H. MAY (ASCOT) LIMITED
Vue d'ensemble
| Nom de la société | H. MAY (ASCOT) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00523780 |
| 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 H. MAY (ASCOT) LIMITED ?
| Adresse du siège social | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de H. MAY (ASCOT) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour H. MAY (ASCOT) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 09 sept. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr. Charles Michael Hinman le 09 sept. 2012 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Nicos Andreas Constantinou le 09 sept. 2012 | 2 pages | CH01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2011 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 sept. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2010 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 sept. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Richard Wyeth le 09 sept. 2010 | 1 pages | CH03 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2009 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 sept. 2009 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statuts | 12 pages | MA | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de H. MAY (ASCOT) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WYETH, Richard | Secrétaire | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | British | 130008180001 | ||||||
| CONSTANTINOU, Nicos Andreas | Administrateur | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | United Kingdom | British | Director | 37003390002 | ||||
| HINMAN, Charles Michael | Administrateur | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire | United Kingdom | British | Director | 60037510003 | ||||
| MAY, Susan Pauline | Secrétaire | Winkfield Road SL5 7EX Ascot The Garage Flat Berkshire | British | Director | 128655270001 | |||||
| MAY, Winifred Esme | Secrétaire | The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire | British | 31592940001 | ||||||
| MAY, David Henry | Administrateur | The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire | British | Director | 31592950001 | |||||
| MAY, Susan Pauline | Administrateur | The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire | British | Photographer | 114917310001 | |||||
| MAY, Winifred Esme | Administrateur | The Garage Flat Winkfield Road SL5 7EX Ascot Berkshire | British | Director | 31592940001 |
H. MAY (ASCOT) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 27 mars 2008 Livré le 17 avr. 2008 | En cours | Montant garanti All monies due or to become due from regency homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Ascot motor works, winkfield road, ascot. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 mars 2008 Livré le 17 avr. 2008 | En cours | Montant garanti All monies due or to become due from regency homes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Moss hill house, winkfield road, ascot. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 févr. 2004 Livré le 26 févr. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Moss hill and moss hill house winkfield road ascot berkshire. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 mars 1999 Livré le 19 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as ascot motor works winkfield rd,ascot,berkshire and moss hill and moss hill house winkfield rd,ascot,berkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 10 mars 1999 Livré le 17 mars 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a ascot motor works winkfield road ascot berkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 10 mars 1999 Livré le 16 mars 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Bulk deposit mortgage | Créé le 17 oct. 1997 Livré le 31 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies due or owing by the main dealer (gowrings holding limited) or ford motor company limited to the company pursuant to the retail dealer sale or return agreement (as defined therein). | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 30 janv. 1996 Livré le 07 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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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| Debenture | Créé le 20 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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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| Bulk deposit mortage | Créé le 20 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies deposited from time to time by the company with d c cook (bracknell) limited pursuant to the terms of a retail dealer sale or return agreement dated 14 december 1995 and all other debts falling due to the company under the retail dealer sale or return agreement. | ||||
Personnes ayant droit
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Transactions
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| Charge on vehicle stocks (new & used) | Créé le 20 déc. 1995 Livré le 22 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All new & used motor vehicles. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 06 nov. 1978 Livré le 15 nov. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H garage premises winkfield road, ascot berkshire. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 06 nov. 1978 Livré le 14 nov. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Moss hill house & garate forecourt adjoining winkfield road, ascot, berkshire. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 sept. 1965 Livré le 27 sept. 1965 | Totalement satisfaite | Montant garanti All monies due etc not exceeding £12,000 | |
Brèves mentions F/H dwellinghouses known as moss hill ave moss hill house, winkfield road ascot, berks. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 sept. 1965 Livré le 27 sept. 1965 | Totalement satisfaite | Montant garanti All moneys due etc not exceeding £12,000 | |
Brèves mentions F/H dwellinghouses nos 1 and 2 oak villas (formerly oak villa and prospect cottage) and workshops and buildings known as ascot motor works new mile road ascot, berks. | ||||
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