VIKINGS REALISATIONS 8 LIMITED
Vue d'ensemble
| Nom de la société | VIKINGS REALISATIONS 8 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03382632 |
| 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 VIKINGS REALISATIONS 8 LIMITED ?
| Adresse du siège social | Innovation House Millbrook Business Park WA11 8LZ Mill Lane, Rainford Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VIKINGS REALISATIONS 8 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour VIKINGS REALISATIONS 8 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 mars 2011 | 50 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 01 avr. 2011 | 51 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 mars 2011 | 51 pages | 2.24B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 179 pages | 2.17B | ||||||||||
Certificat de changement de nom Company name changed servicetec LIMITED\certificate issued on 21/09/10 | 3 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Déclaration annuelle jusqu'au 06 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Maurice Healy le 05 juin 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Tara Brady le 05 juin 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr David Hargaden le 05 juin 2010 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de David Hargaden en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Essex Trust Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||
Cessation de la nomination de Daniel Holohan en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de VIKINGS REALISATIONS 8 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSEX TRUST LIMITED | Secrétaire | Floor Beaux Lane House Mercer Street Lower Dublin 2 5th Ireland |
| 151028620001 | ||||||||||
| BRADY, Tara Christopher | Administrateur | 14 Ellesmere Close E11 1PT London | United Kingdom | British | 145701300001 | |||||||||
| HEALY, Maurice Leonard | Administrateur | Knocksinna Foxrock Dublin 18 "Glencroe" Ireland | Ireland | Irish | 59920210002 | |||||||||
| ELLIS, Kevin Stewart | Secrétaire | 10 Marshalls Way AL4 8HY Wheathampstead Hertfordshire | British | 79394380001 | ||||||||||
| HOLOHAN, Daniel Joseph | Secrétaire | 17 Ardlea, Trim Road IRISH Dunshaughlin Co. Meath Ireland | Irish | 114162330001 | ||||||||||
| TIMS, Kevin Terence | Secrétaire | 30 Springfield Road HP2 5EJ Hemel Hempstead Hertfordshire | British | 41523840001 | ||||||||||
| WATERMAN, Neil Albert | Secrétaire | 3 Stepnells Marsworth HP23 4NQ Tring Hertfordshire | British | 53014590001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ANDERSON, Andrew | Administrateur | Yates Ford Road Clifton Virginia 12925 20124 United States Of America | United States | British | 26298270015 | |||||||||
| COAKLEY, Gerard | Administrateur | 161 Stillorgan Heath IRISH Stillorgan Co Dublin Ireland | Irish | 112426940001 | ||||||||||
| HARGADEN, David | Administrateur | 2 St James Terrace Clonskeagh Road Dublin 6 Ireland | Ireland | Irish | 140574350001 | |||||||||
| HEALY, Maurice Leonard | Administrateur | Glencroe Knocksinna IRISH Foxrock Dublin 18 Ireland | Ireland | Irish | 59920210002 | |||||||||
| ISON, David John | Administrateur | 5 Walnut Close Melbourn Road SG8 7JA Royston Hertfordshire | United Kingdom | British | 48605410003 | |||||||||
| MILLS, Bryan Edward | Administrateur | 4 Cedarland Terrace Copse Hill SW20 0NB London | United Kingdom | British | 36249150002 | |||||||||
| WILLIAMS, Nicholas | Administrateur | 11 All Saints Road GU18 5SQ Lightwater Surrey | British | 93784270001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
VIKINGS REALISATIONS 8 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite debenture | Créé le 17 sept. 2008 Livré le 29 sept. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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, see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 29 août 2008 Livré le 11 sept. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 nov. 2007 Livré le 28 nov. 2007 | En cours | Montant garanti All monies due or to become due from the companies 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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| Guarantee & debenture | Créé le 19 janv. 2006 Livré le 01 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Deed of variation | Créé le 21 août 2000 Livré le 06 sept. 2000 | Totalement satisfaite | Montant garanti By clause 2 of the mortgage (as amended in the deed of variation) the company covenanted to pay or discharge to the chargee on demand in writing made to the company all monies and liabilities for the time being (and whether on or at any time after such demand) be due from the company to the chargee on any account whatsoever | |
Brèves mentions Full title guarantee by way of first mortgage the payment or discharge to the bank of all moneys and liabilities the benefit of all contracts conditions warranties and agreements for further details see form 395. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 05 oct. 1999 Livré le 07 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a lease dated 7TH july 1995 | |
Brèves mentions The sum of £52,846. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of deposited monies | Créé le 16 déc. 1998 Livré le 18 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the provisions of a lease of even date over unit 13 ringway trading estate manchester (as defined) | |
Brèves mentions Book debt of £76,890.59 owing by midland bank PLC to the company with all interest thereon and all other sums from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 mars 1998 Livré le 09 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this debenture | |
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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| A charge over goodwill trade marks and tradenames | Créé le 30 mars 1998 Livré le 09 avr. 1998 | 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 first fixed charge all trade marks or their equivalent; all interests of the mortgagor both present and future in trade marks or tradenames; all other goodwill both present and future.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A corporate mortgage | Créé le 30 mars 1998 Livré le 09 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the facility letter | |
Brèves mentions By way of first mortgage:- the goods, the benefit of all contracts conditions warranties and agreements pertaining to or entered into at any time relating to title quality fitness description condition operation use maintenance or repair of any goods, the documents, the benefitsof all insurances and any moneys payable to the company for or in connection with a sale or proposed sale of any of the. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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VIKINGS REALISATIONS 8 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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