HOWHOLD REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | HOWHOLD REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02701898 |
| 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 HOWHOLD REALISATIONS LIMITED ?
| Adresse du siège social | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HOWHOLD REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour HOWHOLD REALISATIONS 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 | 5 pages | DS01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 juin 2008 | 10 pages | AA | ||||||||||
Comptes annuels établis au 31 oct. 2007 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Résolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
Qui sont les dirigeants de HOWHOLD REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Philip Charles | Secrétaire | Clough Side Lower Mill Bank Road, Mill Bank HX6 3EQ Sowerby Bridge | British | Commercial Director/Secretary | 112021740001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| STEEL, Andrew Charles | Administrateur | 9 Clumps Road Lower Bourne GU10 3HF Farnham Surrey | England | British | Director | 33164070002 | ||||
| WHITE, Philip Charles | Administrateur | Clough Side Lower Mill Bank Road, Mill Bank HX6 3EQ Sowerby Bridge | England | British | Commercial Director/Secretary | 112021740001 | ||||
| FISHER, David | Secrétaire | 18 Exchange Street Ramsbottom BL0 0LA Bury Lancashire | British | 14324770001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Secrétaire désigné | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| FISHER, David | Administrateur | 18 Exchange Street Ramsbottom BL0 0LA Bury Lancashire | United Kingdom | British | Financial Director | 14324770001 | ||||
| FLETCHER, David | Administrateur | 12 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex | United Kingdom | British | Consultant | 30910810002 | ||||
| FOGG, Ronald Graham | Administrateur | 32 High Meadows Bromley Cross BL7 9AS Bolton Lancashire | British | Sales Director | 17180530001 | |||||
| MORRIS, Leonard Douglas | Administrateur | Willow Bend Rossmill Lane Halebarns WA15 0AH Altrincham Cheshire | British | Managing Director | 27263370001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Administrateur désigné | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
HOWHOLD REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 28 mars 2008 Livré le 16 avr. 2008 | En cours | Montant garanti All moneys due or to become due from the company to the beneficiaries or any of them 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 28 mars 2008 Livré le 11 avr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the beneficiaries or any of them 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 20 oct. 2007 Livré le 01 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee or any of them 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 20 oct. 2007 Livré le 25 oct. 2007 | 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. 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