PRESTIGE CONSTRUCTION SOUTH WEST LIMITED
Visión general
| Nombre de la empresa | PRESTIGE CONSTRUCTION SOUTH WEST LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04172115 |
| 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 PRESTIGE CONSTRUCTION SOUTH WEST LIMITED?
- (4545) /
¿Dónde se encuentra PRESTIGE CONSTRUCTION SOUTH WEST LIMITED?
| Dirección de la sede social | c/o PURNELLS Trewoon Poldhu Cove Mullion TR12 7JB Near Helston Cornwall |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de PRESTIGE CONSTRUCTION SOUTH WEST LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2005 |
¿Cuál es el estado de la última declaración anual para PRESTIGE CONSTRUCTION SOUTH WEST LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para PRESTIGE CONSTRUCTION SOUTH WEST LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 18 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 04 mar 2014 | 18 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 04 mar 2013 | 17 páginas | 4.68 | ||||||||||
Presentación de insolvencia Insolvency:form 600 appointing lisa alford as liquidator | 4 páginas | LIQ MISC | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de Andrew Phillip Dart como director | 3 páginas | AP01 | ||||||||||
Domicilio social registrado cambiado de * Harscombe House 1 Darklake View Plymouth Devon PL6 7TL* el 28 dic 2011 | 2 páginas | AD01 | ||||||||||
Restauración por orden judicial | 4 páginas | AC92 | ||||||||||
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
¿Quiénes son los directivos de PRESTIGE CONSTRUCTION SOUTH WEST LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DART, Andrew Phillip | Secretario | 4 Woodlands Lane PL6 8AS Plymouth Devon | British | 91593280001 | ||||||
| DART, Andrew Phillip | Director | Poldhu Cove TR12 7JB Mullion Purnells Trewoon Cornwall | United Kingdom | British | None | 166827410001 | ||||
| HOCKIN, Matthew John | Secretario | 2 Popplestone Park Brixton PL8 2DS Plymouth Devon | British | Director | 86279780003 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DART, Andrew Phillip | Director | 4 Woodlands Lane PL6 8AS Plymouth Devon | British | Property Dealer | 91593280001 | |||||
| DART, Jeannette Anne | Director | 4 Woodlands Lane Manor Park PL6 8AS Plymouth | British | Property Dealing | 74666390002 | |||||
| HOCKIN, James Nicholas John | Director | Bucklands 256 Fort Austin Avenue Crownhill PL6 5SS Plymouth | England | British | Director | 86279670002 | ||||
| HOCKIN, James Nicholas John | Director | Bucklands 256 Fort Austin Avenue Crownhill PL6 5SS Plymouth | England | British | Property Manager | 86279670002 | ||||
| HOCKIN, Matthew John | Director | 2 Popplestone Park Brixton PL8 2DS Plymouth Devon | England | British | Director | 86279780003 |
¿Tiene PRESTIGE CONSTRUCTION SOUTH WEST LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage | Creado el 27 sept 2006 Entregado el 13 oct 2006 | 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 F/H land and buildings at latitude 52, 237 albert road plymouth t/no DN204921. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 27 sept 2006 Entregado el 13 oct 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and buildings at berkley square 19 princess street pymouth devon t/no DN496422. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 sept 2006 Entregado el 14 sept 2006 | 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 abr 2006 Entregado el 07 abr 2006 | 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 235 albert road devonport plymouth devon t/n DN204921. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 abr 2006 Entregado el 07 abr 2006 | 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 239 albert road devonport plymouth devon t/n DN204921. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 abr 2006 Entregado el 07 abr 2006 | 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 227 albert road devonport plymouth devon t/n DN204921. | ||||
Personas con derecho
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Transacciones
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| Charge of agreement for lease | Creado el 02 jun 2004 Entregado el 08 jun 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 Agreement dated 13TH may 2003 and made between midas commercial developments limited and yates group PLC for the grant of a lease of part of the property known as barclays bank chambers 19 princess street plymouth devon and all money now and in the future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 jun 2004 Entregado el 08 jun 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 Barclays bank chambers 19 princess street plymouth devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 sept 2003 Entregado el 08 oct 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 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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| Legal charge | Creado el 31 oct 2002 Entregado el 08 nov 2002 | 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 Dame agnes westons sailors rest albert road devonport plymouth devon t/n DN204921. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 mar 2002 Entregado el 03 abr 2002 | 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 freehold land and property known as 14A hastings street, plymouth, PL1 5BA title number DN38206 and at 14A hastings street, plymouth, PL1 5BA title number DN234466 subject to and with the benefit of any existing leases rights right of tracing and upaid vendors' liens and similar and associated rights.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 18 dic 2001 Entregado el 22 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and david john trathen to the chargee on any account whatsoever | |
Breve descripción The property at westwood ho headland road newquay. 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 11 dic 2001 Entregado el 13 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from prestige construction south west limited company and david john trathen to the chargee on any account whatsoever | |
Breve descripción The old post office 28 central park avenue plymouth. 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 charge | Creado el 03 sept 2001 Entregado el 14 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada Sixty two thousand four hundred pounds due or to become due from the company to the chargee | |
Breve descripción 14A hastings street, plymouth. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 20 jul 2001 Entregado el 28 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from david john trathen and the company to the chargee on any account whatsoever | |
Breve descripción The property at the old post office site central park avenue plymouth devon (freehold).. 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 charge | Creado el 23 mar 2001 Entregado el 31 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada £148,400.00 due or to become due from the company to the chargee | |
Breve descripción Land and buildings at 14A hastings street plymouth. | ||||
Personas con derecho
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Transacciones
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¿Tiene PRESTIGE CONSTRUCTION SOUTH WEST LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Liquidación voluntaria de socios |
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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