RENDOUR LIMITED
Vue d'ensemble
| Nom de la société | RENDOUR LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02974394 |
| 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 RENDOUR LIMITED ?
| Adresse du siège social | 4 Farm Street Mayfair W1J 5RD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RENDOUR LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2009 |
Quels sont les derniers dépôts pour RENDOUR LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 06 oct. 2010 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 06 oct. 2009 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
Comptes annuels établis au 31 janv. 2009 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes annuels établis au 31 janv. 2008 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 31 janv. 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Comptes annuels établis au 31 janv. 2006 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 janv. 2005 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes annuels établis au 31 janv. 2004 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de RENDOUR LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Graham Hadden Dean | Secrétaire | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Administrateur | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| TWEEDDALE-TYE, David Michael Francis | Administrateur | Tompson's Farm 64 High Street Long Crendon HP18 9AL Aylesbury Buckinghamshire | United Kingdom | British | 111888220001 | |||||
| WILSON, Andrew Luis | Administrateur | Alassio 243 Thorpe Hall Avenue SS1 3SG Thorpe Bay Southend Essex | United Kingdom | British | 31101960006 | |||||
| ELLIOTT, Graham Hadden Dean | Secrétaire | 7 Woden Avenue Stanway CO3 0QY Colchester Essex | British | 49198120003 | ||||||
| JONES, Stephen Douglas | Secrétaire | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | British | 8695620002 | ||||||
| WHITE, Timothy Scott | Secrétaire | Cornwall Road AL1 1SQ St Albans 37 Hertfordshire | British | 94700490001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| TAYLOR, Neal Anthony | Administrateur | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| WILDMAN, Alexander James Franklin | Administrateur | Chesson Road W14 9QU London 102 | United Kingdom | British | 44059520002 | |||||
| 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 |
RENDOUR LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Créé le 08 juil. 2002 Livré le 16 juil. 2002 | 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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| Legal charge | Créé le 06 août 2001 Livré le 14 août 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a fenchurch court garsington road cowley oxford t/n ON164221. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 nov. 2000 Livré le 02 déc. 2000 | 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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| Legal charge | Créé le 30 nov. 2000 Livré le 02 déc. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 413-416 the strand in the city of westminster t/n ngl 268474. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Assignation and irrevocable mandate | Créé le 26 avr. 1999 Livré le 07 mai 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rents from (I) 15 and 17 south st andrew street,edinburgh and (ii) 113/115 george st,edinburgh. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 29 april 1999 and | Créé le 21 avr. 1999 Livré le 08 mai 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee in the terms of a personal bond dated 21 april 1999 | |
Brèves mentions 113/115 george street edinburgh. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 29 april 1999 and | Créé le 19 avr. 1999 Livré le 08 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in the terms of a personal bond dated 29 april 1999 | |
Brèves mentions 15/17 south st. Andrew street edinburgh. | ||||
Personnes ayant droit
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Transactions
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| Rents assignment | Créé le 21 juin 1995 Livré le 01 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from tranmac limited and/or all or any other companies named therein to the chargee under the terms of a mortgage debenture dated 21ST may 1992 and all deeds supplemental thereto (as defined in the rents agreement) | |
Brèves mentions All the companys right title and interest present and future to and in rent and all other monies due to tranmac limited under any lease or future leases in respect of the brunswick centre london WC1. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation | Créé le 21 juin 1995 Livré le 01 juil. 1995 | Totalement satisfaite | Montant garanti And varying the terms of a mortgage debenture dated 21ST may 1992 | |
Brèves mentions All the companys rights title and interest in an underlease of part of the lower basement car park comprising part of the brunswick centre london together with floating charge over companys undertaking other property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account charge deed | Créé le 21 juin 1995 Livré le 01 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from tranmac limited to the chargee under the terms of the loan agreement dated 21ST june 1995 and all monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the account charge deed | |
Brèves mentions All monies fro time to time credited to and for the time being standing to the credit of the collection account the deposit account the rent account and the service charge account (as defined in in the account charge deed and the loan agreement) together with all interest, the accounts and all other assets of the company pursuant to the terms of the account charge deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Acquisition of property | Créé le 12 avr. 1995 Acquis le 31 mars 1995 Livré le 12 avr. 1995 | Totalement satisfaite | Montant garanti All monies due | |
Brèves mentions The sum or sums standing to the credit of account no 50881457. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge and set off | Créé le 21 mai 1992 Acquis le 31 mars 1995 Livré le 12 avr. 1995 | Totalement satisfaite | Montant garanti All monies due | |
Brèves mentions The sum or sums standing to the credit of deposit account no 001129931-100-00. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 21 mai 1992 Acquis le 31 mars 1995 Livré le 12 avr. 1995 | Totalement satisfaite | Montant garanti All monies due | |
Brèves mentions The rents and other payments due under the terms of the leases over the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge and set off | Créé le 21 mai 1992 Acquis le 31 mars 1995 Livré le 12 avr. 1995 | Totalement satisfaite | Montant garanti All monies due | |
Brèves mentions The sums standing to the credit of deposit account number 001129931-102-00. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge and set off | Créé le 21 mai 1992 Acquis le 31 mars 1995 Livré le 12 avr. 1995 | Totalement satisfaite | Montant garanti All monies due | |
Brèves mentions The sums or sums standing to the credit of deposit account no 001129931-101-00. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 21 mai 1992 Acquis le 31 mars 1995 Livré le 12 avr. 1995 | Totalement satisfaite | Montant garanti All monies due | |
Brèves mentions F/H property k/a the brunswick centre being land & buildings in marchmont street bernard street and brunswick square t/no NGL222023 with fixtures & fittings etc. 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