ALPHABET CHILDRENS SERVICES LIMITED
Vue d'ensemble
| Nom de la société | ALPHABET CHILDRENS SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02939514 |
| 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 ALPHABET CHILDRENS SERVICES LIMITED ?
| Adresse du siège social | Craegmoor House Perdiswell Park WR3 7NW Worcestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ALPHABET CHILDRENS SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour ALPHABET CHILDRENS SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Cessation de la nomination de David Manson en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mr David James Hall en tant que secrétaire | 2 pages | AP03 | ||||||||||||||
Nomination de Mr Philip Henry Scott en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Jason David Lock en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Matthew Franzidis en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de Scott Morrison en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Cessation de la nomination de Albert Smith en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Christine Cameron en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Julian Ball en tant que directeur | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Déclaration annuelle jusqu'au 16 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Comptes annuels établis au 31 déc. 2008 | 12 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 353a | ||||||||||||||
legacy | 1 pages | 190a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 17 pages | 395 | ||||||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Qui sont les dirigeants de ALPHABET CHILDRENS SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secrétaire | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | 159621420001 | |||||||
| FRANZIDIS, Matthew | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | Uk | 129251300001 | |||||
| LOCK, Jason David | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | 144822040001 | |||||
| SCOTT, Philip Henry | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | 174231320001 | |||||
| BISHOP, Simon John | Secrétaire | The Lodge Evendine Court Evendine Lane Colwall Worcestershire | British | 58315790001 | ||||||
| BREWER, Suzanne | Secrétaire désigné | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| COLEMAN-COOKE, Kathleen | Secrétaire | The Tudor House 7 Orchard Road CT9 5JS Westbrook Kent | British | 72151800001 | ||||||
| MORRISON, Scott | Secrétaire | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secrétaire | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| ARTIS, Carol Mary | Administrateur | Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire | British | 54150740002 | ||||||
| BALL, Julian Charles | Administrateur | Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire | England | British | 138044110001 | |||||
| BLACKOE, George Henry | Administrateur | 4 Ridgeway Nettleham LN2 2TL Lincoln Lincolnshire | United Kingdom | British | 3431630001 | |||||
| BREWER, Kevin, Dr | Administrateur désigné | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| CAMERON, Charles Donald Ewen | Administrateur | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | 113187140001 | |||||
| CAMERON, Christine Isabel | Administrateur | 10 Mount Crescent HR1 NQ1 Hereford | England | British | 163745150001 | |||||
| COLEMAN-COOKE, Kathleen | Administrateur | The Tudor House 7 Orchard Road CT9 5JS Westbrook Kent | British | 72151800001 | ||||||
| COLEMAN-COOKE, Keith | Administrateur | The Tudor House 7 Orchard Road CT9 5JS Westbrook Kent | British | 72151860001 | ||||||
| COOKE, Steve Paul | Administrateur | The Tudor House 7 Orchard Road CT9 5JS Westbrook Kent | British | 40178310001 | ||||||
| FOTHERGILL, David | Administrateur | Woodfordes Stoke St Mary TA3 5BY Taunton Somerset | British | 35902810001 | ||||||
| KEATING, Denise Elizabeth | Administrateur | 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire | England | British | 111513540001 | |||||
| MANSON, David Lindsay | Administrateur | 111 Lodge Road Knowle B93 0HG Solihull West Midlands | England | British | 126071210001 | |||||
| MCALLISTER, John Brian | Administrateur | 30 Norton Close WR5 3EY Worcester Hereford & Worcester | British | 47259590002 | ||||||
| PRESTON, Mary | Administrateur | 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton | United Kingdom | British | 124068010001 | |||||
| SANDIFORD, Peter | Administrateur | 47 Westcourt Lane Shepherds Well CT15 7PU Dover Kent | British | 99215330001 | ||||||
| SAVILLE, Richard Cyril Campbell | Administrateur | Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire | England | British | 38530070001 | |||||
| SMITH, Albert Edward | Administrateur | Flint House Froxfield SN8 3JY Marlborough Wiltshire | England | British | 77631340001 | |||||
| SPURLING, Julian Neville Guy | Administrateur | Foundry House GU35 9LY Kingsley Hampshire | England | British | 110225070001 | |||||
| STRATFORD, Michael Anthony | Administrateur | 10 Anne Hathaway Drive GL3 2PX Churchdown Gloucestershire | United Kingdom | British | 38853720002 |
ALPHABET CHILDRENS SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession and charge acceeding to the debenture dated 18 july 2008 and | Créé le 02 oct. 2008 Livré le 08 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans 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
| ||||
Transactions
| ||||
| Debenture | Créé le 17 sept. 2007 Livré le 26 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the companies to the chargee on any account whatsoever 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
| ||||
Transactions
| ||||
| Borrower deed of charge | Créé le 13 août 2003 Livré le 01 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors 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
| ||||
Transactions
| ||||
| Security accession deed between inter alia,the company,the new charging companies (as defined),craegmoor limited (the "parent") and rbs mezzanine limited (the "security agent"),and supplemental to a debenture dated 27 july 2001 | Créé le 31 oct. 2001 Livré le 14 nov. 2001 | Totalement satisfaite | Montant garanti All money or liabilities due,owing or incurred to any secured party (as defined) by any charging company (as defined) or any other obligor (as defined) under any note finance document (as defined) 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
| ||||
| Group debenture between, amongst others, the company, craegmoor funding PLC (the "issuer") and prudential trustee company limited (the "security trustee") | Créé le 23 nov. 2000 Livré le 06 déc. 2000 | Totalement satisfaite | Montant garanti All monies and liabilities whatsoever due, owing or payable to the security trustee (whether for its own account or as trustee for the craegmoor security group secured parties) or any of the other craegmoor security group secured parties by the obligors, actually or contingently, under or in respect of the issuer/borrowers facility agreement, the expenses loan agreement, the bank agreement, the debenture and any other transaction document to which any obligor is a party (the "craegmoor security group secured amounts") | |
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
| ||||
| Group debenture (the "debenture") between craegmoor healthcare company limited ("healthcare"), craegmoor holdings limited ("holdco"), parkcare homes limited ("parkcare"), the charging subsidiaries (which together with healthcare, holdco and parkcare are referred to as the "charging obligors") and barclays bank PLC (the "bank") | Créé le 28 sept. 2000 Livré le 12 oct. 2000 | Totalement satisfaite | Montant garanti All monies and liabilities by any of the charging obligors, under or in respect of the bridge facility agreement of even date with the debenture and any other financing document to which any charging obligor is a party | |
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 29 juin 1998 Livré le 17 juil. 1998 | Totalement satisfaite | Montant garanti All monies and liabilities now or at any time hereafter which are due by any member of the craegmoor group owing or payable to craegmoor finance PLC pursuant to this deed of debenture and/or the parkcare issuer loan agreement dated 20 december 1996 and/or craegmoor group debenture dated 20 december 1996 | |
Brèves mentions The f/h properties k/a 55 park road ramsgate kent.20 St.david's road ramsgate kent.7 Orchard road margate kent. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 22 déc. 1994 Livré le 11 janv. 1995 | 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
| ||||
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