BMW (UK) INVESTMENTS LIMITED
Vue d'ensemble
Nom de la société | BMW (UK) INVESTMENTS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01663911 |
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 | Oui |
Le siège social est contesté | Non |
Où se situe BMW (UK) INVESTMENTS LIMITED ?
Adresse du siège social | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BMW (UK) INVESTMENTS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour BMW (UK) INVESTMENTS LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 17 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB à C/O Interpath Ltd 10 Fleet Place London EC4M 7RB le 13 juin 2023 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 4 pages | 600 | ||||||||||
Déclaration de solvabilité | 9 pages | LIQ01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 31 déc. 2022 | 15 pages | AA | ||||||||||
État du capital au 06 avr. 2023
| 3 pages | SH19 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Satisfaction de la charge 10 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 12 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 13 en totalité | 1 pages | MR04 | ||||||||||
Comptes annuels établis au 31 déc. 2021 | 13 pages | AA | ||||||||||
Déclaration de confirmation établie le 31 mai 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Jeremy Peter Clements en tant qu'administrateur le 01 juin 2022 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Neil Charles Wharton en tant que directeur le 31 mai 2022 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2020 | 13 pages | AA | ||||||||||
Déclaration de confirmation établie le 31 mai 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2019 | 14 pages | AA | ||||||||||
Déclaration de confirmation établie le 31 mai 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Déclaration de confirmation établie le 31 mai 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Gillian Mary Woolley en tant que secrétaire le 23 mai 2019 | 1 pages | TM02 | ||||||||||
Qui sont les dirigeants de BMW (UK) INVESTMENTS LIMITED ?
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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JOHNSON, William Edwin | Secrétaire | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | 253442910001 | |||||||
CLEMENTS, Jeremy Peter | Administrateur | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | Heading Of Accounting & Compliance | 296539650001 | ||||
JOHNSON, William Edwin | Administrateur | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | Company Secretary/Director | 253436540001 | ||||
ARMITAGE, Andrew Thomas | Secrétaire | The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire | British | 28629790001 | ||||||
COLESHILL, Graham Leslie | Secrétaire | 30 Reading Road RG41 1EH Wokingham Berkshire | British | 70700890001 | ||||||
WOOLLEY, Gillian Mary | Secrétaire | c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom | British | Solicitor | 79683380002 | |||||
ARMITAGE, Andrew Thomas | Administrateur | The Malt House Bidford Road Broom B50 4HH Alcester Warwickshire | British | Solicitor | 28629790001 | |||||
BURNS, Andre Leonard | Administrateur | 351 Northway Sedgley DY3 3RT Dudley West Midlands | British | Accountant | 45709100001 | |||||
CURTIS, Alan | Administrateur | 2 Finings Court The Maltings Lillington Avenue CV32 5FG Royal Leamington Spa Warwickshire | British | Director | 81027270001 | |||||
JOHN VON FREYEND, Christian | Administrateur | Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany | German | Director | 60374120001 | |||||
KREEFT, Michael Cornelis | Administrateur | Componistenlaan 219 2215 Sr Voorhout Netherlands | Dutch | Accountant | 73404050002 | |||||
MORRIS, Graham John | Administrateur | North Paddock 55 Chester Road Holmes Chapel CW4 7DR Crewe | United Kingdom | British | Managing Director Orover Europe | 62659690001 | ||||
PURVES, Thomas Finlayson Grant | Administrateur | 2 Garford Road OX2 6UY Oxford Oxfordshire | England | British | Director | 4186900002 | ||||
ROSE, Harry Anthony | Administrateur | The Old School House Old School Lane Lighthorne CV35 0AX Warwick | British | Finance And Strategy Director | 27476440003 | |||||
SIMPSON, George, Lord | Administrateur | Covert Hall Woodloes Lane Guys Cliffe CV35 7RE Warwick Warwickshire | British | Deputy Chief Executive British Aerospace Plc | 11482920001 | |||||
TOWERS, John | Administrateur | Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire | England | British | Chief Executive Rover Group | 14616070001 | ||||
WHARTON, Neil Charles | Administrateur | c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom | England | British | Company Director | 42795240002 | ||||
WOODWARK, Christopher John Stuart | Administrateur | Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks | England | British | Managing Director Land Rover | 29679520001 | ||||
WOOLLEY, Gillian Mary | Administrateur | c/o Company Secretary Summit Avenue GU14 0FB Farnborough Summit One Hampshire United Kingdom | England | British | Solicitor | 79683380002 |
Qui sont les personnes ayant un contrôle significatif sur BMW (UK) INVESTMENTS LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Bmw (Uk) Holdings Limited | 06 avr. 2016 | Summit Avenue GU14 0FB Farnborough Summit One Hampshire England | Non | ||||||||||
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Nature du contrôle
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BMW (UK) INVESTMENTS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Letter of set off | Créé le 03 avr. 1987 Livré le 07 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions All sums standing to the credit of any account. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 03 avr. 1987 Livré le 07 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions All sums standing to the credit of any account. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 03 avr. 1987 Livré le 07 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions All sums standing to the credit of any account. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 03 avr. 1987 Livré le 07 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions All sums standing to the credit of any account. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 29 oct. 1986 Livré le 11 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions All sums standing to the credit of any account of the company with natinol westminster bank PLC. | ||||
Personnes ayant droit
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Transactions
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Letter of set-off | Créé le 29 oct. 1986 Livré le 05 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions All sums standing to the credit of any account of the company with midland bank PLC. | ||||
Personnes ayant droit
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Transactions
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Omnibus letter of set-off | Créé le 29 juil. 1986 Livré le 11 août 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other comapnies named therein to the chargee | |
Brèves mentions Any sums standing to the credit of any account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 27 nov. 1985 Livré le 02 déc. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions Any sums standing to the credit of any account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 29 juil. 1985 Livré le 05 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or leyland vehicles limited, land rover exports limited, leyland vehicles exports limited, land rover UK limited to the chargee | |
Brèves mentions All sums standing to the credit of any account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 29 juil. 1985 Livré le 05 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or land rover UK limited, land rover exports limited, leyland vehicles limited, leyland vehicles exports limited, land rover UK (property) limited all or any of the other companies named therein to the chargee | |
Brèves mentions All sums standing to the credit of any account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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Letter of charge | Créé le 11 juin 1985 Livré le 28 juin 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions All monies now or at any time hereafter standing to the credit of any account with the bank whether in the sole name of the company or jointly with one or more of the other parties to the charge viz land rover exports LTD and land rover UK LTD. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 16 déc. 1983 Livré le 04 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and land rover exports limited to the chargee | |
Brèves mentions All monies standing to the credit of any account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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Letter of set off | Créé le 14 déc. 1983 Livré le 30 déc. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions All sums standing to the credit of any account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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BMW (UK) INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Members 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