NICHOLAS KING SPECIAL PROJECTS LTD
Vue d'ensemble
Nom de la société | NICHOLAS KING SPECIAL PROJECTS LTD |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01629783 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Non |
Le siège social est contesté | Non |
Où se situe NICHOLAS KING SPECIAL PROJECTS LTD ?
Adresse du siège social | 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire England |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NICHOLAS KING SPECIAL PROJECTS LTD ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2014 |
Quel est le statut du dernier bilan annuel pour NICHOLAS KING SPECIAL PROJECTS LTD ?
Bilan annuel |
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Quels sont les derniers dépôts pour NICHOLAS KING SPECIAL PROJECTS LTD ?
Date | Description | Document | Type | |||||||||
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Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Modification des coordonnées de l'administrateur Mr Kelly John Speller le 01 avr. 2016 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Déclaration annuelle jusqu'au 10 févr. 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Kelly John Speller le 01 août 2015 | 2 pages | CH01 | ||||||||||
Période comptable actuelle prolongée du 31 déc. 2015 au 31 mars 2016 | 1 pages | AA01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Paul Jeremy Lobatto le 01 déc. 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Nicholas Geoffrey King le 01 déc. 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Nicholas James Philip Bilsland le 01 déc. 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Ms Susan Elizabeth Jacquest le 01 déc. 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Nicholas James Philip Bilsland le 01 déc. 2015 | 1 pages | CH03 | ||||||||||
Changement d'adresse du siège social de 1 Regius Court Church Road Penn High Wycombe Buckinghamshire HP10 8RL à 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH le 27 juil. 2015 | 1 pages | AD01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2014 | 9 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Modification des coordonnées de l'administrateur Mr Kelly John Speller le 29 juin 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Paul Jeremy Lobatto le 29 juin 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Nicholas Geoffrey King le 29 juin 2015 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 10 févr. 2015 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
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Comptes de filiale exemptée d'audit établis au 31 déc. 2013 | 10 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Qui sont les dirigeants de NICHOLAS KING SPECIAL PROJECTS LTD ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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BILSLAND, Nicholas James Philip | Secrétaire | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | British | 66511970002 | ||||||
BILSLAND, Nicholas James Philip | Administrateur | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | Finance Director | 66511970002 | ||||
JACQUEST, Susan Elizabeth | Administrateur | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | Sales Director | 79924010004 | ||||
KING, Nicholas Geoffrey | Administrateur | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | Managing Director | 96115160006 | ||||
LOBATTO, Paul Jeremy | Administrateur | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | United Kingdom | British | Group Land Director | 78687810003 | ||||
SPELLER, Kelly John | Administrateur | Penn Road HP9 2LH Beaconsfield 10 Buckinghamshire England | England | British | Technical Director | 73635390003 | ||||
BOUWMAN, Maria Wolmet | Secrétaire | Brooklyn House Curridge RG16 9DZ Newbury Berkshire | British | 33955300001 | ||||||
CALDER, Paul Donald | Secrétaire | The Sydings Speen RG14 1RZ Newbury 5 Berkshire | British | 5213990001 | ||||||
KING, Nicholas Geoffrey | Secrétaire | Michaelmas House 9 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | British | 96115160002 | ||||||
MERRY, Peter | Secrétaire | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | Financial Controller | 100620530001 | |||||
SMITHSON, Justine Helen | Secrétaire | 19 Crown Cottage Cadley SN8 4NE Marlborough Wiltshire | British | Estate Admin | 44758470001 | |||||
VARLEY, Gary David | Secrétaire | 68 Sumatra Road West Hampstead NW6 1PR London | British | Finance Director | 92647180001 | |||||
CALDER, Paul Donald | Administrateur | The Sydings Speen RG14 1RZ Newbury 5 Berkshire | England | British | Building Consultant | 5213990001 | ||||
EASTHAM, Graeme Richard | Administrateur | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | Land Director | 92379890001 | ||||
FAIRHURST, James Seton | Administrateur | Shawdene House Shawdene RG16 9AJ Newbury Berkshire | British | Farmer | 4303100001 | |||||
KING, Jane Carol | Administrateur | Hughenden Chase Denner Hill HP16 0JJ Great Missenden Buckinghamshire | British | Design Director | 75532110001 | |||||
MERRY, Peter | Administrateur | 82 Kings Ride Penn HP10 8BP High Wycombe Buckinghamshire | British | Financial Controller | 100620530001 | |||||
MORAN, James Anthony | Administrateur | 101 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | British | Technical Director | 80790130001 | |||||
POTTER, David John | Administrateur | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | Uk | British | Special Projects Director | 135413030001 | ||||
SIDLEY, Paul | Administrateur | 44 Micawber Avenue UB8 3NZ Uxbridge Middlesex | United Kingdom | British | Construction Director | 100624730001 | ||||
VARLEY, Gary David | Administrateur | 68 Sumatra Road West Hampstead NW6 1PR London | British | Finance Director | 92647180001 | |||||
NILPAD LIMITED | Administrateur | The Quadrangle Enbourne Court Enbourne Road RG14 6AL Newbury Berkshire | 42762730001 |
NICHOLAS KING SPECIAL PROJECTS LTD a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Legal charge | Créé le 05 févr. 2009 Livré le 12 févr. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from playdri products limited and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Land at thurston granray, station hill, thurston, bury st edmonds, suffolk t/no's SK180539, SK200526 and SK222270. | ||||
Personnes ayant droit
