CHRISTIE BROCKBANK SHIPTON LIMITED
Vue d'ensemble
| Nom de la société | CHRISTIE BROCKBANK SHIPTON LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02829315 |
| 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 CHRISTIE BROCKBANK SHIPTON LIMITED ?
| Adresse du siège social | Unit C25 Jacks Place 6 Corbet Place E1 6NN London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CHRISTIE BROCKBANK SHIPTON LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour CHRISTIE BROCKBANK SHIPTON LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
État du capital au 12 févr. 2010
| 4 pages | SH19 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Comptes d'exonération totale établis au 31 déc. 2008 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Comptes d'exonération totale établis au 31 déc. 2007 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Comptes annuels établis au 31 déc. 2006 | 9 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes annuels établis au 31 déc. 2005 | 9 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Comptes annuels établis au 31 déc. 2004 | 9 pages | AA | ||||||||||||||
legacy | 2 pages | 363s | ||||||||||||||
Qui sont les dirigeants de CHRISTIE BROCKBANK SHIPTON LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Andrew Staley | Secrétaire | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| HARBORD-HAMOND, Charles Anthony Assheton | Administrateur | 45 Alderbrook Road SW12 8AD London | United Kingdom | British | 56874210004 | |||||
| CRAWFORD SMITH, Neil Leslie | Secrétaire | 11 Manor Rise ME14 4DB Bearsted Kent | British | 97197960001 | ||||||
| MCMULLEN, Gerald Phipps | Secrétaire | Little Broomhall Warnham RH12 3PA Horsham West Sussex | British | 19668600001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ADAMS, Nicholas Henry Harvey | Administrateur | Hollies Farm Postland Crowland PE6 0LS Peterborough Cambridgeshire | England | British | 20992130001 | |||||
| BENNETT, Fiona Marie Therese | Administrateur | 29 Little Adelphi 10 John Adam Street WC2N 6HA London | British | 39511970004 | ||||||
| BOLES, Timothy Coleridge | Administrateur | Glen Wyllin Lodge IM6 1AN Kirk Michael Isle Of Man | British | 79557230001 | ||||||
| BROWNE, Jeremy Charles | Administrateur | The Dower House Higher Houghton DT11 0PG Blandford Dorset | British | 41584900001 | ||||||
| BUNTING, Gerald Nigel | Administrateur | 22 Endlesham Road SW12 8JU London | British | 60546830002 | ||||||
| BURLEY, Yvonne Mary | Administrateur | 8 Anchor Brewhouse Shad Thames SE1 2LY London | British | 41660180001 | ||||||
| CASTELL, Andrew Sean | Administrateur | 13 Chantry Street N1 8NR London | British | 85990150001 | ||||||
| DAMBRUMENIL, Nicholas John | Administrateur | 3 West Halkin Street Belgrave Square SW1 8JJ London | British | 52075430001 | ||||||
| DUNCAN, James Douglas Denoon | Administrateur | 52 Foxbourne Road SW17 8EW London | British | 36290520002 | ||||||
| EWART, David John | Administrateur | Courthill House Potterne SN10 5PN Devizes Wiltshire | United Kingdom | British | 23635320001 | |||||
| HARBORD-HAMOND, Emma Louise | Administrateur | 4 Lysias Road SW12 8BP London | British | 30320080004 | ||||||
| HOLBECH, Timothy Hugh | Administrateur | 64 Geraldine Road SW18 2NL London | British | 19390190001 | ||||||
| HOLLAND, Michael Reid | Administrateur | Hornbeam Wood Broad Oak TN21 8TU Heathfield East Sussex | British | 4241660001 | ||||||
| LEE, Michael Alan | Administrateur | 4 Wilona Avenue North Sydney FOREIGN Nsw 2060 Australia | Australian | 92794500001 | ||||||
| MARTIN, Ian Paul | Administrateur | 152 Elborough Street SW18 5DL London | British | 31010770001 | ||||||
| PYM, Francis Leslie, The Rt Hon Lord | Administrateur | Everton Park SG19 2DE Sandy Bedfordshire | British | 2443220001 | ||||||
| RITSON, William Alexander | Administrateur | The Well House Easton Maudit NN29 7NR Wellingborough Northamptonshire | Uk | British | 55793260001 | |||||
| SHIPTON, John Keith | Administrateur | Little Beadles Kings Avenue, Sandwich Bay CT13 9PG Sandwich Kent | England | British | 65780490001 | |||||
| SPARROW, Andrew James | Administrateur | Eye Kettleby Hall LE14 2TS Melton Mowbray Leicestershire | England | British | 19390170004 | |||||
| STEAD, Jacqueline Anne | Administrateur | Aspen Copse BR1 2NZ Bromley 10 Kent | British | 24630990002 | ||||||
| STEVENS, George Edward | Administrateur | Millers Green Hall Millers Green CM5 0PZ Ongar Essex | United Kingdom | British | 1508480001 | |||||
