CHESHIRE OAKS (GENERAL PARTNER) LIMITED
Vue d'ensemble
| Nom de la société | CHESHIRE OAKS (GENERAL PARTNER) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03604060 |
| 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 CHESHIRE OAKS (GENERAL PARTNER) LIMITED ?
| Adresse du siège social | Nations House 103 Wigmore Street W1U 1WH London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CHESHIRE OAKS (GENERAL PARTNER) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour CHESHIRE OAKS (GENERAL PARTNER) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||
Cessation de la nomination de Timothy Hayne en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Jonathan East en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Brian Tisdall en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 07 oct. 2010 avec liste complète des actionnaires | 11 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de John Franks en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de James Mount en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 oct. 2009 avec liste complète des actionnaires | 10 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2008 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de CHESHIRE OAKS (GENERAL PARTNER) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SOLANKE, Ibiyemi Ibidapo | Secrétaire | 98 Eynsham Drive Abbeywood SE2 9QZ London | Nigerian | Corporate Secretary | 123272720001 | |||||
| CALABRESE, Julia Jean | Administrateur | 14 Hans Crescent SW1X 0LJ London | United Kingdom | American | Director | 63214460001 | ||||
| DIEMER, David Anthony | Administrateur | 3 Home Farm Close SG19 2TX Tempsford Bedfordshire | United Kingdom | British | Chartered Surveyor | 79053460001 | ||||
| JONES, Richard Anthony | Administrateur | Holly House Church Lane BN45 7FE Pyecombe East Sussex | United Kingdom | British | Finance Director | 117030110001 | ||||
| KAEMPFER, Joseph Wallach | Administrateur | 15 Blomfield Road W9 1AD London | United Kingdom | American | Director | 48577420002 | ||||
| LEWIS, Maria Bernadette | Secrétaire | 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire | British | 54836960001 | ||||||
| MILLERCHIP, Giles Nicholas | Secrétaire | 2 Carver Avenue CW4 8ET Cranage Cheshire | British | Legal Manager | 115776070001 | |||||
| SINGH, Nalenie | Secrétaire | Poynter Road EN1 1DN Enfield 71a Middlesex United Kingdom | British | 139501270001 | ||||||
| E P S SECRETARIES LIMITED | Secrétaire désigné | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| APPLEYARD, Andrew Charles | Administrateur | Flat 1 44 Parkhill Road NW3 2YP London | British | Fund Manager | 92857110001 | |||||
| BOND, Gary | Administrateur | Eddison House Cross Lane SN8 1LA Marlborough Wiltshire | United Kingdom | British | Director | 95662940002 | ||||
| CONNELLAN, Paul Francis | Administrateur | 23 Saint Albans Gardens TW11 8AE Teddington Middlesex | British | Chartered Surveyor | 67336830003 | |||||
| COOPER, Martin Richard | Administrateur | 1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk | England | English | Financial Controller | 53175830001 | ||||
| COPPOCK, Lawrence Patrick | Administrateur | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | Finance Director | 152718990001 | ||||
| EAST, Jonathan Michael | Administrateur | 35 Ryecroft Road BR5 1DR Petts Wood Kent | United Kingdom | British | Chartered Surveyor | 81212810001 | ||||
| FRANKS, John | Administrateur | Pool Meadow South Park Drive SK12 1BS Poynton Cheshire | United Kingdom | British | Actuary | 63264700002 | ||||
| FRANKS, John | Administrateur | Pool Meadow South Park Drive SK12 1BS Poynton Cheshire | United Kingdom | British | Actuary | 63264700002 | ||||
| HAYNE, Timothy Michael | Administrateur | 30 Pepys Road SW20 8PF London | United Kingdom | British | Fund Manager | 124564470001 | ||||
| HEMMINGS, David Jonathan | Administrateur | Pine Cottage Send Hill Send GU23 7HR Woking Surrey | United Kingdom | British | Chartered Surveyor | 55142860003 | ||||
