WHELFIELD ESTATES LIMITED
Vue d'ensemble
| Nom de la société | WHELFIELD ESTATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01654877 |
| 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 WHELFIELD ESTATES LIMITED ?
| Adresse du siège social | c/o TENON RECOVERY Sherlock House 73 Baker Street W1U 6RD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WHELFIELD ESTATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour WHELFIELD ESTATES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 26 oct. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 37 Battersea Square London SW11 3RA le 08 oct. 2009 | 1 pages | AD01 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2007 | 6 pages | AA | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de WHELFIELD ESTATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VANTREEN, Stephen | Secrétaire | Parklands TQ13 9SH Lustleigh Devon | British | 51432660006 | ||||||
| HUNTER, Alison Elizabeth | Administrateur | Flat 1 2 South Eaton Place SW1W 9JA London | United Kingdom | British | 98110130001 | |||||
| VANTREEN, Stephen | Administrateur | Second Floor 37 Battersea Square SW11 3RA London | British | 51432660007 | ||||||
| PRICE, Richard Peter Jeremy | Secrétaire | Silverwood Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 68638470001 | ||||||
| RADFORD, Catherine Jane Aspin | Secrétaire | 16 Hillier Road SW11 6AU London | British | 107339160001 | ||||||
| VANTREEN, Stephen | Secrétaire | Second Floor 37 Battersea Square SW11 3RA London | British | 51432660007 | ||||||
| BANKS, Peter Maurice Lister | Administrateur | 20 Mortlake High Street Mortlake SW14 8JN London | United Kingdom | British | 74682720001 | |||||
| BIEBER, John David | Administrateur | Furzefield Farm Frylands Lane Wineham BN5 9BS Henfield West Sussex | England | British | 6872540001 | |||||
| HUNTER, Alison Elizabeth | Administrateur | Flat 1 2 South Eaton Place SW1W 9JA London | United Kingdom | British | 98110130001 | |||||
| LOWE, Nigel Paul Higinson | Administrateur | North Lodge Framewood Road SL2 4QS Wexham Slough | England | British | 25030700002 | |||||
| PRICE, Richard Peter Jeremy | Administrateur | Silverwood Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | Uk | British | 68638470001 |
WHELFIELD ESTATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 juin 2008 Livré le 09 juil. 2008 | 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 at 60-82 cambridge mansions, cambridge road, london t/no SGL244812 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juin 2008 Livré le 09 juil. 2008 | 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 k/a 60-82 cambridge mansions, cmabridge road, london t/no SGL244812 the benefit of all deeds relating to the property, the goodwill see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 mai 2004 Livré le 11 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee 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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| Charge over a cash deposit | Créé le 05 mai 2004 Livré le 11 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The deposit together with all interest and other amounts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mai 2004 Livré le 11 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The property k/a 60-80 cambridge mansions cambridge road london SW11 t/n SGL244812. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mai 2004 Livré le 11 mai 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The property k/a 215 battersea bridge road SW11 t/n SGL244292. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 août 2002 Livré le 30 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property 61-80 (inclusive) cambridge mansions cambridge road battersea london. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 août 2002 Livré le 29 août 2002 | 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 30 août 1995 Livré le 02 sept. 1995 | 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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| Legal charge | Créé le 30 août 1995 Livré le 02 sept. 1995 | 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 property k/as 60/80 cambridge mansions cambridge road battersea.t/no.sgl 244812. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 avr. 1989 Livré le 08 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 61-80, cambridge mansions, cambridge road, l/b of wandsworth. Title no. Sgl 244812. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 juil. 1985 Livré le 08 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9 westleigh road putney l/b of wandsworth title no. Ln 142597. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 janv. 1983 Livré le 03 févr. 1983 | 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 61-80 cambridge mansions, cambridge road, SW11 london borough of wandsworth title no:- sgl 244812. | ||||
Personnes ayant droit
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Transactions
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WHELFIELD ESTATES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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