SHIRWELL (LEIGHTON BUZZARD) LIMITED
Vue d'ensemble
| Nom de la société | SHIRWELL (LEIGHTON BUZZARD) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01225079 |
| 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 SHIRWELL (LEIGHTON BUZZARD) LIMITED ?
| Adresse du siège social | Shirwell House Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Buckinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SHIRWELL (LEIGHTON BUZZARD) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2010 |
Quels sont les derniers dépôts pour SHIRWELL (LEIGHTON BUZZARD) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Robert Green en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 30 avr. 2010 | 1 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 août 2010 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
État du capital au 24 sept. 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination de Mr Robert David Green en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Robert Green en tant que secrétaire | 2 pages | TM02 | ||||||||||
Comptes pour une société dormante établis au 30 avr. 2009 | 1 pages | AA | ||||||||||
Cessation de la nomination de Edwin Barnes en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de James Mccann en tant que directeur | 2 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 30 avr. 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 30 avr. 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Qui sont les dirigeants de SHIRWELL (LEIGHTON BUZZARD) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBLIN, Clive James | Secrétaire | 25 Manor Road Toddington LU5 6AH Dunstable Bedfordshire | British | 34960100001 | ||||||
| GREEN, Robert David | Secrétaire | 11 Whitworth Lane Loughton MK5 8EB Milton Keynes | British | 76720550003 | ||||||
| LEWIS, Pauline Sau Yoke | Secrétaire | 7 Broughton Avenue LU5 6BQ Toddington Bedfordshire | British | 107739250001 | ||||||
| MCCANN, Jeanette Marie | Secrétaire | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | British | 40380650002 | ||||||
| MCCANN, Malcolm John | Secrétaire | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | 16912730001 | ||||||
| BARNES, Edwin Sidney | Administrateur | 121 Arlesey Road Stotfold SG5 4HE Hitchin Hertfordshire | England | British | 116515140001 | |||||
| GREEN, Robert David | Administrateur | Whitworth Lane Loughton MK5 8EB Milton Keynes 11 | England | British | 76720550003 | |||||
| HOPKINS, Paul Ivan | Administrateur | 70 Dollis Road NW7 1JY Mill Hill London | British | 56790470001 | ||||||
| MCCANN, James Christopher | Administrateur | The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire | United Kingdom | British | 50515850006 | |||||
| MCCANN, Jeanette Marie | Administrateur | Linford Lodge Wood Lane St Leger Drive MK14 5AZ Great Linford Milton Keynes | United Kingdom | British | 40380650002 | |||||
| MCCANN, Malcolm John | Administrateur | Branscome Mentmore Road Linslade LU7 Leighton Buzzard Bedfordshire | British | 16912730001 | ||||||
| MCCANN, Terence Patrick | Administrateur | Linford Lodge Wood Lane St Leger Drive Great Linford MK14 5AZ Milton Keynes | United Kingdom | British | 8524640002 |
SHIRWELL (LEIGHTON BUZZARD) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 01 sept. 2000 Livré le 07 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as white horse farm hockliffe leighton buzzard bedfordshire. 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 19 juil. 2000 Livré le 21 juil. 2000 | 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 west fen road ely t/n CB222841. 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 10 avr. 2000 Livré le 20 avr. 2000 | 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 29-39 shortmead street biggleswade bedfordshire. 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 31 mars 2000 Livré le 06 avr. 2000 | 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 25-27 shortmead street biggleswade bedfordshire. 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 28 mars 2000 Livré le 30 mars 2000 | 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 at wymington t/nos: BM207231 BD156227 BD156228 BD156229 and BD24934. 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 09 févr. 2000 Livré le 15 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land adjoining building site at furzton lake north furzton milton keynes buckinghamshire. 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 28 janv. 2000 Livré le 01 févr. 2000 | 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 linford lodge and adjoining land t/no BM134212. 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 15 mars 1999 Livré le 23 mars 1999 | 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 site at bossington lane linslade leighton buzzard bedfordshire t/n BD207299. 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 15 mars 1999 Livré le 23 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a downs barn reserve site 5 downs barn milton keynes. 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 24 févr. 1999 Livré le 12 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a land at furtzon lake north furtzon milton keynes t/n BM236847. 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 11 févr. 1999 Livré le 24 févr. 1999 | 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 35 hockliffe street leighton buzzard bedfordshire. 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 09 nov. 1998 Livré le 26 nov. 1998 | 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 old park farm milton keynes t/n BM198315. 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 03 févr. 1998 Livré le 17 févr. 1998 | 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 off reach lane heath and reach milton keynes t/no: BD199762. 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 23 déc. 1997 Livré le 06 janv. 1998 | 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 cowans transport yard the wharf towcester road old stratford milton keynes. 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 04 août 1997 Livré le 19 août 1997 | 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 81 billington road leighton buzzard bedfordshire t/n BD193917, BD193916 & BD194999. 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 27 juin 1997 Livré le 03 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold property k/a greenfields site tunbridge grove kents hills milton keynes t/n BM219454. 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 20 févr. 1997 Livré le 26 févr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property known as 1.67 acres at linceslade grove loughton milton keynes buckinghamshire 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 | Créé le 09 août 1996 Livré le 10 août 1996 | Totalement satisfaite | Montant garanti £31,278 and all monies due or to become due from the company to the chargee | |
Brèves mentions 12 bells meadow, milton keynes buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 02 juil. 1996 Livré le 09 juil. 1996 | Totalement satisfaite | Montant garanti £31278 and all other monies due or to become due from the company to the chargee under the terms of the mortgage | |
Brèves mentions 4 thurne close newport pagnell bucks. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 03 mai 1996 Livré le 04 mai 1996 | Totalement satisfaite | Montant garanti £31,278 together with all other monies due from the company to the chargee under the terms of the charge | |
Brèves mentions 7 windsor avenue leighton buzzard beds. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 03 mai 1996 Livré le 04 mai 1996 | Totalement satisfaite | Montant garanti £31,278 together with all other monies due from the company to the chargee under the terms of the charge | |
Brèves mentions 1 long street hanscope milton keynes. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 janv. 1995 Livré le 10 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 L/H-B2/C2 land at shenley lodge milton keynes buckinghamshire. T/n-BM199254 and/or 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 28 oct. 1994 Livré le 15 nov. 1994 | 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 hodgson avenue peterborough and the proceeds of sale thereof together with A. 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 10 juin 1994 Livré le 14 juin 1994 | 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 east side of second avenue garston watford herts t/no hd 146882 and HD165403 and the proceeds of sale thereof together with A. 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 07 juin 1994 Livré le 14 juin 1994 | 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 walton close 103 walton road wavendon milton keynes bucks 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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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