CA 2010 PLC
Vue d'ensemble
| Nom de la société | CA 2010 PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 02808331 |
| 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 CA 2010 PLC ?
| Adresse du siège social | The Valley Floyd Road SE7 8BL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CA 2010 PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2009 |
Quels sont les derniers dépôts pour CA 2010 PLC ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 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 | ||||||||||||||
Cessation de la nomination de Richard Hatter en tant que directeur | 2 pages | TM01 | ||||||||||||||
Cessation de la nomination de David White en tant que directeur | 2 pages | TM01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificat de changement de nom Company name changed charlton athletic PLC\certificate issued on 10/09/10 | 2 pages | CERTNM | ||||||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||||||
Cessation de la nomination de Derek Chappell en tant que directeur | 2 pages | TM01 | ||||||||||||||
Cessation de la nomination de David Hughes en tant que directeur | 2 pages | TM01 | ||||||||||||||
Cessation de la nomination de Robert Whitehand en tant que directeur | 2 pages | TM01 | ||||||||||||||
Cessation de la nomination de David Sumners en tant que directeur | 2 pages | TM01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Nomination de Stephen Kavanagh en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
État du capital après une attribution d'actions au 05 août 2010
| 8 pages | SH01 | ||||||||||||||
Déclaration annuelle jusqu'au 13 avr. 2010 avec liste étendue des actionnaires | 26 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Richard Alan Murray Obodynski le 15 janv. 2010 | 3 pages | CH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Qui sont les dirigeants de CA 2010 PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VERTEX LAW (CO SECRETARIAL) LIMITED | Secrétaire | Kings Hill Avenue Kings Hill ME19 4UD West Malling 23 Kent | 102565320003 | |||||||
| BUTLER-GALLIE, Stuart | Administrateur | Bethersden TN26 3EW Ashford Baylisden House Kent | England | British | 96783000001 | |||||
| KAVANAGH, Stephen Andrew | Administrateur | Floyd Road SE7 8BL London The Valley | England | British | 153739440001 | |||||
| MURRAY OBODYNSKI, Richard Alan | Administrateur | 66-70 Coombe Road KT3 4QW New Maldon Nunn Hayward Surrey | England | British | 46792500008 | |||||
| FULLER, Jonathan Tom Telford | Secrétaire | Rose Cottage Twitton Lane TN14 5JS Otford Kent | British | 52304380001 | ||||||
| ROBINSON, Keith Marshall | Secrétaire | 15 Green Lane Oxhey WD19 4NL Watford | British | 8282250001 | ||||||
| BRACHERS LIMITED | Secrétaire | Somerfield House, 59 London Road ME16 8JH Maidstone Kent | 80957680001 | |||||||
| DAVIES LAVERY COMPANY SECRETARIAL LIMITED | Secrétaire | Victoria Court 17-21 Ashford Road ME14 5FA Maidstone Kent | 87634940001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALWEN, Roger Norman | Administrateur | 11 Bywater Street Chelsea SW3 4XD London | British | 14306470002 | ||||||
| BONE, Gregory Peter | Administrateur | 17 Brassey Hill Limpsfield RH8 0ES Oxted Surrey | British | 26854940002 | ||||||
| CHAPPELL, Derek Guy | Administrateur | 13 Walton Place SW3 1RJ London | England | British | 32697520004 | |||||
| CLARKE, Stephen Thomas | Administrateur | 20 Porcupine Close Mottingham SE9 3AE London | United Kingdom | British | 33772930001 | |||||
| COLLINS, Richard Denis | Administrateur | 33b Garden Road BR1 3LU Bromley Kent | British | 1811300001 | ||||||
| FRANKLIN, Gideon Benjamin Cecil | Administrateur | 22 Ringmore Rise SE23 3DE London | United Kingdom | British | 69257060003 | |||||
| GRADE, Michael Ian | Administrateur | 6 Westover Road SW18 2RG London | England | British | 71289920004 | |||||
| HALLETT, Brian James | Administrateur | 39 Old Garden Close Locks Heath SO31 6RN Southampton Hampshire | United Kingdom | British | 9715270001 | |||||
| HATTER, Maurice, Sir | Administrateur | 38 Queens Grove NW8 6HH London | England | British | 36506710001 | |||||
| HATTER, Richard Mark | Administrateur | Hamilton Terrace St John's Wood NW8 9UJ London 54 | England | English | 67030840002 | |||||
| HUGHES, David John | Administrateur | Sterling Street SW7 1HN London 8 | England | British | 49400910005 | |||||
| HUGHES, David John | Administrateur | Vitol Sa Bowater House 68 Knightsbridge SW1X 7LT London | British | 49400910001 | ||||||
| NORRIS, Craig Victor | Administrateur | 156 Humber Road Blackheath SE3 7EF London | British | 43819750002 | ||||||
| ROBINSON, Keith Marshall | Administrateur | 15 Green Lane Oxhey WD19 4NL Watford | United Kingdom | British | 8282250001 | |||||
| SIMONS, Martin Alan | Administrateur | 48 Shooters Hill Road Blackheath SE3 7BG London | British | 15777410001 | ||||||
| STEVENS, Michael Clifford | Administrateur | Northside 36 Southborough Road Bickley BR1 2EB Bromley Kent | British | 25614630001 | ||||||
| SUMNERS, David Colin, Dr | Administrateur | The Old Vicarage 2 Mountfort Crescent N1 1JW London | United Kingdom | British | 47150540002 | |||||
| UFTON, Derek Gilbert | Administrateur | 88 Madeira Avenue BR1 4AS Bromley Kent | British | 15366180001 | ||||||
| WHITE, David | Administrateur | Watts Lane BR7 5PJ Chislehurst The Briars Kent | United Kingdom | British | 138647910001 | |||||
| WHITEHAND, Robert Charles | Administrateur | Dunstall Priory Shoreham Road Shoreham TN14 7UE Sevenoaks Kent | England | British | 54419430001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
CA 2010 PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 25 sept. 2009 Livré le 29 sept. 2009 | 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 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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| Debenture | Créé le 25 sept. 2009 Livré le 29 sept. 2009 | 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 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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| Debenture | Créé le 25 sept. 2009 Livré le 29 sept. 2009 | 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 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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| Debenture | Créé le 19 juin 2009 Livré le 26 juin 2009 | 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 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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| Debenture | Créé le 04 mars 2009 Livré le 20 mars 2009 | 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 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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| Debenture | Créé le 04 mars 2009 Livré le 14 mars 2009 | 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 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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| Debenture | Créé le 04 mars 2009 Livré le 14 mars 2009 | 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 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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| Debenture | Créé le 19 mars 2008 Livré le 08 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the to the bondholders 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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| Debenture | Créé le 31 déc. 2007 Livré le 10 janv. 2008 | 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 08 mai 2007 Livré le 09 mai 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 08 mai 2007 Livré le 09 mai 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 08 mai 2007 Livré le 09 mai 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
| ||||
Transactions
| ||||
| Debenture | Créé le 08 mai 2007 Livré le 09 mai 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
| ||||
Transactions
| ||||
| Debenture | Créé le 08 mai 2007 Livré le 09 mai 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 25 mai 1999 Livré le 03 juin 1999 | 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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| Mortgage debenture | Créé le 29 mars 1999 Livré le 13 avr. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Legal mortgage over the property; fixed charge over f/h & l/h property both present and future together with all fixtures and its goodwill; a floating charge over the undertaking and all its (other) property and assets whatsoever.. 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