HIGHMORE (PURTON) LIMITED
Visión general
| Nombre de la empresa | HIGHMORE (PURTON) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04666695 |
| 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 HIGHMORE (PURTON) LIMITED?
- (7011) /
¿Dónde se encuentra HIGHMORE (PURTON) LIMITED?
| Dirección de la sede social | ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HIGHMORE (PURTON) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BACH HOMES (PURTON) LIMITED | 27 jun 2003 | 27 jun 2003 |
| COGPURPLE LIMITED | 14 feb 2003 | 14 feb 2003 |
¿Cuáles son las últimas cuentas de HIGHMORE (PURTON) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 jul 2007 |
¿Cuáles son las últimas presentaciones para HIGHMORE (PURTON) LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución el 06 dic 2010 | 6 páginas | 2.35B | ||
Informe de progreso del administrador hasta 11 jun 2010 | 6 páginas | 2.24B | ||
Informe de progreso del administrador hasta 11 dic 2009 | 6 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 2 páginas | 2.31B | ||
Declaración de asuntos con el formulario 2.14B | 6 páginas | 2.16B | ||
Informe de progreso del administrador hasta 11 jun 2009 | 6 páginas | 2.24B | ||
Declaración de la propuesta del administrador | 22 páginas | 2.17B | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 14 páginas | 288a | ||
Certificado de cambio de nombre Company name changed bach homes (purton) LIMITED\certificate issued on 09/10/08 | 2 páginas | CERTNM | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 288a | ||
legacy | 4 páginas | 363a | ||
legacy | 1 páginas | 403a | ||
Cuentas completas preparadas hasta el 31 jul 2007 | 11 páginas | AA | ||
legacy | 1 páginas | 288b | ||
legacy | 6 páginas | 395 | ||
legacy | 1 páginas | 225 | ||
legacy | 0 páginas | 403a | ||
¿Quiénes son los directivos de HIGHMORE (PURTON) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Anne Elizabeth | Secretario | Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian | British | 74781620001 | ||||||
| MEGAN, Michael Francis | Director | Highlands RG14 6NZ Newbury 8 Berkshire | England | Irish | 46067860003 | |||||
| REID, Andrew Richard | Director | 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire | Scotland | British | 145630001 | |||||
| TAYLOR, Anne Elizabeth | Director | Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian | United Kingdom | British | 74781620001 | |||||
| SHOOSMITHS SECRETARIES LIMITED | Secretario designado corporativo | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| CLARK, Ian Keith | Director | 31 Mount View WD3 7BB Rickmansworth Hertfordshire | British | 104180860001 | ||||||
| ROSIER, Stephen James | Director | Chapel Corner Garsdon SN16 9NW Malmesbury Wiltshire | British | 27921120009 | ||||||
| THOMSON, William George Ritchie | Director | The Old House Of Orchill FK15 9LF Braco Perthshire | Scotland | British | 72331280002 | |||||
| WILKINSON, Charles George | Director | Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset | United Kingdom | British | 47095110003 | |||||
| SHOOSMITHS NOMINEES LIMITED | Director designado corporativo | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
¿Tiene HIGHMORE (PURTON) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 02 nov 2007 Entregado el 06 nov 2007 | 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 25 nov 2005 Entregado el 05 dic 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the clocktower coney hill gloucester part t/n GR237747. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 abr 2005 Entregado el 04 may 2005 | Satisfecho en su totalidad | Cantidad garantizada £65,000.00 due or to become due from the company to | |
Breve descripción 6 bath road newbury berkshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 abr 2005 Entregado el 29 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 6 bath road newbury west berkshire t/no BK131020. 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 14 abr 2005 Entregado el 05 may 2005 | Satisfecho en su totalidad | Cantidad garantizada £40,000.00 due or to become due from the company to | |
Breve descripción 8 bath street newbury berkshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 14 abr 2005 Entregado el 29 abr 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 8 bath road newbury west berkshire t/no BK138650. 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 02 feb 2004 Entregado el 05 feb 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 The property known as part of land at 7,9 and 11 oxford road newbury west berkshire t/n BK339640. 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 31 jul 2003 Entregado el 06 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 By way of legal mortgage the property known as land at the farmhouse and land at manor farm purton stoke nr swindon wiltshire. 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 04 jul 2003 Entregado el 17 jul 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 By way of legal mortgage the property k/a land at speen court old bath road newbury t/no BK339640. 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 04 jul 2003 Entregado el 12 jul 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene HIGHMORE (PURTON) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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