DRIVEMAID LIMITED
Vue d'ensemble
| Nom de la société | DRIVEMAID LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02339526 |
| 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 DRIVEMAID LIMITED ?
| Adresse du siège social | Leigh House Stanningley LS28 7XG Pudsey West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DRIVEMAID LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | |
Quels sont les derniers dépôts pour DRIVEMAID 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 | |
legacy | 1 pages | 288b | |
Une sélection d'actes hypothécaires enregistrés avant le 1er janvier 1995 | 48 pages | PRE95M | |
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | |
legacy | pages | 288 | |
Comptes annuels établis au 30 avr. 1991 | pages | AA | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 363x | |
legacy | pages | 288 | |
legacy | pages | 363x | |
legacy | pages | 288 | |
Comptes annuels établis au 30 avr. 1990 | pages | AA | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 403a | |
legacy | pages | 363 | |
legacy | pages | 288 | |
legacy | pages | 288 | |
legacy | pages | 395 | |
legacy | pages | 88(2) |
Qui sont les dirigeants de DRIVEMAID LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Kenneth Alan | Secrétaire | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||
| WATSON, John Harrison | Administrateur | Scotton Lodge Scotton HG5 9HW Knaresborough North Yorks | British | Chartered Surveyor | 3592920001 | |||||
| BOSSOM, Bruce Charles | Administrateur | Overbury Court GL20 7NP Tewkesbury Gloucestershire | United Kingdom | British | Company Director | 32773150001 | ||||
| WARREN, Jeffrey Roger | Administrateur | 3 Golden Yard NW3 6UH London | English | Finance Director | 54089640002 | |||||
| WATKINS, David | Administrateur | Cherry Trees Thorley Close KT14 6JE West Byfleet Surrey | American | Company Director | 10282610001 |
DRIVEMAID LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 21 juil. 1989 Livré le 26 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H electra house, temple place victoria embankment, title no ln 87379 together with all buildings & erections & fixtures, fittings and fixed plant & machinery (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 mars 1989 Livré le 30 mars 1989 | 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, 83-87, gracechurch street. Title no. 188312 (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 mars 1989 Livré le 30 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed legal mortgage over all that f/h land on the south western side of edgware road london NW9 l/b of brent title nos MX131492 & ngl 54188 with all buildings & erections & fixtures & fittings & fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 mars 1989 Livré le 30 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge on all f/h & l/h property or any estates and interest therein now hereafter from time to time vested in or charged to the company. Fixed 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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| Charge over securities | Créé le 23 mars 1989 Livré le 30 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 15TH march 1989 this charge or any related security document on any account whatsoever | |
Brèves mentions All dividends or interest in and to 100 ordinary shares of sterling pounds 1 each in richmond riverside management limited. (See form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| General security assignment | Créé le 23 mars 1989 Livré le 30 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 15/3/89 this assignment or any related security document | |
Brèves mentions Assigns its right title and interest in and to contract dated 23RD march 1989 between inter alia eagerpath limited and the company relating to the purchase by the company of the property at richamond riverside (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 23 mars 1989 Livré le 30 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 15/3/89 this assignment or any related security document | |
Brèves mentions Assigns all its right title and interest in and to any and all monies from time to time payable to the company by hambros bank executor & trustee company limited under the terms of a sale and purchase agreement dated the 26TH august 1987 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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DRIVEMAID LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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