FORMSCAFF (UK) LIMITED
Vue d'ensemble
| Nom de la société | FORMSCAFF (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02618842 |
| 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 FORMSCAFF (UK) LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FORMSCAFF (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2010 |
Quel est le statut du dernier bilan annuel pour FORMSCAFF (UK) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour FORMSCAFF (UK) LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 oct. 2014 | 11 pages | 4.68 | ||||||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 oct. 2013 | 11 pages | 4.68 | ||||||||||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||||||||||
Changement d'adresse du siège social de * Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ* le 16 oct. 2012 | 2 pages | AD01 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||||||
Déclaration annuelle jusqu'au 02 juin 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||||||
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La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||||||||||
Déclaration annuelle jusqu'au 02 juin 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
État du capital au 28 avr. 2011
| 4 pages | SH19 | ||||||||||||||||||
Comptes pour une société dormante établis au 30 juin 2010 | 8 pages | AA | ||||||||||||||||||
Nomination de Mr Craig Glover en tant que secrétaire | 1 pages | AP03 | ||||||||||||||||||
Cessation de la nomination de Aaf Consultants Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||||||||||
Déclaration annuelle jusqu'au 02 juin 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||||||
Modification des coordonnées du secrétaire Aaf Consultants Limited le 02 juin 2010 | 2 pages | CH04 | ||||||||||||||||||
Comptes pour une société dormante établis au 30 juin 2009 | 8 pages | AA | ||||||||||||||||||
Qui sont les dirigeants de FORMSCAFF (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Craig | Secrétaire | 1 Little New Street EC4A 3TR London Hill House | 157361580001 | |||||||||||
| DE SA, Eugenio Pereira Carneiro | Administrateur | 4 Hambling Drive HU17 9GD Beverley East Yorkshire | United Kingdom | Portuguese | 69998030002 | |||||||||
| HERSCH, Benson Selwyn | Secrétaire | 60 Grange Gardens HA5 5QF Pinner Middlesex | British | 6057020001 | ||||||||||
| AAF CONSULTANTS LIMITED | Secrétaire | Catfoss Lane Brandesburton YO25 8EJ Driffield Catfoss Lane East Yorkshire |
| 39707280003 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Secrétaire désigné | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||||||
| ASHILL, Christopher Mark | Administrateur | 12 Newcliffe Gardens Hedge End SO30 4AH Southampton Hampshire | British | 31040290001 | ||||||||||
| COLLINS, Alexander | Administrateur | 114 Oxgangs Bank EH13 9LN Edinburgh | British | 42704530001 | ||||||||||
| COOK, Peter George | Administrateur | The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire | United Kingdom | British | 36768870003 | |||||||||
| DYNE, Ronald Irvin | Administrateur | 6 Marsh Close Mill Hill NW7 4NY London | British | 10505810001 | ||||||||||
| DYNE, Ronald Irvin | Administrateur | 6 Marsh Close Mill Hill NW7 4NY London | British | 10505810001 | ||||||||||
| EDMUND, Steven | Administrateur | Carr Lodge 14 Carr Lane HU17 9SD Tickton North Humberside | England | South African | 76331050002 | |||||||||
| FRASER, Michael John | Administrateur | 3 Sherwood Taylors Rise Walkington East Yorkshire | South African | 60990810001 | ||||||||||
| HASTIE, Roger | Administrateur | The Chestnuts 2 Redebourne Lane Bury PE26 2PB Huntingdon Cambridgeshire | United Kingdom | Scottish | 78715280001 | |||||||||
| HERSCH, Benson Selwyn | Administrateur | 60 Grange Gardens HA5 5QF Pinner Middlesex | United Kingdom | British | 6057020001 | |||||||||
| HOAR, Peter Harold | Administrateur | 37 Cottage Field Close DA14 4PD Sidcup Kent | British | 71008150001 | ||||||||||
| HOLMES, Ian Leslie | Administrateur | 29 St Pauls Drive Mount Pleasant DH4 7SH Houghton Le Spring Tyne & Wear | England | British | 123937430001 | |||||||||
| KEERS, Shaun | Administrateur | 3 Stoker Terrace High Spen NE39 2BP Rowlands Gill Tyne & Wear | British | 46493870001 | ||||||||||
| PARSONS, Janet | Administrateur | 11 Carlton Rise HU17 8UR Beverley North Humberside | South African | 61313860001 | ||||||||||
| PATON, John Shearer | Administrateur | The Clock House Main Road Betley CW3 9BH Crewe Cheshire | England | British | 33014940001 | |||||||||
| PURDY, John Charles Fairbairn | Administrateur | 46 Petley Road Hammersmith W6 9ST London | England | British | 63930640001 | |||||||||
