CENTURY HOMES TIMBER FRAME LIMITED
Vue d'ensemble
| Nom de la société | CENTURY HOMES TIMBER FRAME LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03215059 |
| 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 CENTURY HOMES TIMBER FRAME LIMITED ?
| Adresse du siège social | Greenfield Business Park No2 Greenfield CH8 7GJ Holywell Flintshire North Wales |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CENTURY HOMES TIMBER FRAME LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour CENTURY HOMES TIMBER FRAME 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 30 nov. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 8 pages | AA | ||||||||||
Cessation de la nomination de Dermot Mulvihill en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Geoff Doherty en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 8 pages | AA | ||||||||||
Cessation de la nomination de Paul Mcdonald en tant que directeur | 1 pages | TM01 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Déclaration annuelle jusqu'au 30 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Cessation de la nomination de Gilbert Mccarthy en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Brendan Feeney en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Dermot Mulvihill en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de CENTURY HOMES TIMBER FRAME LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Secrétaire | Greenfield Business Park No 2 Bagillt Road, Greenfield CH8 7GJ Holywell | 107980110001 | |||||||
| DOHERTY, Geoff Patrick | Administrateur | Somerton Castleknock Golf Club, Porterstown Road Castleknock 11 Dublin 15 Ireland | Ireland | Irish | Finance Director | 161069960001 | ||||
| FINLAY, David Michael Gordon | Secrétaire | 2 Rogerstone Grange Cottages St. Arvans NP16 6EX Chepstow Gwent | British | Chartered Accountant Company D | 68232410001 | |||||
| HALEY, Robert George | Secrétaire | 4 Southwold Close Copperfields WR5 3RD Worcester | British | Company Director | 49852280001 | |||||
| KNIGHT, Amanda Jayne | Secrétaire | Llanberis Monmouth Road NP15 2LA Raglan Monmouthshire | British | 78119010001 | ||||||
| MCBRIDE, James William | Secrétaire | Ballymacforban IRISH Monaghan Ireland | Irish | Technical Director | 84570680001 | |||||
| MULVIHILL, Dermot | Secrétaire | Cloverhill Balrath Road Kells Meath Ireland | Irish | Director | 145024250001 | |||||
| PATTERSON, Margaret | Secrétaire | 5 Cultra Park BT18 0QE Holywood County Down | British | 64805740001 | ||||||
| ROWLES, Paul | Secrétaire | 23 Hazel Close New Inn NP4 0RR Pontypool Torfaen | British | 47041550002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FEENEY, Brendan | Administrateur | 86 The Grove Celbridge Kildare Ireland | Ireland | Irish | Director | 197044280001 | ||||
| FIGUEIRA, John Andrew | Administrateur | Lutetia 18 Friard Gate GU2 7PQ Guildford Surrey | England | British | Technical Director | 127913060002 | ||||
| FINLAY, David Michael Gordon | Administrateur | 2 Rogerstone Grange Cottages St. Arvans NP16 6EX Chepstow Gwent | British | Chartered Accountant | 68232410001 | |||||
| GREENSTREET, Simon David John | Administrateur | Polly Cottage Southover Way Hunston PO20 6NY Chichester West Sussex | British | Company Director | 47041540001 | |||||
| HALEY, Robert George | Administrateur | 4 Southwold Close Copperfields WR5 3RD Worcester | British | Company Director | 49852280001 | |||||
| KNIGHT, Colwyn Roy | Administrateur | The Mount Castle Road NP15 2JZ Raglan Monmouthshire | Wales | British | Company Director | 23297760001 | ||||
| KNIGHT, Melville William | Administrateur | Wood Farm Gwehelog NP15 1RD Usk | Wales | British | Company Director | 23297750005 | ||||
| MCBRIDE, James William | Administrateur | Ballymacforban IRISH Monaghan Ireland | Irish | Technical Director | 84570680001 | |||||
| MCCARTHY, Gilbert | Administrateur | Forest Haven Cabra IRISH Kingscourt Co Cavan Ireland | Ireland | Irish | Director | 172436310001 | ||||
| MCCAUGHEY, Gerald Vincent | Administrateur | Lathlurcan IRISH Co. Monaghan Ireland | Irish | Managing Director | 84914210002 | |||||
| MCDONALD, Paul | Administrateur | 17 Cairnsfort Stepaside Dublin 18 Ireland | Irish | Marketing Director | 84570330002 | |||||
| MULVIHILL, Dermot | Administrateur | Cloverhill Balrath Road Kells Cloverhill Co Meath Ireland | Ireland | Irish | Director | 145024250001 | ||||
| MULVIHILL, Dermot | Administrateur | Cloverhill Balrath Road Kells Meath Ireland | Ireland | Irish | Director | 145024250001 | ||||
| MURTAGH, Brendan | Administrateur | Dunheeda IRISH Kingscourt Co.Cavan Ireland | Irish | Director | 30924190002 | |||||
| MURTAGH, Eugene | Administrateur | Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland | Ireland | Irish | Director | 16536550001 | ||||
| MURTAGH, Gene | Administrateur | Ballybarrack House Ardee Road IRISH Dundalk Co. Louth Ireland | Ireland | Irish | Director | 66920570002 | ||||
| PATTERSON, Gordon | Administrateur | 6 Cultra Park BT18 0QE Holywood County Down | Northern Ireland | British | Company Director | 65359330001 | ||||
| PATTERSON, James | Administrateur | 19 Knockmore Park BT20 3SL Bangor County Down Northern Ireland | Northern Ireland | British | Company Director | 65359270002 | ||||
| WHITTLE, Nicholas | Administrateur | Leander Avenue Road GU6 7LL Cranleigh Surrey | England | British | Company Director | 49770220002 |
CENTURY HOMES TIMBER FRAME LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 09 sept. 2005 Livré le 16 sept. 2005 | En cours | Montant garanti £8255 due or to become due from the company to | |
Brèves mentions £8255. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 30 mars 2001 Livré le 19 avr. 2001 | En cours | 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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| Legal mortgage | Créé le 30 mars 2001 Livré le 14 avr. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 30 tafarnaubach industrial estate tredegar monmouthshire WA799148. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 mars 2001 Livré le 07 avr. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a unit 29 tafarnaubach industrial estate tredgar monmouthshire t/no: WA829943. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 juil. 1999 Livré le 19 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 29 tafarnaubach industrial estate tredegar.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 juin 1999 Livré le 02 juil. 1999 | 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. | ||||
Personnes ayant droit
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Transactions
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| Rent security deposit deed | Créé le 21 avr. 1997 Livré le 26 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the lease | |
Brèves mentions The deposit of £8,255. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 26 juil. 1996 Livré le 13 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 30 tafarnaubach industrial estate tredegar benefit of all rights licences contracts deeds assigns goodwill. 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 25 juil. 1996 Livré le 27 juil. 1996 | 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 uncalled capital goodwill bookdebts and patents. 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