CHARLES TOPHAM INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | CHARLES TOPHAM INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03781226 |
| 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 CHARLES TOPHAM INVESTMENTS LIMITED?
- (7011) /
- (7499) /
¿Dónde se encuentra CHARLES TOPHAM INVESTMENTS LIMITED?
| Dirección de la sede social | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CHARLES TOPHAM INVESTMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POWER SUPPLY PROPERTIES LIMITED | 26 jul 1999 | 26 jul 1999 |
| PLANEPLUS SERVICES LIMITED | 02 jun 1999 | 02 jun 1999 |
¿Cuáles son las últimas cuentas de CHARLES TOPHAM INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2008 |
¿Cuáles son las últimas presentaciones para CHARLES TOPHAM INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 5 páginas | 4.72 | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 21 feb 2012 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 21 ago 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 21 feb 2011 | 5 páginas | 4.68 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Domicilio social registrado cambiado de 100 Barbirolli Square Manchester M2 3AB el 24 feb 2010 | 2 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de 100 Barbirolli Square Manchester M2 3AB el 11 feb 2010 | 2 páginas | AD01 | ||||||||||
legacy | 5 páginas | MG01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 4 páginas | MG02 | ||||||||||
Cuentas completas preparadas hasta el 31 ago 2008 | 12 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 ago 2007 | 13 páginas | AA | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 ago 2006 | 13 páginas | AA | ||||||||||
legacy | 7 páginas | 395 | ||||||||||
¿Quiénes son los directivos de CHARLES TOPHAM INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Charles Richard | Secretario | 342 Chorley New Road Heaton BL1 5AD Bolton | British | 42941610006 | ||||||
| A G SECRETARIAL LIMITED | Secretario corporativo | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| NEWHAM, Robert Thomas | Director | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | United Kingdom | British | 108057070001 | |||||
| TOPHAM, Charles Richard | Director | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | 42941610006 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'SULLIVAN, John | Director | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | United Kingdom | British | 72896170001 | |||||
| TOPHAM, Charles Watkin | Director | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene CHARLES TOPHAM INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 10 nov 2009 Entregado el 24 nov 2009 | Pendiente | Cantidad garantizada All monies due or to become due from river street investments LLP to the chargee on any account whatsoever | |
Breve descripción Land at stone cross park lowton t/n MAN78583, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 06 jun 2008 Entregado el 10 jun 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 3B springfield court, bolton man 50108 and GM426943 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 jun 2007 Entregado el 15 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 426-438 manchester road bolton a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 feb 2007 Entregado el 16 feb 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Plot 5 stonecross park, east lancashire road, golborne, wigan, lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 30 ene 2007 Entregado el 03 feb 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Opus house salop street bolton t/n's GM532663 and GM567140,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 10 nov 2006 Entregado el 17 nov 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Newhey mill, glebe street and river street glassworks, river street, bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 27 oct 2006 Entregado el 15 nov 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 8 saville street bolton t/no man 37847. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 jun 2006 Entregado el 15 jul 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings at shiffnall street river street and saville street bolton t/n GM282316 and GM282317. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 23 jun 2006 Entregado el 27 jun 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings k/a bridgeman place works comprising parts of saville street lever street salop street carlton street and bridgman place bolton t/nos GM499907 LA225011 GM289931 GM565240 GM95524 GM164975 GM343218 GM372462 LA300269 and GM164976. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 oct 2005 Entregado el 18 oct 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Deakins business park the hall coppice bolton part of f/h property under t/no GM225912. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 oct 2005 Entregado el 15 oct 2005 | Pendiente | 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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| Deed of legal charge | Creado el 17 sept 2004 Entregado el 22 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from charles topham & sons limited on any account whatsoever | |
Breve descripción 460 manchester road, bolton, t/n GM18265, floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business, the benefit of the licence or certificate;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 nov 2001 Entregado el 06 dic 2001 | 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 on the south east side of manchester street oldham; 164 college street st helens and land on the east side of college street st helens t/nos: GM824184 MS436072 MS386320. 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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¿Tiene CHARLES TOPHAM INVESTMENTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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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