ARABLE F LIMITED
Vue d'ensemble
| Nom de la société | ARABLE F LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03528621 |
| 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 ARABLE F LIMITED ?
| Adresse du siège social | ARABLE F LIMITED Kpmg Llp Arlington Buisness Park Theale RG7 4SD Reading Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ARABLE F LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2009 |
Quels sont les derniers dépôts pour ARABLE F 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 | ||||||||||
Changement d'adresse du siège social de 2 Temple Back East Temple Quay Bristol BS1 6EG le 12 févr. 2010 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes annuels établis au 30 juin 2009 | 10 pages | AA | ||||||||||
Comptes annuels établis au 30 juin 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 30 juin 2007 | 13 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 30 juin 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 30 juin 2005 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 30 juin 2004 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 30 juin 2003 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Qui sont les dirigeants de ARABLE F LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Richard Philip | Secrétaire | Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire | British | 58023250002 | ||||||
| GREEN, Richard Philip | Administrateur | Grooms Lodge Foxcote Andoversford GL54 4LW Cheltenham Gloucestershire | England | British | 58023250002 | |||||
| TAYLOR, Anthony John | Administrateur | Flat 3 11 The Avenue Sneyd Park BS9 1PD Bristol | England | British | 58023320004 | |||||
| TRUSEC LIMITED | Secrétaire désigné | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| COMPSON, Kevan John | Administrateur | 4 Poplar Gardens Luckington SN14 6PZ Chippenham Wiltshire | British | 58273140001 | ||||||
| HUNT, Peter David | Administrateur | Colley House Colley Lane Weston NG23 6SX Newark Nottinghamshire | British | 58023290001 | ||||||
| KIRK, Paul | Administrateur | Fosseway House Alderton Road SN14 6AN Grittleton Chippenham Wiltshire | United Kingdom | British | 20812570003 | |||||
| ROWE, Drusilla Charlotte Jane | Administrateur désigné | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| ZUERCHER, Eleanor Jane | Administrateur désigné | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
ARABLE F LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating charge | Créé le 20 juin 2002 Livré le 01 juil. 2002 | 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 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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| Mortgage debenture | Créé le 19 janv. 2000 Livré le 04 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Deed of amendment relating to a debenture originally dated 22 may 1998 | Créé le 20 août 1998 Livré le 22 août 1998 | Totalement satisfaite | Montant garanti All money and liabilities now and hereafter advanced to due owing or incurred to any of the finance parties by any of the obligors under any of the finance documents in any currency or currencies whether present or future actual or contingent (all as defined therein) | |
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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| Standard security which was presented for registration in scotland on 4TH june 1998 and | Créé le 22 mai 1998 Livré le 18 juin 1998 | Totalement satisfaite | Montant garanti All money and liabilities due or to become due by any of the obligors to any of the finance parties under any of the finance documents (all as defined) on any account whatsoever | |
Brèves mentions Plot or area of ground in the county of ayr forming nos:336 and 336A of maybole parish. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 8TH june 1998 and | Créé le 22 mai 1998 Livré le 18 juin 1998 | Totalement satisfaite | Montant garanti All money and liabilities due or to become due from any of the obligors to any of the finance parties under any of the finance documents (all as defined) on any account whatsoever | |
Brèves mentions Property at partick bridge street and dunaskin st,glasgow; t/no gla 134006 being part of the subjects registered under title/no gla 26713. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 8TH june 1998 | Créé le 22 mai 1998 Livré le 18 juin 1998 | Totalement satisfaite | Montant garanti All money and liabilities due or to become due fron any of the obligors to any of the finance parties under any of the finance documents (all as defined) on any account whatsoever | |
Brèves mentions Property at partick bridge street and dunaskin st,glasgow; t/no gla 134006 being part of the subjects registered under title/no gla 26713. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on 4TH june 1998 | Créé le 22 mai 1998 Livré le 18 juin 1998 | Totalement satisfaite | Montant garanti All money and liabilities due or to become due from any of the obligors to to any of the finance parties under any of the finance documents (all as defined) on any account whatsoever | |
Brèves mentions Plot or area of ground lying in the county of ayr forming nos.336 And 336A on the ordinance survey plan of maybole parish,1909 edition; all buildings and erections thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 mai 1998 Livré le 05 juin 1998 | Totalement satisfaite | Montant garanti All money and liabilities now or hereafter advanced to, due, or incurred to any of the finance parties by any of the obligors under any of the finance documents in any currency or currencies whether present or future actual or contingent (all as defined therein) | |
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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ARABLE F 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