EDWARD WARE HOMES (SOUTH WALES) LIMITED
Vue d'ensemble
| Nom de la société | EDWARD WARE HOMES (SOUTH WALES) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03360808 |
| 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 EDWARD WARE HOMES (SOUTH WALES) LIMITED ?
| Adresse du siège social | 45 Oakfield Road Clifton BS8 2AX Bristol United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EDWARD WARE HOMES (SOUTH WALES) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2007 |
Quel est le statut du dernier bilan annuel pour EDWARD WARE HOMES (SOUTH WALES) LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour EDWARD WARE HOMES (SOUTH WALES) LIMITED ?
| 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 | ||||||||||
Avis de cessation d'activité en tant qu'administrateur judiciaire ou gérant | 4 pages | RM02 | ||||||||||
legacy | 23 pages | LQ02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 405(1) | |||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 652C | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de EDWARD WARE HOMES (SOUTH WALES) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Walter Louis Farndon | Secrétaire | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | British | 77870540003 | ||||||
| GLEESON, Bonnie Ann | Secrétaire | 5 Alma Road Clifton BS8 2BZ Bristol | British | 55057980001 | ||||||
| PORTER, Steven Edward | Secrétaire | Winterhead Farm BS25 1PP Winscombe North Somerset | British | 65311330002 | ||||||
| ROBERTSON, Tracy | Secrétaire | 92 Long Croft BS37 7YW Yate South Gloucestershire | British | 75471630001 | ||||||
| WARE, Edward John | Secrétaire | 4 Harley Place Clifton BS8 3JT Bristol | British | 53957140004 | ||||||
| ROWANSEC LIMITED | Secrétaire désigné | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||
| BROADBENT, Walter Louis Farndon | Administrateur | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | England | British | 77870540003 | |||||
| DAVIS, Heidi Louise | Administrateur | St Deiniols Cottage Itton NP16 6BR Chepstow Monmouthshire | Wales | British | 97302850001 | |||||
| HAYES PUGH, Theresa | Administrateur | 2 Merlin Close NP26 3UX Rogiet Monmouthshire | British | 93330340001 | ||||||
| LEWIS, Robert Iestyn | Administrateur | Lansdown View Upper Swainswick BA1 8BX Bath Avon | United Kingdom | British | 110432580001 | |||||
| WARE, Edward John | Administrateur | 4 Harley Place Clifton BS8 3JT Bristol | England | British | 53957140004 | |||||
| WEBB, Peter Alan | Administrateur | 32 Portland Court Cumberland Close BS1 6XB Bristol Avon | British | 117676310001 | ||||||
| WILLIAMS, Martin George | Administrateur | 75 Carnglas Road Sketty SA2 9BL Swansea | Wales | British | 73993840001 | |||||
| ROWAN FORMATIONS LIMITED | Administrateur désigné | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006280001 |
EDWARD WARE HOMES (SOUTH WALES) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 07 mars 2011 Livré le 09 mars 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit and all its right title and interest in the deposit see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 nov. 2006 Livré le 10 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a philog st mellons newport road old st mellons cardiff partly registered under t/n WA575656 and WA234976 together with all such right title and interest in the parcel of land. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 nov. 2006 Livré le 10 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h land and buildings k/a philog st mellons newport road old st mellons cardiff partly registered under t/n WA575656 and WA234796 together with all such right title and interest in the parcel of land. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 nov. 2003 Livré le 27 nov. 2003 | 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 The f/h land being 2 and 4 ty wern road and 186,188 and 190 and the monico cinema pantbach road rhiwbina cardiff t/n WA743712, the plant machinery and fixtures and fittings, all furniture furnishings equipment tools and other chattels, the goodwill and proceeds of any insurance from time to time affecting the property or the charged assets.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second legal charge | Créé le 06 nov. 2003 Livré le 14 nov. 2003 | 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 F/H property situated at and known as 2 and 4 ty wern road and 186, 188 and 190 and the monico cinema pantbach road rhiwbina cardiff t/n WA743712. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 juin 2003 Livré le 14 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the monico cinema rhiwbina cardiff 2 and 4 ty wern road cardiff and 188 and 190 pantbach road t/nos WA61827, WA193861, WA743712, WA65820, WA69340 and WA107153. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mai 2003 Livré le 03 juin 2003 | 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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EDWARD WARE HOMES (SOUTH WALES) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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