CLUB RENDEZVOUS LIMITED
Vue d'ensemble
| Nom de la société | CLUB RENDEZVOUS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00504177 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CLUB RENDEZVOUS LIMITED ?
| Adresse du siège social | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLUB RENDEZVOUS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour CLUB RENDEZVOUS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
État du capital au 17 févr. 2012
| 4 pages | SH19 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital après une attribution d'actions au 16 févr. 2012
| 4 pages | SH01 | ||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 4 pages | AA | ||||||||||
Modification des coordonnées du secrétaire Rank Nemo (Twenty-Six) Limited le 05 sept. 2011 | 1 pages | CH04 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 21 mars 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 21 mars 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Miss Frances Bingham le 01 mars 2010 | 2 pages | CH01 | ||||||||||
Comptes établis au 31 déc. 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Qui sont les dirigeants de CLUB RENDEZVOUS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| THE RANK ORGANISATION LIMITED | Secrétaire | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | 116576210002 | |||||||
| BINGHAM, Frances | Administrateur | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | 128838610001 | |||||
| DOCKRELL, Carol Ann | Secrétaire | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| DUFFILL, Clare Marianne | Secrétaire | 91a Crystal Palace Road SE22 9EY London | British | 71005690004 | ||||||
| PATEL, Aurelia Azalea | Secrétaire | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| WATKINS, Simon Andrew | Secrétaire | 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex | British | 34048840001 | ||||||
| WATKINS, Simon Andrew | Secrétaire | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| COLES, Pamela Mary | Administrateur | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| CORMICK, Charles Bruce Arthur | Administrateur | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| DE MIGUEL, Fiona Margaret | Administrateur | 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire | British | 42996540002 | ||||||
| DOCKRELL, Carol Ann | Administrateur | 77 St Marys Drive SS7 1LH Benfleet Essex | British | 26244410001 | ||||||
| DUFFILL, Clare Marianne | Administrateur | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| PATEL, Aurelia Azalea | Administrateur | 50 Windsor Road RM8 3LA Dagenham Essex | British | 108784710001 | ||||||
| THOMAS, Francis George Northcott | Administrateur | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | 34191470001 | |||||
| WATKINS, Simon Andrew | Administrateur | 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex | British | 34048840001 | ||||||
| WATKINS, Simon Andrew | Administrateur | 26 Pleasant Drive CM12 0JL London | British | 34048840002 |
CLUB RENDEZVOUS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Floating charge | Créé le 28 nov. 1988 Livré le 09 déc. 1988 | Totalement satisfaite | Montant garanti All moneys due or to become due from mecca leisure group PLC to the chargees under the terms of the loan agreement dated 15.11.1988 | |
Brèves mentions By way of floating charge the whole of the companys undertaking property rights and assets both present and future and wheresoever situate. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 30 déc. 1987 Livré le 11 janv. 1988 | Totalement satisfaite | Montant garanti All moneys due or to become due from mecca leisure group PLC to samuel montague & co limited as agent for itself and the 4 banks named on the attached schedule under the terms of a loan agreement dated 29-12-87 | |
Brèves mentions Fixed charge in favour of the agent on behalf of the banks over the freehold and leasehold property (including fittings , fixtures, fixed plant & machinery thereon) assignment of all debts & the benefit of all securities floating charge over the whole of the remainder of the companys undertaking property rights & assets. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 13 mai 1987 Livré le 15 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and rights all property and assets freehold and leasehold (including fittings fixtures, fixed plant and machinery thereon) all debts and other sums. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 13 mai 1987 Livré le 15 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and rights all property and assets freehold and leasehold (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 13 mai 1987 Livré le 15 mai 1987 | Totalement satisfaite | Montant garanti All moneys due or to become due from mecca leisure group PLC to samuel montague & co limited as agent for itself and trustee for midland bank PLC charterhouse bank limited and the royal bank of scotland PLC under the terms of the loan agreement dated 7/11/86 | |
Brèves mentions Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertaking, rights and assets. | ||||
Personnes ayant droit
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Transactions
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| Trust deed | Créé le 28 juil. 1986 Livré le 01 août 1986 | Totalement satisfaite | Montant garanti Securing sterling pounds 20000000 11.5% debenture stock 2011 of mecca leisure group PLC and all other moneys intended to be secured by the said trust deed | |
Brèves mentions Undertaking and all property and assets present and future (including uncalled capital) of the company by way of first floating charge. | ||||
Personnes ayant droit
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Transactions
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| Equitable charge without instrument | Créé le 17 févr. 1986 Livré le 21 févr. 1986 | Totalement satisfaite | Montant garanti For securing guarantee of the principal amount and premium (if any) and interest in respect of the 11 1/2 %. debenture stock 2011 of mecca leisure group PLC ("the stock") and all other monies intended to be secured by or payable under or pursuant to a trust deed constituting and securing the stock. | |
Brèves mentions First floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 16 déc. 1985 Livré le 20 déc. 1985 | Totalement satisfaite | Montant garanti Securing all moneys due or to become due from mecca leisure group limited to samuel montagu & co limited as agent for itself and the other banks under the terms of a loan agreement dated 16 dec 85 | |
Brèves mentions For further details see doc M71. 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0