SIRVA RELOCATION (NO.3) LIMITED
Vue d'ensemble
Nom de la société | SIRVA RELOCATION (NO.3) LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01219485 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe SIRVA RELOCATION (NO.3) LIMITED ?
Adresse du siège social | Ground Floor Mulberry Building Kembrey Park SN2 8UY Swindon Wiltshire |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SIRVA RELOCATION (NO.3) LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour SIRVA RELOCATION (NO.3) LIMITED ?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Déclaration de confirmation établie le 12 juin 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Cessation de la nomination de Valerie Elaine Wakeham en tant que directeur le 12 sept. 2016 | 1 pages | TM01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2015 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 juin 2016 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Cessation de la nomination de Margaret Rankine Ryan en tant que directeur le 04 juil. 2015 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 5 pages | AA | ||||||||||
Nomination de Mrs Margaret Rankine Ryan en tant qu'administrateur le 12 juin 2015 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 12 juin 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Cessation de la nomination de Deborah Balli en tant que directeur le 12 juin 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 12 juin 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes pour une petite entreprise établis au 31 déc. 2013 | 6 pages | AA | ||||||||||
Satisfaction de la charge 283 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 371 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 369 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 378 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 344 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 379 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 380 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 385 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 384 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 382 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 386 en totalité | 2 pages | MR04 | ||||||||||
Qui sont les dirigeants de SIRVA RELOCATION (NO.3) LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
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SIRVA RELOCATION (NO.2) LIMITED | Secrétaire | Kembrey Park SN2 8UY Swindon Mulberry House Wiltshire England |
| 129636190001 | ||||||||||
MARSHALL, Steven David | Administrateur | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire United Kingdom | United Kingdom | British | Director | 170312850001 | ||||||||
PENZER, Nigel Charles Howard | Secrétaire | 52 Amersham Hill Drive HP13 6QY High Wycombe Buckinghamshire | British | 2035560001 | ||||||||||
RICHARDS, Paul Andrew | Secrétaire | Arborfield Belmont OX12 9AS Wantage Oxfordshire | British | Director | 36959680001 | |||||||||
SOUTHBURY SECRETARIES LIMITED | Secrétaire | Heritage House 345 Southbury Road EN1 1UP Enfield Middlesex | 69841750001 | |||||||||||
ALDER, Stephen David | Administrateur | 1 Thessaly Lodge Gloucester Road, Stratton GL7 2LJ Cirencester Gloucestershire | England | British | Operations Director | 89482530001 | ||||||||
BALLI, Deborah | Administrateur | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire United Kingdom | Usa | American | Director | 166188890001 | ||||||||
BANSOR, Glen Robert | Administrateur | Sirva House, Apple 3 Kembrey Park SN2 8BL Swindon | United Kingdom | British | Director | 78297480001 | ||||||||
BANSOR, Glen Robert | Administrateur | Sirva House, Apple 3 Kembrey Park SN2 8BL Swindon | United Kingdom | British | Director | 78297480001 | ||||||||
BEGLIN, Jeremy Charles | Administrateur | Tresco 26 Wey Lane HP5 1JH Chesham Buckinghamshire | British | Operations Director | 38212760002 | |||||||||
CASSIDY, Kathryn Anne | Administrateur | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire United Kingdom | Usa | British | Director | 122064120001 | ||||||||
DONALDSON, William Allan | Administrateur | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | Finance Director | 137160650001 | ||||||||
FALVEY, Michael John David | Administrateur | Grafton Barn Water Lane NN12 8FG Bradden Northamptonshire | United Kingdom | British | Director | 84144490001 | ||||||||
HEATON, Paul Gordon | Administrateur | 1 Gold View SN5 8ZG Swindon Wiltshire | British | Chartered Accountant | 102149060001 | |||||||||
MANKTELOW, John | Administrateur | 19 St James' Square BA1 2TS Bath | British | Director | 40484550001 | |||||||||
MILLER, Richard Charles | Administrateur | Mayenne Place SN10 1QS Devizes 56 Wiltshire | United Kingdom | British | Accountant | 132555980001 | ||||||||
O'MALLEY, Patrick Joseph | Administrateur | 24228 Stonehedge Drive Westlake Ohio 44145 Usa | American | Manager | 107866980001 | |||||||||
PEARSON, Karen | Administrateur | Royton Drive Whittle-Le-Woods PR6 7HJ Chorley 30 Lancashire | British | Operations Director | 131032220001 | |||||||||
PICKFORD, Kevin Douglas | Administrateur | Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire | British | Director | 104267340002 | |||||||||
RICHARDS, Paul Andrew | Administrateur | Arborfield Belmont OX12 9AS Wantage Oxfordshire | England | British | Director | 36959680001 | ||||||||
RYAN, Margaret Rankine | Administrateur | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire | Scotland | Scottish | Company Director | 199124940001 | ||||||||
SEARS, Michael | Administrateur | 55/56 Lincolns Inn Fields WC2A 7LT London | British | Solicitor | 15240900001 | |||||||||
SIMMONS, Rosalind Louise | Administrateur | Flat A 45 Maresfield Gardens NW3 5TE London | England | Brazilian | Company Director | 24556590001 | ||||||||
SIMMONS, Stuart | Administrateur | Flat A 45 Maresfield Gardens NW3 5TE London | England | British | Company Director | 1921730001 | ||||||||
VERMEEREN, Walter Jozef | Administrateur | Anjerweg 1 Boortmeerbeek Be3191 Belgium | Belgium | Belgian | Manager | 76076120001 | ||||||||
WAKEHAM, Valerie Elaine | Administrateur | Mulberry Building Kembrey Park SN2 8UY Swindon Ground Floor Wiltshire United Kingdom | United Kingdom | English | Director | 147115810001 | ||||||||
WAKEHAM, Valerie Elaine | Administrateur | 22 Park Street Charlton SN16 9DF Malmesbury Maplestone | United Kingdom | English | Director | 147115810001 | ||||||||
WHITEHALL, Kay Rosemary | Administrateur | 2 Brunel Crescent Grove OX12 0NS Wantage Oxfordshire | British | Licensed Conveyancer | 66193450002 |
