FUNDS TRANSFER SHARING LIMITED
Vue d'ensemble
| Nom de la société | FUNDS TRANSFER SHARING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité limitée par garantie sans capital social |
| Numéro de société | 01850222 |
| 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 FUNDS TRANSFER SHARING LIMITED ?
| Adresse du siège social | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FUNDS TRANSFER SHARING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour FUNDS TRANSFER SHARING 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 | ||||||||||
Cessation de la nomination de Mark Haro en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Mr Steven Shilling en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Roger Mackintosh en tant que directeur | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Résolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2009 | 4 pages | AA | ||||||||||
Nomination de Samara Joan Hume en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 18 avr. 2010 sans liste des membres | 5 pages | AR01 | ||||||||||
Nomination de Judith Brown en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de Mark Haro en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Peter Craigie en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Angela Evans en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Clive John Rivers en tant qu'administrateur | 4 pages | AP01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Qui sont les dirigeants de FUNDS TRANSFER SHARING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENER, Colin Tom | Secrétaire | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||
| BROWN, Judith | Administrateur | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | England | British | 151698340001 | |||||
| CLARE, Andrew Joseph | Administrateur | 8 Cotswold Drive NG31 8GE Grantham Lincolnshire | British | 116368980001 | ||||||
| HARO, Mark | Administrateur | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | Scotland | British | 151610480001 | |||||
| HUME, Samara Joan | Administrateur | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | United Kingdom | British | 152362710001 | |||||
| OSBORNE, Martin | Administrateur | The Stables Vicarage Lane Duffield DE56 4EB Belper Derbyshire | British | 84827390001 | ||||||
| RIVERS, Clive John | Administrateur | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | England | British | 40388270003 | |||||
| SHILLING, Steven | Administrateur | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House Tyne And Wear | United Kingdom | British | 153230100001 | |||||
| STEEDS, Robert Hurle | Secrétaire | 19 Reservoir Road Elburton PL9 8JR Plymouth Devon | British | 6830220001 | ||||||
| ALLEN, Howard Charles | Administrateur | 15 Rue Raynovard 75016 Paris FOREIGN France | British | 38831990002 | ||||||
| ALLEN, Stuart James | Administrateur | Tyme Cottage Bourne Court Hilderstone ST15 8XS Stone Staffordshire | British | 29297340001 | ||||||
| ASHFORD, Richard Roy | Administrateur | 25 White Heather Court Hythe Marina Village SO45 6DT Hythe Hampshire | British | 28819430002 | ||||||
| BARRY, Kim Richard | Administrateur | 25 The Cedars NE16 5TH Whickham Newcastle Upon Tyne | British | 53550780001 | ||||||
| BATES, Irene Mary | Administrateur | 58 Barbers Hill Werrington PE4 5ED Peterborough Cambridgeshire | British | 83859390001 | ||||||
| BATT, Martin Gordon | Administrateur | Tutts Barn Tutts Barn Lane BN22 8XP Eastbourne East Sussex | British | 27409560001 | ||||||
| BRADFORD, Michael Owen | Administrateur | 86 Warkworth Drive DH2 3TW Chester Le Street County Durham | British | 69389630001 | ||||||
| BRADLEY, David | Administrateur | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BRADLEY, David | Administrateur | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BURTON, Peter Charles | Administrateur | Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent | British | 50964260001 | ||||||
| BUSHBY, John Robert | Administrateur | 2 Redlands Place RG41 4ED Wokingham Berkshire | British | 97923840002 | ||||||
| CAIRNS, Robert James | Administrateur | Allendale House Armathwaite CA4 9PB Carlisle Cumbria | British | 55747710001 | ||||||
| CAMPBELL, Iain William | Administrateur | 20 Links Avenue NE26 1TG Whitley Bay Tyne & Wear | British | 73996550001 | ||||||
| CASTLING, Edward James | Administrateur | 1 Merlay Drive Dinnington NE13 7LT Newcastle Tyne & Wear | British | 93194240001 | ||||||
| CLARKE, John Leslie Louis | Administrateur | Pillar Box Cottage Winding Wood RG16 9BN Kintbury Berkshire | British | 27409570001 | ||||||
| COLES, Ian Nigel | Administrateur | 19 Forsyth Close ME19 6BS East Malling Kent | British | 72772720001 | ||||||
| COOPER, Paul Craig | Administrateur | 3 Bembridge Crescent PO4 0QT Portsmouth Hampshire | United Kingdom | British | 104301370001 | |||||
| COOPER, Stewart Douglas Johnstone | Administrateur | 9 Blackwood Green KY11 8QG Dunfermline Fife | United Kingdom | British | 85655900001 | |||||
| COPLAND, Michael Charles | Administrateur | 36 Martins Way Orton Waterville PE2 5DY Peterborough Cambridgeshire | British | 32333540001 | ||||||
| CRAIGIE, Peter | Administrateur | 6 Murrayfield Road EH12 6EJ Edinburgh | Scotland | British | 88634330002 | |||||
| DILWORTH, Stephen Patrick Dominic | Administrateur | 12 Tovey Close London Colney AL2 1LF St Albans Hertfordshire | British | 6234790002 | ||||||
| DODD, David Alan | Administrateur | Bramling Cottage CA3 0AW Cotehill Cumbria | British | 63628940001 | ||||||
