RIGHTS LTD
Vue d'ensemble
| Nom de la société | RIGHTS LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03550368 |
| 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 RIGHTS LTD ?
| Adresse du siège social | 7 East Pallant PO19 1TR Chichester West Sussex United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RIGHTS LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour RIGHTS LTD ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Comptes pour une petite entreprise établis au 31 déc. 2022 | 10 pages | AA | ||
Déclaration de confirmation établie le 22 sept. 2022 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 31 déc. 2021 | 10 pages | AA | ||
Déclaration de confirmation établie le 22 sept. 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 31 déc. 2020 | 9 pages | AA | ||
Comptes pour une petite entreprise établis au 31 déc. 2019 | 10 pages | AA | ||
Nomination de Mr Andrew Minkow en tant que secrétaire le 30 oct. 2020 | 2 pages | AP03 | ||
Déclaration de confirmation établie le 22 sept. 2020 avec mises à jour | 4 pages | CS01 | ||
Modification des détails de Legacy Books Limited en tant que personne disposant d'un contrôle significatif le 07 nov. 2019 | 2 pages | PSC05 | ||
Cessation de la nomination de Jonathan Naggar en tant que directeur le 22 mai 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Marion Naggar en tant que directeur le 22 mai 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Charles Waite Morgan en tant que directeur le 22 mai 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Caroline Jayne Michel en tant que directeur le 22 mai 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Kevin Allan Jones en tant que directeur le 22 mai 2020 | 1 pages | TM01 | ||
Nomination de Scott Hoffman en tant qu'administrateur le 22 mai 2020 | 2 pages | AP01 | ||
Nomination de Ms Hilary Strong en tant qu'administrateur le 22 mai 2020 | 2 pages | AP01 | ||
Changement d'adresse du siège social de 55 New Oxford Street London WC1A 1BS England à 7 East Pallant Chichester West Sussex PO19 1TR le 27 mai 2020 | 1 pages | AD01 | ||
Satisfaction de la charge 9 en totalité | 1 pages | MR04 | ||
Déclaration de confirmation établie le 22 sept. 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 31 déc. 2018 | 9 pages | AA | ||
Modification des coordonnées de l'administrateur The Honourable Marion Naggar le 08 oct. 2018 | 2 pages | CH01 | ||
Qui sont les dirigeants de RIGHTS LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MINKOW, Andrew | Secrétaire | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | 276063220001 | |||||||
| HOFFMAN, Scott | Administrateur | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United States | American | 269072320001 | |||||
| STRONG, Hilary | Administrateur | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 260567270001 | |||||
| AGGETT, Paul Bernard | Secrétaire | 34-43 Russell Street WC2B 5HA London Drury House | British | 191240490001 | ||||||
| BEALE, Philip Arthur | Secrétaire | 32 Laburnum Grove SS5 4SG Hockley Essex | British | 50643540001 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Secrétaire désigné | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| AGGETT, Paul Bernard | Administrateur | Hadleigh Road East Bergholt CO7 6QT Colchester Gatton House Uk | United Kingdom | British | 147255650001 | |||||
| BANKS, Jeremy Loch Mansell | Administrateur | 27 Campana Road SW6 4AT London | British | 66985130003 | ||||||
| BEALE, Philip Arthur | Administrateur | 32 Laburnum Grove SS5 4SG Hockley Essex | United Kingdom | British | 50643540001 | |||||
| DOWNING, Terry William | Administrateur | 52 Streathbourne Road SW17 8QX London | England | British | 109287950001 | |||||
| DURKAN, Mary Margaret | Administrateur | 34-43 Russell Street WC2B 5HA London Drury House | England | British | 42948540002 | |||||
| FOSTER, Michael Adam | Administrateur | Russell Street WC2B 5HA London Drury House 34-43 United Kingdom | England | British | 55961850005 | |||||
| GARDNER, Malcolm William | Administrateur | 18 Elm Grove Road Ealing W5 3JJ London | England | British | 101769350001 | |||||
| JONES, Kevin Allan | Administrateur | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 209706570001 | |||||
| LANE, David Charles William | Administrateur | 55 Mendip Court Riverside Plaza SW11 Wandsworth | British | 58001940003 | ||||||
| MICHEL, Caroline Jayne | Administrateur | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | England | British | 146138640001 | |||||
| MORGAN, Charles Waite | Administrateur | Chester Street SW1X 7BL London 18 Uk | United Kingdom | Australian | 160539840002 | |||||
| MURPHY, Susan Margaret | Administrateur | Windwhistle Pinner Hill HA5 3XY Pinner Middlesex | United Kingdom | British | 49990470002 | |||||
| NAGGAR, Jonathan | Administrateur | East Pallant PO19 1TR Chichester 7 West Sussex United Kingdom | United Kingdom | British | 44844270003 | |||||
| NAGGAR, Marion, The Honourable | Administrateur | New Cavendish Street W1G 8UB London 34 United Kingdom | United Kingdom | British | 16613800002 | |||||
| NAGGER, Jonathan | Administrateur | 34-43 Russell Street WC2B 5HA London Drury House | United Kingdom | British | 151999890001 | |||||
| PALMER, Steven Mark | Administrateur | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| TAMBLYN, Nicholas | Administrateur | Clouds Hill Miles Lane KT11 2EF Cobham Surrey | England | British | 27144350003 | |||||
| TURNER, Jane Elizabeth | Administrateur | Flat 4 133 Sutherland Avenue Maida Vale W9 2QJ London | England | British | 123756290001 | |||||
| WHITE, Madeleine | Administrateur | Dolphin House Smugglers Way SW18 1DF London 43 United Kingdom | United Kingdom | Norwegian | 134780580001 | |||||
| WILLIAMS, Nicholas James | Administrateur | 13 Pelican Wharf 58 Wapping Wall E1W 3SL London | British | 70374720007 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Administrateur désigné | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Qui sont les personnes ayant un contrôle significatif sur RIGHTS LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldwrites Limited | 06 avr. 2016 | East Pallant PO19 1TR Chichester 7 England | Non | ||||||||||
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Nature du contrôle
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RIGHTS LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession and charge | Créé le 02 mai 2012 Livré le 17 mai 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever | |
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. | ||||
Personnes ayant droit
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Transactions
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| Second supplemental debenture | Créé le 07 mai 2010 Livré le 14 mai 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any beneficiary 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, uncalled capital, buildings, fixtures, machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 10 oct. 2008 Livré le 24 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any beneficiary 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 04 sept. 2006 Livré le 20 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any beneficiary on any account whatsoever 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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| Debenture | Créé le 17 juil. 2006 Livré le 02 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any beneficiary on any account whatsoever 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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| Debenture | Créé le 24 mai 2006 Livré le 08 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any beneficiary on any account whatsoever 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 28 mai 2004 Livré le 04 juin 2004 | 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 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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| Deed of charge in relation to intellectual property rights and related rights | Créé le 28 mai 2004 Livré le 04 juin 2004 | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in and to all intellectual property rights in the works present and future and all licences present or future.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 juil. 1998 Livré le 11 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company (formerly known as hallco 215 limited) 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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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