STANNIFER LIMITED
Vue d'ensemble
| Nom de la société | STANNIFER LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02597049 |
| 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 STANNIFER LIMITED ?
| Adresse du siège social | 25 Harley Street London W1G 9BR |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STANNIFER LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour STANNIFER 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 | ||||||||||
État du capital au 06 août 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 02 avr. 2013 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 02 avr. 2012 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephane Abraham Joseph Nahum le 28 juin 2011 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 12 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm Robin Turner le 28 juin 2011 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 02 avr. 2011 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 12 pages | AA | ||||||||||
Nomination de Ms Jennifer Grace Draper en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de David Collins en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm Robin Turner le 01 janv. 2010 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 02 avr. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephane Abraham Joseph Nahum le 01 janv. 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Patrick Colin O'driscoll le 01 janv. 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm Robin Turner le 01 janv. 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr David John Collins le 03 déc. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr James Lane Tuckey le 03 déc. 2009 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 12 pages | AA | ||||||||||
Qui sont les dirigeants de STANNIFER LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secrétaire | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| DRAPER, Jennifer Grace | Administrateur | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 152638020001 | |||||
| NAHUM, Stephane Abraham Joseph | Administrateur | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | United Kingdom | French | 99292580014 | |||||
| O'DRISCOLL, Patrick Colin | Administrateur | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | England | Irish | 75571770001 | |||||
| TUCKEY, James Lane | Administrateur | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| TURNER, Malcolm Robin | Administrateur | Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24 | United Kingdom | British | 60293070008 | |||||
| BLAIR, James Don | Secrétaire | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | British | 85605320001 | ||||||
| HEARN, Paul Leonard | Secrétaire | Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire | British | 10456600005 | ||||||
| MACLEAN, Robert William | Secrétaire | 18 Fulton Gardens PA6 7NU Houston Renfrewshire | British | 89832510001 | ||||||
| E P S SECRETARIES LIMITED | Secrétaire désigné | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BARROTT, Ronald Stephen | Administrateur | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BLAIR, James Don | Administrateur | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | Scotland | British | 85605320001 | |||||
| COLLINS, David John | Administrateur | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| HUDSON, Geoffrey Grant | Administrateur | La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey | Guernsey | British | 87308690001 | |||||
| MCDIVEN, Ross Arnold | Administrateur | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MCGIVERN, Jayne Eleanor | Administrateur | 9 Northumberland Place W2 5BS London | British | 106563070002 | ||||||
| PEDERSEN, Karen Maree | Administrateur | 22a Kentville Avenue Annandale Nsw 2038 | Australian | 109087760001 | ||||||
| SHEARD, Michael John | Administrateur | The Old Mill House 2 High Street Barford CV35 8BU Warwick | United Kingdom | British | 10973520002 | |||||
| C L LIMITED | Administrateur | 16/18 Athol Street ISLEMAN Douglas Isle Of Man | 42022230001 | |||||||
| MIKJON LIMITED | Administrateur désigné | 50 Stratton Street W1X 5FL London | 900004920001 |
STANNIFER LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignation in security | Créé le 13 juil. 2004 Livré le 20 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The rental account being account number 06005311 held with the lender together with all balances standing to the credit thereof and agreements or intruments entered into in relation to the rental account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation re debenture dated 15 december 2000 and | Créé le 13 juil. 2004 Livré le 20 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge all the company's goodwill and uncalled capital, all present and future stocks, shares and other securities, all patents, patent applications and trade marks etc., all present and future book and other debts, all plant and machinery and all bank accounts, cash at bank and credit balances. Floating charge all the assets being the whole of the property and undertaking of the company (including uncalled capital). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession relating to a security deed dated 26TH march 2004 between the original chargor and the security agent (the security agreement) and | Créé le 18 juin 2004 Livré le 30 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Créé le 15 déc. 2000 Livré le 22 déc. 2000 | 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
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Transactions
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| A standard security which was presented for registration in scotland on the 20DECEMBER 2000 | Créé le 29 nov. 2000 Livré le 23 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in the terms of personal bond dated 29 november 2000 | |
