BENDINAT (MANCHESTER) LIMITED
Vue d'ensemble
| Nom de la société | BENDINAT (MANCHESTER) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02815071 |
| 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 BENDINAT (MANCHESTER) LIMITED ?
| Adresse du siège social | 8 Queen Street London W1J 5PD |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BENDINAT (MANCHESTER) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour BENDINAT (MANCHESTER) 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 | ||||||||||
Modification des coordonnées de l'administrateur Charles Philip Fairweather le 18 mai 2011 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 05 mai 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2010 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 mars 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificat de changement de nom Company name changed fendlake (manchester) LIMITED\certificate issued on 09/01/06 | 2 pages | CERTNM | ||||||||||
Qui sont les dirigeants de BENDINAT (MANCHESTER) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secrétaire | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||
| DUVAL, Mark Stanislaus | Administrateur | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | 105318060001 | |||||
| FAIRWEATHER, Charles Philip | Administrateur | 29 Eaton Square SW1W 9DF London Flat J United Kingdom | England | British | 4909060002 | |||||
| LE POIDEVIN, Geoffrey David | Administrateur | Rue Des Marais Vale GY6 8AU Guernsey Chenonceau Channel Islands | Guernsey | British | 134104480001 | |||||
| AMANDINI, Paul Fuglio Garrard | Administrateur | 71 Cloncurry Street SW6 6DT London | England | British | 76383420001 | |||||
| ELDRIDGE, David John | Administrateur | 40 Groom Place SW1X 7BA London | British | 51689240004 | ||||||
| KELHAM, Trevor James | Administrateur | Fort George GY1 2SX St Peter Port Albatross The Citadel Guernsey | Guernsey | British | 138243510001 | |||||
| RILEY, Susan | Administrateur | Flat 1 212 Randolph Avenue W9 London | British | 103845730001 | ||||||
| GUARDHEATH SECURITIES LIMITED | Administrateur désigné | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
BENDINAT (MANCHESTER) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage debenture | Créé le 01 mars 2006 Livré le 17 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Oxenford house, 13/15 magdalen street, oxford t/no ON72160 and all plant, machinery, furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 mars 2006 Livré le 17 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Oxenford house, 13/15 magdalen street, t/no ON72160 together with a floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 07 mai 2003 Livré le 16 mai 2003 | 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 land being site h, brooklands industrial estate weybridge surrey t/n SY612442. 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 04 juil. 2001 Livré le 10 juil. 2001 | 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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| Legal mortgage | Créé le 04 juil. 2001 Livré le 10 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the premises at west point manchester title numbers LA220570 GM6814 and GM296186 and charges in equity all other interests therein and the proceeds of sale thereof and moneys to be received under any policy of insurance effected in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 27 oct. 1998 Livré le 06 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to any of the clauses of the charge | |
Brèves mentions By way of first fixed charge all of the assets meaning all moneys now or at any time hereafter during the subsistence of the security constituted by the charge standing to the credit of (a) each account or (b) any account opened by the bank pursuant to clause 14 of the charge and in each case all the entitlements to interest and other rights and benefits accruing to or arising in connection with such moneys.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 oct. 1998 Livré le 06 nov. 1998 | 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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| Second legal charge | Créé le 20 oct. 1993 Livré le 23 oct. 1993 | Totalement satisfaite | Montant garanti For securing £2,688,011.87 due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions 501 chester road stretford manchester comprising 511 to 519 chester road (odd numbers) 596 to 618 (even numbers) and land and buildings on the north side of stretford road stretford manchester. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 08 oct. 1993 Livré le 22 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 4/10/93 the finance documents (as defined) and/or this 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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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