OLD GIROVEND LIMITED
Vue d'ensemble
| Nom de la société | OLD GIROVEND LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02277364 |
| 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 GIROVEND LIMITED ?
| Adresse du siège social | Challenge House International Drive GL20 8UQ Tewkesbury Gloucestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OLD GIROVEND LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour OLD GIROVEND 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) | ||
legacy | 1 pages | 652a | ||
Comptes annuels établis au 31 déc. 2008 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
Statuts | 6 pages | MA | ||
Certificat de changement de nom Company name changed girovend LIMITED\certificate issued on 29/12/08 | 2 pages | CERTNM | ||
Comptes annuels établis au 31 déc. 2007 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
Comptes annuels établis au 31 déc. 2006 | 10 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
Comptes établis au 30 sept. 2005 | 6 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de OLD GIROVEND LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| THORINGTON-JONES, Gary, Mr. | Secrétaire | 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | British | 85541780001 | ||||||
| THORINGTON-JONES, Gary, Mr. | Administrateur | 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | England | British | 85541780001 | |||||
| WHITELOCK, Noel Keith | Administrateur | 154 Cheltenham Road WR11 2LW Evesham Worcestershire | United Kingdom | British | 14940620001 | |||||
| ALLEN, Matthew Charles | Secrétaire | 75 Park Road W4 3EY London | British | 37599910001 | ||||||
| BAILEY, John | Secrétaire | Stockton Grange The Village Stockton On The Forest YO3 9UW York North Yorkshire | British | 41823950002 | ||||||
| BANYARD, Alec William James | Secrétaire | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| FIETH, Robin Paul | Secrétaire | Timbers Pyrton OX49 5AP Watlington Oxfordshire | British | 49907850002 | ||||||
| GREGSON, Robin Anthony | Secrétaire | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | English | 107835250001 | ||||||
| KATZ, Peter David | Secrétaire | 20 Tudor Close IG8 0LF Woodford Green Essex | British | 64682050001 | ||||||
| NEUBAUER, Eirion Andrew Charles | Secrétaire | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | British | 116252510001 | ||||||
| PECK, Martin David | Secrétaire | 30 Crofton Avenue Chiswick W4 3EW London | British | 78149370002 | ||||||
| WELCH, David Michael Geoffrey | Secrétaire | Inigo House 29 Bedford Street WC2E 9ED London | British | 43153490002 | ||||||
| WELCH, David Michael Geoffrey | Secrétaire | 7 Southampton Place WC1A 2DR London | British | 43153490001 | ||||||
| BARNSLEY, Micheal John | Administrateur | Church Lane Marchington ST14 8LJ Uttoxeter Buttyard Croft Staffordshire United Kingdom | United Kingdom | British | 140579250001 | |||||
| BUTT, Hanz Helmuth | Administrateur | Schluchtblick 14 Johannesberg 63867 South Africa | German | 68163180001 | ||||||
| CAMPBELL, Sylvia | Administrateur | 18 Forth Place NE1 4EU Newcastle Upon Tyne | United Kingdom | British | 53211510001 | |||||
| DITCHBURN, John Blackett Dennison | Administrateur | The Laurels Frieth RG9 6PJ Henley On Thames Oxfordshire | British | 61233990002 | ||||||
| DRUDY, Carmel Ann | Administrateur | 15 Cinnamon Row Battersea SW11 3TW London | British | 40928410001 | ||||||
| FIETH, Robin Paul | Administrateur | Timbers Pyrton OX49 5AP Watlington Oxfordshire | England | British | 49907850002 | |||||
| GAHAGNON, Jacques Andre | Administrateur | 92 Place Louvois Velizy 78140 France | French | 68163380001 | ||||||
| GOVETT, Nigel Jeremy Cloudesley | Administrateur | 15 Tantallon Court Woodstone Village DH4 6TJ Houghton Le Spring County Durham | British | 89929500001 | ||||||
| GREGSON, Robin Anthony | Administrateur | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | England | English | 107835250001 | |||||
| HARRIS, Glyn | Administrateur | 113-116 Bute Street CF1 6SB Cardiff South Glamorgan | British | 8555610002 | ||||||
| MCGRANE, Paul Steven | Administrateur | 21 Stony Lane NR10 4QS Reepham Norwich | United Kingdom | British | 51004210002 | |||||
| MCNAIR, Iain | Administrateur | 23 Mycenae Road SE3 7SF London Greater London | British | 85499250001 | ||||||
| MILLS, Mark Richard | Administrateur | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | British | 10402540005 | ||||||
| MORINAY, Luc Jean Marie | Administrateur | 14 Rue De Tramelay Elancourt 78990 France | French | 68163140001 | ||||||
| NEUBAUER, Eirion Andrew Charles | Administrateur | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | England | British | 116252510001 | |||||
| NWOSU HOPE, Nigel Peter | Administrateur | Lakewood Minsteracres DH8 9RR Consett County Durham | United Kingdom | British | 64095750001 | |||||
| PERKINS, Dennis | Administrateur | 18 Spring Grove HR8 2XB Ledbury Herefordshire | United Kingdom | British | 44490630001 | |||||
| RICHARDS, Keith | Administrateur | 43 Malford Grove Gilwern NP7 0RN Abergavenny Gwent | British | 25612680001 | ||||||
| SARGENT, Christian William Lance | Administrateur | 26 Cheriton Drive Thornhill CF14 9DF Cardiff South Glamorgan | British | 68162920001 | ||||||
| SCHOFIELD, Janet Elizabeth | Administrateur | 43 Florence Road Wimbledon SW19 8TH London | British | 36356290002 | ||||||
| SMART, Richard Ernest | Administrateur | Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire | British | 7970090001 | ||||||
| SMYTH, Peter Francis | Administrateur | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 |
OLD GIROVEND LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 30 avr. 2003 Livré le 03 mai 2003 | En cours | 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 All monies (including interest accrued thereto) standing to the credit of the account to be opened in a UK clearing bank to be operated solely by the chargee or its solicitors in which the sum of fifteen thousand two hundred and thirty nine pounds has been deposited. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 févr. 1997 Livré le 11 mars 1997 | En cours | Montant garanti All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions All f/h and l/h land in england and wales including (but not limited to) the property at unit 6 (formerly unit B4) progress business centre,whittle parkway,bath road,slough t/no.bk 266697. 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 06 sept. 1996 Livré le 19 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of 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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| Single debenture | Créé le 09 mars 1992 Livré le 13 mars 1992 | 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