HAVENCLIFF LIMITED
Vue d'ensemble
| Nom de la société | HAVENCLIFF LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02486649 |
| 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 HAVENCLIFF LIMITED ?
| Adresse du siège social | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HAVENCLIFF LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour HAVENCLIFF LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Rapport d'avancement de l'administrateur jusqu'à 07 juin 2011 | 18 pages | 2.24B | ||
Avis de transition de l'administration à la dissolution le 03 juin 2011 | 42 pages | 2.35B | ||
Cessation de la nomination de Carmelo Belligero en tant que directeur | 2 pages | TM01 | ||
Rapport d'avancement de l'administrateur jusqu'à 07 déc. 2010 | 27 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 07 déc. 2010 | 16 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Cessation de la nomination de Siva Namasivayam en tant que directeur | 2 pages | TM01 | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 07 juin 2010 | 13 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 07 juin 2010 | 26 pages | 2.24B | ||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||
Déclaration de la proposition de l'administrateur | 28 pages | 2.17B | ||
Changement d'adresse du siège social de Standwood House, 10-12 Weir Road Balham London SW12 0NA le 04 févr. 2010 | 1 pages | AD01 | ||
Déclaration de la proposition de l'administrateur | 28 pages | 2.17B | ||
Déclaration de la proposition de l'administrateur | 28 pages | 2.17B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||
Qui sont les dirigeants de HAVENCLIFF LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Elizabeth Marie | Secrétaire | High Spinney Zion Hill Ruscombe GL6 6DB Stroud Gloucestershire | British | 57476210001 | ||||||
| MURPHY, Seamus | Secrétaire | 2 Upper Tooting Road SW17 7PG London | Irish | 33054130001 | ||||||
| RAMCHURN, Dave Chittagud | Secrétaire | 5 Bickersteth Road SW17 9SE London | British | 33054140001 | ||||||
| CORPORATE & LEGAL ADMINISTRATION SERVICES LIMITED | Secrétaire | Office 1 Willow Bank House 97 Oxford Road UB8 1LU Uxbridge Middlesex | 67028690002 | |||||||
| SPORTS AND ENTERTAINMENT INTERNATIONAL LIMITED | Secrétaire | 10 Semley Place SW11 London | 41893980001 | |||||||
| BELLIGERO, Carmelo | Administrateur | Portsmouth Road KT10 9AD Esher Thames House Surrey | United Kingdom | British | 93061770002 | |||||
| CHAPMAN, Keith John | Administrateur | 14 Oaken Coppice KT21 1DL Ashtead Surrey | England | British | 38741470001 | |||||
| GANLEY, Frank | Administrateur | 39 Loughborough Road SW9 7TB London | Irish | 35806250001 | ||||||
| MEALEY, Michael Charles | Administrateur | Suite 5 Blandel Bridge House 56 Sloane Square SW1W 8AX London | British | 105300880001 | ||||||
| MURPHY, Seamus | Administrateur | 40 Royal Court Royal Avenue IM3 1LH Onchan Isle Of Man | Irish | 33054130002 | ||||||
| NAMASIVAYAM, Siva | Administrateur | Portsmouth Road KT10 9AD Esher Thames House Surrey | England | Malaysian | 46137410002 | |||||
| RYAN, Kenneth Roy | Administrateur | 23 Everard Avenue Hayes BR2 7LR Bromley Kent | British | 68556070001 | ||||||
| REAL LEISURE PLC | Administrateur | Standwood House 10/12 Weir Road SW12 0NA London | 62648150001 |
HAVENCLIFF LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 28 juin 2002 Livré le 03 juil. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold property known as duke of sutherland 51 lorrimore road london SE17 3LX title number SGL499988. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 28 juin 2002 Livré le 03 juil. 2002 | En cours | 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
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 02 mai 2001 Livré le 11 mai 2001 | 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 1994 Livré le 05 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or standwood taverns to the chargee on any account whatsoever | |
Brèves mentions The british lion 108 benhill road camberwell green l/borough of southwark t/n sgl 9027. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 1994 Livré le 05 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or standwood taverns limited to the chargee on any account whatsoever | |
Brèves mentions The granville 1-3 northampton road ponders road enfield l/borough of enfield t/n ngl 142576. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 1994 Livré le 05 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or standwood taverns limited to the chargee on any account whatsoever | |
Brèves mentions The alma, alma road, ponders end, enfield, l/borough of enfield t/n egl 273160. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 1994 Livré le 05 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or standwood taverns limited to the chargee on any account whatsoever | |
Brèves mentions The duke's head 593 barking road eastham l/borough of newham. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 1994 Livré le 05 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or standwood taverns limited to the chargee on any account whatsoever | |
Brèves mentions The royal standard harper road l/borough of southwark t/n sgl 49988. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 23 nov. 1994 Livré le 30 nov. 1994 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 11 mars 1994 Livré le 30 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or standwood limited to the chargee on any account whatsoever | |
Brèves mentions The swan and sugarloaf, brighton road, south croydon, l/b of croydon. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 23 févr. 1994 Livré le 15 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or standwood limited to the chargee on any account whatsoever | |
Brèves mentions Duke of sutherland 51 lorrimore road l/b of southwark t/n SGL499988. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 02 déc. 1992 Livré le 03 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage and fixed charge all that land under t/n LN30302 and k/a "the royal standard" public house 42 harper road london SE1 and all fixtures attached thereto and all and every interest therein or in the proceeds of sale thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 20 déc. 1991 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage and fixed charge all that land under title no: NGL142576 and k/a the granville public house 1 and 33 northampton road ponders end and all fixtures proceeds of sale thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 20 déc. 1991 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage and fixed charge all that land under t/n ngl 144108 and k/a the dukes head 593 barking road eastham and all fixtures proceeds of sale thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 20 déc. 1991 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage and fixed charge all that land under t/n egl 273160 and k/a the alma public house 173 alma road ponders end and all fixtures proceeds of sale thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 20 déc. 1991 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage and fixed charge all that land under title no: sgl 9027 and k/a land on the west side of benhill road camberwell and all fixtures proceeds of sale thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 20 déc. 1991 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage and fixed charge all that land under t/n sgl 116516 and k/a brockwell park tavern 131 and 133 dulwich road and 133A dulwich road and land on the north side of dulwich road herne hill and all fixtures proceeds of sale thereof. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 20 déc. 1991 Livré le 09 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions See 395 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 11 juil. 1991 Livré le 01 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The royal standard, 42 harper road, newington, l/b of southwark. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
HAVENCLIFF LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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