LONDON FIELDS LIMITED
Vue d'ensemble
| Nom de la société | LONDON FIELDS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02180400 |
| 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 LONDON FIELDS LIMITED ?
| Adresse du siège social | 25 Harley Street London W1G 9BR |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LONDON FIELDS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour LONDON FIELDS 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 28 déc. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 27 déc. 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 31 déc. 2011 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 déc. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 11 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm Robin Turner le 28 juin 2011 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm Robin Turner le 27 juin 2011 | 2 pages | CH01 | ||||||||||
Divers Section 519 of companies act 2006 | 1 pages | MISC | ||||||||||
Déclaration annuelle jusqu'au 28 déc. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 10 pages | AA | ||||||||||
Cessation de la nomination de David Collins en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Ms Jennifer Grace Draper en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm Robin Turner le 01 janv. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm Robin Turner le 18 janv. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Patrick Colin O'driscoll le 18 janv. 2010 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 28 déc. 2009 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr David John Collins le 03 déc. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr James Lane Tuckey le 03 déc. 2009 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de LONDON FIELDS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secrétaire | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| DRAPER, Jennifer Grace | Administrateur | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 152638020001 | |||||
| O'DRISCOLL, Patrick Colin | Administrateur | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | England | Irish | 75571770001 | |||||
| TUCKEY, James Lane | Administrateur | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| TURNER, Malcolm Robin | Administrateur | Floor Millbank Tower 21-24 Millbank SW1P 4QP London 4th United Kingdom | United Kingdom | British | 60293070008 | |||||
| COOK, Kenneth Alan | Secrétaire | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||
| HARRISON, Linda Christine | Secrétaire | 87 Kimberley Road CR0 2PZ Croydon Surrey | British | 85883750001 | ||||||
| OSBORNE, Ian | Secrétaire | 42 Brancaster Drive Mill Hill NW7 2SJ London | British | 44830690006 | ||||||
| BARROTT, Ronald Stephen | Administrateur | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BERNERD, Elliott | Administrateur | 58 Old Church Street SW3 5DB London | British | 44790970001 | ||||||
| BROKE, Michael Haviland Adlington | Administrateur | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BUTLER, Robin Elliott | Administrateur | Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire | England | British | 2996760007 | |||||
| CODLING, John Piers | Administrateur | Smithy Cottage High Street HP7 0DY Little Missenden Bucks | British | 26235710001 | ||||||
| COLLINS, David John | Administrateur | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| HUGILL, William Nigel | Administrateur | 15 Briar Walk Putney SW15 6UD London | England | British | 3015960006 | |||||
| MCDIVEN, Ross Arnold | Administrateur | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MCGIVERN, Jayne Eleanor | Administrateur | 9 Northumberland Place W2 5BS London | British | 106563070002 | ||||||
| MINSHULL-BEECH, John Patrick | Administrateur | 33 Gerard Road SW13 9QH London | England | British | 85462230001 | |||||
| NAHUM, Stephane Abraham Joseph | Administrateur | 21a Kensington High Street W8 5NP London | England | French | 99292580003 | |||||
| NATHAN, Timothy Paul | Administrateur | 19 Elms Avenue N10 2JN London | England | British | 104162560001 | |||||
| PEDERSEN, Karen Maree | Administrateur | 22a Kentville Avenue Annandale Nsw 2038 | Australian | 109087760001 | ||||||
| PHILLIPS, David | Administrateur | 5 Glebe Place SW3 5LB London | United Kingdom | British | 65062400001 | |||||
| SHAW, John Campbell | Administrateur | Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire | British | 104735000001 |
LONDON FIELDS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Permanent finance security deed | Créé le 15 sept. 2004 Livré le 04 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to any secured creditor 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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| Supplemental guarantee and debenture (supplemental to a guarantee and debenture dated 31 october 1994) | Créé le 23 déc. 1996 Livré le 02 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents (as defined) | |
Brèves mentions The f/h land and buildings k/a broadfield house cowley oxfordshire t/n ON88895 and land and buildings at plot 99 (k/a dunhams court) dunhams lane letchworth t/n HP239006 together with all buildings and fixtures thereon the proceeds of sale thereof and the benefit of any covenants and insurances and a floating charge all the undertaking and assets whatsoever. 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 31 oct. 1994 Livré le 08 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defined in the charge) to the chargee on any account whatsoever | |
Brèves mentions Land & buildings k/a broadfield house cowley oxfordshire t/no ON88895 and land & buildings at plot 99 (otherwise k/a dunhams court) dunhams lane letchworth t/no H0239006. 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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| Fourth supplemental guarantee and debenture | Créé le 14 mai 1993 Livré le 03 juin 1993 | Totalement satisfaite | Montant garanti All monies due from the company and adviseclaim limited (or either of them) to the finance parties (or any of them) (as defined) on any account whatsoever under the terms of each of the finance documents to which the company and adviseclaim (or either of them) is a party | |
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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| Subordination deed | Créé le 07 mai 1992 Livré le 26 mai 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 under the terms of the senior finance documents or any other documents defined therein | |
Brèves mentions Particulars as defined on form 395 see 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 07 mai 1992 Livré le 26 mai 1992 | Totalement satisfaite | Montant garanti All monies due from the company and adviseclaim limited to the chargee (the "security agent") as agent and trustee for each of the finance parties (as defined in the credit agreement dated 10/3/92 under each of the finance documents (as defined therein) | |
Brèves mentions See from 395 for 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
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Transactions
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| Debenture | Créé le 07 mai 1992 Livré le 26 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions See form 395 for 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
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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