ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED
Vue d'ensemble
Nom de la société | ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01713670 |
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 ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED ?
Adresse du siège social | 7 More London Riverside SE1 2RT London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 30 juin 2013 |
Quels sont les derniers dépôts pour ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED ?
Date | Description | Document | Type | |||||||||
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Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 22 sept. 2016 | 15 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 26 juil. 2016 | 14 pages | 2.24B | ||||||||||
Une partie de la propriété ou de l'entreprise a été libérée de la charge 26 | 8 pages | MR05 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 26 janv. 2016 | 15 pages | 2.24B | ||||||||||
Démission d'un administrateur | 1 pages | 2.38B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 26 juil. 2015 | 15 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 01 mars 2015 | 18 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 24 sept. 2014 | 20 pages | 2.24B | ||||||||||
Cessation de la nomination de Nygel Scourfield en tant que directeur le 01 août 2014 | 2 pages | TM01 | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 11 pages | 2.16B | ||||||||||
Déclaration de la proposition de l'administrateur | 24 pages | 2.17B | ||||||||||
Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 26 | 11 pages | MR05 | ||||||||||
Changement d'adresse du siège social de * 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS* le 29 avr. 2014 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Cessation de la nomination de Paula Watts en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 30 juin 2013 | 29 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 nov. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Satisfaction de la charge 21 en totalité | 4 pages | MR04 | ||||||||||
Qui sont les dirigeants de ALBEMARLE & BOND JEWELLERS & PAWNBROKERS 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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MORAN, Liam Kevin | Administrateur | County House 17 Friar Street RG1 1DB Reading 2nd Floor Berkshire United Kingdom | United Kingdom | British | Chief Financial Officer | 149505190001 | ||||
ARMOUR, Douglas William | Secrétaire | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 170354660001 | |||||||
FLANAGAN, Michael Anthony | Secrétaire | 7a Hamilton Road Ealing W5 2EE London | Irish | 34791200003 | ||||||
WALLACE, Susan Margaret | Secrétaire | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | British | 95024880001 | ||||||
WATTS, Paula Mary | Secrétaire | Floor 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd United Kingdom | 174916620001 | |||||||
DAMARIO, Lynda | Administrateur | Portwall Lane BS1 6NA Bristol Portwall Place | United Kingdom | British | Jeweller | 76785710002 | ||||
MARDON TAYLOR, Nicholas John | Administrateur | 6 Millers Court Chiswick Mall W4 2PF London | England | British | Chartered Accountant | 105294260003 | ||||
MURPHY, Jean Louise | Administrateur | 1 Monmouth Road Bishopston BS7 8LF Bristol | British | Company Administrator | 55811680001 | |||||
MURPHY, Philip Patrick | Administrateur | 53 Pooles Wharf Court Hotwells BS8 4PB Bristol Avon | British | Pawnbroker | 21524180003 | |||||
NICHOLLS, Greville Vincent | Administrateur | Portwall Lane BS1 6NA Bristol Portwall Place | United Kingdom | British | Chartered Accountant | 51899820004 | ||||
PAGE, David Alistair Louden | Administrateur | 19 Harwell Road Sutton Courtenay OX14 4BN Abingdon Oxfordshire | United Kingdom | British | Operational Director | 173283710001 | ||||
PATTINSON, David Phillip | Administrateur | 23 Blewbury Road OX11 9LE East Hagbourne Oxfordshire | United Kingdom | New Zealand | Accountant | 76785870001 | ||||
SCOURFIELD, Nygel Paul | Administrateur | Floor County House 17 Friar Street RG1 1DB Reading 2nd Berkshire United Kingdom | England | British | Managing Director - Operations | 164256290001 | ||||
STEVENSON, Barry John | Administrateur | 2 Burgage Square Merchant Gate WF1 2TS Wakefield 2nd Floor United Kingdom | England | British | Company Director | 102595670001 |
ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Rent security deposit deed | Créé le 18 mars 2013 Livré le 27 mars 2013 | 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 All interest in the deposit account (initial deposit of £1,833.33) and all money from time to time withdrawn from the deposit account see image for full details. | ||||
Personnes ayant droit
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Transactions
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Rent deposit deed | Créé le 01 août 2012 Livré le 11 août 2012 | 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 All interest in the amount from time to time standing to the credit of the separate bearing deposit account. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 17 nov. 2011 Livré le 25 nov. 2011 | En cours | Montant garanti All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge all the subsidiary shares and investments and all corresponding distribution rights,all plant machinery vehicles computers,office and other equipment see image for full details. | ||||
Personnes ayant droit
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Transactions
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Rent security deposit deed | Créé le 26 janv. 2011 Livré le 03 févr. 2011 | 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 deposit account see image for full details. | ||||