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Transactions
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Charge on deposit account | Créé le 09 oct. 2003 Livré le 11 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All sums held to the credit of the company by the chargee at the date of the charge if any, the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee,. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 07 mai 2003 Livré le 08 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Firstly by way of fixed charge over land at rear of 52 54 and 56 chestnut lane amersham buckinghamshire. Secondly by way of floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time placed on or used in or about the above mentioned property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 06 janv. 2003 Livré le 14 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 60 gore road burnham berks t/no: BM245980. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 sept. 2002 Livré le 13 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The property k/a rose cottage, 58 chestnut lane, amersham, buckinghamshire.. 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 charge | Créé le 04 déc. 2001 Livré le 14 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lulworth house ellesmere road weybridge surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Secured debenture | Créé le 04 déc. 2001 Livré le 14 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 23 mars 2001 Livré le 24 mars 2001 | 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 property k/a land adoining 21 elm gardens claygate surrey. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 19 avr. 2000 Livré le 21 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 18 20 bridge st leatherhead t/nos: SY336363 SY446734 SY357147 SY485260 SY550483 (part) and SY494073 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 01 juin 1999 Livré le 17 juin 1999 | 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 st philip,cheam common road,cheam common,worcester park,sutton,london borough of sutton.t/no sgl 608163. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 01 juin 1999 Livré le 17 juin 1999 | 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 the site of the former church of st philip cheam common,lindsay road,worcester park,london borough of sutton.t/no SGL608161. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 18 mai 1999 Livré le 26 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 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 21 août 1997 Livré le 28 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First the f/h and l/h property of the company wherever situate both present and future including but not limited to the specifically charged property being all that f/h land k/a 288 main road walters ash high wycombe and all buildings and erections and fixtures (including trade fixtures) and fittings from time to time on or in any such property and all rents and other income derived from any such property.. 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 02 mai 1997 Livré le 07 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of first fixed charge all that f/h land situate at and k/a part of wattlefield speen lane newbury berkshire comprising part of the land under t/nos.BK223074, BK325460 and BK204608 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 24 avr. 1997 Livré le 26 avr. 1997 | 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 f/h land situate at and k/a land lying to the south west of newbold road speen t/no.BK340422.. 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 07 avr. 1997 Livré le 12 avr. 1997 | 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 risboro garage wycombe road princes risborough bucks and the assigns of goodwill to the bank. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Secured debenture | Créé le 15 juil. 1996 Livré le 18 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of floating security. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 15 juil. 1996 Livré le 18 juil. 1996 | 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 f/h land comprising battle cottage speen lane speen newbury berks and adjoining land t/nos.BK280739 and BK245434. 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 charge | Créé le 15 juil. 1996 Livré le 18 juil. 1996 | 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 f/h land comprising larch close speen newbury berks t/nos.BK115012 BK260781 BK228292 and BK113862. 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 charge | Créé le 15 juil. 1996 Livré le 18 juil. 1996 | 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 f/h land comprising 20 station road thatcham newbury berks t/no.BK274330. 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 31 janv. 1994 Livré le 03 févr. 1994 | 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 property k/a or being 2 larch close station road berks speen newbury berks t/n BK317735 and by way of assignment the goodwill of the business carried on at the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 31 janv. 1994 Livré le 03 févr. 1994 | 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 property k/a or being 1 larch close station road speen newbury berks BK317735 and by way of assignment the goodwill of the business (if any) carried on at the mortgaged property. 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 17 mai 1993 Livré le 28 mai 1993 | 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 being 28 amberley close newbury berks and the right of all rentals payable. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Deposit agreement | Créé le 17 févr. 1993 Livré le 03 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made the deposit means the debt or debts owing to the company by the bank or other party see c/h microfiche for full details. | ||||
Personnes ayant droit
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Transactions
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Chattel mortgage | Créé le 10 déc. 1992 Livré le 15 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 All plant machinery chattels and other equipment set out on the schedule to form 395 see form 395 M13L for full details. | ||||
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