CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED
Visión general
| Nombre de la empresa | CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05150138 |
| 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 CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
- (8514) /
¿Dónde se encuentra CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
| Dirección de la sede social | Craegmoor House Perdiswell Park WR3 7NW Worcester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Cese del nombramiento de David Manson como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David James Hall como secretario | 2 páginas | AP03 | ||||||||||
Nombramiento de Mr Philip Henry Scott como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Jason David Lock como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Matthew Franzidis como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Scott Morrison como secretario | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Christine Cameron como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Albert Smith como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Julian Ball como director | 1 páginas | TM01 | ||||||||||
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 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 10 jun 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 8 páginas | AA | ||||||||||
Cese del nombramiento de Julian Spurling como director | 2 páginas | TM01 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 13 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 353a | ||||||||||
legacy | 1 páginas | 190a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
¿Quiénes son los directivos de CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secretario | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | 159633840001 | |||||||
| EVANS, Avril Emma Margaret | Director | Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire | England | British | 111954610001 | |||||
| FRANZIDIS, Matthew | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | Uk | 129251300001 | |||||
| LOCK, Jason David | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | 144822040001 | |||||
| SCOTT, Philip Henry | Director | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | 174231320001 | |||||
| MORRISON, Scott | Secretario | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretario corporativo | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Carole | Director | 155 Watermoor Road GL7 1LF Cirencester Gloucestershire | British | 102238960001 | ||||||
| BAILEY, Anne | Director | 25 Church Lane SK7 1RQ Woodford Cheshire | United Kingdom | British | 118289800001 | |||||
| BALL, Julian Charles | Director | Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire | England | British | 138044110001 | |||||
| BYRNE, Michael | Director | 71a-71c High Street TN21 8HU Heathfield East Sussex | Canadian | 100296200001 | ||||||
| CAMERON, Charles Donald Ewen | Director | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | 113187140001 | |||||
| CAMERON, Christine Isabel | Director | 10 Mount Crescent HR1 NQ1 Hereford | England | British | 163745150001 | |||||
| CAVANAGH, Peter Kenneth | Director | 8 Fir Grove Paddington WA1 3JF Warrington | British | 114627410002 | ||||||
| FOTHERGILL, David | Director | Woodfordes Stoke St Mary TA3 5BY Taunton Somerset | British | 35902810001 | ||||||
| HAYES, Paul Stuart | Director | The Long Barn Shoulton Hallow WR2 6PX Worcester Worcestershire | England | British | 92558190002 | |||||
| HILL, Margaret | Director | 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire | England | British | 102587360001 | |||||
| KEATING, Denise Elizabeth | Director | 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire | England | British | 111513540001 | |||||
| MANSON, David Lindsay | Director | 111 Lodge Road Knowle B93 0HG Solihull West Midlands | England | British | 126071210001 | |||||
| MURRAY, Andrew John | Director | 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire | British | 110957990001 | ||||||
| NEWELL, John | Director | 2 Spratts Bridge Chew Magna BS40 8RZ Bristol | British | 87428820001 | ||||||
| POINTER, David Richard | Director | Cuckoo Cottage Cuckoo Cage Lane Tatenhill DE13 9RX Burton On Trent Staffordshire | England | British | 283804350001 | |||||
| PRESTON, Mary | Director | 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton | United Kingdom | British | 124068010001 | |||||
| SAVILLE, Richard Cyril Campbell | Director | Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire | England | British | 38530070001 | |||||
| SMIT, Wynne Carol | Director | 506 Oundle Road Orton Longueville PE2 7DJ Peterborough Cambridgeshire | England | British | 114625570001 | |||||
| SMITH, Albert Edward | Director | Flint House Froxfield SN8 3JY Marlborough Wiltshire | England | British | 77631340001 | |||||
| SPURLING, Julian Neville Guy | Director | Foundry House GU35 9LY Kingsley Hampshire | England | British | 110225070001 | |||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of accession and charge acceeding to the debenture dated 18 july 2008 and | Creado el 02 oct 2008 Entregado el 08 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 17 sept 2007 Entregado el 26 sept 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transacciones
| ||||
| Composite debenture | Creado el 11 mar 2006 Entregado el 21 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transacciones
| ||||
| Overdraft debenture | Creado el 31 dic 2004 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £2,500,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Overdraft debenture | Creado el 31 dic 2004 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £2,500,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Overdraft debenture | Creado el 31 dic 2004 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £2,500,000 | |
Breve descripción The benefit of the business contracts,the book and record,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Overdraft debenture | Creado el 31 dic 2004 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £2,500,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Overdraft debenture | Creado el 31 dic 2004 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £2,500,000 | |
Breve descripción The benefit of the business contracts,the book and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Overdraft debenture | Creado el 31 dic 2004 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £2,500,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash.the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Overdraft debenture | Creado el 31 dic 2004 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £2,500,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 31 dic 2004 Entregado el 06 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from craegmoor homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transacciones
| ||||
| Debenture | Creado el 31 dic 2004 Entregado el 06 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transacciones
| ||||
| Debenture | Creado el 31 dic 2004 Entregado el 06 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transacciones
| ||||
| Development debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £15,000,000 and all monies due or to become due from the company to the chargee | |
Breve descripción The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Development debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £15,000,000 and all monies due or to become due from the company to the chargee | |
Breve descripción The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Development debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £15,000,000 and all monies due or to become due from the company to the chargee | |
Breve descripción The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Development debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £15,000,000 and all monies due or to become due from the company to the chargee | |
Breve descripción The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Development debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £15,000,000 and all monies due or to become due from the company to the chargee | |
Breve descripción The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Development debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £15,000,000 and all monies due or to become due from the company to the chargee | |
Breve descripción The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Development debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £15,000,000 and all monies due or to become due from the company to the chargee | |
Breve descripción The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Warehouse debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £60,000,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Warehouse debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £60,000,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Warehouse debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £60,000,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Warehouse debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £60,000,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Warehouse debenture | Creado el 16 oct 2003 Adquirido el 31 dic 2004 Entregado el 17 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada £60,000,000 | |
Breve descripción The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
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