GIROVEND HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | GIROVEND HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01621373 |
| 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 GIROVEND HOLDINGS LIMITED ?
| Adresse du siège social | Challenge House International Drive GL20 8UQ Tewkesbury Gloucestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GIROVEND HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour GIROVEND HOLDINGS 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 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 30 sept. 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de GIROVEND HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| THORINGTON-JONES, Gary, Mr. | Secrétaire | 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | British | 85541780001 | ||||||
| THORINGTON-JONES, Gary, Mr. | Administrateur | 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | England | British | 85541780001 | |||||
| WHITELOCK, Noel Keith | Administrateur | 154 Cheltenham Road WR11 2LW Evesham Worcestershire | United Kingdom | British | 14940620001 | |||||
| ALLEN, Matthew Charles | Secrétaire | 75 Park Road W4 3EY London | British | 37599910001 | ||||||
| BAILEY, John | Secrétaire | Stockton Grange The Village Stockton On The Forest YO3 9UW York North Yorkshire | British | 41823950002 | ||||||
| BANYARD, Alec William James | Secrétaire | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| FIETH, Robin Paul | Secrétaire | Timbers Pyrton OX49 5AP Watlington Oxfordshire | British | 49907850002 | ||||||
| GREGSON, Robin Anthony | Secrétaire | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | English | 107835250001 | ||||||
| KATZ, Peter David | Secrétaire | 20 Tudor Close IG8 0LF Woodford Green Essex | British | 64682050001 | ||||||
| NEUBAUER, Eirion Andrew Charles | Secrétaire | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | British | 116252510001 | ||||||
| PECK, Martin David | Secrétaire | 30 Crofton Avenue Chiswick W4 3EW London | British | 78149370002 | ||||||
| WELCH, David Michael Geoffrey | Secrétaire | Inigo House 29 Bedford Street WC2E 9ED London | British | 43153490002 | ||||||
| CLARK, Ronald Thomson | Administrateur | Gill House Runsell Green, Danbury CM3 4QZ Chelmsford Essex | British | 69705410001 | ||||||
| FIETH, Robin Paul | Administrateur | Timbers Pyrton OX49 5AP Watlington Oxfordshire | England | British | 49907850002 | |||||
| GREGSON, Robin Anthony | Administrateur | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | England | English | 107835250001 | |||||
| HAMILTON, Madison Hayne | Administrateur | 46 Stonedge 100 Scenic Highway Lookout Mountain Tennessee 37350 Usa | American | 47660310001 | ||||||
| HARRIS, Glyn | Administrateur | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | 8555610001 | ||||||
| MCGRANE, Paul Steven | Administrateur | 21 Stony Lane NR10 4QS Reepham Norwich | United Kingdom | British | 51004210002 | |||||
| MCNAIR, John | Administrateur | 7 Westcombe Park Road SE3 7RE London | British | 61297520001 | ||||||
| MILLS, Mark Richard | Administrateur | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | British | 10402540005 | ||||||
| NEUBAUER, Eirion Andrew Charles | Administrateur | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | United Kingdom | British | 116252510001 | |||||
| PECK, Martin David | Administrateur | 30 Crofton Avenue Chiswick W4 3EW London | England | British | 78149370002 | |||||
| SCHOFIELD, Janet Elizabeth | Administrateur | 43 Florence Road Wimbledon SW19 8TH London | British | 36356290002 | ||||||
| SMART, Richard Ernest | Administrateur | Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire | British | 7970090001 | ||||||
| SMYTH, Peter Francis | Administrateur | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| TUDBALL, Peter Colum | Administrateur | Cleaver House Headley Grove Headley KT18 6NR Epsom Surrey | British | 1897320001 | ||||||
| WILLIAMS, Richard Idwal | Administrateur | Top Flat 68 Ladbroke Grove W11 2PB London | British | 40830150002 |
GIROVEND HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage of life policy | Créé le 25 févr. 1997 Livré le 11 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or the principal debtor (as defined) to the chargee under the terms of the deed | |
Brèves mentions The company with full title guarantee assigned and agreed to assign to the bank:(a) the policy of assurance set out in part iv of this schedule and all moneys (including bonuses) that may become payable thereunder.(b) all sums payable to the company in connection with the policies pursuant to section 76 of the insurance companies act 1982. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 févr. 1997 Livré le 11 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions All f/h & l/h land in england and wales (but not limited to) the property at unit 6 (formerly unit B4) progressbusiness centre,whittle parkway,bath road,slough.t/no.bk 266697. 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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| Pledge agreement | Créé le 06 sept. 1996 Livré le 26 sept. 1996 | Totalement satisfaite | Montant garanti 1. all the company's obligations due to the chargee including but not limited to the prompt and complete satisfaction of any and all of the present and future claims, whether for principal, interest, fees, expenses or otherwise; and 2. conditional upon the invalidity of clause 1 above, for all and any of the company's obligations vis-a-vis the chargee in case that relevant agreements (or any of them) should be invalid | |
Brèves mentions By clause 1 of part iii of the pledge, the company pledged to the bank all of its shares in girovend cashless systems deutschland gmbh (registered under the laws of the fedral republic of germany under number hrb 53550) ("girovend deutschland") as well as all further shares in girovend deutschland that it may acquire after the date of the pledge (the "shares"). Clause 1 of part iii of the pledge, states that extends to all present and future claims of profit attributable to the shares. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 sept. 1996 Livré le 19 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of 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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| Single debenture | Créé le 30 nov. 1990 Livré le 20 déc. 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 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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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