B.A. CLOTHING COMPANY LIMITED
Vue d'ensemble
| Nom de la société | B.A. CLOTHING COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03271699 |
| 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 B.A. CLOTHING COMPANY LIMITED ?
| Adresse du siège social | Newgate House 431 London Road CR0 3PF Croydon Surrey |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de B.A. CLOTHING COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quel est le statut du dernier bilan annuel pour B.A. CLOTHING COMPANY LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour B.A. CLOTHING COMPANY 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 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Michael Lewis en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Candy Hammer en tant que secrétaire | 2 pages | TM02 | ||||||||||
Cessation de la nomination de Ross Hammer en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Mr Lawrence Robert Mendoza en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de Steven David Edgson en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes pour une petite entreprise établis au 31 mai 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Qui sont les dirigeants de B.A. CLOTHING COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGSON, Steven David | Administrateur | Newgate House 431 London Road CR0 3PF Croydon Surrey | United Kingdom | United Kingdom | Financial Director | 43066080002 | ||||
| MENDOZA, Lawrence Robert | Administrateur | Newgate House 431 London Road CR0 3PF Croydon Surrey | England | British | None | 65329540002 | ||||
| GILL, Kulwant Singh | Secrétaire | 70 Abbotswood Gardens Clayhall IG5 0BH Ilford Essex | British | 184072430001 | ||||||
| HAMMER, Candy | Secrétaire | Windmill Lane Bushey Heath WD23 1NG Bushey Norton Hertfordshire | British | 131960030001 | ||||||
| JAGHAI, Yasmin | Secrétaire | 19 Gaydon Lane NW9 5WA London | British | 55737160002 | ||||||
| RAMPURI, Absy | Secrétaire | 57 Hillside Road N15 6LU London | British | Accountant | 55548230001 | |||||
| RANPURA, Kirit | Secrétaire | 35 Kenton Lane HA3 8UH Harrow Middlesex | British | 50326660001 | ||||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| INTERNATIONAL REGISTRARS LIMITED | Secrétaire | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| HAMMER, Hayley | Administrateur | Flat 2 79 Hamilton Terrace St Johns Wood NW8 9QX London | British | Sales Director | 65604090002 | |||||
| HAMMER, Ross | Administrateur | Norton Windmill Lane, Bushey Heath WD23 1NG Bushey Hertfordshire | United Kingdom | British | Managing Director | 31310770003 | ||||
| LEWIS, Michael | Administrateur | 19 Oakleigh Gardens HA8 8EA Edgware Middlesex | British | Sales Director | 55737150001 | |||||
| MILAN, Michael John | Administrateur | 22 Oakleigh Gardens HA8 8EA Edgware Middlesex | British | Company Director | 11098330001 | |||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
B.A. CLOTHING COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and fixed and floating charge | Créé le 16 sept. 2008 Livré le 20 sept. 2008 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 juin 1998 Livré le 13 juil. 1998 | 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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| Fixed charge (supplemental to a debenture dated 22ND november 1996) | Créé le 19 mai 1997 Livré le 28 mai 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Brèves mentions All right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 18TH november 1996 between kellock limited and the company and all book and other debts the subject thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a debenture dated 22ND november 1996 issued by the company | Créé le 24 janv. 1997 Livré le 04 févr. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Brèves mentions By way of fixed charge all right title and interest in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 18TH november 1996 and all book debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 22 nov. 1996 Livré le 29 nov. 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over all the "deposit(s)" being all sums of money in any currency deposited with the bank for the deposit being barclays bank PLC re: barry artist clothing company limited business premium account number 90562475. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 nov. 1996 Livré le 29 nov. 1996 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 nov. 1996 Livré le 20 nov. 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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