OLD FOSSE LIMITED
Vue d'ensemble
| Nom de la société | OLD FOSSE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01946857 |
| 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 OLD FOSSE LIMITED ?
| Adresse du siège social | C/O Fosse Limited, Whetstone Magna, Lutterworth Road, LE8 6NB Whetstone, Leicester Leics. |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OLD FOSSE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2013 |
Quel est le statut du dernier bilan annuel pour OLD FOSSE LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour OLD FOSSE 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 annuelle jusqu'au 20 août 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2013 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 août 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2012 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 août 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2011 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 août 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2010 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 août 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Déclaration annuelle jusqu'au 20 août 2009 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2009 | 9 pages | AA | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificat de changement de nom Company name changed fosse LIMITED\certificate issued on 01/10/07 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de OLD FOSSE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLMANN, Miles Christian | Administrateur | 28 Croft Road LE9 1SE Cosby Leicestershire | England | British | Managing Director | 39838730001 | ||||
| HARRISON, Phil Baldwin | Secrétaire | 44 Crescent Road LE17 4NR Lutterworth Leicestershire | British | Accountant | 159455170001 | |||||
| HILLMANN, Jane | Secrétaire | Providence House 28 Croft Road LE9 1SE Cosby Leicestershire | British | 86055220001 | ||||||
| HILLMANN, Jane | Secrétaire | Providence House 28 Croft Road LE9 1SE Cosby Leicestershire | British | 86055220001 | ||||||
| LETHBRIDGE, Ian Martyn Chappell | Secrétaire | 22 The Romans Mountsorrel LE12 7EH Loughborough Leicestershire | British | 58844160004 | ||||||
| NEWBOLD, Linda | Secrétaire | 53 Old Mill Road Broughton Astley LE9 6PQ Leicester Leicestershire | British | 69370950001 | ||||||
| BASSITT, Paul Ronald | Administrateur | 60 Wertheim Way PE29 6UX Huntingdon Cambridgeshire | England | British | Businessman | 58843920001 | ||||
| EAST, Mark Reginald | Administrateur | 31 West Ella Road Kirk Ella HU10 7QD Hull North Humberside | British | Director | 28073390001 | |||||
| HARRIS, Glyn | Administrateur | Larks Hill Gravel Path HP4 2PJ Berkhamsted Hertfordshire | United Kingdom | British | Chartered Accountant | 57002330001 | ||||
| HARRISON, Mark William | Administrateur | Flat 4 Coventry Road Narborough LE9 5GS Leicester Leicestershire | British | Technical Director | 50286820002 | |||||
| HARRISON, Phil Baldwin | Administrateur | 44 Crescent Road LE17 4NR Lutterworth Leicestershire | United Kingdom | British | Accountant | 159455170001 | ||||
| HAYNS, Andrew Bickford | Administrateur | 250 High Street London Colney AL2 1HP St Albans Hertfordshire | British | Marketing Director | 29934860001 | |||||
| MCINTYRE, Andrew Archibald | Administrateur | 56 Caledon Mountain Drive Belfountain Ontario L0n 1bo Canada | Canada | Canadian | Businessman | 115878270001 | ||||
| NEALE, Mark | Administrateur | 54 Cromford Way Broughton Astley LE9 6UT Leicester | England | British | Sales Director | 82301660002 | ||||
| SANDERSON, Donald Mark | Administrateur | Misbourne Lodge 9 New Road HP16 0EZ Great Missenden Bucks | British | Consultant | 514400001 |
OLD FOSSE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 05 juin 2003 Livré le 10 juin 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property being land and buildings at whetstone magna lutterworth road whetstone leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 30 oct. 1998 Livré le 20 nov. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 oct. 1998 Livré le 05 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H whetstone magna lutterworth road whetstone leicestershire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 mai 1997 Livré le 05 juin 1997 | 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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| Debenture | Créé le 23 mai 1997 Livré le 04 juin 1997 | 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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| Debenture | Créé le 18 sept. 1996 Livré le 24 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the provisions of the loan agreement of even date as amended from time to time | |
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 charge | Créé le 04 juin 1996 Livré le 07 juin 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 31/5/96 | |
Brèves mentions All debts or other obligations of the company of agreed customers. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mai 1996 Livré le 31 mai 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Whetstone magna lutterworth road whetstone blaby leicestershire with the benefit of all rights licences guarantees and the goodwill of the business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 08 mai 1996 Livré le 10 mai 1996 | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 sept. 1990 Livré le 27 sept. 1990 | 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 whetstone magna, lutterworth road, whetstone, leicester. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 sept. 1989 Livré le 04 oct. 1989 | 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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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