DASHWIN LIMITED
Vue d'ensemble
| Nom de la société | DASHWIN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02304614 |
| 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 DASHWIN LIMITED ?
| Adresse du siège social | 10th Floor Premier House 112-114 Station Road HA8 7BJ Edgware Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DASHWIN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour DASHWIN LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Comptes annuels établis au 31 déc. 2007 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
Comptes annuels établis au 31 déc. 2006 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Certificat de changement de nom Company name changed the real hotel company LIMITED\certificate issued on 04/07/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Statuts | 11 pages | MA | ||
Certificat de changement de nom Company name changed dashwin LIMITED\certificate issued on 15/03/07 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 déc. 2005 | 10 pages | AA | ||
legacy | 2 pages | 363a | ||
Démission de l'auditeur | 1 pages | AUD | ||
legacy | 7 pages | 363s | ||
Comptes annuels établis au 31 déc. 2004 | 12 pages | AA | ||
legacy | 8 pages | 395 | ||
Comptes annuels établis au 31 déc. 2003 | 15 pages | AA | ||
legacy | 7 pages | 363s | ||
Qui sont les dirigeants de DASHWIN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secrétaire | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | Company Director | 148147140001 | |||||
| MITCHELL, Paul Raymond | Administrateur | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | Company Director | 148147140001 | ||||
| PRAGER, Michael Stanley | Administrateur | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | Company Director | 118024180002 | ||||
| MARSHALL, Sam | Secrétaire | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Administrateur | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | Company Director | 7528860002 | ||||
| EDWARDS, Henry John | Administrateur | 94 Oakwood Court W14 8JZ London | British | Company Director | 35534580001 | |||||
| FINKLEMAN, Michael David | Administrateur | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | Company Director | 66057660001 | |||||
| HANCOCK COOK, David Alan | Administrateur | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | Company Director | 29033120006 | ||||
| POTTER, Anthony Grahame | Administrateur | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | Company Director | 62316310001 | |||||
| ROLLASON, Ian | Administrateur | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | Company Director | 50644540001 | ||||
| SPEAK, Andrew Aitchison | Administrateur | Hill House Eaton Park KT11 2JE Cobham Surrey | British | Company Director | 29891910003 | |||||
| THOMPSON, Michael | Administrateur | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | Company Director | 40538470001 |
DASHWIN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 janv. 2005 Livré le 07 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the secured parties 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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| Scottish law standard security | Créé le 31 janv. 2003 Livré le 12 févr. 2003 | En cours | Montant garanti All monies due or to become due from the company and/or any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the tenants interest in the subjects k/a the commodore hotel edinburgh together with all buildings, fixtures and erections thereon, the goodwill. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 janv. 2003 Livré le 04 févr. 2003 | En cours | Montant garanti All monies due or to become due from the company to any of the secured parties 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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| Debenture | Créé le 06 août 2001 Livré le 15 août 2001 | Totalement satisfaite | Montant garanti All moneys,obligations and liabilities due or to become due from the company and/or any of the customers (as defined) to any of the banks (as defined) pursuant to (a) the facilities (as defined),(b) any further or additional facilities made available pursuant to (or contemplated by) the principles (as defined) and (c) any guarantee (as defined) given by the chargor in respect of any one or more of the customers and any other moneys payable by the chargor to the security trustee under this debenture | |
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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| Standard security which was presented for registration in scotland | Créé le 30 juin 1993 Livré le 10 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lease between the city of edinburgh district council and the company with guarantee by friendly hotels PLC in respect of the commodore hotel marine drive edinburgh. | ||||
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