NEWHAVEN ASSOCIATES LIMITED

NEWHAVEN ASSOCIATES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaNEWHAVEN ASSOCIATES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03740543
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles son las últimas cuentas de NEWHAVEN ASSOCIATES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 ago 2006

    ¿Cuáles son las últimas presentaciones para NEWHAVEN ASSOCIATES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Aviso de cambio de la administración a la disolución el 02 nov 2009

    11 páginas2.35B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    Informe de progreso del administrador hasta 11 nov 2008

    15 páginas2.24B

    Declaración de asuntos con el formulario 2.14B

    9 páginas2.16B

    Certificado enmendado de constitución del comité de acreedores

    1 páginas2.26B

    Resultado de la reunión de acreedores

    2 páginas2.23B

    Declaración de la propuesta del administrador

    30 páginas2.17B

    legacy

    1 páginas287

    Nombramiento de un administrador

    1 páginas2.12B

    legacy

    3 páginas395

    Cuentas completas preparadas hasta el 31 ago 2006

    19 páginasAA

    legacy

    16 páginas363a

    legacy

    1 páginas288c

    legacy

    3 páginas88(2)R

    legacy

    1 páginas225

    legacy

    6 páginas88(2)R

    legacy

    5 páginas88(2)R

    Cuentas para una empresa mediana preparadas hasta el 31 ago 2005

    19 páginasAA

    legacy

    3 páginas395

    legacy

    3 páginas395

    legacy

    3 páginas395

    legacy

    3 páginas395

    legacy

    3 páginas395

    legacy

    3 páginas395

    ¿Quiénes son los directivos de NEWHAVEN ASSOCIATES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Secretario
    16 Dawlish Avenue
    SW18 4RW London
    British70508380002
    ASH, Toby Shiers
    8 Park House
    13 Girdlers Road
    W14 0PS London
    Director
    8 Park House
    13 Girdlers Road
    W14 0PS London
    British64395830002
    CLAGUE, Richard
    21 Sheriffs Close
    WS14 9RZ Lichfield
    Staffordshire
    Director
    21 Sheriffs Close
    WS14 9RZ Lichfield
    Staffordshire
    British110577420001
    GIBBS, Richard Philip
    Manor Farmhouse
    Ledwell
    OX7 7AN Chipping Norton
    Oxon
    Director
    Manor Farmhouse
    Ledwell
    OX7 7AN Chipping Norton
    Oxon
    British44477680002
    GITTINS, Simon John
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Director
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    British66604190001
    HEPWORTH, Paul Richard
    52 Lonsdale Road
    OX2 7EP Oxford
    Director
    52 Lonsdale Road
    OX2 7EP Oxford
    British79860320002
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Director
    16 Dawlish Avenue
    SW18 4RW London
    United KingdomBritish70508380002
    SCHWARZ, Emma Joanne
    17 Percival Road
    East Sheen
    SW14 7QE London
    Director
    17 Percival Road
    East Sheen
    SW14 7QE London
    British81161790005
    WILLIAMS, Arthur Thomas
    Pudding Hill Farm
    Bibury
    GL7 5ND Cirencester
    Gloucestershire
    Director
    Pudding Hill Farm
    Bibury
    GL7 5ND Cirencester
    Gloucestershire
    EnglandBritish38444300001
    WILLIAMS, Gareth Arthur
    47 St Paul Street
    N7 7DJ London
    Director
    47 St Paul Street
    N7 7DJ London
    United KingdomBritish64242740002
    GITTINS, Simon John
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Secretario
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    British66604190001
    WILLIAMS, Gareth Arthur
    11 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    Secretario
    11 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    British64242740001
    FORBES SECRETARIES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Secretario designado corporativo
    8-10 Half Moon Court
    EC1A 7HE London
    900007720001
    BOWEN, Richard William
    Blackbridge
    NN12 8DR Towcester
    Northamptonshire
    Director
    Blackbridge
    NN12 8DR Towcester
    Northamptonshire
    United KingdomBritish151921790001
    GITTINS, John Howell
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Director
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    United KingdomBritish8534860001
    LANGLEY, Michael Gordon
    Riverside House
    Chiswick Mall
    W4 2PR London
    Director
    Riverside House
    Chiswick Mall
    W4 2PR London
    EnglandBritish80011520001
    SPACKMAN, Robert Geoffrey
    Manor Farm
    High Street, Kempsford
    GL7 4ET Fairford
    Gloucestershire
    Director
    Manor Farm
    High Street, Kempsford
    GL7 4ET Fairford
    Gloucestershire
    EnglandBritish66191090001
    SUITS, Christopher Daniel
    71g Fitzjohns Avenue
    Hampstead
    NW3 6PD London
    Director
    71g Fitzjohns Avenue
    Hampstead
    NW3 6PD London
    Usa75197260001
    WILKE, Charles
    1108 38th Avenue East
    Seatle
    FOREIGN Washington Wa98112
    Usa
    Director
    1108 38th Avenue East
    Seatle
    FOREIGN Washington Wa98112
    Usa
    United States66191260001
    FORBES NOMINEES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Director designado corporativo
    8-10 Half Moon Court
    EC1A 7HE London
    900007710001

    ¿Tiene NEWHAVEN ASSOCIATES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Hsbc Bank PLC
    Transacciones
    • 25 sept 2007Registro de un cargo (395)
    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
    • Hsbc Bank PLC
    Transacciones
    • 17 jun 2006Registro de un cargo (395)
    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
    • Hsbc Bank PLC
    Transacciones
    • 17 jun 2006Registro de un cargo (395)
    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
    • Hsbc Bank PLC
    Transacciones
    • 17 jun 2006Registro de un cargo (395)
    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
    • Hsbc Bank PLC
    Transacciones
    • 17 jun 2006Registro de un cargo (395)
    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
    • Hsbc Bank PLC
    Transacciones
    • 17 jun 2006Registro de un cargo (395)
    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
    • Hsbc Bank PLC
    Transacciones
    • 17 jun 2006Registro de un cargo (395)
    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
    • Hsbc Bank PLC
    Transacciones
    • 17 jun 2006Registro de un cargo (395)
    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
    • Hsbc Bank PLC
    Transacciones
    • 13 sept 2002Registro de un cargo (395)
    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
    • The Master Fellows and Scholars of the College of the Holy and Undivided Trinity,Cambridge
    Transacciones
    • 30 may 2002Registro de un cargo (395)
    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
    • Starlight Investments Limited
    Transacciones
    • 27 sept 2001Registro de un cargo (395)
    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
    • Filcress Limited
    Transacciones
    • 07 ago 2001Registro de un cargo (395)
    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
    • National Westminster Bank PLC
    Transacciones
    • 22 ago 2000Registro de un cargo (395)
    • 20 nov 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 28 ene 2000Registro de un cargo (395)
    • 20 nov 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Fairzone Limited
    Transacciones
    • 04 sept 1999Registro de un cargo (395)

    ¿Tiene NEWHAVEN ASSOCIATES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    02 nov 2009Fin de la administración
    12 may 2008Inicio de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Profesional
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Simon Peter Bower
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Profesional
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London

    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