BOGNOR ONE LTD
Visión general
| Nombre de la empresa | BOGNOR ONE LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04281567 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BOGNOR ONE LTD?
- (9999) /
¿Dónde se encuentra BOGNOR ONE LTD?
| Dirección de la sede social | C/O Montagu Evans Clarges House W1J 8HB 6-12 Clarges Street London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de BOGNOR ONE LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para BOGNOR ONE LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 04 sept 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Cambio de datos del secretario Montagu Evans Llp el 04 sept 2010 | 2 páginas | CH04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 3 páginas | AA | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 1 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 1 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 1 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(287) | ||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 31 dic 2004 | 1 páginas | AA | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
¿Quiénes son los directivos de BOGNOR ONE LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGU EVANS LLP | Secretario corporativo | St Vincent Street G2 5RU Glasgow 302 United Kingdom |
| 80200170004 | ||||||||||
| GILLIES, Ramsay | Director | 24 Netherlea Scone PH2 6QA Perthshire Scotland | Scotland | British | Chartered Accountant | 54879530001 | ||||||||
| GLOAG, Ann Heron | Director | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Business Director | 141120003 | ||||||||
| GORE, Richard William | Director | Pewitt House Culworth OX17 2HJ Oxon | England | British | Chartered Surveyor | 104234500001 | ||||||||
| OHARA, William Clive | Director | 9 Eglinton Drive Giffnock G46 7NQ Glasgow | United Kingdom | British | Chartered Surveyor | 2912640002 | ||||||||
| DESAI, Falguni | Secretario | 6 Buckleigh Avenue SW20 9JZ London | British | 77755390001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretario designado corporativo | Third Floor 90 Long Acre WC2E 9TT London | 900022270001 | |||||||||||
| BARBER, Martin | Director | 1a Norfolk Road NW8 6AX London | England | British | Company Director | 35534320007 | ||||||||
| BOYLAND, Roger Michael | Director | Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London | British | Chartered Accountant | 33984480006 | |||||||||
| CORAL, Lynda Sharon | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | Director Chartered Accountant | 34029880004 | |||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||||||
| FORD, Kenneth Charles | Director | 43 Hans Place SW1X 0JZ London | England | British | Director & Chartered Surveyor | 52710005 | ||||||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | Banker | 113081830001 | ||||||||
| LEWIS PRATT, Andrew | Director | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordhire | British | Chartered Surveyor & Director | 60050050003 | |||||||||
| PULLEN, Xavier | Director | 65 Southway NW11 6SB London | British | Company Director | 78912170001 | |||||||||
| SUNNUCKS, William D'Urban | Director | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | Chartered Accountant | 32866350001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director designado corporativo | Third Floor 90 Long Acre WC2E 9TT London | 900022260001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director designado corporativo | Third Floor 90 Long Acre WC2E 9TT London | 900022250001 |
¿Tiene BOGNOR ONE LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 23 dic 2003 Entregado el 12 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the chargor to the lenders or any of them on any account whatsoever | |
Breve descripción Land at riverside caravan centre bognor regis. 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 10 oct 2003 Entregado el 14 oct 2003 | 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 All that f/h property known as land at bognor regis retail park and the property known as riverside caravan park and holiday centre t/no WSX259691 and WSX123667. 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 14 sept 2003 Entregado el 22 sept 2003 | 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 may 2003 Entregado el 13 may 2003 | 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 may 2003 Entregado el 13 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a land at bognor regis retail park t/n WSX259691 and the f/h property k/a riverside caravan park and holiday centre, shripney road, bognor regis PO22 9TR t/n WSX123667. 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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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