BRITTEN INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | BRITTEN INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02038499 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe BRITTEN INVESTMENTS LIMITED ?
| Adresse du siège social | Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRITTEN INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2007 |
Quels sont les derniers dépôts pour BRITTEN INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution | 21 pages | AM23 | ||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 50 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 18 pages | AM10 | ||
Avis de l'ordonnance de révocation de l'administrateur de ses fonctions | 18 pages | AM16 | ||
Avis de nomination d'un administrateur remplaçant ou supplémentaire | 3 pages | AM11 | ||
Rapport d'avancement de l'administrateur | 17 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 18 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 19 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 19 pages | AM10 | ||
Avis de nomination d'un administrateur remplaçant ou supplémentaire | 13 pages | AM11 | ||
Démission d'un administrateur | 13 pages | AM15 | ||
Rapport d'avancement de l'administrateur jusqu'à 26 févr. 2017 | 21 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 2 pages | 2.31B | ||
Changement d'adresse du siège social de Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP à Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL le 01 nov. 2016 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur jusqu'à 26 août 2016 | 21 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 févr. 2016 | 22 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 août 2015 | 28 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 févr. 2015 | 26 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 août 2014 | 1 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 26 août 2014 | 27 pages | 2.24B | ||
Qui sont les dirigeants de BRITTEN INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CREDALI, Giuseppe Antonio, Mr. | Secrétaire | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| WHITTINGTON, Cheryl | Secrétaire | St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands | British | 132527900001 | ||||||
| CREDALI, Giuseppe Antonio, Mr. | Administrateur | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | United Kingdom | British | 81507150004 | |||||
| CRITCHER, Bradley Roy | Administrateur | Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire | United Kingdom | British | 83585260003 | |||||
| HALL, Eric Stuart | Administrateur | Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire | United Kingdom | British | 98791290001 | |||||
| NICHOLLS, Kathleen | Secrétaire | 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands | British | 7979470001 | ||||||
| RAMAGE, Neil William | Secrétaire | 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands | British | 86044090002 | ||||||
| ROBINSON, Joanne | Secrétaire | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| BARBY, Peter John | Administrateur | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | 21888060002 | |||||
| OAKLEY, William James | Administrateur | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||
| OAKLEY, William James | Administrateur | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||
| RAMAGE, Neil William | Administrateur | 35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands | British | 86044090001 | ||||||
| WHATELEY, Diana Leslie | Administrateur | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 | |||||
| WHATELEY, John Grahame | Administrateur | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| WILKINS, Andrew Daniel | Administrateur | Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire | United Kingdom | British | 142804070001 |
BRITTEN INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 14 avr. 2008 Livré le 18 avr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Festival walk shopping centre spennymoor county durham t/no DU267148 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 20 mars 2008 Livré le 29 mars 2008 | Totalement satisfaite | 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 Festival shopping centre, spennymoor, durham t/no. DU267148 and all buildings, fixtures and fixed plant and machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 12 févr. 2008 Livré le 13 févr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property aldermoor way longwell green bristol t/n AV97673. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 16 août 2007 Livré le 17 août 2007 | En cours | 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 land at st peters road huntingdon t/no CB105768. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 11 avr. 2007 Livré le 14 avr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H 136 to 142 (even) and 138 main street and land and buildings on the south east side of jennison street, bulwell, nottingham t/n NT113951. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 21 déc. 2004 Livré le 24 déc. 2004 | En cours | 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
| ||||
Transactions
| ||||
| Debenture | Créé le 28 févr. 1995 Livré le 06 mars 1995 | 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 loan agreement (as defined) | |
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
| ||||
Transactions
| ||||
| Charge | Créé le 28 févr. 1995 Livré le 06 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility agreement of even date | |
Brèves mentions All moneys from time to time to the credit of the bank account at midland bank PLC,328 high st,west bromwich......acct/no.51355546.....and all rights,title and interest whatsoever therein with any certificates of deposit or other instruments/securities thereto. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed and floating charge | Créé le 17 févr. 1995 Livré le 23 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Please see doc for further 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
| ||||
Transactions
| ||||
| Debenture | Créé le 17 févr. 1995 Livré le 23 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Please see doc for further 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
| ||||
Transactions
| ||||
BRITTEN INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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