NEWHAVEN ASSOCIATES LIMITED
Visión general
| Nombre de la empresa | NEWHAVEN ASSOCIATES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03740543 |
| 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 NEWHAVEN ASSOCIATES LIMITED?
- (9999) /
¿Dónde se encuentra NEWHAVEN ASSOCIATES LIMITED?
| Dirección de la sede social | 5 Old Bailey EC4M 7AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de NEWHAVEN ASSOCIATES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2006 |
¿Cuáles son las últimas presentaciones para NEWHAVEN ASSOCIATES LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución el 02 nov 2009 | 11 páginas | 2.35B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 11 nov 2008 | 15 páginas | 2.24B | ||
Declaración de asuntos con el formulario 2.14B | 9 páginas | 2.16B | ||
Certificado enmendado de constitución del comité de acreedores | 1 páginas | 2.26B | ||
Resultado de la reunión de acreedores | 2 páginas | 2.23B | ||
Declaración de la propuesta del administrador | 30 páginas | 2.17B | ||
legacy | 1 páginas | 287 | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
legacy | 3 páginas | 395 | ||
Cuentas completas preparadas hasta el 31 ago 2006 | 19 páginas | AA | ||
legacy | 16 páginas | 363a | ||
legacy | 1 páginas | 288c | ||
legacy | 3 páginas | 88(2)R | ||
legacy | 1 páginas | 225 | ||
legacy | 6 páginas | 88(2)R | ||
legacy | 5 páginas | 88(2)R | ||
Cuentas para una empresa mediana preparadas hasta el 31 ago 2005 | 19 páginas | AA | ||
legacy | 3 páginas | 395 | ||
legacy | 3 páginas | 395 | ||
legacy | 3 páginas | 395 | ||
legacy | 3 páginas | 395 | ||
legacy | 3 páginas | 395 | ||
legacy | 3 páginas | 395 | ||
¿Quiénes son los directivos de NEWHAVEN ASSOCIATES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PASCO, Timothy Richard | Secretario | 16 Dawlish Avenue SW18 4RW London | British | 70508380002 | ||||||
| ASH, Toby Shiers | Director | 8 Park House 13 Girdlers Road W14 0PS London | British | 64395830002 | ||||||
| CLAGUE, Richard | Director | 21 Sheriffs Close WS14 9RZ Lichfield Staffordshire | British | 110577420001 | ||||||
| GIBBS, Richard Philip | Director | Manor Farmhouse Ledwell OX7 7AN Chipping Norton Oxon | British | 44477680002 | ||||||
| GITTINS, Simon John | Director | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | British | 66604190001 | ||||||
| HEPWORTH, Paul Richard | Director | 52 Lonsdale Road OX2 7EP Oxford | British | 79860320002 | ||||||
| PASCO, Timothy Richard | Director | 16 Dawlish Avenue SW18 4RW London | United Kingdom | British | 70508380002 | |||||
| SCHWARZ, Emma Joanne | Director | 17 Percival Road East Sheen SW14 7QE London | British | 81161790005 | ||||||
| WILLIAMS, Arthur Thomas | Director | Pudding Hill Farm Bibury GL7 5ND Cirencester Gloucestershire | England | British | 38444300001 | |||||
| WILLIAMS, Gareth Arthur | Director | 47 St Paul Street N7 7DJ London | United Kingdom | British | 64242740002 | |||||
| GITTINS, Simon John | Secretario | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | British | 66604190001 | ||||||
| WILLIAMS, Gareth Arthur | Secretario | 11 New River Head 173 Rosebery Avenue EC1R 4UJ London | British | 64242740001 | ||||||
| FORBES SECRETARIES LIMITED | Secretario designado corporativo | 8-10 Half Moon Court EC1A 7HE London | 900007720001 | |||||||
| BOWEN, Richard William | Director | Blackbridge NN12 8DR Towcester Northamptonshire | United Kingdom | British | 151921790001 | |||||
| GITTINS, John Howell | Director | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | United Kingdom | British | 8534860001 | |||||
| LANGLEY, Michael Gordon | Director | Riverside House Chiswick Mall W4 2PR London | England | British | 80011520001 | |||||
| SPACKMAN, Robert Geoffrey | Director | Manor Farm High Street, Kempsford GL7 4ET Fairford Gloucestershire | England | British | 66191090001 | |||||
| SUITS, Christopher Daniel | Director | 71g Fitzjohns Avenue Hampstead NW3 6PD London | Usa | 75197260001 | ||||||
| WILKE, Charles | Director | 1108 38th Avenue East Seatle FOREIGN Washington Wa98112 Usa | United States | 66191260001 | ||||||
| FORBES NOMINEES LIMITED | Director designado corporativo | 8-10 Half Moon Court EC1A 7HE London | 900007710001 |
¿Tiene NEWHAVEN ASSOCIATES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 13 sept 2007 Entregado el 25 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H unit b car park park street birmingham west midlands t/n WM845424. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 jun 2006 Entregado el 17 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a 18/20 thames street kingston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 jun 2006 Entregado el 17 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property known as retail unit 2 ropewalk court derby road nottingham,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 jun 2006 Entregado el 17 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property known as deansgate units 13 14 15 and 16 261 263 265 and 267 great northern manchester lancashire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 jun 2006 Entregado el 17 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property known as ground floor and basement floors 136 and 138 chiswich high road london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 jun 2006 Entregado el 17 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property known as 6 jesus lane cambridge,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 jun 2006 Entregado el 17 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property known as part ground floor and part lower ground floor pavillion queens road clifton bristol,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 jun 2006 Entregado el 17 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property known as 70 calvery road tunbridge wells,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 04 sept 2002 Entregado el 13 sept 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Legal mortgage on all freehold and leasehold land now vested in the company being 285-289 cricklewood broadway london and 1-3 lavender hill london.. 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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| Rent deposit deed | Creado el 28 may 2002 Entregado el 30 may 2002 | Pendiente | 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 The sum from time to time in a deposit account with an initial sum of £24,968.75. | ||||
Personas con derecho
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Transacciones
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| Deposit deed | Creado el 14 sept 2001 Entregado el 27 sept 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under a lease dated 14 september 2001 | |
Breve descripción The amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the deposit deed. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 27 jul 2001 Entregado el 07 ago 2001 | Pendiente | Cantidad garantizada £48,468.75 due or to become due from the company to the chargee supplemental to a lease of even date | |
Breve descripción Deposit account held by the chargee's bankers and all monies held to the credit of the same. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 ago 2000 Entregado el 22 ago 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 Leasehold property k/a crusader house 285-289 cricklewood broadway london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 20 ene 2000 Entregado el 28 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 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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| Rent deposit deed | Creado el 26 ago 1999 Entregado el 04 sept 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the lease | |
Breve descripción Rent deposit £15,862.50. | ||||
Personas con derecho
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Transacciones
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¿Tiene NEWHAVEN ASSOCIATES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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