| DUNWOODIE, Kenneth | Administrateur | 19 Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne | British | 35242690001 | ||||||
| EDKINS, John Reginald James | Administrateur | 62 St Christopher Close Sandwell Valley B70 6TZ West Bromwich West Midlands | British | 72676010001 | ||||||
| ENGLISH, Albert Edward | Administrateur | Church Barn Fullers Close Aldwincle NN14 3UU Kettering Northamptonshire | British | 43127390001 | ||||||
| EVANS, Angela | Administrateur | 1 Farthing Croft Highnam GL2 8EQ Gloucester Gloucestershire | United Kingdom | British | 85096700001 |
FUNDS TRANSFER SHARING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 09 mai 1988 Livré le 11 mai 1988 | En cours | Montant garanti £100,000 due to allied dunbar assurance PLC supplemental to a loan and deed of covenant both dated 4/12/87 | |
Brèves mentions Rent deposit pursuant to the rent deposit deed dated 9/5/88. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 11 août 1987 Livré le 12 août 1987 | Totalement satisfaite | Montant garanti £219,960 & all monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Electronic machines & associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £219,960 including all moneys owing to the company in respect of any sale or other disposal of any suchgoods including isurance moneys recieveable in respect of the same. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 22 juin 1987 Livré le 25 juin 1987 | Totalement satisfaite | Montant garanti £20,850 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Charge by way of first & specific equitable mortgage upon the electronic machines & associated equipment (for full details please all doc ref: M135/25 jun/ln). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 06 févr. 1987 Livré le 12 févr. 1987 | Totalement satisfaite | Montant garanti £16,658 and all other moneys due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions Charge by way of first specific equitable mortgage upon the electronic machine and associated aquipment (for full details see doc. Ref. M11/13 feb/ln). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 26 nov. 1986 Livré le 27 nov. 1986 | Totalement satisfaite | Montant garanti £20,255 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement 26 nov 1986. | |
Brèves mentions By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to dunfermline building society under an atm services agreement persuant to the advance of the loan of £20,255 under the loan agreement dated 26.11.86 (see form 395 M7/28NOV/ln for full details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 31 oct. 1986 Livré le 03 nov. 1986 | Totalement satisfaite | Montant garanti £24,218 & all monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions Specific equitable mortgage upon the electronic machines and equipment. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 22 oct. 1986 Livré le 24 oct. 1986 | Totalement satisfaite | Montant garanti 14,040.00 & all monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement dated 22ND october, 1986. | |
Brèves mentions Specific equitable mortgage upon the electronic machines and equipment. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 14 oct. 1986 Livré le 16 oct. 1986 | Totalement satisfaite | Montant garanti £23,293.25 and all other moneys due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions Charge by way of first specific equitable mortgage over the electronic machines and associated equipment made available by the company to newcastle building society. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 03 oct. 1986 Livré le 08 oct. 1986 | Totalement satisfaite | Montant garanti £212,750 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brèves mentions By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to gateway building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86. (see form 395 M133/8 oct/42 for full details). | ||||
Transactions
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| Loan agreement | Créé le 03 oct. 1986 Livré le 08 oct. 1986 | Totalement satisfaite | Montant garanti £99,840 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Brèves mentions By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86 (see form 395 M133/8 oct/ln for full details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 05 août 1986 Livré le 07 août 1986 | Totalement satisfaite | Montant garanti For securing £41,225 and all moneys due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions Charge by way of first specific aquitable mortgage upon the electronic machines and associated equipment made available by the company to derbyshire building society under a atm services agreement pursuant to the advance of the loan of £41,225 under the loan agreement dated 5TH autust 1986 (full details see doc. Registrered on 7/8/86). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 18 juil. 1986 Livré le 28 juil. 1986 | Totalement satisfaite | Montant garanti £60,765 & all monies due or to become due from the company to the chargee under the terms of loan agreement dated 18TH july, 1986 | |
Brèves mentions Electronic machines and equipment made available by the company to yorkshire building society under a atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 18TH july, 1986 (see doc M66). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 02 juil. 1986 Livré le 11 juil. 1986 | Totalement satisfaite | Montant garanti £81,020.00 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement | |
