deed of charge | |
Breve descripción All the company's right, title interest and benefit present and future in to and under the english mortgage pool, all mortgages comprised therein and all monies assured by or to become payable under the same and the benfits of all covenants relating thereto. 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