OLD FORD HOUSING ASSOCIATION
Visión general
| Nombre de la empresa | OLD FORD HOUSING ASSOCIATION |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 03487210 |
| 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 OLD FORD HOUSING ASSOCIATION?
- Alquiler y explotación de bienes inmobiliarios de entidades de vivienda (68201) / Actividades inmobiliarias
¿Dónde se encuentra OLD FORD HOUSING ASSOCIATION?
| Dirección de la sede social | Two Pancras Square King's Cross N1C 4AG London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de OLD FORD HOUSING ASSOCIATION?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2016 |
¿Cuáles son las últimas presentaciones para OLD FORD HOUSING ASSOCIATION?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Misceláneos Forms b and z convert to rs | 2 páginas | MISC | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de confirmación presentada el 22 dic 2016 con actualizaciones | 4 páginas | CS01 | ||||||||||
Nombramiento de Clare Miller como secretario el 29 nov 2016 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Paul Pearce como director el 19 dic 2016 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Angela Marie Drum como secretario el 29 nov 2016 | 1 páginas | TM02 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2016 | 58 páginas | AA | ||||||||||
Nombramiento de Mr Simon Charles Trevor Fowler como director el 25 feb 2016 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Duncan Shrubsole como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Rolf Wojtanowski como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Ms Angela Marie Drum como secretario el 01 feb 2016 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Deborah Upton como secretario el 31 ene 2016 | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 22 dic 2015, aucune liste de membres fournie | 5 páginas | AR01 | ||||||||||
Nombramiento de Mr Rolf Wojtanowski como director el 11 ene 2016 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mrs Jacqueline Harris como director el 10 feb 2010 | 2 páginas | AP01 | ||||||||||
Cambio de datos del director Mr Paul Pearce el 02 feb 2015 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Marc Francis el 02 feb 2015 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Michael John Armstrong como director el 22 mar 2015 | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Jennifer Ann Dearing el 02 feb 2015 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Deborah Upton el 02 feb 2015 | 1 páginas | CH03 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2015 | 47 páginas | AA | ||||||||||
Domicilio social registrado cambiado de Circle House 1-3 Highbury Station Road London N1 1SE a Two Pancras Square King's Cross London N1C 4AG el 19 feb 2015 | 2 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 22 dic 2014, aucune liste de membres fournie | 7 páginas | AR01 | ||||||||||
Nombramiento de Mr Stephen Melvyn Edward Jacobs Obe como director el 23 sept 2014 | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2014 | 46 páginas | AA | ||||||||||
¿Quiénes son los directivos de OLD FORD HOUSING ASSOCIATION?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Clare | Secretario | More London Place SE1 2DA London Level 6, 6 More London Place England | 221705990001 | |||||||
| DEARING, Jennifer Ann | Director | Pancras Square King's Cross N1C 4AG London Two | United Kingdom | English | 137054520001 | |||||
| FOWLER, Simon Charles Trevor | Director | Pancras Square King's Cross N1C 4AG London Two | England | British | 162070440001 | |||||
| FRANCIS, Marc | Director | Pancras Square King's Cross N1C 4AG London Two | England | British | 125867050002 | |||||
| HARRIS, Jacqueline | Director | Pancras Square King's Cross N1C 4AG London Two | England | British | 204256390001 | |||||
| JACOBS, Stephen Melvyn Edward | Director | Pancras Square King's Cross N1C 4AG London Two | United Kingdom | British | 55934860002 | |||||
| SHRUBSOLE, Duncan Owen | Director | Pancras Square King's Cross N1C 4AG London Two | England | British | 150091430004 | |||||
| WOJTANOWSKI, Rolf | Director | Pancras Square King's Cross N1C 4AG London Two | England | German | 204256400001 | |||||
| CARPENTER, Gillian Marie | Secretario | 23 Sedgwick Road Leyton E10 6QR London | British | 18058600001 | ||||||
| DRUM, Angela Marie | Secretario | Pancras Square King's Cross N1C 4AG London Two | 209652440001 | |||||||
| FIRMAN, Angela June | Secretario | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | British | 139160540001 | ||||||
| SEMPLE, Kirsty | Secretario | 16 Anglesea Road CO7 9JR Wivenhoe Essex | British | 119026250001 | ||||||
| UPTON, Deborah | Secretario | Pancras Square King's Cross N1C 4AG London Two | British | 170479580001 | ||||||
| WYLES, Marianne Clare | Secretario | 3 Park Lane EN10 7NG Broxbourne Hertfordshire | British | 51255500001 | ||||||
| ARMSTRONG, Michael John | Director | Pancras Square King's Cross N1C 4AG London Two | United Kingdom | British | 133526160001 | |||||
| BERGIN, Deanne Cecile | Director | 24 Waterlow Court Heath Close NW11 7DT London | British | 46391910001 | ||||||
| BOLTON, Lucinda Carol | Director | 33 St Maur Road SW6 4DR London | British | 6166170001 | ||||||
| BOON, Debbie Jane | Director | 1-3 Highbury Station Road N1 1SE London Circle House | United Kingdom | British | 175447620001 | |||||
| BRADBURY, Patricia Anne | Director | 34 Riversdale Road N5 2JT London | British | 62198080001 | ||||||
| BUTCHER, David Martin | Director | 2 Hollybush Close Snaresbrook E11 1PZ London | England | British | 91116680001 | |||||
| CHOWDHURY, Shabbir Ahmed | Director | Mostyn Grove E3 2GT London 15 | United Kingdom | British | 127989930001 | |||||
| CLARK, Mary Bridget | Director | 4 Morville Street E3 2DG London | British | 57774230002 | ||||||
