LEYTON PROPERTIES LIMITED
Vue d'ensemble
| Nom de la société | LEYTON PROPERTIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02563463 |
| 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 LEYTON PROPERTIES LIMITED ?
| Adresse du siège social | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEYTON PROPERTIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour LEYTON PROPERTIES 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 | ||||||||||
Cessation de la nomination de Nicholas Peter On en tant que directeur le 28 sept. 2011 | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Nicholas Peter On le 17 mai 2011 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 30 sept. 2010 | 11 pages | AA | ||||||||||
Nomination de Mark Greenwood en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Nicholas Peter On le 16 sept. 2010 | 3 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 6 pages | AA | ||||||||||
Cessation de la nomination de Rupert Dickinson en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes établis au 30 sept. 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 30 sept. 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 30 sept. 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de LEYTON PROPERTIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDLE, Michael Patrick | Secrétaire | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| CUNNINGHAM, Andrew Rolland | Administrateur | Montagu Avenue NE3 4JH Newcastle Upon Tyne 35 Tyne And Wear | England | British | 74581390003 | |||||
| GREENWOOD, Mark | Administrateur | Slayley NE47 0AA Hexham Winter House Northumberland | United Kingdom | British | 154194730002 | |||||
| DENBY, Nigel Anthony | Secrétaire | 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire | British | 33799980001 | ||||||
| GLANVILLE, Marie Louise | Secrétaire | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| HALLIWELL, Christine | Secrétaire | 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire | British | 66463330001 | ||||||
| TETLEY, Brian | Secrétaire | 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire | British | 669890001 | ||||||
| BAKER, David Graham | Administrateur | St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | British | 55046580001 | ||||||
| BATTY, Andrew Nicholson | Administrateur | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||
| BURGESS, Harold Reginald John | Administrateur | High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex | British | 669900001 | ||||||
| BUTTERWORTH, Gary Ronald | Administrateur | 129 Chingford Avenue E4 6RG London | British | 63723110001 | ||||||
| COLLINS, Peter William | Administrateur | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| CRUMBLEY, Brian Aidan | Administrateur | 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear | England | British | 8495220002 | |||||
| DAVIS, Geoffrey Joseph | Administrateur | 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne | England | British | 65421150003 | |||||
| DENBY, Nigel Anthony | Administrateur | 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire | British | 33799980001 | ||||||
| DICKINSON, Rupert Jerome | Administrateur | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | 60267600001 | |||||
| DIXON, Alistair William | Administrateur | 245 Kennington Road SE11 6BY London | United Kingdom | British | 49174270004 | |||||
| GLANVILLE, Marie Louise | Administrateur | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | England | English | 86483290001 | |||||
| ON, Nicholas Peter | Administrateur | The Links NE26 1RS Whitley Bay 31 Tyne And Wear | United Kingdom | British | 135860930002 | |||||
| ROBSON, Mark Jeremy | Administrateur | 9 Southlands NE30 2QS Tynemouth Tyne & Wear | United Kingdom | British | 97977930001 | |||||
| SCHWERDT, Peter Christopher George | Administrateur | The Court House 3 Church Street SN9 5DL Pewsey Wiltshire | British | 44923060002 | ||||||
| SLADE, Sean Anthony | Administrateur | Idlewood Maidenhead Road SL6 9DF Cookham Berkshire | British | 94640230001 | ||||||
| STORY, James Dennis | Administrateur | Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire | British | 98660380001 | ||||||
| TETLEY, Brian | Administrateur | 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire | British | 669890001 | ||||||
| VEASER, David John | Administrateur | 17 Denleigh Gardens KT7 0YL Thames Ditton Surrey | United Kingdom | British | 4540220001 | |||||
| WALL, John Robert | Administrateur | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | United Kingdom | British | 72368120001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Administrateur | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 | |||||
| WATTS, Timothy Neil | Administrateur | Silverwood The Warren KT20 6PQ Kingswood Surrey | British | 55556330002 | ||||||
| WINDLE, Michael Patrick | Administrateur | High Priar Stanton Townhead NE65 8PR Morpeth Northumberland | United Kingdom | British | 43646700001 | |||||
| YUDOLPH, Debra Rachel | Administrateur | 43 Netheravon Road W4 2AN London | England | British | 105582680001 |
LEYTON PROPERTIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of adherence to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society | Créé le 16 nov. 2001 Livré le 22 nov. 2001 | Totalement satisfaite | Montant garanti All obligations and liabilities whatsoever due or to become due from the chargors (as defined) to the finance parties (as defined) and the mezzanine lender (as defined) under each finance document (as defined) | |
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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| A deed of accession and variation to a composite guarantee and debenture dated 14TH march 2001 which is entered into between the chargor,various other charging companies and nationwide building society | Créé le 16 nov. 2001 Livré le 22 nov. 2001 | Totalement satisfaite | Montant garanti All obligations and liabilities whatsoever due or to become due from the chargors (as defined) to the finance parties (as defined) and the mezzanine lender (as defined) under each finance document (as defined) | |
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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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