NESSDALE LIMITED
Vue d'ensemble
| Nom de la société | NESSDALE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00953955 |
| 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 NESSDALE LIMITED ?
| Adresse du siège social | 12 Charles Ii Street SW1Y 4QU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NESSDALE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour NESSDALE 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 | ||||||||||
Satisfaction de la charge 45 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 44 en totalité | 2 pages | MR04 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 23 févr. 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de Iain Douglas Bond en tant que directeur le 30 nov. 2015 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2015 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2013 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 janv. 2014 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2012 | 2 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 08 janv. 2013 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 janv. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||
Cessation de la nomination de Edward Glover en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Arunkumar Desai en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Andrew Moffat en tant que directeur | 1 pages | TM01 | ||||||||||
Statuts | 5 pages | MEM/ARTS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 18 pages | MG01 | ||||||||||
legacy | 16 pages | MG01 | ||||||||||
Nomination de Christopher John Huxtable en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Qui sont les dirigeants de NESSDALE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WYLLIE, Alison | Secrétaire | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| HUXTABLE, Christopher John | Administrateur | Charles Ii Street SW1Y 4QU London 12 | England | British | 156351910001 | |||||
| THORP, Timothy Geoffrey | Administrateur | Charles Ii Street SW1Y 4QU London 12 | England | British | 66923730003 | |||||
| BANDEL, Martin Howard | Secrétaire | Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire | British | 37249220002 | ||||||
| COLE, Jennifer | Secrétaire | Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London | British | 74489480002 | ||||||
| FORSTER, Helen | Secrétaire | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| LYON, Karen | Secrétaire | Belvedere Court 372-374 Upper Richmond Road SW15 6HY London 33 United Kingdom | Other | 140536930001 | ||||||
| MILLER, Philip | Secrétaire | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||
| POOLE, Rebecca Louise | Secrétaire | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| STUART-SMITH, Gordon | Secrétaire | Summerview Chequers Park Wye TN25 5BA Ashford Kent | British | 5463920001 | ||||||
| WILBY, Hannah Louise | Secrétaire | Flat 2 61 Ferndale Road, Clapham SW4 7RL London | British | 114836060001 | ||||||
| PATERNOSTER SECRETARIES LIMITED | Secrétaire | 55 Basinghall Street EC2V 5HD London | 76827740001 | |||||||
| ALLPORT, Howard Coplestone | Administrateur | 20 Fernshaw Road SW10 0TE London | British | 3356770001 | ||||||
| BANDEL, Martin Howard | Administrateur | Gable End 29 Christchurch Crescent WD7 8AQ Radlett Hertfordshire | England | British | 37249220002 | |||||
| BOND, Iain Douglas | Administrateur | Charles Ii Street SW1Y 4QU London 11-12 | England | British | 68687180001 | |||||
| DESAI, Arunkumar Bhilalbhai | Administrateur | Jubilee Place SW3 3TQ London 2 England | United Kingdom | British | 84225840001 | |||||
| EDWARDS, Dylan Crocker | Administrateur | 22 Greenway Gardens UB6 9TT Greenford Middlesex | British | 5965630001 | ||||||
| GLOVER, Edward Douglas | Administrateur | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | 121380002 | |||||
| GLOVER, Edward Douglas | Administrateur | 69 Elmfield Road SW17 8AD London | United Kingdom | British | 121380002 | |||||
| MOFFAT, Andrew David John | Administrateur | Jubilee Place SW3 3TQ London 2 England | England | British | 34399870003 | |||||
| RAWLINS, Richard Denis | Administrateur | 183 Ramsden Road SW12 8RG London | United Kingdom | British | 56889050001 | |||||
| STUART-SMITH, Gordon | Administrateur | Summerview Chequers Park Wye TN25 5BA Ashford Kent | British | 5463920001 | ||||||
| SZPIRO, Toby Nicholas Maximilian | Administrateur | Flat 3 18 Camden Hill Gardens W8 7AY London | United Kingdom | British | 76573230001 | |||||
| THORP, Timothy Geoffrey | Administrateur | 3 St George's Road TN13 3ND Sevenoaks Kent | England | British | 66923730003 |
NESSDALE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 10 juin 2011 Livré le 22 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Raglan court empire way wembley t/n P137078, 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 juin 2011 Livré le 22 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Flat 8 raglan court empire way wembley t/n NGL782443, flat 19 raglan court empire way wembley t/n NGL782442, flat 20 raglan court empire way wembley t/n NGL782441, for details of further properties charged, please refer to form MG01,together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 juil. 1996 Livré le 31 juil. 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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| Composite debenture | Créé le 27 sept. 1990 Livré le 05 oct. 1990 | Totalement satisfaite | Montant garanti All monees due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a guarantee of even date. | |
