AIRE VALLEY FINANCE LIMITED
Vue d'ensemble
| Nom de la société | AIRE VALLEY FINANCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03416148 |
| 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 AIRE VALLEY FINANCE LIMITED ?
| Adresse du siège social | PO BOX 88 Croft Road Crossflatts BD16 2UA Bingley West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers dépôts pour AIRE VALLEY FINANCE 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 | ||||||||||
Satisfaction de la charge 2 en totalité | 2 pages | MR04 | ||||||||||
Période comptable actuelle prolongée du 31 déc. 2013 au 31 mars 2014 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 29 sept. 2012 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2011 | 15 pages | AA | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital au 30 mars 2012
| 6 pages | SH19 | ||||||||||
Nomination de Paul Martin Hopkinson en tant qu'administrateur le 20 janv. 2012 | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Capita Trust Corporate Services Limited en tant que directeur le 20 janv. 2012 | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Capita Trust Company Limited en tant que directeur le 20 janv. 2012 | 2 pages | TM01 | ||||||||||
Certificat de réimmatriculation de société anonyme à responsabilité limitée | 1 pages | CERT10 | ||||||||||
Réenregistrement des statuts | 47 pages | MAR | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-enregistrement d'une société publique en société à responsabilité limitée privée | 1 pages | RR02 | ||||||||||
Déclaration annuelle jusqu'au 29 sept. 2011 avec liste complète des actionnaires | 16 pages | AR01 | ||||||||||
Démission de l'auditeur | 3 pages | AUD | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 29 sept. 2010 avec liste complète des actionnaires | 15 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 13 pages | AA | ||||||||||
Modification des coordonnées du secrétaire John Gornall le 04 déc. 2009 | 3 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Phillip Alexander Mclelland le 26 nov. 2009 | 3 pages | CH01 | ||||||||||
Qui sont les dirigeants de AIRE VALLEY FINANCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GORNALL, John | Secrétaire | Bradford & Bingley Plc Croft Road, Crossflatts BD16 2UA Bingley West Yorkshire England | British | 41289370001 | ||||||
| HOPKINSON, Paul Martin | Administrateur | Croft Road Crossflats BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | Great Britain | British | 61412160002 | |||||
| MCLELLAND, Phillip Alexander | Administrateur | Croft Road BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | 138782370001 | |||||
| CROMAR, Kenneth | Secrétaire | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| GREENOUGH, Keith Richard | Secrétaire | Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire | British | 54741250001 | ||||||
| HOPKINSON, Paul Martin | Secrétaire | 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire | British | 61412160002 | ||||||
| KERSHAW, Philip | Secrétaire | Yew Tree Cottage Main Street YO60 7NE Westow York | British | 122442410001 | ||||||
| PHEASEY, Michael | Secrétaire | 6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire | British | 8213980001 | ||||||
| SHANKLEY, Alan Forbes | Secrétaire | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| BAKER, David Ross | Administrateur | Newsteads Bakers Lane CM9 8JS Tolleshunt Major Essex | United Kingdom | British | 117752270001 | |||||
| CHARLTON, Peter John | Administrateur | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 | ||||||
| FINNEY, David Roger | Administrateur | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||
| GOWER, Adrian Walton | Administrateur | 3 Windmill Road TW8 0QD Brentford Middlesex | British | 101422170001 | ||||||
| GREENOUGH, Keith Richard | Administrateur | Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire | United Kingdom | British | 54741250001 | |||||
| HILLS, Peter Michael | Administrateur | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||
| NEEDHAM, Bryan Donald | Administrateur | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | 38629530001 | |||||
| PHEASEY, Michael | Administrateur | 6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire | England | British | 8213980001 | |||||
| RICHARDS, Martin Edgar | Administrateur | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||
| RODRIGUES, Christopher John | Administrateur | 131 Oakwood Court Abbotsbury Road W14 8LA London | British | 48116480001 | ||||||
| SMITH, John Arthur William | Administrateur | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | 16815390001 | ||||||
| THORNE, Rosemary Prudence | Administrateur | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | 67936670003 | ||||||
| WILLFORD, Christopher Patrick | Administrateur | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | 74865870004 | |||||
| CAPITA TRUST COMPANY LIMITED | Administrateur | 7th Floor Phoenix House 18 King William Street EC4N 7HE London | 82708370002 | |||||||
| CAPITA TRUST CORPORATE SERVICES LIMITED | Administrateur | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 114688040003 |
AIRE VALLEY FINANCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignation in security | Créé le 24 juin 1998 Livré le 11 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and/or any receiver under or pursuant to various documents (as defined) | |
Brèves mentions The whole right title and interest in and to all of the scottish loans annd scottish mortgages comprised in the scottish mortgage pool (breif particulars of which are detailed in schedule 1 attached to the form 395) and all principal sums including any further advances present or future interest and expenses comprised therein and secured thereby,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of charge and assignment | Créé le 04 nov. 1997 Livré le 19 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and /or any receiver, under pursuant to or in connection with the deed of charge or the transaction documents (as defined) under or in respect of the trust deed notes and the coupons (as defined) on any account whatsoever any and all monies due or to become due from the company to the administrator (as defined) under or pursuant to the administration agreement or the deed of charge (as defined); any and all monies due or to become due from the company to the vendors (as defined) under or pursuant to the mortgage sale agreement or the deed of charge (as defined); any and all monies due or to become due from the company to the gic provider (as defined) under or pursuant to the guaranteed investment contract or the deed of charge (as defined); any and all monies due or to become due from the company to the start-up loan provider (as defined) under or pursuant to the start-up loan agreement or the deed of charge; and any and all monies due or to become due from the company to the b noteholder (as defined) under or pursuant to the b notes or the deed of charge; any and all monies due or to become due from the company to the downgrade facility provider (as defined) under or pursuant to the nwb loan agreement or the deed of charge | |
Brèves mentions All the company's right, title interest and benefit present and future in to and under the english mortgage pool, all mortgages comprised therein and all monies assured by or to become payable under the same and the benfits of all covenants relating thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
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