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VIOLET SERVICES 1 LIMITED

VIOLET SERVICES 1 LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaVIOLET SERVICES 1 LIMITED
    Estado de la empresaConvertida/Cerrada
    Forma jurídicaConvertida o cerrada
    Número de empresa 05735930
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de VIOLET SERVICES 1 LIMITED?

    • (7499) /

    ¿Dónde se encuentra VIOLET SERVICES 1 LIMITED?

    Dirección de la sede social
    New Century House
    Corporation Street
    M60 4ES Manchester
    United Kingdom
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de VIOLET SERVICES 1 LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    HACKREMCO (NO. 2350) LIMITED09 mar 200609 mar 2006

    ¿Cuáles son las últimas cuentas de VIOLET SERVICES 1 LIMITED?

    VencidoSí
    Próximas cuentas
    Próximo período contable finaliza el04 ene 2011
    Próximas cuentas vencen el04 oct 2011
    Últimas cuentas
    Últimas cuentas cerradas hasta02 ene 2010

    ¿Cuáles son las últimas presentaciones para VIOLET SERVICES 1 LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Certificado de registro de una Sociedad de Socorros Mutuos

    		 páginasCERTIPS

    Misceláneos

    Forms b and z to convert to i&ps
    		 páginasMISC

    Resoluciones

    Resolutions
    		 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Convert to i&ps 22/09/2010
    		RES13

    Estado de capital tras una asignación de acciones el 22 sept 2010

    • Capital: GBP 3,101
    		 páginasSH01

    Nombramiento de Stephen Parry como secretario

    		 páginasAP03

    Estado de capital tras una asignación de acciones el 22 sept 2010

    • Capital: GBP 3,101
    		 páginasSH01

    Nombramiento de Stephen Parry como secretario

    		 páginasAP03

    Comptes annuels modifiés établis au 02 ene 2010

    		 páginasAAMD

    Déclaration annuelle établie au 01 sept 2010 avec liste complète des actionnaires

    		 páginasAR01

    Cuentas completas preparadas hasta el 02 ene 2010

    		 páginasAA

    Cambio de datos del director Mr Timothy Hurrell el 01 ago 2010

    		 páginasCH01

    Cambio de datos del director Mr Stephen Humes el 01 ago 2010

    		 páginasCH01

    Domicilio social registrado cambiado de Somerfield House Whitchurch Lane Bristol BS14 0TJ el 24 feb 2010

    		 páginasAD01

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02

    legacy

    		 páginasMG02
    Ver todas las presentaciones

    ¿Quiénes son los directivos de VIOLET SERVICES 1 LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    PARRY, Stephen
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Secretario
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		154307090001
    PARRY, Stephen
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Secretario
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		154306780001
    SELLERS, Caroline Jane
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		Secretario
    Corporation Street
    M60 4ES Manchester
    New Century House
    United Kingdom
    		147065860001
    HUMES, Stephen
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish84087790001
    HURRELL, Timothy
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    		United KingdomBritish99724260001
    MARTIN, Emily Louise
    49 Henley Park
    Yatton
    BS49 4JJ Bristol
    		Secretario
    49 Henley Park
    Yatton
    BS49 4JJ Bristol
    		British115285710001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Secretario designado corporativo
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    CHEYNE, David George Thomson
    The Covert 98 Woodlands Road
    Ashurst
    SO40 7AH Southampton
    Hampshire
    		Director
    The Covert 98 Woodlands Road
    Ashurst
    SO40 7AH Southampton
    Hampshire
    		BritainBritish74956170001
    CLELAND, John Bradley
    70 Andrews Close
    Alexander Quay
    SO14 3HS Ocean Village
    Southampton
    		Director
    70 Andrews Close
    Alexander Quay
    SO14 3HS Ocean Village
    Southampton
    		British115346060001
    MASON, Paul
    Moor Lane
    Burley Woodhead
    LS29 7SW Ilkley
    Moorlands
    West Yorkshire
    United Kingdom
    		Director
    Moor Lane
    Burley Woodhead
    LS29 7SW Ilkley
    Moorlands
    West Yorkshire
    United Kingdom
    		United KingdomBritish141310720001
    OAKES, Martin Nicholas
    The Gables
    Warleigh Manor, Warleigh
    BA1 8EE Bath
    		Director
    The Gables
    Warleigh Manor, Warleigh
    BA1 8EE Bath
    		British86206380001
    ROBSON, William Henry Mark
    12 Kimble Close
    Knightcote
    CV47 2SJ Southam
    Warwickshire
    		Director
    12 Kimble Close
    Knightcote
    CV47 2SJ Southam
    Warwickshire
    		EnglandBritish57803420002
    SMITH, Colin George
    Tallius
    Jubilee Road, Finchampstead
    RG40 3SR Wokingham
    Berkshire
    		Director
    Tallius
    Jubilee Road, Finchampstead
    RG40 3SR Wokingham
    Berkshire
    		British111628890001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Director designado corporativo
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene VIOLET SERVICES 1 LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Security agreement
    Creado el 26 abr 2007
    Entregado el 09 may 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
    Transacciones
    • 09 may 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 26 abr 2007
    Entregado el 09 may 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
    Transacciones
    • 09 may 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 26 abr 2007
    Entregado el 09 may 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed and schedule I to this form 395 being store name glasgow-victoria road number 3040 t/no GLA100883 all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
    Transacciones
    • 09 may 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 26 abr 2007
    Entregado el 09 may 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
    Transacciones
    • 09 may 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 26 abr 2007
    Entregado el 09 may 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
    Transacciones
    • 09 may 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 13 abr 2007
    Entregado el 23 abr 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party 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
    • The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
    Transacciones
    • 23 abr 2007Registro de un cargo (395)
    • 15 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Security agreement
    Creado el 05 oct 2006
    Entregado el 18 oct 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Roayal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee Forthe Finance Parties
    Transacciones
    • 18 oct 2006Registro de un cargo (395)
    • 24 jul 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    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