Brèves mentions Property k/a fife central retail park kirkcaldy. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 18 juil. 2000 Livré le 19 juil. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities whether owed jointly or severally or in any capacity whatsoever by the company and any other obligor to the chargee under each finance document (as defined in the credit agreement dated 16TH january 1998) as the same was supplemented by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24TH february 2000 | |
Brèves mentions All right title and interest in the rental income (as defined in the credit agreement) in respect of lease between the company and larsen & ross northern limited dated 27/07/00. | ||||
Personnes ayant droit
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Transactions
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| Supplementary assignation of rents | Créé le 29 mars 2000 Livré le 01 avr. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from the company and/or any other obligor (as defined in credit facility agreement dated 16 june 1999 between the company and the bank (wherein they are named bayerische hypotheken-und wechsel bank ag) as supplemental by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24 february 2000, as the same may have been or may be extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time ("the credit agreement")) to the chargee under each finance document (as defined in credit agreement) | |
Brèves mentions The company's right title and interest in and to the rental income (as defined in the credit agreement) in respect of the lease between the company and boots the chemists limited dated 21 and 25 february 2000 relative to unit 11, fife central retail park kirkcaldy. | ||||
Personnes ayant droit
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Transactions
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| Assignation and irrevocable mandate | Créé le 23 juil. 1999 Livré le 11 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The company's whole right title and interest in and its right to rents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of performance bond | Créé le 23 juil. 1999 Livré le 11 août 1999 | Totalement satisfaite | Montant garanti The loan due or to become due from the company to the chargee made available to the company | |
Brèves mentions The company's whole right title and interest in the performance bond dated 1 july 1999. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 4TH august 1999 | Créé le 23 juil. 1999 Livré le 10 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of a facility letter dated 13TH july 1999 and accepted by the company on 19TH july 1999 | |
Brèves mentions Development site at drip road stirling. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 22 sept. 1998 Livré le 25 sept. 1998 | Totalement satisfaite | Montant garanti All obligations and liabilities whatsoever due from the company and/or any obligor (as defined) to the chargee under each finance document (as defined) | |
Brèves mentions All rights,title and interest in and to all rental income (as defined in the credit agreement) payable in respect of the piece of land to the north of chapel level,kirkcaldy,county of fife; t/no ffe 10316. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 16 janv. 1998 Livré le 28 janv. 1998 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company and each guarantor to the chargee under each finance document except for any obligation which, if it were so included, would result in the charge contravening section 151 of the companies act 1985 | |
Brèves mentions By way of first fixed charge all moneys standing to the credit of the security account; all benefits in respect of the insurances and all claims and returns of premiums in respect of them; the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any security assets specified in any other sub-paragraph in these short particulars and the right to recover and receive all compensation which may be payable to it in respect of them;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 16 janv. 1998 Livré le 21 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as therein defined) | |
Brèves mentions All rental income due under the leases as listed on the schedule to the form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 19 january 1998 and | Créé le 13 janv. 1998 Livré le 24 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee and its successors and assignees whomsoever on any account whatsoever including without prejudice to the foregoing generality all present and future obligations and liabilities of each obligor to the chargee under or pursuant to a credit agreement executed by the company on 13 january 1998 but dated 16 january 1998 between the company and the chargee and each finance document referred to as such in the credit agreement except for any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985 | |
Brèves mentions All and whole the subjects registered under t/n FFE10316 and being that area or piece of ground lying generally on or towards thenorth of chapel level kirkcaldy fife and bounded on all sides by land belonging to the fife council k/a chapel farm chapel level kirkcaldy. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented for registration in scotland on 29TH july 1996 | Créé le 29 juil. 1996 Livré le 01 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Area or piece of ground lying generally on or towards the north of chapel level kirkcaldy in the county of fife k/a chapel farm chapel level kirkaaldy t/no:-FFE10316. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge | Créé le 13 avr. 1992 Livré le 01 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Part of elm court phase ii, arden street, stratfords-upon-avon, warwickshire. | ||||
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