| DOBSON, Beverly | Director | 24 Buckingham Road E18 2NJ South Woodford London | England | British | 90754970001 | |||||
| EDDY, Colin Gonzalves | Director | 25a Stepney Green Stepney Green E1 3JX London | England | Trinidadian | 101116410001 | |||||
| EDDY, Colin | Director | 15 Deans Lane HA8 9HX Edgware Middlesex | Citizen Of Trinidadand Tobago | 79901510001 | ||||||
| GRAHAM, Herbert | Director | 45 Park Meadow AL9 5HB Hatfield Hertfordshire | British | 29180760001 | ||||||
| HARRIS, Jacqueline | Director | 3 Springwood Close Morville Street E3 2GE London | England | British | 204256390001 | |||||
| HOODLESS, Donald | Director | Flat 10 Eclipse Building 26 Laycock Street N1 1AH London | England | British | 95406030001 | |||||
| JACOTINE, Clive Ivan | Director | 54 Arbery Road E3 5DD London | England | British | 53064560001 | |||||
| LUCAS, Ann Patricia | Director | 14 Sextant Avenue Saunders Ness Road E14 9DX London | United Kingdom | British | 57774190001 | |||||
| LUDLOW, Janet | Director | 48 Lichfield Road E3 5AT London | England | British | 21935580001 | |||||
| MABEY, Robin Charles | Director | 42 Highbury Place N5 1QL London | British | 48398720001 | ||||||
| MATHURIN, Chantel | Director | Elsa Street E1 0NY London 8 | United Kingdom | British | 140834120001 | |||||
| MCLAUGHLIN, Bonnie | Director | 4 Ermine House Bow E3 2QQ London | British | 104330350001 | ||||||
| MILLER, Ray | Director | 311 Old Ford Road E3 5PR London | British | 88159610001 |
¿Cuáles son las últimas declaraciones sobre personas con control significativo para OLD FORD HOUSING ASSOCIATION?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 22 dic 2016 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene OLD FORD HOUSING ASSOCIATION alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed charge | Creado el 28 sept 2010 Entregado el 07 oct 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor with full title guarantee as security for the paymet of all secured obligations charged in favour of the security trustee by way of first fixed charge all benefits claims and returns of permiums in respect of any insurance see image for full details. | ||||
Personas con derecho
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Transacciones
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| An account charge | Creado el 17 feb 2010 Entregado el 05 mar 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The charged account and the credit balance from time to time of the charged account see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 10 sept 2008 Entregado el 18 sept 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the security trustee (whether for its own account or as a trustee for the other secured beneficiaries) or to any of the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and any part of any estate or interest in the property being 20, 24, 30, 34, 38, 46 and 48 jodrell road; 1-76 (inc) waverton house, jodell road london; 1-76 (inc) winford house; 1-56 (inc) ollerton green; 1-62 (inc) elton house, 1-147 (odd) and 2-36 (even) candy street and 1-40 (inc) locton green, ruston street, london (formerly known as land and buildings being known as the locton estate london t/no EGL530242. 89 cadogan terrace t/no 149181. for details of further properties charged please refer to form 395. see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 03 dic 2007 Entregado el 20 dic 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land and buildings on the north west side of hawthorn avenue london t/no EGL446969; 25 usher road bow NGL441623; 23 usher road bow t/no EGL213595 (for further details of properties charged please refer to form 395) and all buildings, fixtures, plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 12 oct 2007 Entregado el 18 oct 2007 | Pendiente | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First floating charge the whole of the chargors undertaking and assets present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 08 oct 2007 Entregado el 13 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the security trustee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licences and all income and claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 08 oct 2007 Entregado el 13 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the security trustee or to any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licences and all income and claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 16 mar 2006 Entregado el 22 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies du or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First floating charge the whole of the company's undertaking and assets present and future. | ||||
Personas con derecho
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Transacciones
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| A fixed charge | Creado el 03 mar 2006 Entregado el 13 mar 2006 | 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 All property fittings fixed plant and machinery all benefits claims and returns of any insurance the benefit of all present and future licencesand all income and claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An account charge | Creado el 03 mar 2006 Entregado el 13 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to each lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All moneys from time to time standing to the credit of the sinking fund and the facility account and the debts represented thereby. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 04 abr 2005 Entregado el 22 abr 2005 | 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 whole of the chargor's undertaking and assets,present and future. | ||||
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