V.V. STOCKTON G.P. LIMITED
Vue d'ensemble
| Nom de la société | V.V. STOCKTON G.P. LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03581559 |
| 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. STOCKTON 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. STOCKTON G.P. LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour V.V. STOCKTON 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 22 mars 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 sept. 2010 | 5 pages | 4.68 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 mars 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 | ||||||||||
| ||||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 13 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de V.V. STOCKTON 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 | Bishopsgate EC2M 3AE London 201 | 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 | Bishopsgate EC2M 3AE London 201 | 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 | ||||||
| NORTON ROSE LIMITED | Secrétaire désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| 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 | ||||||
| SMITH, Andrew Richard Ingram | Administrateur | 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex | British | 71449570001 | ||||||
| SMITH, Susan Elizabeth | Administrateur | 7 Oakdene Court Lewin Roady Streatham SW19 6JP London | British | 59376860002 | ||||||
| UNDERHILL, Anthony Owen | Administrateur | 10 Burghley Close MK45 1TF Flitwick Bedfordshire | British | 80855550001 | ||||||
| NOROSE LIMITED | Administrateur désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Administrateur désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
V.V. STOCKTON G.P. LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 26 sept. 2005 Livré le 13 oct. 2005 | En cours | Montant garanti All monies due or to become due from the borrower and/or the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property k/a land and buildings on the north side of corcode way, stockton-on-tees t/no CE124717 and all buildings and other structures from time to time thereon and all fixture (other trade or tenants' fixtures) and all the fixed plant, machinery and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge granted by (1) the general partner (2) V.V. nominees limited (the nominee) and (3) preston farm business park stockton 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 land on the north side of concorde way stockton on tees - CE124717 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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| Floating charge | Créé le 27 août 1998 Livré le 09 sept. 1998 | En cours | Montant garanti All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the mortgagor 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 from time to time granted on any account whatsoever under the terms of the charge | |
Brèves mentions All the whatsoever and wheresoever present and future. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Account charge and assignment by way of security | Créé le 27 août 1998 Livré le 09 sept. 1998 | En cours | Montant garanti All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the general partner 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 from time to time granted on any account whatsoever under the terms of the charge | |
Brèves mentions All its right title and interest in the account and the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 août 1998 Livré le 09 sept. 1998 | En cours | Montant garanti All monies obligations and liabilities due or to become due from V.V. stockton LP and/or the mortgagor to the chargee in connection with any loan facility or other financial accommodation from time to time granted on any account whatsoever under the terms of the charge | |
Brèves mentions F/H land and buildings on the north side of concorde way and referred to as preston farm business park stockton-on-tees cleveland t/no: CE124717 with all rentsand other income relating thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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V.V. STOCKTON G.P. 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