Brèves mentions Charge by way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to chargee under on atm services agreement pursuant to the advance of the loan of £81,020 under the loan agreement dated 2.7.86 including all monies which may arise from, or be owing to the company in respect of any sale of other disposal of any such goods. Incl all insurance monies receivable in respect of the same. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 02 juil. 1986 Livré le 11 juil. 1986 | Totalement satisfaite | Montant garanti £60,765 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement. | |
Brèves mentions Charge by way of first specific mortgage upon the electronic machines and associated equipment made available by the company to coventry building society under an atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 2.7.86. including all monies which may arise from or be owing to the company in respect of any sale or other disposal of any of such goods, including all insurance monies receivable in respect of the same. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 19 mai 1986 Livré le 03 juin 1986 | Totalement satisfaite | Montant garanti £19,040 and all monies due or to become due from the company to the chargee under the terms of a loane agreement dated 19TH may, 1986. | |
Brèves mentions Electronic machines and or associated equipment made available by the company to gateway building society under an atm services agreement. | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 16 mai 1986 Livré le 20 mai 1986 | Totalement satisfaite | Montant garanti £101,275 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Brèves mentions Electronic machines and associated eqipment pursuant to the advance of the loan of £101,275 under the loan agreement dated 16.5.86 (see doc M62 for details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 16 mai 1986 Livré le 20 mai 1986 | Totalement satisfaite | Montant garanti £19,540 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brèves mentions Electronic machines and associated equipment pursuant to the advance of the loan of £19,540 under the loan agreement dated 16.5.86 (see doc M61 for details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 01 mai 1986 Livré le 08 mai 1986 | Totalement satisfaite | Montant garanti £40,510 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Brèves mentions The electronic machines and associated equipment pursuant to the advance of the loan of £40,510 under the loan agreement dated 1.5.86 (see doc M60 or details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 01 mai 1986 Livré le 08 mai 1986 | Totalement satisfaite | Montant garanti £114,240 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brèves mentions The electronic machines and associated equipment pursuant to the advance of the loan of £114.240 under a loan agreement dated 1.5.86 (see doc M59 for details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 24 avr. 1986 Livré le 28 avr. 1986 | Totalement satisfaite | Montant garanti £121,530 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Brèves mentions First specific equitable mortgage upon the electronic machines and associated equipment made available by the company tothe mortgagee under on atm services agreement pursuant to the advance of the loan of £121,530 under the loan agreement (see doc M57 for full details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 24 avr. 1986 Livré le 28 avr. 1986 | Totalement satisfaite | Montant garanti £103,420 and all othr monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Brèves mentions First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £103,420 under the loan agreement (see doc M54 for full details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 16 avr. 1986 Livré le 28 avr. 1986 | Totalement satisfaite | Montant garanti £182,295 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brèves mentions First specific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advance of the loan of £182,295 under the loan agreement (see doc M58 for full details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 16 avr. 1986 Livré le 28 avr. 1986 | Totalement satisfaite | Montant garanti £57,120 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Brèves mentions First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advance of the loan of £57,120 under the loan agreement. (See doc M56 for full details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 11 avr. 1986 Livré le 28 avr. 1986 | Totalement satisfaite | Montant garanti £20,495 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Brèves mentions First specific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advanve o fthe loan of £20,495 under the loan agreement. (See doc M55 for full details). | ||||
Personnes ayant droit
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Transactions
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| Loan agreement | Créé le 10 févr. 1986 Livré le 28 févr. 1986 | Totalement satisfaite | Montant garanti £38,080 & all monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions First specific equitable mortgage upon the electronic machines and associated equipment made available to the chargee pursuant to a loan of £38,080 (see doc M51). | ||||
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