BB & EA LIMITED
Vue d'ensemble
| Nom de la société | BB & EA LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02702539 |
| 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 BB & EA LIMITED ?
| Adresse du siège social | New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BB & EA LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | |
Quels sont les derniers dépôts pour BB & EA 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 | 7 pages | 4.71 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 13 août 2010 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Ordonnance du tribunal pour annuler la liquidation | 1 pages | OCRESCIND | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de 8 Salisbury Square London EC4Y 8BB le 09 juil. 2010 | 2 pages | AD01 | ||||||||||
Nomination de Renew Corporate Director Limited en tant qu'administrateur | 3 pages | AP02 | ||||||||||
Cessation de la nomination de David Goodby en tant que directeur | 2 pages | TM01 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 04 sept. 2009 | 2 pages | 3.6 | ||||||||||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 04 sept. 2008 | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Qui sont les dirigeants de BB & EA LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secrétaire | Lovell House 616 Chiswick High Road W4 5RX London | 41291250013 | |||||||||||
| CARLISLE, Edward | Administrateur | Unit 4b Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Nottingham | British | 63224850002 | ||||||||||
| LENNON, Martin Hugh | Administrateur | 38 Twentywell Road Bradway S17 4PW Sheffield South Yorkshire | British | 95748100001 | ||||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Administrateur | Main Street Aberford LS25 3AA Leeds Yew Trees West Yorkshire |
| 152232750001 | ||||||||||
| BARKER, James Alan | Secrétaire | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||||||
| BETTELL, Jonathan James | Secrétaire | 5 Sandy Road MK41 9TH Bedford Bedfordshire | British | 42245740001 | ||||||||||
| BETTELL, Jonathan James | Secrétaire | 5 Sandy Road MK41 9TH Bedford Bedfordshire | British | 42245740001 | ||||||||||
| BLACKMORE, Donald | Secrétaire | 21 Brecon Way MK41 8DD Bedford Bedfordshire | British | 2224110001 | ||||||||||
| DARLINGTON, Stephen Jeffrey | Secrétaire | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||||||
| DAY, Simon Philip | Secrétaire | 23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex | British | 71393050001 | ||||||||||
| EVANS, Clifford Stuart | Secrétaire | 8 Myrtle Road MK42 0QT Bedford Bedfordshire | British | 40039730001 | ||||||||||
| SINCLAIR, Stuart George Hammond | Secrétaire | Kimble Lodge Holly Lane Silchester RG7 2NA Reading Berkshire | British | 4109700001 | ||||||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Secrétaire | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 35679850001 | |||||||||||
| BARKER, James Alan | Administrateur | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||||||
| BETTELL, Jonathan James | Administrateur | 5 Sandy Road MK41 9TH Bedford Bedfordshire | British | 42245740001 | ||||||||||
| BETTELL, Jonathan James | Administrateur | 5 Sandy Road MK41 9TH Bedford Bedfordshire | British | 42245740001 | ||||||||||
| BLACKMORE, Donald | Administrateur | 21 Brecon Way MK41 8DD Bedford Bedfordshire | British | 2224110001 | ||||||||||
| BREALEY, Graham Michael | Administrateur | 17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire | England | British | 61631390001 | |||||||||
| DARLINGTON, Stephen Jeffrey | Administrateur | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||||||
| DAY, Simon Philip | Administrateur | 23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex | England | British | 71393050001 | |||||||||
| FEAST, Roger | Administrateur | 43 Merchant Court 61 Wapping Wall E1W 3SJ London | British | 66800550001 | ||||||||||
| GOODBY, David Anthony | Administrateur | 124 Thistle Grove AL7 4AQ Welwyn Garden City Hertfordshire | British | 66090530001 | ||||||||||
| HEWLETT, David | Administrateur | Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk | England | British | 87102720001 | |||||||||
| ISAACSON, Timothy John | Administrateur | 11 The Graylings Putnoe MK41 9BH Bedford | British | 63148360001 | ||||||||||
| JENNINGS, David Frederick | Administrateur | 20 Wyboston Court Eaton Socon PE19 8PL St. Neots Cambridgeshire | England | British | 74159440001 | |||||||||
| LEWIS, Hector Thomas | Administrateur | 16 Almond Close Barby CV23 8TL Rugby Warwickshire | British | 2224140001 | ||||||||||
| MCARTHUR, Alexander Nigel | Administrateur | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||||||
| MILLER, David Harry | Administrateur | 46 Milton Avenue SM1 3QE Sutton Surrey | British | 15488900001 | ||||||||||
| NELMES CROCKER, Michael | Administrateur | Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire | British | 1729130003 | ||||||||||
| PARKINSON, Ronald | Administrateur | 2 Hollies Close SG8 7DZ Royston Hertfordshire | British | 2224150001 | ||||||||||
| PELHAM, Michael Leslie | Administrateur | Highfield Vicarage Road RG9 1HU Henley On Thames Oxon | British | 3576830001 | ||||||||||
| ROBSON, Vincent Maurice | Administrateur | 18 Holmewood Crescent Holme PE7 3PY Peterborough Cambridgeshire | British | 58714670001 | ||||||||||
| SELLARS, Paul | Administrateur | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||||||
| SINCLAIR, Stuart George Hammond | Administrateur | Kimble Lodge Holly Lane Silchester RG7 2NA Reading Berkshire | British | 4109700001 | ||||||||||
| STEVENS, Anthony Henry Joseph | Administrateur | 111a Wootton Road PE30 4DJ Kings Lynn Norfolk | England | British | 67780380001 |
BB & EA LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 11 janv. 2000 Livré le 12 janv. 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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| Guarantee & debenture | Créé le 06 avr. 1998 Livré le 22 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and bb & ea holdings limited 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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| Debenture | Créé le 15 août 1997 Livré le 02 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 juin 1996 Livré le 28 juin 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 123/125 nathan way woolwich london t/no SGL33432 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 15 nov. 1995 Livré le 21 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 nov. 1993 Livré le 22 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land on the north side of austin fields kings lynn norfolk t/n nk 125997 and the proceeds of sale thereof together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 nov. 1993 Livré le 18 nov. 1993 | 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 63 and 65 london road sandy bedfordshire t/n bd 171704 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 nov. 1993 Livré le 18 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold cavendish garage richardshaw lane stanningley pudsey west yorkshire t/n wyk 512414 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 nov. 1993 Livré le 18 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land on the south east side of bennerley road bulwell nottingham nottinghamshire t/n nt 133280 and the proceeds of sale thereof together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 nov. 1993 Livré le 18 nov. 1993 | 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 bath road lower parkway reading berkshire t/n bk 22551 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 nov. 1993 Livré le 18 nov. 1993 | 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 access house leabrook road wednesbury west midlands t/n wm 558011 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 nov. 1993 Livré le 18 nov. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold plot 9 austin fields kings lynn norfolk t/n nk 120087 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 nov. 1993 Livré le 18 nov. 1993 | 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 41 ellgreage street burslem stoke on trent staffordshire t/n sf 313192 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Personnes ayant droit
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Transactions
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BB & EA LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Compulsory liquidation |
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| 4 |
| 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