V.V. NORTHAMPTON G.P. LIMITED
Vue d'ensemble
| Nom de la société | V.V. NORTHAMPTON G.P. LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03440459 |
| 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 V.V. NORTHAMPTON G.P. LIMITED ?
| Adresse du siège social | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de V.V. NORTHAMPTON G.P. LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour V.V. NORTHAMPTON G.P. 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 12 nov. 2009 | 5 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2006 | 11 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 13 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2003 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2002 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2001 | 12 pages | AA | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Qui sont les dirigeants de V.V. NORTHAMPTON G.P. LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secrétaire | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| ANDERSON, William Wallace | Administrateur | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||
| CARPENTER, Mark Richard Charles | Administrateur | 62 Murray Road SW19 4PE Wimbledon | England | British | 69709970001 | |||||
| ELY, Roger Benjamin | Administrateur | 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire | United Kingdom | British | 69707840001 | |||||
| GEIPEL FABER, Ute | Administrateur | Robert-Koch Strasse Munchen 80538 Germany | German | 66364770002 | ||||||
| JARRETT, Desmond Mason | Administrateur | 19 Hambalt Road Clapham SW4 9EA London | England | British | 72779980001 | |||||
| KRONESTER, Karl Heinz | Administrateur | Bertelestr 23 Munich FOREIGN 81479 Germany | German | 69708410001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Administrateur | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| DAWS, Raymond Kenneth | Secrétaire | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FOX, Ian John | Secrétaire | Flat 6 1 Queens Avenue Muswell Hill N10 3PE London | British | 55591880001 | ||||||
| GRAHAM, Ronald Stewart | Secrétaire | 15a Marmion Road Clapham SW11 5PD London | British | 60046510004 | ||||||
| GRAHAM, Ronald Stewart | Secrétaire | 15a Marmion Road Clapham SW11 5PD London | British | 60046510004 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Secrétaire désigné | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BRIGHT, Keith | Administrateur | 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire | United Kingdom | British | 65764440001 | |||||
| BUSHNELL, Patrick James | Administrateur | Pounce Hall Sewards End CB10 2LE Saffron Walden Essex | United Kingdom | British | 26791960001 | |||||
| BYSH, Rodney Alexander | Administrateur | Neustaetterstr 4 80636 Munich FOREIGN Germany | British | 45848330003 | ||||||
| DAWS, Raymond Kenneth | Administrateur | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FOX, Ian John | Administrateur | Flat 6 1 Queens Avenue Muswell Hill N10 3PE London | British | 55591880001 | ||||||
| GRAHAM, Ronald Stewart | Administrateur | 15a Marmion Road Clapham SW11 5PD London | British | 60046510004 | ||||||
| RANDALL, Christopher | Administrateur | 62a North View Road N8 7LL London | British | 65280910001 | ||||||
| SMITH, Andrew Richard Ingram | Administrateur | 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex | British | 71449570001 | ||||||
| UNDERHILL, Anthony Owen | Administrateur | 10 Burghley Close MK45 1TF Flitwick Bedfordshire | British | 80855550001 | ||||||
| LUCIENE JAMES LIMITED | Administrateur désigné | 83 Leonard Street EC2A 4QS London | 900003210001 |
V.V. NORTHAMPTON G.P. LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge granted by (1) the general partner (2) V.V. nominees limited (the nominee) and (3) 500 pavilion drive northampton limited (the jersey nominee) in favour of (4) landesbank hessen-thuringen girozentrale (the bank) | Créé le 29 févr. 2000 Livré le 18 mars 2000 | En cours | Montant garanti All moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee pursuant to the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee on any account whatsoever together with all expenses, and any interest charged under the terms of the charge | |
Brèves mentions F/H 500 pavilion drive northampton business park nortahmpton - NN195033 and all buildings and other structures and all fixtures and assigns to the bank all rental income and other income from the property together with the benefit of all warranties - for full details see form 395. | ||||
Personnes ayant droit
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Transactions
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| Account charge and assignment by way of security | Créé le 18 déc. 1997 Livré le 03 janv. 1998 | En cours | Montant garanti All moneys,obligations and liabilities on the part of the borrower (as defined) and/or the general partner (as defined) to the chargee pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation and on any account whatsoever | |
Brèves mentions A.charge over account-all its right,title and interest in the account and the deposit as a continuing security in favour of the bank for the discharge of the secured liabilities.B.assignment of contracts-all its rights,title and interest in and to the contracts and arising under or pursuant to the contracts including without prejudice to the generality of the foregoing:-(i) all monetary debts and claims,choses in action and other rights both present and future (including,in each case,the proceeds thereof and all damages and dividends in relation thereto) due or owing to the borrower.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 déc. 1997 Livré le 03 janv. 1998 | En cours | Montant garanti All moneys,obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee pursuant to the terms of any loan facility or other financial accommodation from time to time granted on any account whatsoever | |
Brèves mentions All that f/h property k/a 500 pavilion drive,northampton business park,northampton and assigns to the bank all rental and other income from the property together with the benefit of all warranties relating to the property and all the interests,rights and entitlements of the mortgagor under and/or in relation to any compensation and/or insurance policies and insurance moneys referred to in the charge or otherwise relating to the property.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 18 déc. 1997 Livré le 03 janv. 1998 | En cours | Montant garanti All monies obligations and liabilities due or to become due from the company and/or the borrower (as defined) pursuant to the terms of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted and on any account whatsoever | |
Brèves mentions All the whatsoever and wheresover present and future. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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V.V. NORTHAMPTON G.P. LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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