RO SPENNYMOOR LIMITED
Visión general
| Nombre de la empresa | RO SPENNYMOOR LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03599609 |
| 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 RO SPENNYMOOR LIMITED?
- (7012) /
¿Dónde se encuentra RO SPENNYMOOR LIMITED?
| Dirección de la sede social | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de RO SPENNYMOOR LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NELSON SPENNYMOOR LIMITED | 26 mar 2004 | 26 mar 2004 |
| NELSON SPENNYMORE LIMITED | 05 mar 2004 | 05 mar 2004 |
| NELSON CHELTENHAM LIMITED | 10 jun 1999 | 10 jun 1999 |
| SHELFCO (NO.1510) LIMITED | 17 jul 1998 | 17 jul 1998 |
¿Cuáles son las últimas cuentas de RO SPENNYMOOR LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para RO SPENNYMOOR 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 | ||||||||||
Déclaration annuelle établie au 17 jul 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Renuncia del auditor | 1 páginas | AUD | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 17 jul 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del director Richard Graham St John Rowlandson el 17 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Susan Margaret Younghusband el 17 jul 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario The Finance & Industrial Trust Ltd el 17 jul 2010 | 2 páginas | CH04 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 12 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 13 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 14 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2006 | 15 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2005 | 14 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
¿Quiénes son los directivos de RO SPENNYMOOR LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretario corporativo | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 104409340001 | ||||||||||
| ROWLANDSON, Richard Graham St John | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 3609230001 | |||||||||
| YOUNGHUSBAND, Susan Margaret | Director | Graham House 7 Wyllyotts Place EN6 2JD Potters Bar Hertfordshire | England | British | 104413240002 | |||||||||
| WALKER-ROBSON, Colin Laird | Secretario | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | British | 2667400002 | ||||||||||
| WESTON, Carole Linda | Secretario | 44 Stratford Road WD17 4NZ Watford | British | 62673550003 | ||||||||||
| EPS SECRETARIES LIMITED | Secretario corporativo | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| BUDD, Nicholas Peter | Director | Glynridge 27 The Avenue KT20 5AY Tadworth Surrey | England | British | 43335810002 | |||||||||
| BUDD, Tony William Peter | Director | Chestnuts 31 The Avenue KT20 5AY Tadworth Surrey | United Kingdom | British | 5718200001 | |||||||||
| HAMBIDGE, Roger Alan | Director | Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire | British | 82434210001 | ||||||||||
| LEVER, Gary Thomas | Director | 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London | United Kingdom | British | 83224530001 | |||||||||
| LOCKER, Robert John | Director | Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey | England | British | 155603490001 | |||||||||
| MAIS, Richard Jeremy Ian | Director | 79 Seal Hollow Road TN13 3RY Sevenoaks Kent | England | British | 1464610001 | |||||||||
| WALKER-ROBSON, Colin Laird | Director | 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex | England | British | 2667400002 | |||||||||
| MIKJON LIMITED | Director corporativo | 50 Stratton Street W1X 5FL London | 44503290001 |
¿Tiene RO SPENNYMOOR LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 07 abr 2004 Entregado el 15 abr 2004 | 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 f/h land known as merrington lane industrial estate spennymoor t/ns DU223769 and part of land under t/n DU138502. 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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| Third party debenture | Creado el 04 abr 2003 Entregado el 23 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All liabilities due or to become due from nelson investments limited (the "borrower") to the chargee (the "holder") 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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| Debenture | Creado el 04 abr 2003 Entregado el 17 abr 2003 | 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 22 imperial square cheltenham GL50 1QZ F. 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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| Third party second legal charge | Creado el 15 ago 2001 Entregado el 04 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies obligations and liabilities due or to become due from the company or nelson property holdings limited (the borrower) to the chargee on any account whatsoever including all monies due under the terms of the security documents (as defined) | |
Breve descripción F/H 22 imperial square cheltenham gloucs t/no.GR170518 together with all buildings and erections and fixtures and fittings fixed plant and machinery. By way of second fixed legal charge the rental income .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third party floating charge | Creado el 15 ago 2001 Entregado el 22 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All or any monies obligations and liabilities due or to become due from nelson property holdings limited (the "borrower") or the company to the chargee on any account whatsoever and other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) the borrower of the bank's facility letter dated 26 july 2001 | |
Breve descripción By way of floating charge with full title guarantee all the company's undertaking property and other assets whatsoever nature both present and future including its uncalled capital for the time being. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 15 ago 2001 Entregado el 22 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All or any monies obligations and liabilities due or to become due from nelson property holdings limited (the "borrower") or the company to the chargee on any account whatsoever and other sums incurred by the bank pursuant to the agreement constituted by the acceptance by (inter alia) the borrower of the bank's facility letter dated 26 july 2001 | |
Breve descripción First fixed legal mortgage over all that f/h property k/a 22 imperial square, cheltenham, GL50 1QZ t/n GR170518 together with all buildings and erections and fixtures and fittings and fixed plant and machinery now or hereafter thereon belonging to the company and all improvements and additions thereto.. First floating charge over all moveable plant machinery implements utensils furniture and equipment owned by the company now or from time to time placed on or used in or about the charged property... See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge with floating charge (including assignment of rents) | Creado el 21 may 1999 Entregado el 03 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to clause 2 of the charge | |
Breve descripción F/Hold property - 22 imperial sq,cheltenham; t/no GR170518; all rights,benefits,buildings,fixtures/fittings,fixed plant/machinery thereon; see form 395. undertaking and all property and assets present and future including uncalled capital. | ||||
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