HOLAW (323) LIMITED
Vue d'ensemble
| Nom de la société | HOLAW (323) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03005682 |
| 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 HOLAW (323) LIMITED ?
| Adresse du siège social | 4th Floor Leconfield House W1J 5JA Curzon Street London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HOLAW (323) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2010 |
Quels sont les derniers dépôts pour HOLAW (323) 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 | ||||||||||
Comptes annuels établis au 31 mai 2010 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 04 janv. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 04 janv. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mai 2009 | 13 pages | AA | ||||||||||
Cessation de la nomination de Antony Fitzpatrick en tant que secrétaire | 2 pages | TM02 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes annuels établis au 31 mai 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mai 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 mai 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes annuels établis au 31 mai 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 mai 2004 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de HOLAW (323) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Michael Harry Peter | Secrétaire | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| TCHENGUIZ, Robert | Administrateur | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Company Director | 74322720004 | ||||
| TCHENGUIZ, Vincent Aziz | Administrateur | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | Company Director | 71890500003 | ||||
| FITZPATRICK, Antony Simon | Secrétaire | 15 The Orchard Yoeman Lane Bearsted ME14 4QL Maidstone Kent | British | Accountant | 104975630002 | |||||
| BRECHIN PLACE SECRETARIES LIMITED | Secrétaire | 31 Brechin Place SW7 4QD London | 55869520003 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRECHIN PLACE DIRECTORS LIMITED | Administrateur | 31 Brechin Place SW7 4QD London | 83890670001 | |||||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
HOLAW (323) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rental assignment | Créé le 10 août 2004 Livré le 13 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its right title benefit and interest (whether present or future) in and to all rents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental charge relating to an original charge dated 19TH november 1997 | Créé le 10 août 2004 Livré le 13 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H k/a rail house lord nelson street liverpool t/no: MS265515. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 19 nov. 1997 Livré le 25 nov. 1997 | Totalement satisfaite | Montant garanti The sum of £1 and all of the liabilities,present and future advances,credit and other banking facilities made available to the company by the mortgagee. | |
Brèves mentions The company has with full title guarantee charged the l/h land k/a rail house,lord nelson street,liverpool.t/no.MS265515 together with all fixed plant and machinery and fixtures thereto and all and any proceeds of sale of all or any part thereof.floating charge its undertaking being the property,assets,rights and revenues of the company whatsoever and wheresoever present and future including its uncalled share capital (if any) or such of them as the context requires.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of cross-collateralisation | Créé le 19 nov. 1997 Livré le 25 nov. 1997 | Totalement satisfaite | Montant garanti The repayment of the aggregate of all the liabilities of the company and/or each of the borrowers named therein to the chargee under the loan agreement and the deed as defined therein | |
Brèves mentions Leasehold land known as rail house, lord nelson street, liverpool title number MS265515 together with fixed plant and machinery and fixtures and all proceeds of sale thereof. Benefit of any covenants. Floating charge over the undertaking.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rental assignment | Créé le 19 nov. 1997 Livré le 25 nov. 1997 | Totalement satisfaite | Montant garanti The repayment of all sums due and payable from the company to the mortgagee under the loan agreement of even date and all other indebtedness or other liabilities under the terms of the charge | |
Brèves mentions The company has with full title guarantee assigned to the mortgagee all its right,title,benefit and interest (whether present or future) in and to all rents. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 05 sept. 1996 Livré le 19 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from rotch financial limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of eith of those companies which lends or has lent to, or is at any time owed monies by, any group member ("the lender") or for or in respect of which any group member may be liable to the lender on any account whatsoever | |
Brèves mentions All the rights titles benefits and interests of the company to all monies due owing or incurred to the company under the occupational lease(s).. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 sept. 1996 Livré le 19 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from rotch financial limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of eith of those companies which lends or has lent to, or is at any time owed monies by, any group member ("the lender") or for or in respect of which any group member may be liable to the lender on any account whatsoever | |
Brèves mentions Rail house, lord nelson street, liverpool, merseyside t/no. MS265515. Floating charge all the company's property assets rights and revenues present and future including the uncalled capital (if any). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mars 1996 Livré le 29 mars 1996 | Totalement satisfaite | Montant garanti £280,000 together with all amounts and obligations due from the company to the chargees pursuant to the terms of a legal charge dated 12/1/95 and this charge | |
Brèves mentions L/H premises k/a rail house lord nelson street liverpool t/no MS265515. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Deed of legal charge with cross charging provisions | Créé le 01 juin 1995 Livré le 13 juin 1995 | Totalement satisfaite | Montant garanti £1,720,000.00 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the charge | |
Brèves mentions Leasehold rail house,lord nelson street,liverpool title number MS265515 and a floating charge over all undertakings and property and assets and rights. 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