GAINSBOROUGH BATHS LTD
Vue d'ensemble
| Nom de la société | GAINSBOROUGH BATHS LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02679818 |
| 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 GAINSBOROUGH BATHS LTD ?
| Adresse du siège social | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GAINSBOROUGH BATHS LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour GAINSBOROUGH BATHS LTD ?
| 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 22 janv. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Déclaration annuelle jusqu'au 22 janv. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 mars 2010 | 19 pages | AA | ||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Comptes annuels établis au 31 mars 2009 | 21 pages | AA | ||||||||||||||
Nomination de Mr Malcolm Patrick Farmiloe en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Richard Price en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Christopher Wassall en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Dennis Goodes en tant que directeur | 1 pages | TM01 | ||||||||||||||
Déclaration annuelle jusqu'au 22 janv. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Christopher James Wassall le 02 févr. 2010 | 2 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Dennis Goodes le 02 févr. 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Comptes annuels établis au 31 mars 2008 | 19 pages | AA | ||||||||||||||
Qui sont les dirigeants de GAINSBOROUGH BATHS LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMILOE, Gordon Trevarthen | Secrétaire | Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch | British | 48633500003 | ||||||
| FARMILOE, Gordon Trevarthen | Administrateur | Perry Mill Farm Perry Mill Lane B98 6RR Bradley Green Redditch | England | British | 48633500003 | |||||
| FARMILOE, Malcolm Patrick | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | United Kingdom | British | 5663680009 | |||||
| PRICE, Richard Duncan | Administrateur | Premier House Hewell Road Enfield B97 6BW Redditch Worcestershire | England | British | 111545180001 | |||||
| ROUTLEDGE, David George | Secrétaire | 11 Thyme Grove Meir Park ST3 7YF Stoke On Trent Staffordshire | British | 19742100001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FARMILOE, Malcolm Patrick | Administrateur | 31 Reynard Close Webheath B97 6PY Redditch Worcestershire | British | 5663680007 | ||||||
| FARMILOE, Philip Geoffrey | Administrateur | Manor Cottage Abbots Morton WR7 4NA Worcester Worcestershire | United Kingdom | British | 23681750002 | |||||
| GOODES, Dennis | Administrateur | 7 Smythsons Close School Aycliffe DL5 6TB Newton Aycliffe County Durham | England | British | 126617830001 | |||||
| HARRIS, David | Administrateur | Aggborough Crescent DY10 1LQ Kidderminster 63 Worcestershire United Kingdom | British | 129590130001 | ||||||
| ONIONS, Colin Thomas | Administrateur | 66 Clarence Road Four Oaks B74 4AR Sutton Coldfield Birmingham | British | 75870280001 | ||||||
| ROUTLEDGE, David George | Administrateur | 11 Thyme Grove Meir Park ST3 7YF Stoke On Trent Staffordshire | United Kingdom | British | 19742100001 | |||||
| WASSALL, Christopher James | Administrateur | 55 Ridge Road DY6 9RE Kingswinford West Midlands | England | British | 38444440001 | |||||
| WOODLEY, Frederick Paul | Administrateur | Owen House Newhall Lodge Newhall Drive B76 1QX Sutton Coldfield West Midlands | Great Britain | British | 102853770001 |
GAINSBOROUGH BATHS LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Omnibus letter of set-off | Créé le 24 oct. 2011 Livré le 28 oct. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 01 avr. 2011 Livré le 18 avr. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property at unit 16 vigo place hayward industrial estate aldridge t/no WM884026,l/h property at gainsborough house brickyard road aldridge and l/h property at unit 16 vigo place hayward industrial estate aldridge west midlands see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 avr. 2011 Livré le 18 avr. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee whether for its own account or as trustee for the secured parties or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 20 mars 2007 Livré le 04 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company to the chargee on any account whatsoever 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 uncalled capital buildings fixtures 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 20 mars 2007 Livré le 04 avr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever 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 08 mars 2006 Livré le 22 mars 2006 | 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 févr. 1997 Livré le 28 févr. 1997 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or buildrandom limited to the chargee on any acount whatsoever | |
Brèves mentions Land lying to the south west of brickyard road aldridge west midlands t/no wm 633539. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 mars 1992 Livré le 17 mars 1992 | Totalement satisfaite | Montant garanti £19,000 due from the company to the chargee | |
Brèves mentions Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
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