CLAYBROOK COMPUTING (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | CLAYBROOK COMPUTING (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01080301 |
| 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 CLAYBROOK COMPUTING (HOLDINGS) LIMITED ?
| Adresse du siège social | Sutherland House Russell Way RH10 1UH Crawley West Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLAYBROOK COMPUTING (HOLDINGS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour CLAYBROOK COMPUTING (HOLDINGS) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour CLAYBROOK COMPUTING (HOLDINGS) 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 | 4 pages | DS01 | ||||||||||||||
Nomination de Richard Mark Williams en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Susan Brigitta Rudzitis en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Paul Bingham en tant que directeur | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 12 déc. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Nomination de David Venus & Company Llp en tant que secrétaire | 2 pages | AP04 | ||||||||||||||
Cessation de la nomination de Wayne Story en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Peter Swabey en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Comptes annuels établis au 31 déc. 2012 | 14 pages | AA | ||||||||||||||
Nomination de Peter Kenneth Swabey en tant que secrétaire | 1 pages | AP03 | ||||||||||||||
Cessation de la nomination de Sharon Atherton en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
État du capital au 18 juin 2013
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Nomination de Mr Martyn Hindley en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Déclaration annuelle jusqu'au 12 déc. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Nomination de Mr Paul Brian Bingham en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de David Mawhinney en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2011 | 14 pages | AA | ||||||||||||||
Nomination de Mr Wayne Andrew Story en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Alasdair Marnoch en tant que directeur | 1 pages | TM01 | ||||||||||||||
Qui sont les dirigeants de CLAYBROOK COMPUTING (HOLDINGS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secrétaire | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| HINDLEY, Martyn John | Administrateur | Sutherland House Russell Way RH10 1UH Crawley West Sussex | England | British | 134332760002 | |||||||||||||
| RUDZITIS, Susan Brigitta | Administrateur | Russell Way RH10 1UH Crawley Sutherland House West Sussex United Kingdom | United Kingdom | British | 185318030001 | |||||||||||||
| WILLIAMS, Richard Mark | Administrateur | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | 185830080001 | |||||||||||||
| ATHERTON, Sharon Anne | Secrétaire | Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex | British | 31847070001 | ||||||||||||||
| BURGER, Richard John | Secrétaire | 34 Manor Road Rusthall TN4 8UE Tunbridge Wells Kent | British | 5477990001 | ||||||||||||||
| BURGESS, Keith John | Secrétaire | 3 Queen Annes Gate White House Walk GU9 9AN Farnham Surrey | British | 7009790002 | ||||||||||||||
| SALTER, James Anthony | Secrétaire | 1 Lightfoot Grove RG21 3HU Basingstoke Hampshire | British | 106647240001 | ||||||||||||||
| STAHELIN, Peter Charles | Secrétaire | 112 Ember Lane KT10 8EL Esher Surrey | British | 56442720001 | ||||||||||||||
| SWABEY, Peter Kenneth | Secrétaire | Sutherland House Russell Way RH10 1UH Crawley West Sussex | 180474700001 | |||||||||||||||
| TREGANOWAN, Richard William | Secrétaire | 56 Park Road Chiswick W4 3HH London | British | 90737150001 | ||||||||||||||
| BARKER, Ronald Ernest | Administrateur | 136 Canterbury Road CT6 5RX Herne Bay Kent | England | British | 32517810001 | |||||||||||||
| BELGROVE, Anthony Richard | Administrateur | Tangle Wood Gough Road GU13 8LT Fleet Hampshire | British | 63489740001 | ||||||||||||||
| BINGHAM, Paul Brian | Administrateur | Sutherland House Russell Way RH10 1UH Crawley West Sussex | England | British | 68928170003 | |||||||||||||
| BURGER, Richard John | Administrateur | 34 Manor Road Rusthall TN4 8UE Tunbridge Wells Kent | British | 5477990001 | ||||||||||||||
| FISHMAN, Alan Seymour | Administrateur | 13 Beechwood Avenue Finchley N3 London | British | 38997140001 | ||||||||||||||
| HUTCHISON, Michael John | Administrateur | Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire | United Kingdom | British | 43031180006 | |||||||||||||
| JONES, Frank Stevenson | Administrateur | 37 Middlefield Lane Hagley DY9 0PY Stourbridge | United Kingdom | British | 11021040001 | |||||||||||||
| JONES, Frank Stevenson | Administrateur | 37 Middlefield Lane Hagley DY9 0PY Stourbridge | United Kingdom | British | 11021040001 | |||||||||||||
| MARNOCH, Alasdair | Administrateur | Sutherland House Russell Way RH10 1UH Crawley West Sussex | Unitedkingdom | British | 81076080003 | |||||||||||||
| MAWHINNEY, David Dunbar | Administrateur | Lower Ballyboley Road Ballynure BT39 9UJ Ballyclare 123 County Antrim Northern Ireland | United Kingdom | British | 143569230001 | |||||||||||||
| MEADES, Derek Leslie | Administrateur | 8 Wellswood London Road SL5 7EA Ascot Berkshire | England | British | 105163650001 | |||||||||||||
| ROBINSON, Timothy Michael | Administrateur | Wells Farmhouse OX44 7PP Little Milton Oxfordshire | England | British | 154155330001 | |||||||||||||
| STORY, Wayne Andrew | Administrateur | Spencer Road BN99 6DA Lancing Aspect House West Sussex United Kingdom | United Kingdom | British | 136069640001 | |||||||||||||
| TILLSON, David | Administrateur | Blackwood Old Road Buckland RH3 7DU Betchworth Surrey | British | 5478010002 | ||||||||||||||
| WESTWOOD, Roger Malcolm | Administrateur | Durham House Knightsbridge Road GU15 3TS Camberley Surrey | British | 12680340007 | ||||||||||||||
| WILSON, Alan John | Administrateur | Manston 61 Kippington Road TN13 2LL Sevenoaks Kent | British | 2134050001 |
CLAYBROOK COMPUTING (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating security document | Créé le 27 janv. 2010 Livré le 01 févr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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
| ||||
Transactions
| ||||
| Fixed and floating security document | Créé le 04 avr. 2008 Livré le 17 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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
| ||||
Transactions
| ||||
| Fixed and floating security document | Créé le 02 mai 2007 Livré le 09 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed and floating security document | Créé le 12 juil. 2005 Livré le 14 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any chargor to any senior finance party, any mezzanine finance party or to any pik noteholder 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 31 janv. 2005 Livré le 08 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 02 oct. 2000 Livré le 12 oct. 2000 | Totalement satisfaite | Montant garanti All obligations due or to become due from the company to the chargee as security trustee for the secured parties (as defined) (the "security trustee") or any of the other secured parties under or pursuant to the financing documents (as defined) (including the debenture) including any liability in respect of any further advances made under the financing documents and 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Single debenture | Créé le 02 nov. 1989 Livré le 08 nov. 1989 | 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
| ||||
Transactions
| ||||
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