DUNEPOWER LIMITED
Vue d'ensemble
| Nom de la société | DUNEPOWER LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02913621 |
| 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 DUNEPOWER LIMITED ?
| Adresse du siège social | Unity Chambers 34 High East Street DT1 1HA Dorchester Dorset |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DUNEPOWER LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour DUNEPOWER 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 | ||||||||||
Déclaration annuelle jusqu'au 27 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG04 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2004 | 7 pages | AA | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 23 pages | 155(6)a | ||||||||||
legacy | 18 pages | 395 | ||||||||||
Statuts | 5 pages | MA | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363s | ||||||||||
Qui sont les dirigeants de DUNEPOWER LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAX, Jeremy Ryton | Secrétaire | Appt 14, The Phillimores, Academy Gardens,, Duchess Of Bedford's Walk W8 7QQ London | British | 90055760009 | ||||||
| DRAX, Edward Quintin | Administrateur | 39 Tournay Road SW6 7UG London | United Kingdom | British | 69482210001 | |||||
| DRAX, Jeremy Ryton | Administrateur | Appt 14, The Phillimores, Academy Gardens,, Duchess Of Bedford's Walk W8 7QQ London | United Kingdom | British | 90055760009 | |||||
| HOLLOND, James Nicholas | Administrateur | 25 Rose Square SW3 6RS London | England | British | 51080520003 | |||||
| CONNOLLY, John James | Secrétaire | 149 Park Avenue HA4 7UN Ruislip Middlesex | British | 18758640001 | ||||||
| PENDOWER, Mark John | Secrétaire | Flat 2 36 Albemarle Street W1X 3FB London | British | 44226270002 | ||||||
| RICHARDS, Russell Martin Perren | Secrétaire | Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex | British | 3019670001 | ||||||
| RICHARDS, Russell Martin Perren | Secrétaire | Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex | British | 3019670001 | ||||||
| CCS SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900001720001 | |||||||
| DRAX, Jeremy Ryton | Administrateur | 326 Fulham Road West Brompton SW10 9UG London | British | 90055760002 | ||||||
| GAYNOR, John Michael | Administrateur | Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey | British | 33514820001 | ||||||
| HOGG, Thomas | Administrateur | Rose And Crown Cottage TN15 0PU Plaxtolks Kent | British | 2232500003 | ||||||
| PENDOWER, Mark John | Administrateur | Flat 2 36 Albemarle Street W1X 3FB London | British | 44226270002 | ||||||
| RICHARDS, Russell Martin Perren | Administrateur | Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex | British | 3019670001 | ||||||
| RICHARDS, Russell Martin Perren | Administrateur | Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex | British | 3019670001 | ||||||
| CCS DIRECTORS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900001710001 |
DUNEPOWER LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 31 août 2005 Livré le 07 sept. 2005 | En cours | Montant garanti All monies due or to become due by each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 13 old lodge lane coulsdon f/h t/n SGL605219. 19 old lodge lane coulsdon f/h t/n SGL604431. 103-105 brighton road purley f/h t/n SY5331 and SY145597. For further details of property charged please refer to form 395. 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 19 déc. 1996 Livré le 08 janv. 1997 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities in any capacity whatsoever of each obligor (as defined) to the chargee under each finance document (as defined) | |
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 19 déc. 1996 Livré le 03 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defined) to the chargee in any capacity whatsoever under each of the finance documents (as defined) | |
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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| Legal charge | Créé le 29 janv. 1996 Livré le 30 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 (as defined) and/or under the terms of the legal charge | |
Brèves mentions F/Hold land on the south east side of downlands rd,purley croydon; t/no sy 186348. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 déc. 1994 Livré le 28 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 and/or the legal charge | |
Brèves mentions Property k/as jaz discotheque and premier bowl brighton road purley surrey t/no SGL573244, SY279977, SGL573243, SGL573239, SGL573240, SGL573241, SGL573242 and l/h t/no SGL337023. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 déc. 1994 Livré le 28 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 and/or the legal charge | |
Brèves mentions F/H property known on south side of hospital hill sandgate folkestone t/no K616422 and K686114. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 déc. 1994 Livré le 28 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20TH december 1994 and/or the legal charge | |
Brèves mentions F/H property k/as 251 253 255 257 rye lane and 259 to 267 (odd numbers) rye lane and 65 heaton road peckham london SE15 t/nos 24535, 178970 and 194031. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 juin 1994 Livré le 09 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or nig beaulieu properties limited to the chargee under the terms of a loan agreement dated 18TH october 1993 as varied by a supplemental agreement dated 14TH january 1994 and all monies due under the legal charge | |
Brèves mentions F/H land property k/a mark lane house, 52 new road, dagenham, essex t/no:EX17237. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 juin 1994 Livré le 09 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or nig beaulieu properties limited to the chargee under the terms of a loan agreement dated 18TH october 1993 as varied by a supplemental agreement dated 14TH january 1994 and all monies due under the legal charge | |
Brèves mentions F/H property k/a 251, 253, 255, 257 rye lane and 259 to 267 (odd numbers) rye lane and 65 heaton road, peckham, london t/nos: 24535, 178970 and 194034. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 juin 1994 Livré le 09 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or nig beaulieu properties limited to the chargee under the terms of a loan agreement dated 18TH october 1993 as varied by a supplemental agreement dated 14TH january 1994 and all monies due under the legal charge | |
Brèves mentions F/H property k/a land on the south side of hospital hill, sandgate, folkestone t/nos: K616422 and K686114. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 juin 1994 Livré le 09 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or nig beaulieu properties limited to the chargee under the terms of a loan agreement dated 18TH october 1993 as varied by a supplemental agreement dated 14TH january 1994 and all monies due under the legal charge | |
Brèves mentions The property k/a jaz discotheque and premier bowl, brighton road, purley, surrey. 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