JEWELWOOD LIMITED
Vue d'ensemble
| Nom de la société | JEWELWOOD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02557717 |
| 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 JEWELWOOD LIMITED ?
| Adresse du siège social | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JEWELWOOD LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2009 |
Quels sont les derniers dépôts pour JEWELWOOD 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 | ||||||||||
Déclaration annuelle jusqu'au 13 nov. 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 13 nov. 2009 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
Comptes annuels établis au 31 janv. 2009 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 janv. 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 janv. 2007 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 janv. 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes annuels établis au 31 janv. 2005 | 12 pages | AA | ||||||||||
Qui sont les dirigeants de JEWELWOOD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Graham Hadden Dean | Secrétaire | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Administrateur | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| WILSON, Andrew Luis | Administrateur | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| ELLIOTT, Graham Hadden Dean | Secrétaire | 5 Woodlands Road EN2 0LR Enfield Middlesex | British | 49198120001 | ||||||
| JONES, Stephen Douglas | Secrétaire | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| JONES, Stephen Douglas | Secrétaire | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| MORRIS, Beverley Victoria | Secrétaire | 99 The Heights Foxgrove Road BR3 2BZ Beckenham Kent | British | 47843010002 | ||||||
| WHITE, Timothy Scott | Secrétaire | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| ELLIOTT, Graham Hadden Dean | Administrateur | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Administrateur | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| JONES, Stephen Douglas | Administrateur | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TAYLOR, Neal Anthony | Administrateur | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Administrateur | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Administrateur | 52 Burges Road SS1 3AX Thorpe Bay Essex | British | 31101960002 |
JEWELWOOD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rents assignment | Créé le 21 juin 1995 Livré le 01 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the mortgage debenture dated 21ST may 1992 and all deeds supplemental thereto (as defined in the rents agreement) | |
Brèves mentions All the companys right title and interest present and future to and in rent and all other monies due to tranmac limited under any leases or future leases in respect of the brunswick centre london WC1. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation | Créé le 21 juin 1995 Livré le 01 juil. 1995 | Totalement satisfaite | Montant garanti And varying the terms of a mortgage debenture dated 21ST may 1992 | |
Brèves mentions All the companys rights title and interests in an underlease of part of the lower basement car park comprising part of the brunswick centre london. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account charge deed | Créé le 21 juin 1995 Livré le 01 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from tranmac limited to the chargee under the terms of a loan agreement dated 21ST june 1995 and all monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the account charge deed | |
Brèves mentions All monies standing from time to time standing to the credit of the collection account the deposit account the rent account and the service charge account (as defined in the account charge deed and the loan agreement) togterher with all interest the said accounts and all other assets of the company pursuant to the charge deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of rental income | Créé le 21 mai 1992 Livré le 29 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to a mortgage debenture of even date | |
Brèves mentions All those rents and other payments due at any time under the terms of the leases of the property k/a the brunswick centre t/n NGL222023 see 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 21 mai 1992 Livré le 29 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from tranmac limited to the chargee on any account whatsoever | |
Brèves mentions By way of equitable mortgage the property k/a the brunswick centre being land and buildings in marchmont street bernard street and brunswick square t/n ngl 222023 together with all fixtures and fittings (other than trade machinery as defined by section 5 of the bills of sale act 1878) see 395 for full details. 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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| Letter of charge | Créé le 21 mai 1992 Livré le 29 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Brèves mentions The sum or sums standing from time to time to the credit of deposit account number 001129931-102-00 see form 395 ref 541C. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 21 mai 1992 Livré le 29 mai 1992 | Totalement satisfaite | Montant garanti 6LL monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Brèves mentions The sum or sums standing from time to time to the credit of deposit account number 001129931-101-00 see form 395 ref M538C. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 19 mai 1992 Livré le 29 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge | |
Brèves mentions The sum or sums standing from time to time to the credit of account number 50881457 see form 395 ref M545C. | ||||
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