HINCHRISE LIMITED
Vue d'ensemble
| Nom de la société | HINCHRISE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00986775 |
| 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 HINCHRISE LIMITED ?
| Adresse du siège social | 16 Grosvenor Street London W1K 4QF |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HINCHRISE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour HINCHRISE 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) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(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 | ||||||||||
Cessation de la nomination de Tonianne Dwyer en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 mars 2009 | 7 pages | AA | ||||||||||
Comptes établis au 31 mars 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Comptes établis au 31 mars 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de HINCHRISE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Susan Elizabeth | Secrétaire | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| SHATTOCK, Nicholas Simon Keith | Administrateur | 1 Court Lane Dulwich SE21 7DH London | England | British | 43632680001 | |||||
| WORTHINGTON, Rebecca Jane | Administrateur | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | 130493170001 | |||||
| WYATT, Adrian Roger | Administrateur | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | 42858810002 | |||||
| CAMPBELL, Rosemary Joy | Secrétaire | Rosebank 19 Orchard Rise Shirley CR0 7QZ Croydon Surrey | British | 13408960001 | ||||||
| EASTWOOD, Charlotte Ind | Secrétaire | 16 Edna Street SW11 3DP London | British | 50099790003 | ||||||
| GIBSON, Timothy David | Secrétaire | Flat 4 90/92 Seven Sisters Road N7 6AE London | British | 50070710002 | ||||||
| HUGHES, Paul | Secrétaire | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | 23950030001 | ||||||
| ROBSON SKEETE, Gail | Secrétaire | 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire | British | 66939460001 | ||||||
| ROBSON SKEETE, Gail | Secrétaire | 17 Field Close Locks Heath SO31 6TX Southampton Hampshire | British | 58498140001 | ||||||
| WOOLLEY, Peter Thomas Griffith | Secrétaire | 2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire | British | 39676720001 | ||||||
| WORTHINGTON, Rebecca Jane | Secrétaire | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | British | 130493170001 | ||||||
| CAMPBELL, Rosemary Joy | Administrateur | Rosebank 19 Orchard Rise Shirley CR0 7QZ Croydon Surrey | British | 13408960001 | ||||||
| CLARK, James Robert | Administrateur | Logmore 37 The Avenue SM2 7QA Cheam Surrey | United Kingdom | British | 52063220001 | |||||
| DUGDALE, Edward Stratford | Administrateur | Tickwood Hall TF13 6NZ Much Wenlock Shropshire | England | British | 35942980003 | |||||
| DWYER, Tonianne | Administrateur | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | 94124780001 | |||||
| ELLIS, Nigel George | Administrateur | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | 14185110002 | ||||||
| HAMILTON STUBBER, James Robert | Administrateur | 1 The Regency Hide Place SW1P 4HD London | United Kingdom | British | 84913850002 | |||||
| LAZARUS, James Nicholas | Administrateur | Misbourne 47 Foxdell Way Chalfont St Peter SL9 0PL Gerrards Cross Buckinghamshire | United Kingdom | British | 8315580001 | |||||
| PARRETT, Turrloo Francis | Administrateur | Letts Green Knockholt TN14 7PG Sevenoaks Kent | British | 33840450001 | ||||||
| RILEY, Michael Edward | Administrateur | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| WOOLLEY, Peter Thomas Griffith | Administrateur | 2 Fernsleigh Close SL9 0HR Chalfont St Peter Buckinghamshire | British | 39676720001 |
HINCHRISE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A security agreement | Créé le 04 févr. 2008 Livré le 15 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 29 janv. 2008 Livré le 07 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 29 janv. 2008 Livré le 01 févr. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 22 oct. 2007 Livré le 25 oct. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 20 juil. 2004 Livré le 28 juil. 2004 | 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 aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company assigns all of its rights under any hedging arrangements by way of a first floating charge all assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 20 juil. 2004 Livré le 23 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 juil. 2000 Livré le 03 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to each finance party under each finance document (as defined therein) | |
Brèves mentions The property k/a f/h land and premises orchard house 81 station road ashford kent t/n K157842. 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed of debenture | Créé le 08 mars 1996 Livré le 22 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee arising under the richard english agreement dated 19TH february 1996, will also be secured under the debenture dated 17TH june 1994 as amended by this supplemental deed of debenture dated 8TH march 1996 | |
Brèves mentions By way of legal mortgage:-(a) f/h-land and buildings under t/n-K157842 k/a orchard house tannery lane ashford kent; (b) all other immovable property belonging to the company at the date hereof; and (c) all fixtures (including trade fixtures) and fixed plant and machinery for the time being and from time to time on or in any immovable property in sub-clause (1) (a) or (b). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of debenture | Créé le 17 juin 1994 Livré le 23 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement | |
Brèves mentions F/H land and buildings k/a as orchard house tannery lane ashford kent t/NK157842 with all fixtures plant and machinery. 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 23 mars 1993 Livré le 06 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Orchard house tannery lane ashford kent t/n's K157842. | ||||
Personnes ayant droit
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Transactions
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| Mortagage deed | Créé le 27 sept. 1990 Livré le 10 oct. 1990 | Totalement satisfaite | Montant garanti A) the liabilities of turnloo mortgage deed francis parrett (the chargee) to nyksedit mortgage bank PLC pursuant to a guarantee dated 24-8-90 and (b) all moneys which may become payable to the chargee pursuant to a deed of guarantee and indemnity dated 27-9-90 in each case upon rhe terms more particularly set out in the guarantee and the deed of guarantee and indemnity respectively | |
Brèves mentions F/Hold land k/as orchard house tanney lane ashford kent title number k 157842. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 août 1990 Livré le 29 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/as orchard house tanney lane, askford, kent. Title number K157842 please see 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 sept. 1989 Livré le 05 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Orchard house tannery lane ashford kent t/n k 157842. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 mars 1975 Livré le 03 avr. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or gilgate developments LTD to the chargee on any account whatsoever. | |
Brèves mentions Land south of salamons way, rainham, havenny. | ||||
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