ALLUM ESTATES LIMITED
Vue d'ensemble
| Nom de la société | ALLUM ESTATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01431788 |
| 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 ALLUM ESTATES LIMITED ?
| Adresse du siège social | Maria House 35 Millers Road BN1 5NP Brighton |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ALLUM ESTATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2012 |
Quels sont les derniers dépôts pour ALLUM ESTATES 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) | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2012 | 7 pages | AA | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 15 sept. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 juin 2011 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 nov. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2010 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 nov. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2009 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 25 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Kathleen Allum le 31 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Terence John Allum le 31 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Jonathan Chay Allum le 31 oct. 2009 | 2 pages | CH01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de ALLUM ESTATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLUM, Kathleen Lucy | Secrétaire | 14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex | British | Director | 33849700002 | |||||
| ALLUM, Jonathan Chay | Administrateur | Tott Lane Hassocks Road BN6 9QW Hurstpierpoint Little Withiel West Sussex | United Kingdom | British | Director | 56092270003 | ||||
| ALLUM, Kathleen Lucy | Administrateur | 14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex | United Kingdom | British | Director | 33849700002 | ||||
| ALLUM, Terence John | Administrateur | 14 Hassocks Road BN6 9QW Hurstpierpoint Withiel West Sussex | United Kingdom | British | Director | 33836290002 | ||||
| ALLUM, Jeremy Miles | Administrateur | Flat 6 Wrentham House Junction Road RH15 0JN Burgess Hill West Sussex | British | Company Director | 33836280001 |
ALLUM ESTATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 08 févr. 2010 Livré le 09 févr. 2010 | 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 F/H land site at east street lewes formerly known as lewes library albion street lewes t/no:ESX286225 and all rights relating to the property see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 févr. 2010 Livré le 09 févr. 2010 | 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 Site at east street lewes east sussex formerly known as lewes library albion street t/no:ESX286225 and all rights relating 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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| Charge over deposit account | Créé le 08 févr. 2010 Livré le 09 févr. 2010 | 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 The sum of £20,000.00 deposited in the account(s) and includes any other sum or sums which are deposited in the accounts account number 90117902 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 28 févr. 2005 Livré le 09 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Deposit initially of £10,000 credited to account designation 86518828 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 sept. 2004 Livré le 11 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 135-137 high street hurstpierpoint west. 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 sept. 2002 Livré le 20 sept. 2002 | 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 land to the south side of badger close, portslade. 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 mortgage | Créé le 29 mars 2001 Livré le 03 avr. 2001 | 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 four winds, kithurst lane, storrington. 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 18 août 2000 Livré le 01 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/H property k/a carlesmead 3 lewes road haywards heath t/n WSX234216. 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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| Sub mortgage | Créé le 22 oct. 1999 Livré le 03 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assignment of all monies whether principal or interest (the debt) secured by a legal mortgage dated 22/10/99 over title number wsx 234216 and the benefit of any securities held by the company for the said debt. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 oct. 1998 Livré le 05 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 F/H property k/a two gables bishop nympton south molton north devon t/nos: DN214443 & DN217038. 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 29 oct. 1998 Livré le 10 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 F/H 6 mallory road hove east sussex-ESX212171. 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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| Mortgage debenture | Créé le 22 janv. 1997 Livré le 27 janv. 1997 | En cours | 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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| Legal mortgage | Créé le 26 sept. 1996 Livré le 03 oct. 1996 | 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 squirrel ridge off bricklands crawley down west sussex part title numbers WSX35076 and WSX35074 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 charge | Créé le 14 déc. 1992 Livré le 31 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Heat house 4 brighton road horsham west sussex t/n WSX121394. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 janv. 1992 Livré le 10 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit d, daux road,billingshurst, west sussex t/n WSX165623. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 janv. 1991 Livré le 14 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit c, 24 victoria way, burgess hill, W. sussex. T/nos: wsx 21570 wsx 80511. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juin 1989 Livré le 08 juin 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plot 6 star road, partridge green, nr. Horsham, west sussex title no. Wsx 133247. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 1989 Livré le 02 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 1B, star road industrial estate star road, partridge green west sussex title no. Wsx 137226. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 1988 Livré le 08 mars 1988 | 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 side of brookers road, billingshurst west sussex t/n wsx 98896. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 1988 Livré le 08 mars 1988 | 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 building on the south side of brookers road, billinghurst west sussex t/n sx 13481. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 1988 Livré le 08 mars 1988 | 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 side of brookers road, billingshurst, west sussex t/n sx 149818. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 août 1987 Livré le 26 août 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that piece or parcel of land at redkiln way, horsham together with the building erected thereon k/a units 4 & 5 redkiln way, west sussex. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 janv. 1987 Livré le 04 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 4 & 5 redkiln way, horsham, west sussex. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 juin 1985 Livré le 21 juin 1985 | 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 blatchford road horsham west sussex with buildings. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 avr. 1985 Livré le 01 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that industrial building land at redkiln way, horsham, west sussex. | ||||
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