D J S CONTRACTS LIMITED
Vue d'ensemble
| Nom de la société | D J S CONTRACTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01618855 |
| 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 D J S CONTRACTS LIMITED ?
| Adresse du siège social | 135 Bishopsgate EC2M 3UR London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de D J S CONTRACTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour D J S CONTRACTS LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour D J S CONTRACTS 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 | ||||||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||||||
Changement d'adresse du siège social de * 3 Princess Way Redhill Surrey RH1 1NP* le 24 sept. 2013 | 1 pages | AD01 | ||||||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||||||
Déclaration annuelle jusqu'au 05 juin 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Nomination de Mr Andrew Paul Gadsby en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Andrew Barnard en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 10 pages | AA | ||||||||||||||
Nomination de Rbs Secretarial Services Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||||||
Cessation de la nomination de Amy Williamson en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Comptes annuels établis au 31 déc. 2011 | 16 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 05 juin 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Nomination de Amy Williamson en tant que secrétaire | 2 pages | AP03 | ||||||||||||||
Cessation de la nomination de Kirsty Daly en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
État du capital au 12 janv. 2012
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Comptes annuels établis au 31 déc. 2010 | 16 pages | AA | ||||||||||||||
Qui sont les dirigeants de D J S CONTRACTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secrétaire | St. Andrew Square EH2 1AF Edinburgh 24-25 Scotland |
| 169073830001 | ||||||||||
| CLIBBENS, Nigel Timothy John | Administrateur | 40a Pennington Road Southborough TN4 0SL Tunbridge Wells Kent | United Kingdom | British | 49141230004 | |||||||||
| GADSBY, Andrew Paul | Administrateur | Bishopsgate EC2M 3UR London 135 England | England | British | 74834980002 | |||||||||
| BROMLEY, Heidi Elizabeth | Secrétaire | 40 Hitchings Way RH2 8EW Reigate Surrey | British | 33605720002 | ||||||||||
| CAMERON, Lindsey Helen | Secrétaire | The Terrace Glenlomond KY13 9HF Kinross Suite Gleann Cottage, 1 | Other | 132335590001 | ||||||||||
| CUNNINGHAM, Angela Mary | Secrétaire | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DALY, Kirsty | Secrétaire | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 160697220001 | |||||||||||
| EVANS, Margaret Janet | Secrétaire | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||||||
| RODRIGUES, Michael Anthony | Secrétaire | 30 Tongdean Road BN3 6QE Hove East Sussex | British | 29404660001 | ||||||||||
| STRANAGHAN, Patricia Ann | Secrétaire | Flat 1 25 Somers Road RH2 9DY Reigate Surrey | British | 39114460001 | ||||||||||
| WHITTAKER, Carolyn Jean | Secrétaire | 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey | Other | 67499700003 | ||||||||||
| WILLIAMSON, Amy | Secrétaire | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 166981780001 | |||||||||||
| WRAITH CARTER, Gillian | Secrétaire | 8 Great Lime Kilns Southwater RH13 9JL Horsham West Sussex | British | 109333000001 | ||||||||||
| BARNARD, Andrew David | Administrateur | Bell Cottage Bell Road RH12 3QL Warnham Bell Cottage West Sussex England | England | British | 137736080001 | |||||||||
| BEESTON, Alistair John | Administrateur | Three Oaks Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent | British | 10670790001 | ||||||||||
| CLEMETT, Graham Colin | Administrateur | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | 123744930001 | |||||||||
| CUNDALL, David | Administrateur | The Coppice Warren Lane BN8 4HX North Chailey East Sussex | British | 29404670001 | ||||||||||
| HIGGINS, Peter | Administrateur | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | 107984310001 | |||||||||
| JOHNSON, Jeffrey | Administrateur | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | 103077710001 | ||||||||||
| KAPUR, Neeraj | Administrateur | The Old Granary Hillside Road GU10 3AJ Frensham Surrey | United Kingdom | British | 122158360001 | |||||||||
| PEARCE, Nigel | Administrateur | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||||||
| POWELL, Martin Edward | Administrateur | Monroe Station Road Hatfield Peverel CM3 2DS Chelmsford | United Kingdom | British | 59795080001 | |||||||||
| RODRIGUES, Michael Anthony | Administrateur | 30 Tongdean Road BN3 6QE Hove East Sussex | England | British | 29404660001 | |||||||||
| ROOME, Harry Mccrea | Administrateur | The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey | England | British | 64898180001 | |||||||||
| SULLIVAN, Christopher Paul | Administrateur | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | 67033830004 |
D J S CONTRACTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 30 juil. 1990 Livré le 06 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Old texaco depot, water lane, exeter, devon. Title no. Dn 169070; and the proceeds of sale thereof. 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 | Créé le 26 avr. 1990 Livré le 04 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever by virtue of the agreements and the loan agreements (as defined in the charge) | |
Brèves mentions Fixed charge over all leasing agreements, all monies payable under such agreements, the goods comprised in the agreements, the benefit of all guarantees, indemnities and insurances etc. in connection with or relating to the agreements. (For full details see doc M98C). | ||||
Personnes ayant droit
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Transactions
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| Assignment & charge of sub letting agreements. | Créé le 31 janv. 1990 Livré le 01 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the principal agreement | |
Brèves mentions All the rights title and interest of the company in sub-leases in respert of goods, the benefit of all guarantees intermnities negotiable instruments & securities in connection with the sub-leases. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 13 juil. 1989 Livré le 26 juil. 1989 | 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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| Deed | Créé le 12 mai 1989 Livré le 26 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a hire/lease purchase or leasing agreements. | |
Brèves mentions The benefit of all rights in, all monies due under all guarantees given all insurances effected pursuant to all hire or lease agreements. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 02 janv. 1986 Livré le 07 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights title & interest of the company in sub leases now or hereafter made by the company in respect of goods comprised in hp/leasing contract hire agreements now or hereafter made between the garage and the company tog. With the benefit of all guarantees, indemnities negotiable instruments & securities taken by the company in connection with the sub leases (see M15). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 nov. 1983 Livré le 01 déc. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (See doc 13). 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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| Debenture | Créé le 02 nov. 1982 Livré le 09 nov. 1982 | 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 f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charges over the undertaking & all property & assets present & future inc. Goodwill & bookdebts. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 05 oct. 1982 Livré le 12 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of existing sub-let agreements and of future sub-let agreements | |
Brèves mentions Hire or leasing agreements now made or hereafter to be made by the company in respect of goods comprised in hire purchase or leisure agreements now or hereafter made between the company and either of the mortgages tog. With all monies from time to time becoming payable under each hire or leasing agreements (see doc M11). | ||||
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