IN-TO-SAVE LIMITED
Vue d'ensemble
| Nom de la société | IN-TO-SAVE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01739084 |
| 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 IN-TO-SAVE LIMITED ?
| Adresse du siège social | Novomatic House South Road Bridgend Industrial Estate CF31 3EB Bridgend Wales |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de IN-TO-SAVE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2021 |
Quels sont les derniers dépôts pour IN-TO-SAVE 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 | ||
Déclaration de confirmation établie le 31 déc. 2022 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2021 | 6 pages | AA | ||
Déclaration de confirmation établie le 31 déc. 2021 sans mise à jour | 3 pages | CS01 | ||
Modification des coordonnées de l'administrateur Mr Zane Cedomir Mersich le 11 janv. 2022 | 2 pages | CH01 | ||
Comptes pour une société dormante établis au 31 déc. 2020 | 6 pages | AA | ||
Déclaration de confirmation établie le 31 déc. 2020 sans mise à jour | 3 pages | CS01 | ||
L'adresse d'inspection du registre a été modifiée de Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales à Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB | 1 pages | AD02 | ||
Comptes pour une société dormante établis au 31 déc. 2019 | 6 pages | AA | ||
Modification des coordonnées de l'administrateur Mr Zane Cedomir Mersich le 22 sept. 2020 | 2 pages | CH01 | ||
Changement d'adresse du siège social de Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales à Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB le 13 juil. 2020 | 1 pages | AD01 | ||
Changement d'adresse du siège social de Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England à Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB le 16 mars 2020 | 1 pages | AD01 | ||
Cessation de la nomination de Neil Paramore en tant que directeur le 28 janv. 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Neil Paramore en tant que secrétaire le 28 janv. 2020 | 1 pages | TM02 | ||
Nomination de Mr Andrew Mark Glennon en tant que secrétaire le 28 janv. 2020 | 2 pages | AP03 | ||
Nomination de Mr Andrew Mark Glennon en tant qu'administrateur le 28 janv. 2020 | 2 pages | AP01 | ||
Déclaration de confirmation établie le 31 déc. 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2018 | 6 pages | AA | ||
Déclaration de confirmation établie le 31 déc. 2018 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 31 déc. 2017 | 14 pages | AA | ||
Déclaration de confirmation établie le 31 déc. 2017 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2016 | 6 pages | AA | ||
Comptes pour une société dormante établis au 11 juin 2016 | 6 pages | AA | ||
Qui sont les dirigeants de IN-TO-SAVE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Andrew Mark | Secrétaire | South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales | 266960810001 | |||||||
| GLENNON, Andrew Mark | Administrateur | South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales | Wales | British | 260666740001 | |||||
| MERSICH, Zane Cedomir | Administrateur | South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales | England | South African | 131382980002 | |||||
| HARVEY, Peter James | Secrétaire | 3 Gates Court High Street SG7 6GA Baldock Hertfordshire | British | 103770410001 | ||||||
| HUGHES, Harry Stuart | Secrétaire | Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham | British | 7148530001 | ||||||
| PARAMORE, Neil | Secrétaire | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales | 209558860001 | |||||||
| WILSON, Karen | Secrétaire | Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom | British | 151965340002 | ||||||
| YANTIN, Gary Laurence | Secrétaire | 85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire | British | 119004760001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secrétaire | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BOGG, Dyson Peter Kelly | Administrateur | Fosbury Mews Bayswater W2 3JE London 8 | Australian | 113701350003 | ||||||
| BRYDON, Leslie | Administrateur | 1 Victoria House Market Place DL8 4NP Middleham North Yorkshire | British | 103621720001 | ||||||
| EVANS, Byron | Administrateur | Keepers Cottage 46 High Street Whittlebury NN12 8JX Northampton | British | 105734100001 | ||||||
| HALL, Andrew James | Administrateur | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | 30306840002 | |||||
| HARDING, Nicholas Simon | Administrateur | The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire | England | British | 150860820001 | |||||
| HARVEY, Peter James | Administrateur | Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom | England | British | 103770410003 | |||||
| HUGHES, Harry Stuart | Administrateur | Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham | United Kingdom | British | 7148530001 | |||||
| HUGHES, John Ashley | Administrateur | Longwood Darlington Road DL10 7EB Richmond North Yorkshire | United Kingdom | British | 112694600001 | |||||
| PARAMORE, Neil | Administrateur | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales | Wales | British | 79707840002 | |||||
| REDMOND, Brendan Patrick | Administrateur | 57 Crisp Street 3188 Hampton Victoria 3188 Australia | Australia | Irish | 117576220001 |
Qui sont les personnes ayant un contrôle significatif sur IN-TO-SAVE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talarius Ltd | 06 avr. 2016 | Breckland Linford Wood MK14 6EW Milton Keynes Birch House England | Non | ||||||||||
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Nature du contrôle
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IN-TO-SAVE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating security document | Créé le 04 avr. 2007 Livré le 17 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party 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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| Fixed and floating security document | Créé le 08 févr. 2007 Livré le 14 févr. 2007 | Totalement satisfaite | Montant garanti All present and future moneys debts and liabilities due or to become due from the company to the chargee as security trustee for the benefit of the finance parties (the "the security trustee") on any account whatsoever 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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| Debenture | Créé le 06 juil. 2005 Livré le 09 juil. 2005 | 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 29 mai 1998 Livré le 30 mai 1998 | 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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| Standard security which was presented for registration in scotland | Créé le 09 sept. 1996 Livré le 17 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the standard security | |
Brèves mentions The plot or area of ground lying in the burgh of kirkcaldy and county of fife extending to 865 square metres bounded on or twoards the southwest by whytescauseway, kirkcaldy along which it extends 15.3 metres.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 août 1994 Livré le 10 août 1994 | Totalement satisfaite | Montant garanti All monies due from leisure promotions limited to the chargee on any accouny whatsoever and by the company under the provisions of the charge | |
Brèves mentions Land and buildings on south side of boathouse lane stockton on tees. 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 08 août 1994 Livré le 10 août 1994 | 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 bridge end saw mills boathouse lane stockton on tees. 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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| Fixed and floating charge | Créé le 21 juil. 1994 Livré le 22 juil. 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 24 sept. 1992 Livré le 02 oct. 1992 | 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 See form 395 ref M366C. 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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| Charge | Créé le 12 mars 1991 Livré le 27 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit G3, boathouse lane stockton-on-tees cleveland title no ce 76294. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 juin 1988 Livré le 22 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bridge end saw mills boathouse lane stockton on tees cleveland. Title no ce 60319. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 10 sept. 1984 Livré le 14 sept. 1984 | 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 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