CONSUMER ADVANTAGE LTD
Vue d'ensemble
| Nom de la société | CONSUMER ADVANTAGE LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02763680 |
| 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 CONSUMER ADVANTAGE LTD ?
| Adresse du siège social | Ambassador House 2 White Kennett Street E1 7BS London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CONSUMER ADVANTAGE LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2001 |
Quels sont les derniers dépôts pour CONSUMER ADVANTAGE LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||
Ordonnance du tribunal avis de liquidation | 2 pages | F14 | ||||||||||
Divers Written res re: SECT381(a) w/up | 1 pages | MISC | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificat de changement de nom Company name changed salisbury communications LIMITED\certificate issued on 15/02/02 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Comptes annuels établis au 30 juin 2001 | 14 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 12 pages | 363s | ||||||||||
| ||||||||||||
Comptes annuels établis au 30 juin 2000 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Qui sont les dirigeants de CONSUMER ADVANTAGE LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, David Arthur | Administrateur | 24 Malwood Road SW12 8EN London | British | 43635030001 | ||||||
| ANTRAM, Carline | Secrétaire | 6 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire | British | 27422370001 | ||||||
| FORBES, Andrew | Secrétaire | 12 Denham Green Place EH5 3PB Edinburgh | British | 42335140001 | ||||||
| STANLEY, David George Edward | Secrétaire | 34 Holden Corner Southborough TN4 0LP Tunbridge Wells Kent | British | 42761910001 | ||||||
| LARPENT NEWTON & COMPANY LIMITED | Secrétaire | 4th Floor 24-26 Baltic Street West EC1Y 0UR London | 14160390001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SPENCER | Secrétaire | 50 Church Road Ramsden Heath CM11 1PA Billericay Essex | 57788120001 | |||||||
| ANTRAM, Carline | Administrateur | 6 Yule Close Bricket Wood AL2 3XZ St Albans Hertfordshire | British | 27422370001 | ||||||
| BISHOP, Leslie Albert | Administrateur | Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire | British | 7970540001 | ||||||
| BISHOP, Leslie Albert | Administrateur | Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire | British | 7970540001 | ||||||
| BISHOP, Leslie Albert | Administrateur | Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire | British | 7970540001 | ||||||
| BREESE, Charles Jonathon | Administrateur | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire | United Kingdom | British | 33215780004 | |||||
| CATTELL, Michael Guthrie | Administrateur | Silverwood Townfield Lane CH1 6LB Chester Cheshire | England | British | 52412370003 | |||||
| CATTELL, Michael Guthrie | Administrateur | Silverwood Townfield Lane CH1 6LB Chester Cheshire | England | British | 52412370003 | |||||
| FORBES, Andrew | Administrateur | 12 Denham Green Place EH5 3PB Edinburgh | Scotland | British | 42335140001 | |||||
| HALL, Peter Laurence | Administrateur | Holly House Sherbourne Place CV32 5SW Leamington Spa Warwickshire | British | 102708210001 | ||||||
| QUINLAN, Ian | Administrateur | 1 Linden Court Middleton Road GU15 3TU Camberley Surrey | British | 2521720001 | ||||||
| SMITH, Martyn Gregory Leigh | Administrateur | 53 Durnsford Avenue GU52 7TA Fleet Hampshire | England | British | 77538260001 | |||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| SPENCER | Administrateur | 50 Church Road Ramsden Heath CM11 1PA Billericay Essex | 57788120001 |
CONSUMER ADVANTAGE LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 08 déc. 2000 Livré le 19 déc. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease dated 19TH may 2000 | |
Brèves mentions All monies (including all interest accruing THERET0) standing to the credit of a bank deposit account opened by the chargee in which the sum of £63,855 has been deposited. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 24 févr. 1998 Livré le 17 mars 1998 | En cours | 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 déc. 1995 Livré le 07 déc. 1995 | 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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| Deposit deed | Créé le 25 nov. 1994 Livré le 14 déc. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease of even date | |
Brèves mentions All the interest in the deposit account and all money from time to time withdrawn therefrom. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 24 août 1994 Livré le 30 août 1994 | 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 févr. 1993 Livré le 05 mars 1993 | En cours | Montant garanti £50,000 and all other monies due or to become due from the company to the chargee under the terms of this debenture | |
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. | ||||
Personnes ayant droit
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Transactions
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CONSUMER ADVANTAGE LTD a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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