DEAN & DYBALL ESTATES LIMITED
Vue d'ensemble
| Nom de la société | DEAN & DYBALL ESTATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00551522 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe DEAN & DYBALL ESTATES LIMITED ?
| Adresse du siège social | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DEAN & DYBALL ESTATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour DEAN & DYBALL ESTATES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN le 15 avr. 2011 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 5 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Cessation de la nomination de Andrew Crawford en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Guy Hardacre en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 11 pages | AA | ||||||||||
Nomination de Mrs Emma Campbell en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Philip Morris en tant que secrétaire | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 11 avr. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Modification des coordonnées du secrétaire Mr Philip Hugh Morris le 11 avr. 2010 | 1 pages | CH03 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de DEAN & DYBALL ESTATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Emma | Secrétaire | St Katharines Way E1W 1DD London Tower Bridge House | 155109610001 | |||||||
| GOLDSMITH, Paul William | Administrateur | 102 Fawnbrake Avenue Herne Hill SE24 0BZ London | England | British | 28639100003 | |||||
| JOHNSON, Mark Richard | Administrateur | 22 Watson Avenue NG18 2BS Mansfield Nottinghamshire | United Kingdom | British | 61083530002 | |||||
| TAYLOR, Bryan Mark | Administrateur | Southlands 18 Bonaccord Road BH19 2DT Swanage Dorset | United Kingdom | British | 92126770002 | |||||
| FLINT, Henry Lawrence | Secrétaire | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | British | 78490580001 | ||||||
| FLINT, Henry Lawrence | Secrétaire | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | British | 78490580001 | ||||||
| MACINTOSH, Kenneth | Secrétaire | Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset | British | 9297490001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secrétaire | Shore Road PO18 8HZ Bosham Cob Cottage West Sussex | British | 34131020003 | ||||||
| MORRIS, Philip Hugh | Secrétaire | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | British | 9233330003 | ||||||
| BARKER, Kenneth William | Administrateur | Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset | British | 9297500002 | ||||||
| CRAWFORD, Andrew | Administrateur | Hawkswood 28 Branksome Hill Road BH4 9LD Bournemouth Dorset | United Kingdom | British | 17276890001 | |||||
| DYBALL, Adrian Stuart Brennan | Administrateur | 4 Cornwall Road TW1 3LS Twickenham London | British | 58499000002 | ||||||
| DYBALL, Peter Brennan | Administrateur | West Park Farm Colehill BH16 6BS Lytchett Matravers Dorset | British | 9289300001 | ||||||
| FLINT, Henry Lawrence | Administrateur | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | England | British | 78490580001 | |||||
| HARDACRE, Guy Pitt | Administrateur | 1 Forest Meadows Hythe SO45 3RH Southampton | England | British | 72271690001 | |||||
| HIRST, Martin Beverley Bodenham | Administrateur | Treview Windfield Drive Winchester Hill SO41 0RA Romsey Hampshire | England | British | 9289310002 | |||||
| MACINTOSH, Kenneth | Administrateur | Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset | British | 9297490001 | ||||||
| MCNAUGHTON, Andrew James | Administrateur | 8 Sparrow Way RH15 9UL Burgess Hill West Sussex | British | 101231740001 | ||||||
| MEDHURST, Alexander Clyde | Administrateur | Orchards 39 St Paul's Road PO19 3BJ Chichester West Sussex | British | 116706680001 | ||||||
| PEASLAND, Michael John | Administrateur | 48 Bathgate Road Wimbledon SW19 5PJ London | United Kingdom | British | 714450006 |
DEAN & DYBALL ESTATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement dated 23 january 2002 and | Créé le 16 déc. 2008 Livré le 24 déc. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002 | Créé le 20 sept. 2005 Livré le 22 sept. 2005 | 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 Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 01 août 2005 Livré le 02 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a or being portbury house marsh lane portbury bristol t/no AV218024. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 22 févr. 1999 Livré le 25 févr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Kingslea crow arch lane ringwood hampshire HP546986. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 29 sept. 1997 Livré le 30 sept. 1997 | Totalement satisfaite | 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 endeavour house forstal road north aylesford maidstone kent t/no.K150459.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juil. 1997 Livré le 08 juil. 1997 | 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 land lying to the south of london road addington kent t/n-K768749 and K724164 and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon. All the right, title and interest of the company to and in any proceeds of any present or future insurances to the property above. Any present and future goodwill. All moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over rent account | Créé le 01 juil. 1997 Livré le 09 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the guarantee or the legal charge or otherwise on any account whatsoever in relation to this security | |
Brèves mentions All monies for the time being and from time to time standing to the credit of and the benefit of the debt represented by an account to be opended by the company in the name of the company with any office or branch of the lender and any account which may from time to time be opended by the company with the lender in substitution for such account or otherwise pursuant to the provisions of this security whether in addition to or by way of renewal of or replacement for any sums previously credited or otherwise any accretions thereto and all rights to repayment thereof (collectively "the deposit") and all the company's right to title and interest in the deposit. | ||||
Personnes ayant droit
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Transactions
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| Rent account deed | Créé le 04 déc. 1996 Livré le 11 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed | |
Brèves mentions A rent account opened with the chargee now or in the future to receive all rents and income from property at london road addington kent t/n K724164. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 déc. 1996 Livré le 11 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at london road addington kent t/n K724164 together with all right title interest in any proceeds of insurances together with all buildings structures fixtures fixed plant and machinery and equipment. 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 07 nov. 1995 Livré le 09 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Site b rear of unit 27 roman way coleshill birmingham and by way of assignment the goodwill of the business if any see form 395 for full details of charged assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 08 déc. 1994 Livré le 10 déc. 1994 | 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 property k/a land at druvers wharf, northam road, southampton t/nos. HP174750 and HP179863 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 04 oct. 1993 Livré le 12 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the f/h l/h property k/a or being land and offices at chancel lane pinhoe exeter devon together with all buildings and fixtures thereonassigns the goodwill.. 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 20 janv. 1993 Livré le 23 janv. 1993 | 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 land at london road addington kent assigns the goodwill of the business. 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 11 déc. 1992 Livré le 18 déc. 1992 | 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 endeavour house crow arch lane ringwood hants t/n hp 394137 together with all buildings and fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 27 nov. 1992 Livré le 02 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (Including trade fixtures). 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 12 janv. 1962 Livré le 19 janv. 1962 | Totalement satisfaite | Montant garanti All moneys due, etc | |
Brèves mentions Undertaking and goodwill all property and assets present and future including uncalled capital. Including plant machinery fixtures implements and utensils present and future, (for further details see doc 26). | ||||
Personnes ayant droit
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Transactions
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DEAN & DYBALL ESTATES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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