CAN DO FINANCE LIMITED
Vue d'ensemble
| Nom de la société | CAN DO FINANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03137526 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe CAN DO FINANCE LIMITED ?
| Adresse du siège social | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAN DO FINANCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2010 |
Quels sont les derniers dépôts pour CAN DO FINANCE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 mars 2013 | 4 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Library House, New Road Brentwood Essex CM14 4GD le 02 avr. 2012 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 01 mai 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 30 juin 2010 | 11 pages | AA | ||||||||||
Nomination de David Andrew Turner en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Deryck Brown en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 30 juin 2009 | 13 pages | AA | ||||||||||
Modification des coordonnées du secrétaire Victoria Louise Cuggy le 02 oct. 2009 | 3 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Victoria Louise Cuggy le 02 oct. 2009 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Deryck Justin Brown le 02 oct. 2009 | 3 pages | CH01 | ||||||||||
Résolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Comptes annuels établis au 30 juin 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Qui sont les dirigeants de CAN DO FINANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CUGGY, Victoria Louise | Secrétaire | Salisbury Square EC4Y 8BB London 8 | British | 105782010002 | ||||||
| CUGGY, Victoria Louise | Administrateur | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Company Secretary | 105782010002 | ||||
| TURNER, David Andrew | Administrateur | Salisbury Square EC4Y 8BB London 8 | England | British | Senior Accountant | 116524040001 | ||||
| GRIFFIN, Steven Terence Hunter | Secrétaire | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| NICE, Richard Frederick | Secrétaire | 70 Heritage Drive ME7 3EH Gillingham Kent | British | 2850930001 | ||||||
| RINGROSE, Christopher James | Secrétaire | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Deryck Justin | Administrateur | Library House, New Road Brentwood CM14 4GD Essex | United Kingdom | British | Accountant | 123356160001 | ||||
| CHARLES, Colin David | Administrateur | The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | Chartered Accountant | 46667150002 | ||||
| DODDS, Paul Gavin | Administrateur | Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire | England | British | Company Director | 160890670001 | ||||
| MOWL, Donald William | Administrateur | 4 Ridgeway CM12 9NT Billericay Essex | British | Insurance Director | 2850940001 | |||||
| NICE, Richard Frederick | Administrateur | 70 Heritage Drive ME7 3EH Gillingham Kent | British | Chartered Accountant | 2850930001 | |||||
| O'CONNOR, Jeremiah Patrick | Administrateur | 12 Connaught Lodge Connaught Road N4 4NR London | British | Insurance Manager | 45630220001 | |||||
| POTTS, Nicholas | Administrateur | 4 Ringstone Kromlin Barkisland HX4 0EU Halifax | England | British | Sales & Marketing Director | 64059360004 | ||||
| SAMUELS, Alan | Administrateur | Sheraton House High Road Guyhirn PE13 4ED Wisbech Cambridgeshire | British | Banker | 92947260001 | |||||
| SUTHERLAND, Ian Ronald | Administrateur | 85 The Waterfront Mill Road SG14 1SD Hertford Hertfordshire | British | Accountant | 98993590002 |
CAN DO FINANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 13 oct. 2004 Livré le 27 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties 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
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Transactions
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| Debenture | Créé le 22 mai 2002 Livré le 31 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties 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. | ||||
Personnes ayant droit
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Transactions
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| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Créé le 25 avr. 2002 Livré le 07 mai 2002 | Totalement satisfaite | Montant garanti All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 03 janv. 1996 Livré le 10 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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CAN DO FINANCE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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