CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
Vue d'ensemble
| Nom de la société | CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01093474 |
| 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 CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED ?
| Adresse du siège social | Swinton House 6 Great Marlborough Street M1 5SW Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quel est le statut du dernier bilan annuel pour CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED ?
| Bilan annuel |
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|---|
Quels sont les derniers dépôts pour CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||||||
Nomination de Mr Allister Paul Turner en tant qu'administrateur le 27 févr. 2015 | 2 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de Christian Charles Plumer en tant que directeur le 27 févr. 2015 | 1 pages | TM01 | ||||||||||||||||||
Nomination de Annabel Felicity Wilson en tant que secrétaire le 27 févr. 2015 | 2 pages | AP03 | ||||||||||||||||||
Cessation de la nomination de Christian Charles Plumer en tant que secrétaire le 27 févr. 2015 | 1 pages | TM02 | ||||||||||||||||||
Nomination de Mr Gilles Normand en tant qu'administrateur le 17 janv. 2015 | 2 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de Christophe Marie Fred Bardet en tant que directeur le 17 janv. 2015 | 1 pages | TM01 | ||||||||||||||||||
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 | ||||||||||||||||||
Comptes établis au 31 déc. 2013 | 5 pages | AA | ||||||||||||||||||
Cessation de la nomination de Georges Desray en tant que secrétaire le 08 juil. 2014 | 1 pages | TM02 | ||||||||||||||||||
Nomination de Mr Christian Charles Plumer en tant qu'administrateur le 08 juil. 2014 | 2 pages | AP01 | ||||||||||||||||||
Nomination de Christian Charles Plumer en tant que secrétaire le 08 juil. 2014 | 2 pages | AP03 | ||||||||||||||||||
Cessation de la nomination de Georges Desray en tant que directeur le 08 juil. 2014 | 1 pages | TM01 | ||||||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||||||
État du capital au 21 juil. 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Déclaration annuelle jusqu'au 01 juin 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||||||
Comptes établis au 31 déc. 2012 | 5 pages | AA | ||||||||||||||||||
Déclaration annuelle jusqu'au 01 juin 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Georges Desray le 28 août 2012 | 2 pages | CH01 | ||||||||||||||||||
Comptes établis au 31 déc. 2011 | 5 pages | AA | ||||||||||||||||||
Nomination de Georges Desray en tant qu'administrateur le 01 janv. 2012 | 2 pages | AP01 | ||||||||||||||||||
Qui sont les dirigeants de CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 196039140001 | |||||||
| NORMAND, Gilles | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 175288680001 | |||||
| TURNER, Allister Paul | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 86414540001 | |||||
| DESRAY, Georges | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169864970001 | |||||||
| HARGREAVES, Sally Anne | Secrétaire | Swinton House 6 Great Marlborough Street M1 5SW Manchester | English | 1778900007 | ||||||
| HARGREAVES, Sally Anne | Secrétaire | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | English | 1778900007 | ||||||
| PLUMER, Christian Charles | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189559460001 | |||||||
| YOUNG, Bernadette Clare | Secrétaire | 21 Kent View Avenue SS9 1HE Leigh On Sea Essex | British | 52675260002 | ||||||
| BARDET, Christophe Marie Fred | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| BELLRINGER, Charles Albert John | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| CLARE, Anthony Peter | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 51441260002 | |||||
| DESRAY, Georges | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| GODDARD, Anthony William | Administrateur | 83 Vancouver Quay M5 2TX Salford Lancashire | British | 2489550001 | ||||||
| HALPIN, Peter Joseph | Administrateur | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 38789050002 | |||||
| HARGREAVES, Sally Anne | Administrateur | 27 Broad Lane Hale WA15 0DG Altrincham Cheshire | United Kingdom | English | 1778900007 | |||||
| JONES, Glyn Elfed | Administrateur | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | 48028270002 | ||||||
| NEEDHAM, Karen | Administrateur | The Old Vicarage Winster LA23 3NU Windermere Cumbria | British | 30017980001 | ||||||
| PLUMER, Christian Charles | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| SCOWCROFT, Brian Kenneth | Administrateur | 155 The Green Worsley M28 2PA Manchester Lancashire | British | 1778920001 | ||||||
| SCOWCROFT, Janet | Administrateur | Ladyhill Old Hall Lane Worsley M28 2FG Manchester | British | 3783100001 | ||||||
| SCOWCROFT, Joyce | Administrateur | 7 Greenside Worsley M28 2GR Manchester Lancashire | British | 20213950001 | ||||||
| SCOWCROFT, Kenneth, Exors Of | Administrateur | Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere LA23 3LX Windermere Cumbria | England | British | 74407030001 | |||||
| SMITH, Patrick Joseph Edward | Administrateur | Swinton House 6 Great Marlborough Street M1 5SW Manchester | United Kingdom | British | 157973240001 | |||||
| NON-DESTRUCTIVE TESTERS LIMITED | Administrateur | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 |
