CLIFTON HOMES (COTSWOLDS) LIMITED
Vue d'ensemble
| Nom de la société | CLIFTON HOMES (COTSWOLDS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01859066 |
| 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 CLIFTON HOMES (COTSWOLDS) LIMITED ?
| Adresse du siège social | Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLIFTON HOMES (COTSWOLDS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quels sont les derniers dépôts pour CLIFTON HOMES (COTSWOLDS) 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 | ||||||||||
État du capital au 14 mai 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 01 janv. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Déclaration annuelle jusqu'au 01 janv. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 janv. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 5 pages | AA | ||||||||||
Nomination de John William Young Strachan Samuel en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 5 pages | AA | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Déclaration annuelle jusqu'au 01 janv. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 30 sept. 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes établis au 30 sept. 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de CLIFTON HOMES (COTSWOLDS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secrétaire | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| SAMUEL, John William Young Strachan | Administrateur | Main Street North Aberford LS25 3AA Leeds Yew Trees | England | British | Chartered Accountant | 3909060002 | ||||
| RENEW CORPORATE DIRECTOR LIMITED | Administrateur | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| BARKER, James Alan | Secrétaire | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | Secretary | 31113100001 | |||||
| FORSBROOK, Brian | Secrétaire | The Gables Bredons Norton GL20 7EZ Tewkesbury Gloucestershire | British | 5693190001 | ||||||
| BARKER, James Alan | Administrateur | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | Director | 31113100001 | |||||
| FORSBROOK, Brian | Administrateur | The Gables Bredons Norton GL20 7EZ Tewkesbury Gloucestershire | British | Director | 5693190001 | |||||
| HESTER, Geoffrey Kenneth | Administrateur | 94 Redgrove Park GL51 6QZ Cheltenham Gloucestershire | United Kingdom | British | Director | 67346070001 | ||||
| LAKEY, Daniel John | Administrateur | Draycott Road Blockley GL56 9DY Moreton-In-Marsh Orchard Cottage Gloucestershire | England | British | Director | 134060930001 | ||||
| MCARTHUR, Alexander Nigel | Administrateur | 39 Cornhill EC3V 3NU London | British | Chartered Accountant | 1571200002 | |||||
| NELMES CROCKER, Michael | Administrateur | Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire | British | Director | 1729130003 | |||||
| SELLARS, Paul | Administrateur | White House Withyham TN7 4BT Hartfield East Sussex | England | British | Finance Director | 50761250001 | ||||
| MONTPELLIER GROUP NOMINEES LIMITED | Administrateur | 39 Cornhill EC3V 3NU London | 41291250009 |
CLIFTON HOMES (COTSWOLDS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and debenture | Créé le 15 août 1997 Livré le 02 sept. 1997 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 oct. 1989 Livré le 02 nov. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land to the east of springwell gardens, churchdown, gloucestershire and at the rear of 95 parton road, churchdown title no gr 116548. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 sept. 1988 Livré le 15 sept. 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 plots 3, 4 and 5 development at fernbank road ross-on-wye, hereford and worcester title no. Hw 69767 with all buildings fixtures plant machinery fittings and apparatus and a floating charge over all goods equipment & materials. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juil. 1988 Livré le 19 juil. 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 - meadow cottage new road, rangeworthy county of avon. Together with all buildings and erections thereon and all fixtures plant, machinery fittings & apparatus whatsoever, now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. by way of floating security all goods equipment & materials. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 févr. 1988 Livré le 18 févr. 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 property off pilford road leckhampton cheltenham gloucester, together with all buildings, fixtures, plant machinery fittings (see form M395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 sept. 1987 Livré le 15 oct. 1987 | 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 hereditaments and premises k/a all that piece or parcel of land situate and k/a gifford house, rangeworthy in the county of avon. Together with buildings fixtures plant machinery fittings and apparatus.. 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 01 avr. 1987 Livré le 08 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 F/H eversfield house, 56 station road, bishops cleeve, gloucester, together with buildings fixtures plant and machinery fittings and apparatus. 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 30 mai 1986 Livré le 11 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land & hereditaments & premises piece or parcel of land & buildings known as "ben accora" new rd, woodmancote, bishops cleeve glos. & floating charge over all goods equipment & materials. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 avr. 1986 Livré le 16 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those parcels of land adjoining the white house shurdington, gloucester together with all buildings fixtures plant machinery fittings and apparatus. Floating charge over all goods equipment and materials. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 sept. 1985 Livré le 12 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land situate on the north west side of marleyfield way churchdown gloucester title no. Gr 73098. together with all buildings, fixtures, plant machinery fittings & apparatus. Floating charge over all goods equipment & materials. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mai 1985 Livré le 06 juin 1985 | 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 & premises k/a land on the north side of lords piece road, chipping norton oxfordshire t/n on 84569 with all buildings, fixtures plant machinery fittings & apparatus. Floating charge over all goods equipment and materials. | ||||
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