ASHTON PENNEY HOLDINGS PLC
Vue d'ensemble
| Nom de la société | ASHTON PENNEY HOLDINGS PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 03330836 |
| 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 ASHTON PENNEY HOLDINGS PLC ?
| Adresse du siège social | 81-82 Gracechurch St London EC3V 0AU |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ASHTON PENNEY HOLDINGS PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2007 |
Quels sont les derniers dépôts pour ASHTON PENNEY HOLDINGS PLC ?
| 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 | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 18 pages | 363a | ||
Comptes consolidés établis au 30 juin 2007 | 55 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 88(2)R | ||
legacy | 19 pages | 363s | ||
Comptes consolidés établis au 30 juin 2006 | 37 pages | AA | ||
legacy | 1 pages | 88(2)R | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 9 pages | 363s | ||
legacy | pages | 363(190) | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes consolidés établis au 31 mars 2005 | 13 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 88(2)R | ||
Qui sont les dirigeants de ASHTON PENNEY HOLDINGS PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Bruce Godwin | Secrétaire | Wells Close TN10 4NW Tonbridge 32 Kent | British | 21298720001 | ||||||
| COLE, Graham | Administrateur | 37 First Street SW3 2LB London | British | 105172590003 | ||||||
| KINNON, David Henderson | Administrateur | 3 Melford Avenue Giffnock G46 6NA Glasgow | United Kingdom | British | 34969410003 | |||||
| MAITLAND, Colin Neil | Administrateur | Whitegate Cottage Tinkerpot Lane West Kingsdown TN15 6AD Sevenoaks Kent | England | British | 2760640001 | |||||
| PAGE, Bruce Godwin | Administrateur | Wells Close TN10 4NW Tonbridge 32 Kent | United Kingdom | British | 21298720001 | |||||
| HADDOW, Renwick Robert | Secrétaire | 52 Nansen Road SW11 5LW London | British | 110779940001 | ||||||
| KITTOE, Stephen Maurice | Secrétaire | Southbourne Road BN22 8RE Eastbourne Lavender House, 255 East Sussex | British | 692590012 | ||||||
| MACDONALD WATSON, Robert Andrew | Secrétaire | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||
| ALPHA SECRETARIAL LIMITED | Secrétaire désigné | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| GUNNELL, Sally Jane Janet | Administrateur | Perching Holt Edburton Road Fulking BN5 9LR Henfield West Sussex | British | 49063360001 | ||||||
| HADDOW, Renwick Robert | Administrateur | 52 Nansen Road SW11 5LW London | British | 110779940001 | ||||||
| HOLGATE, Robert John | Administrateur | 124 Clonmore Street Southfields SW18 5HB London | British | 12245150002 | ||||||
| HOLGATE, Robert John | Administrateur | 124 Clonmore Street Southfields SW18 5HB London | British | 12245150002 | ||||||
| LANSBERRY, Peter Robert | Administrateur | 38 Stirling Way RH13 5RP Horsham West Sussex | British | 39660710001 | ||||||
| MACDONALD WATSON, Robert Andrew | Administrateur | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||
| MCBRIDE WILSON, Melania | Administrateur | 212 Abbots Road WD5 0BP Abbots Langley Hertfordshire | British | 83918300001 | ||||||
| MEIKLE, Andrew Mcewan | Administrateur | Kemps Barn Queens Lane BN18 9JN Arundel West Sussex | British | 63744340002 | ||||||
| MELLORS, Timothy Damon Viash | Administrateur | 8 Ordnance Hill St Johns Wood NW8 6PX London | British | 62692910001 | ||||||
| O'CONNOR, Claire Antonette | Administrateur | All Saints Church Foster Street CM17 9HR Harlow Common Essex | Gbr | English | 94138800001 | |||||
| SCOTT, Jonathan Michael Douglas | Administrateur | Darroch Harrow Road West RH4 3BA Dorking Surrey | British | 8895890001 | ||||||
| SHAKESHAFT, Peter Robert | Administrateur | Bregsells House Bregsells Drive RH5 4QY Horsham Road Beare Green Dorking Surrey | British | 12245160003 | ||||||
| SHARKEY, Jane Elizabeth | Administrateur | 8 Oakwood GU2 6YQ Guildford Surrey | British | 52717150001 | ||||||
| SILVERMAN, Vivian Howard | Administrateur | Lakes Lane HP9 2JZ Beaconsfield 78 Buckinghamshire England | England | British | 107698170002 | |||||
| WADDILOVE, Justin | Administrateur | 79 Trindles Road RH1 4JG South Nutfield Surrey | British | 55036700002 | ||||||
| WHEELER, James Martin Handley | Administrateur | Ashdown House Moorhall Drive Ninfield TN33 9JT Battle East Sussex | England | British | 85155680001 | |||||
| WILKINS, Mark | Administrateur | 53b Alexandra Road SW19 7LB London | British | 40284510004 |
ASHTON PENNEY HOLDINGS PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 25 janv. 2002 Livré le 07 févr. 2002 | Totalement satisfaite | Montant garanti £20,000 due or to become due from the company to the chargee | |
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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| Debenture | Créé le 25 janv. 2002 Livré le 07 févr. 2002 | Totalement satisfaite | Montant garanti £20,000 due or to become due from the company to the chargee | |
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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| Debenture | Créé le 20 juil. 2001 Livré le 24 juil. 2001 | Totalement satisfaite | Montant garanti £34,166 due or to become due from the company to the chargee | |
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 20 juil. 2001 Livré le 24 juil. 2001 | En cours | Montant garanti £32,957 due or to become due from the compqny to the chargee | |
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 20 juil. 2001 Livré le 24 juil. 2001 | Totalement satisfaite | Montant garanti £37,499 due or to become due from the company to the chargee | |
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 15 nov. 2000 Livré le 21 nov. 2000 | Totalement satisfaite | Montant garanti £50,000 due from the company to the chargee | |
Brèves mentions A fixed and floating charge over all f/h and l/h property plant machinery goodwill uncalled capital book debts intellectual property rights and undertaking. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 nov. 2000 Livré le 21 nov. 2000 | Totalement satisfaite | Montant garanti £50,000 due from the company to the chargee | |
Brèves mentions A fixed and floating charge over all f/h and l/h property plant machinery goodwill uncalled capital book debts intellectual property rights and undertaking. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 août 2000 Livré le 09 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a units 41-44 lower level the bargate shopping centre southampton hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 janv. 1999 Livré le 19 janv. 1999 | 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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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