RUSKIN CAMWAY LIMITED
Vue d'ensemble
| Nom de la société | RUSKIN CAMWAY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03582762 |
| 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 RUSKIN CAMWAY LIMITED ?
| Adresse du siège social | Sattago Cottage 360a Brighton Road CR2 6AL Croydon Surrey |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RUSKIN CAMWAY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2008 |
Quels sont les derniers dépôts pour RUSKIN CAMWAY 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 | 8 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juin 2011 | 10 pages | 4.68 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de 1 Harestone Valley Road Caterham Surrey CR3 6HL le 06 juil. 2010 | 2 pages | AD01 | ||||||||||
Résolution d'insolvabilité Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records etc" | 1 pages | LIQ MISC RES | ||||||||||
Résolution d'insolvabilité Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes annuels établis au 31 mai 2008 | 17 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mai 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 169 | ||||||||||
Statuts | 3 pages | MA | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de RUSKIN CAMWAY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEWAN, Ross | Secrétaire | 54 Markfield Road CR3 6RN Caterham Surrey | British | Company Secretary | 82912960002 | |||||
| HALL, Garry John | Administrateur | 34 Monkhams Drive IG8 0LE Woodford Green Essex | England | British | Director | 60772660001 | ||||
| KHOSHABA, Robert Kambar | Administrateur | 15 Harefield Road SL6 5EA Maidenhead Berkshire | England | British | Chartered Accountant | 5426120001 | ||||
| MCEWAN, Ross | Administrateur | 54 Markfield Road CR3 6RN Caterham Surrey | United Kingdom | British | Company Secretary | 82912960002 | ||||
| JACKSON, Andrew Kenneth Peter | Secrétaire | Hogshatch Penshurst TN11 8AS Tonbridge Kent | British | Chartered Accountant | 1479620001 | |||||
| KHOSHABA, Dorothy Joan | Secrétaire | 15 Harefield Road SL6 5EA Maidenhead Berkshire | British | 14160790001 | ||||||
| AA COMPANY SERVICES LIMITED | Secrétaire désigné | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| COOMBS, Dennis Gordon | Administrateur | 3 The Beeches 13 Wray Park Road RH2 0US Reigate Surrey | British | Director | 12398850004 | |||||
| EVANS, David Gareth | Administrateur | 7 Mckay Road SW20 0HT London | British | Marketing Director | 1479630001 | |||||
| JACKSON, Andrew Kenneth Peter | Administrateur | Hogshatch Penshurst TN11 8AS Tonbridge Kent | British | Chartered Accountant | 1479620001 | |||||
| BUYVIEW LTD | Administrateur désigné | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
RUSKIN CAMWAY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge of deposit | Créé le 16 mars 2009 Livré le 20 mars 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of £40,000 credited to account designation number 11083549 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 avr. 2006 Livré le 27 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Nos 1,3 & 5 windmill lane epsom surrey t/nos SY120523, SY118336 & SY98451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 avr. 2006 Livré le 04 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a 5 windmill lane, epsom, surrey t/no SY98451. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mars 2006 Livré le 14 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 3 windmill lane, epsom, surrey t/no. SY118336. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Second legal charge | Créé le 28 juin 2004 Livré le 10 juil. 2004 | Totalement satisfaite | Montant garanti £1,600,000.00 and all monies due or to become due from the company to the chargee | |
Brèves mentions The roebuck hotel buckhurst hill essex t/no EX354060. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juin 2004 Livré le 10 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The roebuck hotel buckhurst hill essex t/no EX354060. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 juin 2004 Livré le 25 juin 2004 | En cours | Montant garanti All monies due or to become due from the company 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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| Legal charge | Créé le 27 juil. 2001 Livré le 30 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that freehold property shortly known as 255-265 kingston road wimbledon and registered at h m land registry under title numbers SGL317124 and SGL328233. | ||||
Personnes ayant droit
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Transactions
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| Second legal charge | Créé le 21 nov. 2000 Livré le 25 nov. 2000 | Totalement satisfaite | Montant garanti £1,600,000 due or to become due from the company to the chargee | |
Brèves mentions Shell amen corner 187-191 mitcham road tooting. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 nov. 2000 Livré le 25 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Shell amen corner 187-191 mitcham road tooting. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 févr. 1999 Livré le 04 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a clevehurst st georges avenue weybridge surrey t/no SY680728. | ||||
Personnes ayant droit
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Transactions
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| Transfer deed | Créé le 08 janv. 1999 Livré le 28 janv. 1999 | Totalement satisfaite | Montant garanti £10,000 due or to become due from the company to the chargee for each residential dwelling permitted by planning permission or planning permissions which exceeds a density of 12 residential dwellings obtained within 10 years of 8 january 1999 | |
Brèves mentions F/H property k/a clevehurst st georges avenue weybridge surrey t/n SY153700. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 19 nov. 1998 Livré le 27 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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RUSKIN CAMWAY 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