DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED
Vue d'ensemble
| Nom de la société | DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02467853 |
| 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 DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED ?
| Adresse du siège social | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING 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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 07 juin 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 23 avr. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2009 | 13 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 23 avr. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Modification des coordonnées du secrétaire Jeremy Peter Small le 23 avr. 2010 | 1 pages | CH03 | ||||||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 10 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Comptes annuels établis au 31 déc. 2007 | 17 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes annuels établis au 31 déc. 2006 | 13 pages | AA | ||||||||||||||
Qui sont les dirigeants de DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secrétaire | Old Broad Street EC2N 1AD London 5 | British | Company Director | 67168210001 | |||||
| ANDERSON, Philip John | Administrateur | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | Financial Director | 79136250001 | ||||
| BEATTY, Adrian Paul | Secrétaire | Broad Leys Widdington CB11 3SP Saffron Walden Essex | Irish | 1410620001 | ||||||
| BEATTY, Adrian Paul | Secrétaire | Broad Leys Widdington CB11 3SP Saffron Walden Essex | Irish | 1410620001 | ||||||
| FIRTH, Jonathan | Secrétaire | The Old School High Street, Croydon SG8 0DN Royston Hertfordshire | British | 55317790002 | ||||||
| FIRTH, Riochard Charles Jonathan | Secrétaire | Villa Caty Bajo 34 Mujas Costa FOREIGN 29648 Malaga Spain | British | 88970240001 | ||||||
| RENNISON, Roderic Henry Patrick | Secrétaire | Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire | British | Director | 130449650001 | |||||
| SMITH, Christopher Charles | Secrétaire | 19 Moss Bank Chesterton CB4 1UR Cambridge Cambridgeshire | British | Company Secretary | 29104710001 | |||||
| WALKER, Murray | Secrétaire | Threeways 2 Denny End Road Waterbeach CB5 9PB Cambridge Cambridgeshire | British | Company Secretary | 66876770001 | |||||
| CHANCERY NOMINEE SERVICES LIMITED | Secrétaire | Chancery Pavilion Boycott Avenue Oldbrook MK6 2TA Milton Keynes Buckinghamshire | 98153140001 | |||||||
| BEATTY, Adrian Paul | Administrateur | Broad Leys Widdington CB11 3SP Saffron Walden Essex | Irish | Director | 1410620001 | |||||
| EVERILL, Jonathon Robert Edwin | Administrateur | Blakemore House 7 Oakley Manor Gardens Belle Vue SY3 7NT Shrewsbury Shropshire | British | Ifa | 105488120002 | |||||
| FIRTH, Jonathan | Administrateur | The Old School High Street, Croydon SG8 0DN Royston Hertfordshire | British | Director | 55317790002 | |||||
| FIRTH, Richard Charles Jonathon | Administrateur | Villa Caty Los Claveles Bajo 34 Mijas Costa Spain | British | Director/Financial Adviser | 28972060004 | |||||
| LINDLEY, Richard Malcolm | Administrateur | 2 Kensington Place Wellingborough Road MK46 4BG Olney Buckinghamshire | Uk | British | Director | 98560430001 | ||||
| MILLER, Andrew | Administrateur | 8 Eastby Close CB11 3BT Saffron Walden Essex | British | Director | 1320460001 | |||||
| NEVIN, Anthony James | Administrateur | 30a Byfield Road CB3 8UQ Papworth Everard Cambridge | British | Director | 51509700002 | |||||
| NEVIN, Anthony James | Administrateur | 4 Mill Close Stotfold SG5 4AB Hitchin Hertfordshire | British | Financial Advisor | 51509700001 | |||||
| RENNISON, Roderic Henry Patrick | Administrateur | Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire | England | British | Chief Operating Officer | 130449650001 | ||||
| SEWELL, Kenneth | Administrateur | 13 High Green Great Shelford CB2 5EG Cambridge Cambridgeshire | United Kingdom | British | Company Director | 13419350001 | ||||
| SMITH, Angus | Administrateur | The Lane Creeting St Peter IP6 8QR Ipswich Bonnybridge House Suffolk | United Kingdom | British | Company Director | 130809170001 | ||||
| WALKER, Murray | Administrateur | Threeways 2 Denny End Road Waterbeach CB5 9PB Cambridge Cambridgeshire | British | Barrister | 66876770001 | |||||
| WYNNE-JONES, Patrick Alban | Administrateur | 26 Church Street Stapleford CB2 5DS Cambridge Cambridgeshire | Irish | Company Director | 26500190001 |
DESTINI BRIDGEMAN FIRTH FINANCIAL PLANNING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment of trail & renewal income | Créé le 25 nov. 2005 Livré le 08 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any other group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the present and future rights titles and interests in and benefits of the company whatsoever in the trail & renewal income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 août 2003 Livré le 08 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property known as kiln house, 4 kiln house yard, baldock street, royston, hertfordshire t/no HD361569. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 août 2003 Livré le 08 août 2003 | 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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| Assignment of trail and renewal income | Créé le 01 août 2003 Livré le 08 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from destini financial services group PLC (the borrower) and/or the company to the chargee on any account whatsoever | |
Brèves mentions All the present and future rights, title and interests in and benefits of the company in relation to insurances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over cash deposit | Créé le 01 août 2003 Livré le 08 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All sums (denominated in whatever currency) together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the following bank account of the company with the bank: account number 06006975; sort code: 12 08 81. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 déc. 1997 Livré le 31 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a kiln house baldock street royston hertfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 17 déc. 1997 Livré le 31 déc. 1997 | 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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| Rent deposit deed | Créé le 07 nov. 1996 Livré le 14 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargees pursuant to the terms of an tenancy agreement of even date | |
Brèves mentions Rent deposit £2,518.25. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 06 déc. 1995 Livré le 15 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a lease dated 1ST november 1995 | |
Brèves mentions The amount standing from time to time of the deposit account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 25 nov. 1994 Livré le 03 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due form the company to the chargees as trustees of alzheimer's research trust | |
Brèves mentions The original deposit of £2,250.00. see the mortgage charge document for full details. | ||||
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