CLACTON CENTRE LIMITED
Vue d'ensemble
| Nom de la société | CLACTON CENTRE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03415754 |
| 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 CLACTON CENTRE LIMITED ?
| Adresse du siège social | 2nd Floor Davis House 69-77 High Street CR0 1QE Croydon Surrey |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLACTON CENTRE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour CLACTON CENTRE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 avr. 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes établis au 30 juin 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 30 juin 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 30 juin 2006 | 7 pages | AA | ||||||||||
Divers Section 394 | 1 pages | MISC | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes annuels établis au 30 juin 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 30 juin 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de CLACTON CENTRE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Michael Donnavon | Secrétaire | 12 Oxford Road HA1 4JQ Harrow Middlesex | British | 102750510001 | ||||||
| SCOTT, Georgina Jane | Administrateur | The Red House 49-53 Clerkenwell Road EC1M 5RS London Flat 10 | England | British | Commercial Manager | 129107550001 | ||||
| DAVIDSON, Patricia Margaret | Secrétaire | 39 Saunderton Vale Saunderton HP14 4LJ High Wycombe Buckinghamshire | British | 38824170008 | ||||||
| GOUGH, Alison Louise | Secrétaire | Flat 1 15 Southwood Avenue N6 5RY London | British | 62074540002 | ||||||
| GOUGH, Alison Louise | Secrétaire | 12 Redcliffe Mews SW10 9JU London | Australian | Lawyer | 62074540001 | |||||
| JORDAN, Jacqueline | Secrétaire | 18 Coalbrook Mansions Bedford Hill Balham SW12 9RJ London | British | Solicitor | 88247150001 | |||||
| MARTIN, Neil Christopher | Secrétaire | 36 Vicarage Road RG9 1HW Henley On Thames Oxfordshire | British | 92464400001 | ||||||
| SUTTON, Penelope Ruth | Secrétaire | 32 Saxon Road BR1 3RP Bromley Kent | British | 38586070002 | ||||||
| HACKWOOD SECRETARIES LIMITED | Secrétaire désigné | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ARTHUR, Derryn Sue | Administrateur | 21 Elsham Road W14 8HA London | New Zealander | Accountant | 57726590002 | |||||
| BURROWS, Roger Leonard | Administrateur | 51 Leyborne Park Kew TW9 3BH Richmond Surrey | Australian | Chief Financial Officer | 47271870002 | |||||
| CAVEN, Robin Graham | Administrateur | 74 St Johns Road TN13 3NB Sevenoaks Kent | United Kingdom | British | Banker | 76216840002 | ||||
| GOUGH, Alison Louise | Administrateur | Flat 1 15 Southwood Avenue N6 5RY London | British | Lawyer | 62074540002 | |||||
| MARSHALL, Ian | Administrateur | 43 Belsize Road NW6 4RX London | British | Director | 81232950001 | |||||
| ROSE, Phillip | Administrateur | 22 West End Lane HA5 1AQ Pinner Middlesex | United Kingdom | Australian | Director | 47271910001 | ||||
| WALICHNOWSKI, Peter | Administrateur | 7 York Avenue East Sheen SW14 7LQ London | Australian | Director | 71829150001 | |||||
| HACKWOOD DIRECTORS LIMITED | Administrateur désigné | One Silk Street EC2Y 8HQ London | 900004840001 |
CLACTON CENTRE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of variation of a legal charge dated 28 january 1998 | Créé le 20 déc. 2000 Livré le 05 janv. 2001 | Totalement satisfaite | Montant garanti All liabilities of the borrowers owed or expressed to be owed to the chargee under the loan agreement and/or the security documents and whether owed jointly or severally (the "secured liabilities") | |
Brèves mentions All that freehold land on the east side of stephenson road, west little, clacton t/no: EX444123; fixed charge money payable under any insurance in respect of the property, assigns the rental income and all right title benefit and interest under any agreement for lease. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation of a debenture dated 2 march 1998 | Créé le 20 déc. 2000 Livré le 05 janv. 2001 | Totalement satisfaite | Montant garanti All liabilities of the partnership or any partner owed or expressed to be owed to the chargee under the loan agreement and/or the security documents and whether owed jointly or severally (the "secured liabilities") | |
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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| Deed of variation | Créé le 05 août 1998 Livré le 21 août 1998 | Totalement satisfaite | Montant garanti And varying the terms of a debenture dated 2 march 1998 | |
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 02 mars 1998 Livré le 11 mars 1998 | Totalement satisfaite | Montant garanti All liabilities of the ll thi clacton partnership (the "partnership") or any partner owed or expressed to be owed to the chargee under the loan agreement and/or the security documents and whether owed jointly or severally (the "secured liabilities") | |
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 04 févr. 1998 Livré le 14 févr. 1998 | Totalement satisfaite | Montant garanti All liabilities of the company,goodcite limited and clacton investments limited (the borrowers) to the chargee under the loan agreement dated 29 january 1998 and/or the security documents (as defined) | |
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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| Legal charge | Créé le 29 janv. 1998 Livré le 03 févr. 1998 | Totalement satisfaite | Montant garanti All liabilities of the borrowers (as defined) owed or expressed to be owed to the chargee under the loan agreement and the charge and the vendor's initial payment and the vendor's secondary payment (as defined) | |
Brèves mentions F.h land on the east side of stephenson road west little clacton T.n EX444123 all right title benefit and interest under any agreement for lease. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 janv. 1998 Livré le 31 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company, goodcite limited and clacton investments limited (the "borrowers") to the chargee under the loan agreement of even date and the security documents (as therein defined) | |
Brèves mentions F/H land on the east sid eof stephenson road west little clacton t/n EX444123, fixed charge interest in money payable under any insurance in respect of the property, assigns the rental income and all right title benefit and interest in or under any agreement for lease. | ||||
Personnes ayant droit
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Transactions
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CLACTON CENTRE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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