GREYCOAT EXECUTIVE RESOURCING LIMITED
Vue d'ensemble
| Nom de la société | GREYCOAT EXECUTIVE RESOURCING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01252518 |
| 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 GREYCOAT EXECUTIVE RESOURCING LIMITED ?
| Adresse du siège social | 800 The Boulevard Capability Green LU1 3BA Luton Bedfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GREYCOAT EXECUTIVE RESOURCING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 déc. 2011 |
Quels sont les derniers dépôts pour GREYCOAT EXECUTIVE RESOURCING 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 | 3 pages | DS01 | ||||||||||
Retrait de la demande de radiation de la société | 2 pages | DS02 | ||||||||||
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 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 déc. 2011 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée de 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2010 | 9 pages | AA | ||||||||||
L'adresse d'inspection du registre a été modifiée de 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2009 | 10 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Andrew Burchall le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Rebecca Jane Watson le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Rebecca Jane Watson le 01 oct. 2009 | 1 pages | CH03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Qui sont les dirigeants de GREYCOAT EXECUTIVE RESOURCING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Rebecca Jane | Secrétaire | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | British | Solicitor | 70686070002 | |||||
| BURCHALL, Andrew Jeremy | Administrateur | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | England | British | Finance Director | 69904570002 | ||||
| WATSON, Rebecca Jane | Administrateur | 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom | England | British | Solicitor | 70686070002 | ||||
| ABRAHAMSON, John David | Secrétaire | 2 New End Square NW3 1LN London | British | Chartered Accountant | 26433460001 | |||||
| BROWN, Gareth Trevor | Secrétaire | 11 Manor Fields RH13 6SA Horsham West Sussex | British | 15885460001 | ||||||
| CATT, Richard John | Secrétaire | Avenings School Lane RH17 7JE Danehill West Sussex | British | Lawyer | 1367810004 | |||||
| DRUMMOND, Gordon Clelland | Secrétaire | 100 Cocker Street FY1 2EB Blackpool Lancashire | British | 46763930001 | ||||||
| MARTIN, Christopher Paul | Secrétaire | 15 Roxburghe Mansions 32 Kensington Court W8 5BQ London | British | 64640450003 | ||||||
| ABRAHAMSON, John David | Administrateur | 2 New End Square NW3 1LN London | British | Chartered Accountant | 26433460001 | |||||
| BALDWIN, Alan Peter | Administrateur | Field House Churt GU10 2QE Farnham Surrey | British | Director | 56675660001 | |||||
| BALDWIN, Paul Graham | Administrateur | 10 Copse Road KT11 2TN Cobham Surrey | British | Company Director | 9801390001 | |||||
| BRAILEY, Geoffrey Ian | Administrateur | Oakfields Theobalds Road RH15 0SS Burgess Hill East Sussex | British | Chartered Accountant | 10317690002 | |||||
| CATT, Richard John | Administrateur | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | Lawyer | 1367810004 | ||||
| CORNISH, Diana Frederica | Administrateur | Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire | United Kingdom | British | Chairman Recruitment | 6048720001 | ||||
| DOYLE, Desmond Mark Christopher | Administrateur | Bagwell Lane RG29 1JG Odiham Green Hill Hampshire | England | British | Director | 266121440001 | ||||
| DRUMMOND, Gordon Clelland | Administrateur | 100 Cocker Street FY1 2EB Blackpool Lancashire | British | Accountant | 46763930001 | |||||
| DUNCKLEY, Peter John | Administrateur | Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey | England | British | Accountant | 1173580001 | ||||
| DUNCKLEY, Peter John | Administrateur | Lake House Deerleap Road Westcott RH4 3LE Dorking Surrey | England | British | Accountant | 1173580001 | ||||
| EDEN, Roger Charles | Administrateur | Peters Court Plymouth Drive Barnt Green B45 8JB Birmingham West Midlands | United Kingdom | British | Chartered Accountant | 41649520001 | ||||
| LAKE, David Anthony | Administrateur | 66 Elm Park Road SW3 6AU London | England | British | Director | 59820940001 | ||||
| MARTIN, Christopher Paul | Administrateur | 15 Roxburghe Mansions 32 Kensington Court W8 5BQ London | United Kingdom | British | Director | 64640450003 | ||||
| PEARCE, Christopher Thomas | Administrateur | Felcourt RH19 2JY East Grinstead West Sussex | British | Group Finance Director | 56051620001 | |||||
| ROWLEY, John | Administrateur | Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire | England | British | Company Director | 11900790002 | ||||
| SARSON, Michael Robert | Administrateur | 12 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire | England | British | Director | 27419330001 | ||||
| WARD JONES, Robert | Administrateur | Merryn 33 Roedean Crescent SW15 5JX London | British | Group Secretary | 46039780001 |
GREYCOAT EXECUTIVE RESOURCING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and fixed and floating charge | Créé le 23 août 2012 Livré le 28 août 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee 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
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Transactions
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| Guarantee and fixed and floating charge | Créé le 08 août 2012 Livré le 14 août 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee 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
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Transactions
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| Guarantee & debenture | Créé le 06 mai 2008 Livré le 17 mai 2008 | En cours | Montant garanti All monies due or to become due from impellam group PLC, the original security obligors and any person which grants a security interest to the chargee 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
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Transactions
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| Guarantee & debenture | Créé le 27 avr. 2007 Livré le 12 mai 2007 | En cours | Montant garanti All monies due or to become due from the company (jointly and severally with each security obligor) to the chargee 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
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Transactions
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| Debenture | Créé le 29 avr. 2004 Livré le 12 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor charges all the mortgaged property all real property the mortgaged property being the freehold property 39 ardwick green north manchester t/n GM654955, l/h property brierley hill shaw house wychbury court two woods lane dudley & l/h property being newcastle suite 2 gunner house by way of fixed charge its insurances its intellectual property rights any beneficial interest claim or entitlement it may have in any pension fund its uncalled capital by way of floating charge all present and future assets property business undertaking and uncalled capital. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 31 août 2000 Livré le 20 sept. 2000 | Totalement satisfaite | Montant garanti All obligations and liabilities owing by any obligor to the chargee under any of the finance documents whether a). Present or future b). Actual or contingent or c). Owed solely, jointly or severally | |
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
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Transactions
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| Mortgage debenture | Créé le 13 mai 1999 Livré le 20 mai 1999 | 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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| Charge | Créé le 22 avr. 1991 Livré le 10 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge on all goodwill & uncalled capital & all patents patent applications inventions trade marks etc (see 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mai 1990 Livré le 10 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 17 back bridge street manchester title no gm 349982. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 19 janv. 1990 Livré le 07 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed chargee over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital those mentioned above). | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 juil. 1988 Livré le 11 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 17 back bridge street manchester title no gm 349982. 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 oct. 1981 Livré le 09 nov. 1981 | 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 locking sharp 1 & 2 & basement of cortlets house 38 king street west manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 08 juin 1981 Livré le 19 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 A specific equitable change over the companys f/h or l/h properties fixed & floating charges over lee undertaking and all property and assets present and futurea specific equitable charge over the company f/h or l/h properties fixed & floating charges over lee undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 mai 1980 Livré le 10 mai 1980 | Totalement satisfaite | Montant garanti Sterling pounds 27,000 | |
Brèves mentions L/H interest at units 1 & 2 and basement courtlets house king street manchester together with all fixtures etc. | ||||
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