| ROBERTSON, Duncan Murray Lindsay | Administrateur | Cedar House 7 Plowden Park Aston Rowant OX9 5SX Watlington Oxfordshire | British | 34806130001 | ||||||||||
| SCHLOSBERG, Hilton Hiller | Administrateur | 2 Lake Drive Hartsbourne Road WD2 1QP Bushey Heath Hertfordshire | South African | 36217260002 | ||||||||||
| SEMPER, Peter Melvin | Administrateur | Wyndhams Kings Somborne Road Braishfield SO51 0QS Romsey Hants | British | 16393040001 | ||||||||||
| TAYLOR, Paul David Stanley | Administrateur | 7 Horthcross Road SE22 9ET London | British | 56261650001 | ||||||||||
| WALKER, Andrew Lockhart | Administrateur | 59a Main Street Hotham YO43 4UB York | British | 87925220004 | ||||||||||
| WEBSTER, John Robin | Administrateur | 4 Kirkby Lane Great Broughton TS9 7HG Middlesbrough Cleveland | British | 31040300001 | ||||||||||
| WORLLEDGE, Peter John Franklin | Administrateur | Letham Farmhouse EH41 4NW Haddington East Lothian | British | 93839300001 | ||||||||||
| WORTH, Frederick Edward | Administrateur | The Hawthorns 170 Longton Road, Trentham ST4 8BU Stoke On Trent Staffordshire | England | British | 11189410001 | |||||||||
| WESTLEX REGISTRARS LIMITED | Administrateur désigné | 21 Southampton Row WC1B 5HS London | 900005880001 |
FORMSCAFF (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 06 sept. 2004 Livré le 17 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due by each obligor to the secured parties (or any of them) | |
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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| Debenture | Créé le 03 janv. 2001 Livré le 19 janv. 2001 | 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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| Legal charge | Créé le 18 avr. 1995 Livré le 27 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/as land and buildings on the south east side of whaley road,barugh,barnsley,south yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 23 août 1994 Livré le 02 sept. 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 uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 nov. 1993 Livré le 14 déc. 1993 | Totalement satisfaite | Montant garanti In favour of the chargee as agent and trustee for securing all monies due to first national bank of southern africa limited and the other finance parties on any account whatsoever under the terms of the finance documents | |
Brèves mentions All the properties as detailed in schedule 1 attached to the form M395. 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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| Legal charge | Créé le 29 oct. 1991 Livré le 14 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27/8/91 | |
Brèves mentions All the f/h property at sheepbridge works broombank road chesterfield together with its title,rights and interest fixed charge all plant,machinery,implements,building materials of all kinds,utensils,furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 août 1991 Livré le 16 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27/8/91 | |
Brèves mentions Land to the west side of pony road oxford t/no ON91296 & a fixed charge over all plant machinery implements utensils furniture and equipment (see form 395 tc ref M13). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 août 1991 Livré le 16 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27/8/91 | |
Brèves mentions F/H land to the east side of peterley road, oxford. Title no. On 82729, & a fixed charge over all plant machinery implements utensils furniture and equipment. (See form 395; tc ref. M12). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 août 1991 Livré le 16 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of loan agreement dated 27/8/91 | |
Brèves mentions F/H land & buildings on the south east side of whaley road, barugh, barnsley title no. Syk 102845, by way of fixed charge over all plant machinery implements utensils furniture and equipment (see doc 395; tc ref; M11). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 août 1991 Livré le 16 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 27/8/91. | |
Brèves mentions F/H land to the west of st albans road, st albans, hertfordshire title no. Hd 215180; by way fixed charge over all plant machinery implements utensils furniture and equipment. (See doc 395; tc ref: M9). | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 27 août 1991 Livré le 16 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (For full details see form 395; tc ref; M10).. 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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FORMSCAFF (UK) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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