FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
Vue d'ensemble
| Nom de la société | FIRST NATIONAL PROPERTY MAINTENANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02774367 |
| 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 FIRST NATIONAL PROPERTY MAINTENANCE LIMITED ?
| Adresse du siège social | c/o STEPHENSON HARWOOD 1 Finsbury Circus EC2M 7SH London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FIRST NATIONAL PROPERTY MAINTENANCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quels sont les derniers dépôts pour FIRST NATIONAL PROPERTY MAINTENANCE 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 | 3 pages | DS01 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2012 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 déc. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Cessation de la nomination de Stephen Paul Whitehead en tant que directeur le 17 août 2012 | 1 pages | TM01 | ||||||||||
Nomination de Mr Neil Holmes en tant qu'administrateur le 17 août 2012 | 2 pages | AP01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2011 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Déclaration annuelle jusqu'au 17 déc. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 11 pages | AA | ||||||||||
Changement d'adresse du siège social de C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH le 03 mai 2011 | 2 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 17 déc. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 11 pages | AA | ||||||||||
Cessation de la nomination de Paul Smith en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Neil Holmes en tant que directeur | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de FIRST NATIONAL PROPERTY MAINTENANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Neil | Administrateur | c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1 | Isle Of Man | British | 169701160001 | |||||
| COOK, Neil Andrew | Secrétaire | Green Farm 12 Stoke Lane Great Brickhill MK17 9QA Milton Keynes Buckinghamshire | British | 56593950001 | ||||||
| DAVIS, William Edward | Secrétaire | Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire | British | 4522990001 | ||||||
| GRISMAN, Peter Edward Thomas | Secrétaire | 5 Home Platt Sharpthorne RH19 4NZ East Grinstead West Sussex | British | 1433430001 | ||||||
| HEWITT, Fidelma Mary | Secrétaire | 46 Longlands Charmandean BN14 9NN Worthing West Sussex | British | 77137460001 | ||||||
| LASSMAN, Keith | Secrétaire | 7 The Oaks WD19 4LR Oxhey Hertfordshire | British | 52423420002 | ||||||
| LLOYD, Gerraint Wynne | Secrétaire | Dauntsey House Fredericks Place EC2R 8PS London | British | 69461460002 | ||||||
| SIDLIN, Mark Howard | Secrétaire | 22 Larchwood Close SM7 1HE Banstead Surrey | British | 62984110002 | ||||||
| SIDLIN, Mark Howard | Secrétaire | 22 Larchwood Close SM7 1HE Banstead Surrey | British | 62984110002 | ||||||
| CONNAUGHT SECRETARIES LTD | Secrétaire | Thames House Portsmouth Road KT10 9AD Esher Surrey | 55981810002 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAIRD, Jonathan | Administrateur | Dauntsey House Fredericks Place EC2R 8PS London | British | 32774540001 | ||||||
| DILLON, Brian | Administrateur | 5 Oakfield Court Camden Hill TN2 4TG Tunbridge Wells Kent | British | 63489570001 | ||||||
| GREEN, Doron Raphael | Administrateur | 24 The Grove WD7 7NF Radlett Hertfordshire | England | British | 30460350002 | |||||
| HEWITT, Fidelma Mary | Administrateur | 46 Longlands Charmandean BN14 9NN Worthing West Sussex | England | British | 77137460001 | |||||
| HEWITT, Peter Lionel Raleigh | Administrateur | 46 Longlands Charmandean BN14 9NN Worthing West Sussex | England | British | 44186600001 | |||||
| HOLMES, Neil | Administrateur | Main Road Onchan Isle Of Man 7 | Isle Of Man | British | 169701160001 | |||||
| JACKSON-STOPS, Timothy William Ashworth | Administrateur | Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire | England | British | 48006790001 | |||||
| LASSMAN, Keith | Administrateur | 7 The Oaks WD19 4LR Oxhey Hertfordshire | United Kingdom | British | 52423420002 | |||||
| LEES, Keith Albert | Administrateur | 20 Windermere Road FY4 2BX Blackpool Lancashire | British | 79574740002 | ||||||
| LLOYD, Gerraint Wynne | Administrateur | Dauntsey House Fredericks Place EC2R 8PS London | British | 69461460002 | ||||||
| MATTHEWS, David Alban | Administrateur | 122a Hamilton Terrace NW8 London | United Kingdom | British | 49512550001 | |||||
| READER, Craig Vivian | Administrateur | New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex | United Kingdom | British | 124071700001 | |||||
| SMITH, Paul Brendan | Administrateur | Eyreton Lea Crosby Isle Of Man 11 Kermode Road | United Kingdom | British | 132979510001 | |||||
| WHITEHEAD, Stephen Paul | Administrateur | c/o Stephenson Harwood Finsbury Circus EC2M 7SH London 1 | Isle Of Man | British | 174837900001 | |||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| SPEYMILL PROPERTY GROUP (UK) LIMITED | Administrateur | Vantage Park Washingley Road PE29 6SR Huntingdon Speymill House Cambridgeshire | 81764750010 |
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 07 nov. 2008 Livré le 08 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee 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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| Deed of admission | Créé le 07 nov. 2008 Livré le 08 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any one or more of the other parties to the chargee | |
Brèves mentions Any sum or sums standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee and set-off agreement | Créé le 28 avr. 2008 Livré le 14 mai 2008 | Totalement satisfaite | 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 or sums for the time being 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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| An omnibus guarantee and set-off agreement | Créé le 25 juil. 2007 Livré le 04 août 2007 | 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 Any sum or sums for the time being standing to the credit of any one or more of. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 juil. 2007 Livré le 07 août 2007 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 nov. 2004 Livré le 22 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee 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 23 avr. 2002 Livré le 03 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (Including trade fixtures). 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 11 oct. 1999 Livré le 28 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from wigmore homes limited to the chargee on any account whatsoever | |
Brèves mentions Vivian mansions 40-62 vivian avenue london NW4 t/n NGL714776; flat 3 park gate court high street hampton hill and garage 3 t/n SGL351901; first floor flat 47 holtye avenue east grinstead west sussex t/n wsx 146238 and 64 park court park road hampton wick t/n SGL218213. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
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