SUNGUARD HOMES LIMITED
Vue d'ensemble
| Nom de la société | SUNGUARD HOMES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01008144 |
| 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 SUNGUARD HOMES LIMITED ?
| Adresse du siège social | 25 Moorgate EC2R 6AY London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SUNGUARD HOMES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour SUNGUARD HOMES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 mars 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 déc. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2003 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2002 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2001 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de SUNGUARD HOMES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI, Amit | Secrétaire | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | British | Accountant | 52725580003 | |||||
| BRUNSKILL, Nigel Harborough | Administrateur | Rutland House Main Street YO62 5JE Harome Yorkshire | England | British | Director | 102857260001 | ||||
| LAKHANI, Amit | Administrateur | The Gate House Barkham Road RG41 4TG Wokingham Berkshire | England | British | Accountant | 52725580003 | ||||
| REYNOLDS, Richard Frederick | Administrateur | 115 Blanchland Circle Monkston MK10 9DR Milton Keynes Buckinghamshire | England | British | Construction Director | 79590870001 | ||||
| BENSON, Eric Howard | Secrétaire | 38 Thornwick Avenue Willerby HU10 6LP Hull North Humberside | British | 4048000001 | ||||||
| FOLEY, Kevin Paul | Secrétaire | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | British | 150134410001 | ||||||
| FRISBY, Ian Martyn | Secrétaire | 6 Rennishaw Way Links View NN2 7NE Northampton Northamptonshire | British | 18845860002 | ||||||
| HOOKE, Richard David | Secrétaire | 6 Fisher Close Willerby HU10 6HA Hull | British | 10958750001 | ||||||
| CHALCRAFT, Richard Leslie | Administrateur | Leggats 25 High Street Flore NN7 4LL Northampton Northamptonshire | British | Company Director | 10958790001 | |||||
| FOLEY, Kevin Paul | Administrateur | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | Director | 150134410001 | ||||
| MAW, Graham Hamilton | Administrateur | 34 Tower Hill Drive HU13 0SL Hessle North Humberside | British | Company Director | 62194180001 | |||||
| NAISH, Andrew William | Administrateur | 3 The Hawk House The Falcons Falcon Road Clapham Junction SW11 2NN London | British | Company Director | 35575430001 | |||||
| SPENCER, Jonathan Peter | Administrateur | 6 Varsity Row SW14 8SA London | British | Managing Director | 38821550001 | |||||
| TEAR, Alan Henry | Administrateur | 67 Breakleys Road Desborough NN14 2PT Kettering Northamptonshire | British | Construction Director | 31217570001 | |||||
| VINCENT, Michael Alder Gostling | Administrateur | Oakley Cottage 9 Main Road Drayton Parslow MK17 0JR Milton Keynes Buckinghamshire | British | Sales Director | 12258590001 |
SUNGUARD HOMES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 05 juil. 2001 Livré le 17 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold property known as sheltons garage london road wollaston northants title number NN210807. 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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| Legal charge | Créé le 31 janv. 1996 Livré le 03 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under clause 5.3 in the second schedule to an agreement dated 16TH march 1993 | |
Brèves mentions Plots 42 and 43 cornfields estate charles street wellingborough northamptonshire. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 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 F/H-land off school lane manea cambridgeshire t/n-CB113139 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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| Sub mortgage | Créé le 06 oct. 1995 Livré le 27 oct. 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 over the f/hold property known as land at southcoates ave,kingston upon hull,humberside..............and benefit of any securities.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 sept. 1995 Livré le 04 oct. 1995 | 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 land at norwich road watton (also k/a "hunters oak watton norfolk") t/n NK130651 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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| Legal mortgage | Créé le 26 sept. 1995 Livré le 04 oct. 1995 | 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 on the south side of welland vale road corby northamptonshire t/n NN151051 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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| Legal mortgage | Créé le 26 sept. 1995 Livré le 04 oct. 1995 | 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 land on the south side of laburnum crescent kettering (also k/a "blakelands kettering") northamptonshire t/n NN151052 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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| Legal mortgage | Créé le 26 sept. 1995 Livré le 04 oct. 1995 | 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 land lying to the south west of station road earls barton (also k/a highgrove earls barton) northamptonshire t/n NN152041 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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| Legal mortgage | Créé le 26 sept. 1995 Livré le 04 oct. 1995 | 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 known as 16 wilson terrace kettering northamptonshire t/n number NN45629 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 26 sept. 1995 Livré le 02 oct. 1995 | Totalement satisfaite | 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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| Legal charge | Créé le 20 mars 1995 Livré le 30 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plots 26, 28, 29, 32 & 13 cornfield estate, wellingborough northamptonshire t/no.NN138048 (part). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1995 Livré le 30 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plots 20, 21, 22, 23, 24, 25 & 30 cornfield estate, wellingborough northamptonshire t/no.NN138048 (part). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mars 1995 Livré le 24 mars 1995 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to alan john cherry, philip freeman and hampton keynes investments limited under or pursuant to the terms of an agreement dated 16TH march 1995 and /or this charge | |
Brèves mentions Plots 13,26,28 ,29 and 32 cornfields estate off charles street, wellingborough , northamptonshire,. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mars 1995 Livré le 13 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 140 studfall avenue corby northamptonshire t/n-NN73477. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mars 1995 Livré le 13 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 119 lovell gardens watton norfolk t/n-NK171312. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mars 1995 Livré le 13 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 morgan close northampton northamptonshire t/n-NN84570. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mars 1995 Livré le 13 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 torver drive rotherham south yorkshire t/n-SYK313602. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mars 1995 Livré le 13 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 32 aquitaine close duston northamptonshire t/n-NN93327. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mars 1995 Livré le 13 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 12 latimer road corby northamptonshire t/n-NN22713. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 mars 1995 Livré le 13 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Willows end allington lincolnshire t/n-LL116473. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 janv. 1995 Livré le 26 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Wilson terrace, kettering, northamptonshire t/no.NN45629. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 avr. 1993 Livré le 27 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 Studfall school playing fields off welland vale road corby northamptonshire t/no nn 151051. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 oct. 1992 Livré le 17 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 30/6/92 as varied and/or this charge | |
Brèves mentions Land at studfall infants school at welland vale road /rowlett road corby northants. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 1992 Livré le 19 août 1992 | 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 ryelands middle school duston northampton northants t/no nn 151131. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 1992 Livré le 19 août 1992 | 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 avondale junoir school laburnum crescent kettering northamptonshire t/NONN151052. | ||||
Personnes ayant droit
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Transactions
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SUNGUARD HOMES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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