| WATSON, Michael John Bannatyne | Administrateur | 3 Edenhurst Avenue SW6 3PD London | British | 64292610002 | ||||||
| WHITE, Graham John | Administrateur | Toad Hall Glebe House 38 High Street Melbourn SG8 6DZ Royston Hertfordshire | England | British | 116735630001 | |||||
| WOOD, Alistair Thomas | Administrateur | 2 Chesterfield Grove East Dulwich SE22 8RW London | British | 56593860001 | ||||||
| COMBINED NOMINEES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
CHRISTIE BROCKBANK SHIPTON LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of assignment by way of legal charge | Créé le 21 août 1997 Livré le 23 août 1997 | Totalement satisfaite | Montant garanti The sum representing (I) the amount by which the payment of preferential dividend in respect of the 1996 underwriting year of account shall fall short of the amount resulting from the operation of the calculation of preferential dividend set out in artcle 10 of the articles of association in respect of that underwriting year of account plus (ii) such additional amount as shall be required to be added to the amount in (I) so that the net amount received by the seller after the deduction of corporation tax at the rate in force on that date payable by the seller will be equal to the amount (I) above | |
Brèves mentions All right title and interest in and to the profit commission payable to cbs in respect of the 1996 underwriting year of account under the members agents agreement and all rights interest claims and causes of action in respect thereof. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment by way of legal charge | Créé le 21 août 1997 Livré le 23 août 1997 | Totalement satisfaite | Montant garanti The sum representing (I) the amount by which the payment of preferential dividend in respect of the 1994 underwriting year of account shall fall short of the amount resulting from the operation of the calculation of preferential dividend set out in artcle 10 of the articles of association in respect of that underwriting year of account plus (ii) such additional amount as shall be required to be added to the amount in (I) so that the net amount received by the seller after the deduction of corporation tax at the rate in force on that date payable by the seller will be equal to the amount (I) above | |
Brèves mentions All right title and interest in and to the profit commission payable to cbs in respect of the 1994 underwriting year of account under the members agents agreement and all rights interest claims and causes of action in respect thereof. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment by way of legal charge | Créé le 21 août 1997 Livré le 23 août 1997 | Totalement satisfaite | Montant garanti The sum representing (I) the amount by which the payment of preferential dividend in respect of the 1995 underwriting year of account shall fall short of the amount resulting from the operation of the calculation of preferential dividend set out in artcle 10 of the articles of association in respect of that underwriting year of account plus (ii) such additional amount as shall be required to be added to the amount in (I) so that the net amount received by the seller after the deduction of corporation tax at the rate in force on that date payable by the seller will be equal to the amount (I) above | |
Brèves mentions All right title and interest in and to the profit commission payable to cbs in respect of the 1995 underwriting year of account under the members agents agreement and all rights interest claims and causes of action in respect thereof. | ||||
Personnes ayant droit
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Transactions
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| Deed of undertaking | Créé le 18 sept. 1996 Livré le 08 oct. 1996 | Totalement satisfaite | Montant garanti The balance from time to time remaining unpaid of the company's applicable proportion of the aggregate members' agents' proportion, together with any interest thereon, payable pursuant to a direction given on 17 july 1996 (as amended on 25 july 1996) by the council of lloyd's | |
Brèves mentions All right title benefit and interest of the company in and to all profit commission whether in existence at the date of execution of the deed of undertaking or coming into existence after the date thereof. | ||||
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