Personnes ayant droit
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Transactions
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A deed of admission to an omnibus guarantee and set off agreement dated 3RD november 2000 and | Créé le 17 juil. 2007 Livré le 25 juil. 2007 | 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 on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account. | ||||
Personnes ayant droit
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Transactions
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Mortgage deed | Créé le 07 avr. 2004 Livré le 08 avr. 2004 | 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 603 cheetham hill road cheetham hill manchester t/n GM742678. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Mortgage deed | Créé le 20 mars 2001 Livré le 22 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 7 and 9 havelock street blythe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Mortgage deed | Créé le 20 mars 2001 Livré le 22 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 122 rushey green catford london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Mortgage deed | Créé le 03 nov. 2000 Livré le 22 nov. 2000 | 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 k/a or being 13/15 east street bedminster bristol. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 21 sept. 2000 Livré le 28 sept. 2000 | 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 07 oct. 1996 Livré le 12 oct. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under any agreement the debenture and the guarantee | |
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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Legal mortgage | Créé le 06 févr. 1996 Livré le 10 févr. 1996 | 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 k/a 13 east street bedminster bristol t/no. AV68953 and all buildings and fixtures and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Fixed and floating charge | Créé le 21 avr. 1994 Livré le 27 avr. 1994 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Lease | Créé le 22 déc. 1993 Livré le 24 déc. 1993 | Totalement satisfaite | Montant garanti £5,000 and all other monies due or to become due from the company to the chargee under the terms of the lease dated 22 december 1993 | |
Brèves mentions The sum of £5,000 plus interest thereon in the event that there is a claim under the lease or any sum owing under the lease which sum is to be deposited by the mortgagee with barclays bank PLC or such other clearing bank as the mortgagee shall nominate. | ||||
Personnes ayant droit
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Transactions
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Floating charge | Créé le 08 juil. 1991 Livré le 10 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany to the chargee under the terms of the facility letter dated 8/7/91 | |
Brèves mentions Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Floating charge | Créé le 06 févr. 1991 Livré le 16 févr. 1991 | Totalement satisfaite | Montant garanti An amount of up to sterling pounds 50000 due or to become due from the company to the chargee under a loan facility of even date and any other sums due thereunder | |
Brèves mentions Undertaking and all property and assets present and future. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 30 mars 1988 Livré le 16 avr. 1988 | 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 land and premises situate at & k/a 124 city road, cardiff south glamorgan t/n wa 253035 & others (please see form 395 for full details). 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 mars 1988 Livré le 16 avr. 1988 | 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 land and premises situate at & k/a 124 city road, cardiff south glamorgan t/n wa 253035 fixed and floating charges over the undertaking and all property and assets present and future including buildings fixtures fixed plant and machinery (please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 24 nov. 1987 Livré le 25 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1030 stockport road levenshulme manchester. 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 02 nov. 1987 Livré le 09 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1030 stockport road, levenshulme manchester greater manchester t/n p 199565. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 13 juil. 1987 Livré le 22 juil. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (See form 395 for details). 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 22 juin 1987 Livré le 07 juil. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 274 shirley road, southampton, hampshire. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 08 avr. 1987 Livré le 23 avr. 1987 | 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 13 oct. 1986 Livré le 27 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 124, city road, roath, cardiff, south glamorgan. T/n :- wa 253035. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 13 oct. 1986 Livré le 27 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 15, east street, bedminster, bristol t/n:- av 48213. | ||||
Personnes ayant droit
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Transactions
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ALBEMARLE & BOND JEWELLERS & PAWNBROKERS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
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1 |
| In administration |
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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