V.V. STOCKTON G.P. LIMITED
Visión general
| Nombre de la empresa | V.V. STOCKTON G.P. LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03581559 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de V.V. STOCKTON G.P. LIMITED?
- (7415) /
- (7499) /
¿Dónde se encuentra V.V. STOCKTON G.P. LIMITED?
| Dirección de la sede social | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de V.V. STOCKTON G.P. LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| KNEETRADE LIMITED | 15 jun 1998 | 15 jun 1998 |
¿Cuáles son las últimas cuentas de V.V. STOCKTON G.P. LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2006 |
¿Cuáles son las últimas presentaciones para V.V. STOCKTON G.P. LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 mar 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 sept 2010 | 5 páginas | 4.68 | ||||||||||
Orden judicial de insolvencia Court order insolvency:replacement of liquidator | 8 páginas | LIQ MISC OC | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 mar 2010 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 8 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 8 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 13 páginas | AA | ||||||||||
legacy | 10 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 12 páginas | AA | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de V.V. STOCKTON G.P. LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretario corporativo | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| ANDERSON, William Wallace | Director | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||
| CARPENTER, Mark Richard Charles | Director | 62 Murray Road SW19 4PE Wimbledon | England | British | 69709970001 | |||||
| ELY, Roger Benjamin | Director | 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire | United Kingdom | British | 69707840001 | |||||
| GEIPEL FABER, Ute | Director | Robert-Koch Strasse Munchen 80538 Germany | German | 66364770002 | ||||||
| JARRETT, Desmond Mason | Director | 19 Hambalt Road Clapham SW4 9EA London | England | British | 72779980001 | |||||
| KRONESTER, Karl Heinz | Director | Bertelestr 23 Munich FOREIGN 81479 Germany | German | 69708410001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Director corporativo | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| DAWS, Raymond Kenneth | Secretario | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FOX, Ian John | Secretario | Flat 6 1 Queens Avenue Muswell Hill N10 3PE London | British | 55591880001 | ||||||
| NORTON ROSE LIMITED | Secretario designado corporativo | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BRIGHT, Keith | Director | 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire | United Kingdom | British | 65764440001 | |||||
| BUSHNELL, Patrick James | Director | Pounce Hall Sewards End CB10 2LE Saffron Walden Essex | United Kingdom | British | 26791960001 | |||||
| BYSH, Rodney Alexander | Director | Neustaetterstr 4 80636 Munich FOREIGN Germany | British | 45848330003 | ||||||
| DAWS, Raymond Kenneth | Director | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FOX, Ian John | Director | Flat 6 1 Queens Avenue Muswell Hill N10 3PE London | British | 55591880001 | ||||||
| SMITH, Andrew Richard Ingram | Director | 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex | British | 71449570001 | ||||||
| SMITH, Susan Elizabeth | Director | 7 Oakdene Court Lewin Roady Streatham SW19 6JP London | British | 59376860002 | ||||||
| UNDERHILL, Anthony Owen | Director | 10 Burghley Close MK45 1TF Flitwick Bedfordshire | British | 80855550001 | ||||||
| NOROSE LIMITED | Director designado corporativo | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Director designado corporativo | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
¿Tiene V.V. STOCKTON G.P. LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 26 sept 2005 Entregado el 13 oct 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the borrower and/or the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property k/a land and buildings on the north side of corcode way, stockton-on-tees t/no CE124717 and all buildings and other structures from time to time thereon and all fixture (other trade or tenants' fixtures) and all the fixed plant, machinery and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge granted by (1) the general partner (2) V.V. nominees limited (the nominee) and (3) preston farm business park stockton limited (the jersey nominee) in favour of (4) landesbank hessen-thuringen girozentrale (the bank) | Creado el 29 feb 2000 Entregado el 18 mar 2000 | Pendiente | Cantidad garantizada All moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee pursuant to the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee on any account whatsoever together with all expenses, and any interest charged under the terms of the charge | |
Breve descripción F/H land on the north side of concorde way stockton on tees - CE124717 and all buildings and other structures and all fixtures and assigns to the bank all rental income and other income from the property together with the benefit of all warranties - for full details see form 395. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 27 ago 1998 Entregado el 09 sept 1998 | Pendiente | Cantidad garantizada All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the mortgagor to the chargee pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted on any account whatsoever under the terms of the charge | |
Breve descripción All the whatsoever and wheresoever present and future. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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| Account charge and assignment by way of security | Creado el 27 ago 1998 Entregado el 09 sept 1998 | Pendiente | Cantidad garantizada All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the general partner to the chargee pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted on any account whatsoever under the terms of the charge | |
Breve descripción All its right title and interest in the account and the deposit. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 ago 1998 Entregado el 09 sept 1998 | Pendiente | Cantidad garantizada All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the mortgagor to the chargee in connection with any loan facility or other financial accommodation from time to time granted on any account whatsoever under the terms of the charge | |
Breve descripción F/H land and buildings on the north side of concorde way and referred to as preston farm business park stockton-on-tees cleveland t/no: CE124717 with all rentsand other income relating thereto. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene V.V. STOCKTON G.P. LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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