SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
Visión general
| Nombre de la empresa | SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04222547 |
| 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 SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED?
- (7487) /
¿Dónde se encuentra SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED?
| Dirección de la sede social | GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED | 30 may 2001 | 30 may 2001 |
| SHELFCO (NO.2465) LIMITED | 23 may 2001 | 23 may 2001 |
¿Cuáles son las últimas cuentas de SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución el 23 ago 2011 | 11 páginas | 2.35B | ||||||||||
Informe de progreso del administrador hasta 23 feb 2011 | 15 páginas | 2.24B | ||||||||||
Declaración de asuntos con el formulario 2.14B | 6 páginas | 2.16B | ||||||||||
Declaración de la propuesta del administrador | 18 páginas | 2.17B | ||||||||||
Declaración de la propuesta del administrador | 17 páginas | 2.17B | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
Domicilio social registrado cambiado de 25 Harley Street London W1G 9BR el 06 sept 2010 | 2 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 19 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Malcolm Robin Turner el 01 ene 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Stephane Abraham Joseph Nahum el 01 ene 2010 | 3 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Malcolm Robin Turner el 01 ene 2010 | 3 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 5 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 4 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
¿Quiénes son los directivos de SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secretario corporativo | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor | England | French | 99292580003 | |||||
| TURNER, Malcolm Robin | Director | Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24 | United Kingdom | British | 60293070008 | |||||
| BLAIR, James Don | Secretario | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | British | 85605320001 | ||||||
| MARTIN, Desna Lee | Secretario | 72 Thurleigh Road SW12 8UD London | British | 62162550003 | ||||||
| EPS SECRETARIES LIMITED | Secretario corporativo | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| BARROTT, Ronald Stephen | Director | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | 122926460001 | ||||||
| CORCORAN, John Anthony | Director | 7 Milton Avenue Mosman New South Wales 2088 Australia | Australian | 79804100001 | ||||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | 68241910003 | |||||
| GITTENS, Paul Alexander | Director | 29 Woodland Way Woodford Wells IG8 0QQ Woodford Essex | British | 14920090001 | ||||||
| KERR, Donald | Director | 28 Burnbank EH20 9NE Straiton Midlothian | British | 84247450001 | ||||||
| MACKINTOSH, Iain Stewart | Director | 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian | British | 94163020001 | ||||||
| MACLEOD, Alan Donald Ewen | Director | 12 Violet Terrace EH11 1NZ Edinburgh Midlothian | Scotland | British | 107116780001 | |||||
| MCDIVEN, Ross Arnold | Director | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MIDDLETON, Douglas Alister | Director | 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh | British | 73738070001 | ||||||
| MURPHY, Kevin Joseph John | Director | 77b Home Park Road Wimbledon SW19 7HS London | British | 106832380002 | ||||||
| NATHAN, Timothy Paul | Director | 19 Elms Avenue N10 2JN London | England | British | 104162560001 | |||||
| PESKIN, Richard Martin | Director | 41 Circus Road St Johns Wood NW8 9JH London | England | British | 35018930001 | |||||
| SHAW, Peter David Marley | Director | Worth Cottage 9 Batchworth Heath WD3 1QB Rickmansworth Hertfordshire | British | 74197750001 | ||||||
| WATTERS, Michael John | Director | 51b Chesham Road Bryanston South Africa | South African | 79419220001 | ||||||
| WHITELEY, John Howard | Director | 14 Fallows Green AL5 4HD Harpenden Hertfordshire | England | British | 48980090002 | |||||
| MIKJON LIMITED | Director corporativo | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
¿Tiene SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 31 ago 2005 Entregado el 05 sept 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties or any of them 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 ago 2005 Entregado el 03 sept 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land k/a the harvey centre the high harlow t/no EX437907. L/h land k/a unit 41 harvey centre harlow t/no EX320085. F/h land k/a 2 to 26 (even numbers) broadwalk 1 to 25 (odd numbers) eastgate. 1 to 13 (odd numbers) westgate 1 to 9 (odd numbers) west walk and 1 to 22 (all numbers) little walk harlow t/no EX277094. L/h land k/a 1 to 25 (odd numbers) east gate 1 to 13 (odd numbers) west gate 1 to 9 (odd numbers) west walk 1 to 22 little walk and 2 to 26 (even numbers) broad walk harlow t/no EX49728. F/h land k/a gate house t/no EX447524. F/h landon the south side of cross street harlow t/no t/no EX429369. L/h land k/a units 10, 11, 52, 53 and 54 harvey centre harlow t/no EX277730. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 nov 2002 Entregado el 12 dic 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property k/a gate house the high harlow essex title absolute under title number EX447524. 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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| Legal charge | Creado el 16 nov 2001 Entregado el 26 nov 2001 | 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 on the south side of cross st,2 to 26 (even) broad walk,1 to 25 (odd) eastgate,1 to 13 (odd) westgate,1 to 9 (odd) west walk,1 to 22 (all) little walk,the harvey centre,unit 41 the harvey centre,units 10,11,52,53 and 54 the harvey centre and 1 to 5 harvey centre approach,harlow; t/nos EX437907,EX429369,EX277094,EX277730 and EX320085; good lt no.EX49728. 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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| Debenture | Creado el 16 nov 2001 Entregado el 22 nov 2001 | Pendiente | Cantidad garantizada All obligations and liabilities due or to become due from the company (the "chargor") to the lenders (as defined) | |
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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¿Tiene SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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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