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 29 janv. 1986 Livré le 07 févr. 1986 | 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 plot 8 porth of paln estate llangelni gwynedd fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 janv. 1986 Livré le 07 févr. 1986 | 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 together with the buildings erected thereon known as 2 pall mall chorley lancashire fixed charge over all plant machinery implements utensils furniture and equipment. Fixtures & fittings. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 29 mars 1984 Livré le 10 avr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the benefit of an agreement dated 30/12/83 relating to f/h land on the north east of buxton road stockport greater manchester & f/h land with property 431 buxton road stockport title nos ch 40129 & ch 52237. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 29 mars 1984 Livré le 10 avr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the benefit of an agreement dated 30/12/83 relating to f/h 31 & 33 oxton road birkenhead wirral greater manchester title no ms 48537. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 29 mars 1984 Livré le 10 avr. 1984 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the benefit of an agreement dated 30/12/84 relating to f/h land on the south side of chapel street now known as stamford house salford greater manchester title no la 32261. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 29 mars 1984 Livré le 10 avr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the benefit of an agreement dated 30/12/83 relating to f/h 10 stockport road denton tameside greater manchester title no gm 49807. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 29 mars 1984 Livré le 10 avr. 1984 | 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 dated 30/12/83 relating to l/h 44 station road cheadle hulme stockport greater manchester title no gm 45601. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 janv. 1983 Livré le 07 févr. 1983 | 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 ebing woodland and pasture field schedule at carnel fell in the county of cumbria and the proceeds of sale thereof 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 08 oct. 1982 Livré le 08 oct. 1982 | 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 known as rosthwaite farm, windermere cumbria, and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 116 union street, oldham title no. Ol 3697 and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 94 bury old road, crumpsall greater manchester title no. La 151659 and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | 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 known as 8 efordd gwenllian brosyr john llanfaitpuill in the county of anglesey and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 91 chorley road, swinton greater manchester title no la 3188222 and/or the proceeds of sale thereof. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 oct. 1982 Livré le 05 oct. 1982 | 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 known as 59 washway road, sale greater manchester, and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 203 chorley road, swinton & pendlebury, greater manchester title no. La 158988 and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the south east side of oldham road, manchester title nos. La 332242 & la 332243 and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | 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 known as "ambawela" upper storrs park road, bowness on windermere, cumria, and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | 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 known as plots of land situate at birks road park cliffe farm, windermere cumbria, and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | 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 known as plot of land situate on the storrs estate, windermere cumbria, and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 100 liverpool road, south maghull, merseyside title no. Ms 109913 and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 80O stockport road, levenshulme, greater manchester title no. Gm 198655 and/or the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 31 and 33 princess street manchester, greater manchester title no gm 103081 and/theyor the proceeds of sale thereof. 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 05 oct. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 137 high street, little lever greater manchester title no. Gm 186309 and/or the proceeds of sale thereof. 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 30 sept. 1982 Livré le 05 oct. 1982 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the north west side cromwell road, salford, greater manchester. Title no. La 243293 and/or the proceeds of sale thereof. 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 charge | Créé le 12 juin 1981 Livré le 12 juin 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those freehold parcels of land with the farmhouse & buildings erected thereon & known as rosthwaite farm undermill beck windermore south lakeland cumbria. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and 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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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