NEVADA BOB (UK) LIMITED
Vue d'ensemble
| Nom de la société | NEVADA BOB (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02328691 |
| 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 NEVADA BOB (UK) LIMITED ?
| Adresse du siège social | C/O TENON RECOVERY Sherlock House 73 Baker Street W1U 6RD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NEVADA BOB (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour NEVADA BOB (UK) 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 le 24 mars 2010 | 16 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 24 mars 2010 | 18 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 24 sept. 2009 | 14 pages | 2.24B | ||
legacy | 1 pages | 287 | ||
Déclaration de la proposition de l'administrateur | 34 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.14B | 8 pages | 2.16B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 395 | ||
Comptes annuels établis au 31 déc. 2007 | 17 pages | AA | ||
legacy | 5 pages | 363a | ||
Comptes consolidés établis au 31 déc. 2006 | 21 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Comptes consolidés établis au 31 déc. 2005 | 21 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes consolidés établis au 31 déc. 2004 | 20 pages | AA | ||
legacy | 3 pages | 363s | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 8 pages | 363a | ||
Qui sont les dirigeants de NEVADA BOB (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, Graham Kenneth | Secrétaire | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| DUNCAN, Debra A | Administrateur | 501 East Border Street Arlington 76010 Texas Usa | American | 78600060001 | ||||||
| ENGLISH, Travis | Administrateur | 501 East Border Street Arlington Texas 76010 Usa | American | 110074830002 | ||||||
| LOTH, Anthony J | Administrateur | 501 East Border Street Arlington 76010 Texas Usa | Us Citizen | 78600140001 | ||||||
| RUSSELL, Robert Thomas | Administrateur | 2903 Hatley Drive Austin 78746 Texas Usa | United States | Us Citizen | 78600230001 | |||||
| WOOLFORD, Adrian Alistair | Administrateur | Shire Cottage Shire Lane, Chalfont St Peter SL9 0RD Gerrards Cross Buckinghamshire | England | British | 102723700001 | |||||
| DELANY, Margaret Patricia | Secrétaire | 244 Riverside Garnet Street E1 9SU Wapping London | Irish | 64484520001 | ||||||
| HOLOHAN, Peter Timothy | Secrétaire | 154 Church Road Hadleigh SS7 2EJ Benfleet Essex | British | 29543650001 | ||||||
| PATEL, Ashok | Secrétaire | 14 Dickens Avenue Finchley N3 2AL London | British | 59358870001 | ||||||
| BALDWIN, John Neal | Administrateur | 193 Webster Way 89014 Henderson Nevada U S A | American | 53763190001 | ||||||
| BOUCHER-NORMAN, Marie Simone Claire | Administrateur | 61 Albion Gate W2 2LA London | Canadian | 6331640001 | ||||||
| BROWNLIE III, Smith A | Administrateur | C/O Brownlie Baden Parrish And Reisinger Suite Suite 3000 301 Commerce Street Texas 76102-4140 Usa | American | 78600000001 | ||||||
| DAW, Bernard Robert Edward | Administrateur | Warren Lodge Church Road Iver Heath SL0 0RA Iver Buckinghamshire | British | 8886260001 | ||||||
| LUCIA, Robert Elton, Ceo | Administrateur | 631 E Fairway Road Henderson (Clark County) Nevada Usa | Us Citizen | 35971500001 | ||||||
| LUMSDEN, Marshall Smith | Administrateur | Milesdtone House High St Yoxford IP17 3EP Saxmundham Suffolk | British | 52664850001 | ||||||
| MOORBY, Peter Francis | Administrateur | Old Kennels Cottage Dunsfold GU8 4NB Godalming Surrey | British | 21757950001 | ||||||
| NORMAN, Ivan | Administrateur | 47 Porchester Road W2 5DX London | British | 7366800004 | ||||||
| NORMAN, Keith Jack | Administrateur | 61 Albion Gate W2 2LA London | British | 21494940001 | ||||||
| SAUER, Herman | Administrateur | Centro Commercial Plaza Locale 51 & 52 Nueva Andalucia Village Malaga Spain | Danish | 34166860001 | ||||||
| SMITH, Philip Roderick | Administrateur | The Walnuts Lee Chapel Lane Langdon Hills SS16 5NX Basildon Essex | United Kingdom | British | 40220890002 | |||||
| WEIR, William Patton | Administrateur | 4707 Collinwood Avenue Fort Worth Texas Usa | American | 71218690001 |
NEVADA BOB (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 08 déc. 2008 Livré le 13 déc. 2008 | 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 £13,000.00 and all sums in the account standing to the credit of the account. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 mai 2001 Livré le 30 mai 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (Including trade fixtures). 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 16 déc. 1999 Livré le 21 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee of even date | |
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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| Mortgage debenture | Créé le 23 mars 1998 Livré le 07 avr. 1998 | Totalement satisfaite | 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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| Deed of variation (relating to a deposit deed dated 30TH july 1990 between the company and possfund custodian trustee limited) | Créé le 28 nov. 1996 Livré le 13 déc. 1996 | Totalement satisfaite | Montant garanti The due compliance by the company to the chargee of its obligations under a lease | |
Brèves mentions The deed of variation is supplemental to a deposit deed dated 30TH july 1990 in which the sum of £31,875 was deposited with national westminster bank PLC. The amount of the said sum being secured by the said deposit deed has been decreased to £9,500. 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 15 juin 1993 Livré le 23 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a trust deed dated 10 october 1991 | |
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 and floating charge | Créé le 18 déc. 1992 Livré le 08 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the l/h property of the company (the "properties")as described together with all buildings fixtures and fixed plant and machinery from time to time thereon.it is declared that the property k/as the rotunda,central square,broadgate,london,EC2 shall not be charged pursuant to this charge unless and until the company has obtained the consent of broadgate square PLC to charge its interest under the agreement for lease dated 11TH june 1992 or any subsequent lease granted to it pursuant to such agreement. Please see doc M151C for full 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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| Deposit deed | Créé le 30 juil. 1990 Livré le 01 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease dated 26.7.90. | |
Brèves mentions The sum of £31,875 deposited at national westminster bank PLC, chancery lane and holborn branch, 332 high holborn, london wciv 7PS (the landlords' sol citors bank) together with any lesser sum standing to the credit of the account. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 avr. 1990 Livré le 24 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from peterco limited and/or 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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NEVADA BOB (UK) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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