BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
Visión general
| Nombre de la empresa | BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03671773 |
| 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 BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED?
- (7011) /
¿Dónde se encuentra BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED?
| Dirección de la sede social | Anglian House Ambury Road PE29 3NZ Huntingdon Cambridgeshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED | 05 ene 1999 | 05 ene 1999 |
| CHOQS 317 LIMITED | 23 nov 1998 | 23 nov 1998 |
¿Cuáles son las últimas cuentas de BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) 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 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 28 nov 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 28 nov 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 3 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 11 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 11 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 11 páginas | AA | ||||||||||
¿Quiénes son los directivos de BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretario | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| DONNELLY, Anthony | Director | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | 109258700001 | |||||
| TULLY, Robert Charles | Director | 29 Balmuir Avenue EH48 4BW Bathgate West Lothian | United Kingdom | British | 48389830002 | |||||
| FOX, Jacqueline Elizabeth | Secretario | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretario | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
| MORRISON, John | Secretario | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||
| TURNER, David Charles | Secretario | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| C H REGISTRARS LIMITED | Secretario corporativo | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BOTHWELL, Karen Margaret | Director | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | 34800860003 | |||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | 68241910003 | |||||
| GRAY, John Colin | Director | 24 Fox Covert DY8 3TW Stourbridge West Midlands | British | 1043660002 | ||||||
| HOPE, John Alexander | Director | Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian | United Kingdom | British | 71318590003 | |||||
| HOWELL, Keith Martin | Director | Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire | British | 1499960006 | ||||||
| JEFFERSON, Andrew Gordon | Director | 17 Belgrave Road EH12 6NG Edinburgh Midlothian | British | 63406350001 | ||||||
| MCDONALD, Derek | Director | 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld | Scotland | British | 190466700001 | |||||
| MCDONALD, Derek | Director | 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld | Scotland | British | 190466700001 | |||||
| MIDDLETON, Douglas Alister | Director | 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh | British | 73738070001 | ||||||
| MOHAMMED, Ashraf | Director | 7e Highfield Road HA6 1EF Northwood Middlesex | British | 54901250001 | ||||||
| MURRAY, Alan Adams | Director | 3 Otterburn Park EH14 1JX Edinburgh Midlothian | Scotland | British | 559270001 | |||||
| ROBB, Gordon William | Director | 7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian | British | 11456230001 | ||||||
| RUSSELL, Peter | Director | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | 10920180001 | |||||
| RUSSELL, Peter | Director | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | 10920180001 | |||||
| WALLACE, Lesley Ann | Director | 8 Cranberry Drive BL3 4TB Bolton Lancashire | British | 64383520003 | ||||||
| WRIGHT, Martin James | Director | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
¿Tiene BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 12 ago 2003 Entregado el 01 sept 2003 | 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 the f/h and l/h property including land known as the former birmingham's children's hospital and institute of child health,ladywood middleway and francis road edgbaston t/no's WM65763 and WM66221. 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 27 ene 2000 Entregado el 04 feb 2000 | 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 Land k/a the former birmingham childrens hospital and institute of child health ladywood middleway and francis road edgbaston t/no. WM657963 and WM662221. 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 27 ene 2000 Entregado el 04 feb 2000 | 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 Land known as the former birmingham childrens hospital and institute of child health ladywood middleway and francis road edgbaston t/no. WM657963 & wm 662221. 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 27 ene 2000 Entregado el 04 feb 2000 | 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 rental account held by the company with the bank and such new account or accounts as may be opened relative to all rent and other monies due to the company for the benefit of the company under any agreements to lease or any leas and are charged by the charge. | ||||
Personas con derecho
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Transacciones
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| Assignment of performance bond | Creado el 27 ene 2000 Entregado el 04 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from the company to the chargee under the terms of the facility letter of even date and the bank documents | |
Breve descripción The whole right title and interest in and to a performace bond dated 19 january 2000 by hermes kreditverscherings ag. | ||||
Personas con derecho
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Transacciones
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| Assignment of vat payments | Creado el 27 ene 2000 Entregado el 04 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations due or to become due from the company to the chargee under the terms of a facility letter dated 27 january 2000 | |
Breve descripción The whole right title and interest in all payments repayments and refunds relating to value added tax and any other amounts due from customs & excise to the company under or pursuant to the value added tax act 1994 or other relevant legislation. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 ene 2000 Entregado el 29 ene 2000 | 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 property known as broadway plaza lady middleway edgbaston birmingham title numbers WM657963 and WM662221. 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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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