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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| Legal charge | Créé le 29 mars 1985 Livré le 09 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Kenbrook house 284-296 (even) kensingtonhigh st. 1, 3 and 5 st. Mary's abbot terrace, royal borough of kensington and chelsea and 1-6 park lodge, 32 melbury rd.and 282/282A kensington high st. Royal borough of kensington and chelsea. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juin 1983 Livré le 04 juil. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Kings court north and kings court south kings road in the R. B. of kensington and chelsea demised by a lease of even date. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 août 1981 Livré le 12 août 1981 | Totalement satisfaite | Montant garanti £500,000 & all other monies due or to become due from the company to the chargee | |
Brèves mentions F/H 4-18 (even nos) tudor court russel hill road purley london together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 avr. 1981 Livré le 12 mai 1981 | Totalement satisfaite | Montant garanti £1040,000 and all other moneys due from the company to the chargee | |
Brèves mentions Various properties as described in the schedule attached to doc M119 tog with all fixtures ( other than trade). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 06 avr. 1981 Livré le 07 avr. 1981 | Totalement satisfaite | Montant garanti £500,000 all monies due or to become due from the company to the chargee | |
Brèves mentions F/H 8-12 down street, inclusive & 17 brich street westminster. Title no ngl 227487. | ||||
Personnes ayant droit
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Transactions
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| Deposit of deeds | Créé le 19 juin 1980 Livré le 30 juin 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property situate at 212/224 (even) shaftesbury avenue. 4 to 18 (even) grape street and king edward mansions, shaftesbury avenue WC2. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 19 déc. 1979 Livré le 04 janv. 1980 | 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 chatsworth, westminster road, poole, dorset. Title no dt 2258. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 juin 1979 Livré le 21 juin 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Parcel of land on the east side of and having a frontage of 24 ft. Or thereabouts to north street, parish of horsham described in a conveyance dated 15 may 1979.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1979 Livré le 24 avr. 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 4,6 and 8 brighton road, worthing, 1, 2 and 3 victoria buildings, york road, worthing. Flats 4, 5, 6 and office accomodation (formerly flat 7) over victoria buildings aforesaid and two garages at the rear thereof, all described in a conveyance dated 12/2/79. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1979 Livré le 24 avr. 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2, brighton road, worthing, west sussex. And described in a transfer dated 6/4/79. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 mai 1978 Livré le 09 juin 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Wellington house, london NW8 comprised in a transfer dated 28.4.78. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 mai 1978 Livré le 09 juin 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flats 4B, 19, 32, 38, 44, hanover house, st. John's wood, high street, london. NW8. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1978 Livré le 10 avr. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 188 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 10414 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1978 Livré le 10 avr. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 192 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 68144 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1978 Livré le 10 avr. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 194 cromwell road, london SW5 as per a transfer of 20/3/78. title no: ln 68340 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1978 Livré le 10 avr. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 190 cromwell road london SW5. As per a transfer dated 20/3/78 title no: 448850 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1978 Livré le 10 avr. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ground floor flat 188 cromwell road london SW5. As per a transfer dated 20/3/78.title no: ln 233926 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 sept. 1977 Livré le 18 oct. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Stafford mansions harlem road, london W14. Title no. 336027 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
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Transactions
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| Legal charge | Créé le 29 sept. 1977 Livré le 18 oct. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 18/25 lionel mansions london W14. Title no ln 178985 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. | ||||
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Transactions
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| Legal charge | Créé le 29 sept. 1977 Livré le 18 oct. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 85/7 and 97/99 cadogan gardens london SW3. Title no ngl 225799 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. | ||||
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Transactions
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| Legal charge | Créé le 24 janv. 1977 Livré le 28 janv. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Benefit of an agreement and deed of rectification dated 13-3-1976 between the company and burtol holdings limited. | ||||
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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