| HILL, Neil Andrew | Administrateur | 7 Lexden Road CO3 3PJ Colchester Essex | British | Surveyor | 47604670001 | |||||
| HIRST, Christopher William Joseph | Administrateur | Kerridgeside Farm Hough Hole Rainow SK10 5UW Macclesfield Cheshire | British | Actuary | 10291670001 | |||||
| INCHES, David Charles | Administrateur | 14 Montague Road Saltford BS31 3LA Bristol Avon | British | Operations Manager | 66623170001 | |||||
| JURENKO, Andrew Tadeusz | Administrateur | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | Chartered Accountant | 62788750001 | ||||
| LITTLE, Adrian James | Administrateur | Chinthurst House Chinthurst Lane GU4 8JR Shalford Surrey | England | British | Chartered Surveyor | 152598350001 | ||||
| MANNING, Keith | Administrateur | Timbers Gables Road, Church Crookham GU52 6QY Fleet Hampshire | British | Accountant | 114217530001 | |||||
| MASHITER, Ian Michael | Administrateur | 11 Branksome Close NR4 6SP Norwich Norfolk | England | English | Chartered Surveyor | 30736540001 | ||||
| MOUNT, James Robert | Administrateur | Flat 28 123-125 Ladbroke Road W11 3PU London | United Kingdom | British | Property Fund Manager | 115430900001 | ||||
| NASH, Peter Baird | Administrateur | 5070 Millwood Lane Nw Washington Dc 20016 United States Of America | United Kingdom | American | Real Estate Developer | 60917560003 | ||||
| PEACOCK, Andrew | Administrateur | 3 Rushbrook Close MK45 2XE Ampthill Bedfordshire | United Kingdom | British | Fund Manager | 91619160001 | ||||
| PINSENT, Matthew Robert | Administrateur | 10 Arlington Lodge Monument Hill KT13 8RB Weybridge Surrey | British | Chartered Surveyor | 74125280001 | |||||
| POVEY, Richard James | Administrateur | Bartles Wood Dalling Road, Corpusty NR11 6QW Norwich Norfolk | British | Investment Manager | 70151590003 | |||||
| RICE, Sarah Jane | Administrateur | 26 Hyde Vale Greenwich SE10 8QH London | British | Accountant | 72584080002 | |||||
| ROBB, David Forrest Milne | Administrateur | 15 Buchan Drive PH1 1NQ Perth | British | Property Manager | 74586930001 | |||||
| SAYERS, David | Administrateur | 32 The Chase RH2 7DH Reigate Surrey | British | Accountant | 65829520001 | |||||
| SAYERS, David | Administrateur | 32 The Chase RH2 7DH Reigate Surrey | British | Accountant | 65829520001 |
CHESHIRE OAKS (GENERAL PARTNER) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 28 oct. 1998 Livré le 12 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defiend) to the chargee under the terms of each finance document (as defined) | |
Brèves mentions By way of first legal mortgage l/h cheshire outlet village stanney east near ellesmere port cheshire CH390620; l/h cheshire oaks oulet village stanney east near ellesmere port cheshire t/n-CH407802; l/h forming part of cheshire oaks oulet village stanney east near ellesmere port cheshire t/n-CH418379, by way of first fixed charge all plant and machinery goodwill and uncalled capital; by way of first floating charge all its assets not otherwise effectively mortgaged or charged by way of first fixed mortgage or charge.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 oct. 1998 Livré le 12 nov. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defiend) to the chargee under the terms of each finance document (as defined) | |
Brèves mentions By way of first legal mortgage l/h cheshire outlet village stanney east near ellesmere port cheshire CH390620; l/h cheshire oaks oulet village stanney east near ellesmere port cheshire t/n-CH407802; l/h forming part of cheshire oaks oulet village stanney east near ellesmere port cheshire t/n-CH418379, by way of first fixed charge all plant and machinery goodwill and uncalled capital; by way of first floating charge all its assets not otherwise effectively mortgaged or charged by way of first fixed mortgage or charge.. 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