Qui sont les personnes ayant un contrôle significatif sur SIRVA RELOCATION (NO.3) LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Sirva Relocation Holdings Limited | 06 avr. 2016 | Kembrey Street Elgin Industrial Estate SN2 8UY Swindon Mulberry House England | Non | ||||||||||
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Nature du contrôle
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SIRVA RELOCATION (NO.3) LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Legal charge | Créé le 10 déc. 2008 Livré le 16 déc. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 55 kitsbury road berkhamstead hertfordshire t/no HD299373 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 27 août 2008 Livré le 04 sept. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 133A leighton avenue leigh-on-sea essex t/no EX365871 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 07 août 2007 Livré le 10 août 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H premises k/a 32 belmont street worcester worcestershire t/no HW31860. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 19 juin 2007 Livré le 22 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H rye cottage common lane north runcton norfolk t/no NK182126. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 janv. 2007 Livré le 18 janv. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 3 riverside court mill dam south shields tyne and wear t/no TY231480. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 12 oct. 2006 Livré le 20 oct. 2006 | 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 f/h premises k/a 2 twites farm cottages great saxham st edmundsbury suffolk t/n SK211602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 29 juin 2006 Livré le 05 juil. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 school road copford colchester essex t/n EX557043. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 23 juin 2006 Livré le 29 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H premises k/a the old granary 4 fold yard cottages north street leven east yorkshire t/no YEA4173. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 mars 2006 Livré le 17 mars 2006 | En cours | 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 9 millfields, writtle, chelmsford, essex t/no EX102219. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Supplementary schedule to assignment of master relocation agreement | Créé le 10 nov. 2005 Livré le 22 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the companys rights title and interest in the sale agreements being mr h l spencer cruck barn green farm stocksbridge sheffield dr a piyadigamage 6 moss rise alwoodley leeds. | ||||
Personnes ayant droit
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Transactions
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A deed of admission to an omnibus guarantee and set-off agreement dated 11TH july 2000 | Créé le 13 oct. 2005 Livré le 25 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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Assignment of master relocation agreement | Créé le 09 sept. 2005 Livré le 29 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in the master relocation agreement dated 12.06.2000 made between the company and the client (being G.E. healthcare bio sciences inc.) and the sale agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Assignment of master relocation agreement | Créé le 09 sept. 2005 Livré le 29 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights title and interest in the master relocation agreement dated 2.5.2001 made between the company and the client (being british-american tobacco (holdings) limited and the sale agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 27 janv. 2005 Livré le 01 févr. 2005 | En cours | 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 3 eastcote lane, hampton in arden, solihull, west midlands t/no WM187846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 29 déc. 2004 Livré le 31 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold and l/hold premises known as 105 foredrove lane,solihll,west midlands; t/nos WM634854 and WM457823. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 22 oct. 2004 Livré le 29 oct. 2004 | En cours | 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 9 long acre court, pannal, harrogate, north yorkshire, t/no NYK186390. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 19 oct. 2004 Livré le 26 oct. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H premises k/a jasmine cottage,2 grove park cottages hampton road hampton on the hill warwick warwickshire t/n WK345166. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 sept. 2004 Livré le 15 sept. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H premises k/a 11 copps road, milverton lawns, leamington spa t/no WK369861. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 15 juil. 2004 Livré le 17 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/hold premises k/a the blossoms station road henley-in-arden stratford-on-avon warwickshire t/no. WK295376. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 juil. 2004 Livré le 09 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h premises k/a 45 front street, east boldon, south tyneside, tyne & wear and the l/h land being garage lying to the south of front street, east boldon t/nos TY168030 and TY322267. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 juin 2004 Livré le 10 juin 2004 | En cours | 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 68 tregony way, stenson fields, south derbyshire, t/n DY221640. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 juin 2004 Livré le 10 juin 2004 | En cours | 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 4 the green, ticknall, south derbyshire, t/no DY114759. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 17 mai 2004 Livré le 21 mai 2004 | En cours | 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 15 riddings road, hale, greater manchester, t/no GM35658 or in any lease or licence to use the same vested in the company. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 30 avr. 2004 Livré le 05 mai 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the f/h premises k/a 1 pendals close, newbury hill, hampstead norreys, newbury, berkshire t/n BK230162. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 29 avr. 2004 Livré le 01 mai 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold premises known as 108 nash road newport t/n CYM93803. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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