TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED
Visión general
Nombre de la empresa | TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04400629 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED?
- (7011) /
¿Dónde se encuentra TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED?
Dirección de la sede social | Booths Hall Chelford Road WA16 8GS Knutsford Cheshire |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED?
Nombre de la empresa | Desde | Hasta |
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BRABCO NO: 107 (2002) LIMITED | 21 mar 2002 | 21 mar 2002 |
¿Cuáles son las últimas cuentas de TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 ago 2009 |
¿Cuáles son las últimas presentaciones para TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 ago 2009 | 4 páginas | AA | ||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 ago 2008 | 4 páginas | AA | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 287 | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 353 | ||
legacy | 1 páginas | 288c | ||
legacy | 1 páginas | 288b | ||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 ago 2007 | 4 páginas | AA | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 287 | ||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 ago 2006 | 4 páginas | AA | ||
legacy | 7 páginas | 363s | ||
legacy | 3 páginas | 395 | ||
legacy | 1 páginas | 288a |
¿Quiénes son los directivos de TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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R S NOMINEES LIMITED | Secretario corporativo | 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester | 52646340002 | |||||||
PHILLIPS, Charles David | Director | The Stables Tabley House WA16 0HA Knutsford 19 Cheshire United Kingdom | United Kingdom | British | Company Director | 34424750003 | ||||
PHILLIPS, Josephine Mary | Secretario | Yew Tree House Free Green Lane, Lower Peover WA16 9PS Knutsford Cheshire | British | 67372980003 | ||||||
BRABNERS SECRETARIES LIMITED | Secretario corporativo | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
BRABNERS DIRECTORS LIMITED | Director corporativo | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
¿Tiene TATTON PROPERTY INVESTMENTS (FORMBY) LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal charge | Creado el 13 dic 2006 Entregado el 16 dic 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 L/H property k/a flat 14A, 14B and 14C liverpool road, penwortham. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 14 feb 2005 Entregado el 23 feb 2005 | 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. | ||||
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Deed of charge over credit balances | Creado el 27 jul 2004 Entregado el 03 ago 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 PLC re tatton property investments (formby) limited business premium account a/c no 10826421. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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Debenture | Creado el 26 jul 2004 Entregado el 03 ago 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 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. | ||||
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Legal charge | Creado el 26 jul 2004 Entregado el 28 jul 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 Freehold property k/a 14 liverpool road penwortham preston in the county of lancashire. | ||||
Personas con derecho
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Assignment in relation to an agreement for lease | Creado el 21 jul 2003 Entregado el 09 ago 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 All of the right, title benefit and interest in and to the assigned assets whether in existence now or after the date thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Assignment in relation to an agreement for lease | Creado el 06 ene 2003 Entregado el 20 ene 2003 | Satisfecho en su totalidad | 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 All the right title interest and benefit under or arising out of the assigned documents meaning the agreement for lease and all collatoral instruments arising there from together with all right title and interest in and to all proceeds of any insurances from time to time maintained pursuant to the assigned documents or this deed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Assignment of building contract | Creado el 06 ene 2003 Entregado el 20 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any reciever on any account whatsoever | |
Breve descripción The assigned assets being all of the right title benefit and interest arising out of in to or under the assigned contract meaning a building contract made between the assignor and the builder dated 20 november 2002 and any deeds instruments agreements and other documents to be entered into by the assignor pursuant to or in connection with the assigned contract. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge | Creado el 02 ago 2002 Entregado el 06 ago 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land at 109-111 liverpool rd,altcar,sefton,merseyside; ms 16418. 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 02 ago 2002 Entregado el 06 ago 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 F/Hold property at liverpool rd,altcar. 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 02 ago 2002 Entregado el 06 ago 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 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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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