EHRMANNS LIMITED
Vue d'ensemble
| Nom de la société | EHRMANNS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01302718 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe EHRMANNS LIMITED ?
| Adresse du siège social | 43-45 Portman Square W1H 6LY London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EHRMANNS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour EHRMANNS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 12 juil. 2010 | 19 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 16 janv. 2010 | 15 pages | 2.24B | ||
Déclaration des affaires avec le formulaire 2.15B | 4 pages | 2.16B | ||
Déclaration des affaires avec le formulaire 2.14B | 20 pages | 2.16B | ||
Déclaration de la proposition de l'administrateur | 31 pages | 2.17B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 403a | ||
legacy | 5 pages | 363a | ||
Comptes annuels établis au 31 mars 2008 | 19 pages | AA | ||
legacy | 5 pages | 363a | ||
Comptes annuels établis au 31 mars 2007 | 21 pages | AA | ||
Comptes annuels établis au 31 mars 2006 | 18 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 363a | ||
Comptes annuels établis au 31 mars 2005 | 19 pages | AA | ||
Démission de l'auditeur | 1 pages | AUD | ||
legacy | 9 pages | 363s | ||
Comptes annuels établis au 31 mars 2004 | 19 pages | AA | ||
legacy | 9 pages | 363s | ||
Divers Auditors resignation under S394 | 1 pages | MISC | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Qui sont les dirigeants de EHRMANNS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Jonathan Mark | Secrétaire | 48 Copthall Gardens TW1 4HJ Twickenham | British | 72246550002 | ||||||
| CAMPBELL, Hugo Argyll | Administrateur | 471 Latimer Road W10 6RD London | United Kingdom | British | 91846300001 | |||||
| CHAPMAN, Jonathan Mark | Administrateur | 48 Copthall Gardens TW1 4HJ Twickenham | British | 72246550002 | ||||||
| DAUTHIEU, Peter Dominic | Administrateur | San Bruno Montealegre FOREIGN Jerez De La Frontera Cadiz Spain | Spain | British | 34096120001 | |||||
| DAY, Nicholas Rupert | Administrateur | Birchdown Hardenhuish Lane SN14 6HS Chippenham Wiltshire | England | British | 80181890001 | |||||
| JARZEBOWSKI, Michael William Wladyslaw | Administrateur | Cornella 179 Wycombe Road HP16 0HJ Prestwood Buckinghamshire | United Kingdom | British | 92250430001 | |||||
| LAY, Keith Andrew | Administrateur | 25 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire | British | 92250610001 | ||||||
| BLATT, Jeffrey Malcolm | Secrétaire | 44 Woolhampton Way IG7 4QJ Chigwell Essex | British | 5219450001 | ||||||
| BOUNDY, Charles | Secrétaire | 25 North Row W1K 6DJ London | British | 61356560002 | ||||||
| JEFFRIES, Anthea Jeannette | Secrétaire | 16 Harrington Heights Houghton Regis LU5 6JU Dunstable Bedfordshire | British | 37862200001 | ||||||
| JONES, Christopher David | Secrétaire | 89 Bredhurst Road Wigmore ME8 0QT Gillingham Kent | British | 33151030001 | ||||||
| VADHER, Ratilal Nanji | Secrétaire | 14 Sunbury Avenue Mill Hill NW7 3SJ London | British | 17043140001 | ||||||
| CITY ROAD REGISTRARS LIMITED | Secrétaire | 16-26 Banner Street EC1Y 8QE London | 36050670001 | |||||||
| BLATT, Jeffrey Malcolm | Administrateur | 44 Woolhampton Way IG7 4QJ Chigwell Essex | British | 5219450001 | ||||||
| CHAMBERLAYNE-MACDONALD, Nigel Donald Peter | Administrateur | Cranbury Park SO21 2HL Winchester Hampshire | British | 13892840001 | ||||||
| HARRIS, David | Administrateur | 38 Townshend Road NW8 6LE London | British | 63475020002 | ||||||
| MAGEE, Dermot Joseph | Administrateur | 1 Gordon Road Chandlers Ford SO53 5AP Eastleigh Hampshire | British | 24834620001 | ||||||
| PAGE, William Laurence | Administrateur | Uplands Farm Cryers Hill Lane Widmer End HP15 6AA High Wycombe Buckinghamshire | British | 33151050002 |
EHRMANNS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 04 avr. 2003 Livré le 16 avr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee or any of the stockholders 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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| Notarial deed for the pledge of shares | Créé le 28 juin 2000 Livré le 12 juil. 2000 | En cours | Montant garanti All monies due or to become due from the company and/or ehrmanns holdings limited to the chargee under the credit agreement (as defined) | |
Brèves mentions The shares: 2000 shares of face value esp 5000 each and any titles rights securities and assets that correspond to the shares or may replace them. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 mai 2000 Livré le 11 mai 2000 | 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 land at rear of 16A highbury place greater london l/b of islington - LN212492 ; freehold land to the north west of corsica street greater london l/b of islington - LN232200 : f/h land being 17 highbury place & 29 corsica place greater london l/b of islington - 434758. 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
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Transactions
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| Rent deposit agreement | Créé le 10 juil. 1996 Livré le 16 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the agreement and this deed | |
Brèves mentions The tenant with full title guarantee charged its interest in the account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 sept. 1991 Livré le 18 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Part 29, corsica street london borough of islington, title no. Ln 23200. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 sept. 1991 Livré le 18 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Part 29 corsica street, london borough of islington title no. 434758. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 juin 1991 Livré le 11 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Please see 395 for full details.. 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
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Transactions
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| Legal charge | Créé le 17 oct. 1988 Livré le 21 oct. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 29 corsica street, london N5. T/nos 434758, ln 232200. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 mai 1987 Livré le 18 mai 1987 | 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 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
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Transactions
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| Single debenture | Créé le 19 mai 1983 Livré le 01 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. | |
Brèves mentions Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 04 juin 1982 Livré le 15 juin 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or ehrmanns wirle shippers limited to the chargee on any account whatsoever. | |
Brèves mentions Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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EHRMANNS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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