BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
Vue d'ensemble
| Nom de la société | BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03671773 |
| 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 BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED ?
| Adresse du siège social | Anglian House Ambury Road PE29 3NZ Huntingdon Cambridgeshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) 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 | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 nov. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2009 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes établis au 31 déc. 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 11 pages | AA | ||||||||||
Qui sont les dirigeants de BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secrétaire | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| DONNELLY, Anthony | Administrateur | 1 Old Kirk Road Corstorphine EH12 6JY Edinburgh | United Kingdom | British | 109258700001 | |||||
| TULLY, Robert Charles | Administrateur | 29 Balmuir Avenue EH48 4BW Bathgate West Lothian | United Kingdom | British | 48389830002 | |||||
| FOX, Jacqueline Elizabeth | Secrétaire | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secrétaire | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
| MORRISON, John | Secrétaire | Willis Mar,13 Glen Brae FK1 5LH Falkirk | British | 54477430001 | ||||||
| TURNER, David Charles | Secrétaire | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| C H REGISTRARS LIMITED | Secrétaire | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| BOTHWELL, Karen Margaret | Administrateur | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | 34800860003 | |||||
| CUMMINGS, Peter Joseph | Administrateur | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | 68241910003 | |||||
| GRAY, John Colin | Administrateur | 24 Fox Covert DY8 3TW Stourbridge West Midlands | British | 1043660002 | ||||||
| HOPE, John Alexander | Administrateur | Eildon, 17 Craigielaw Park Aberlady EH32 0PR Longniddry East Lothian | United Kingdom | British | 71318590003 | |||||
| HOWELL, Keith Martin | Administrateur | Lynehurst Carlops Road EH46 7DS West Linton Peeblesshire | British | 1499960006 | ||||||
| JEFFERSON, Andrew Gordon | Administrateur | 17 Belgrave Road EH12 6NG Edinburgh Midlothian | British | 63406350001 | ||||||
| MCDONALD, Derek | Administrateur | 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld | Scotland | British | 190466700001 | |||||
| MCDONALD, Derek | Administrateur | 8 Glen Sannox Grove Craigmarloch G68 0GH Cumbernauld | Scotland | British | 190466700001 | |||||
| MIDDLETON, Douglas Alister | Administrateur | 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh | British | 73738070001 | ||||||
| MOHAMMED, Ashraf | Administrateur | 7e Highfield Road HA6 1EF Northwood Middlesex | British | 54901250001 | ||||||
| MURRAY, Alan Adams | Administrateur | 3 Otterburn Park EH14 1JX Edinburgh Midlothian | Scotland | British | 559270001 | |||||
| ROBB, Gordon William | Administrateur | 7 High Buckstone Fairmilehead EH10 6XS Edinburgh Midlothian | British | 11456230001 | ||||||
| RUSSELL, Peter | Administrateur | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | 10920180001 | |||||
| RUSSELL, Peter | Administrateur | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | 10920180001 | |||||
| WALLACE, Lesley Ann | Administrateur | 8 Cranberry Drive BL3 4TB Bolton Lancashire | British | 64383520003 | ||||||
| WRIGHT, Martin James | Administrateur | Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex | United Kingdom | British | 4403900006 |
BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 12 août 2003 Livré le 01 sept. 2003 | 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 All the f/h and l/h property including land known as the former birmingham's children's hospital and institute of child health,ladywood middleway and francis road edgbaston t/no's WM65763 and WM66221. 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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| Debenture | Créé le 27 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 Land k/a the former birmingham childrens hospital and institute of child health ladywood middleway and francis road edgbaston t/no. WM657963 and WM662221. 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 27 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 Land known as the former birmingham childrens hospital and institute of child health ladywood middleway and francis road edgbaston t/no. WM657963 & wm 662221. 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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| Security agreement | Créé le 27 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 The rental account held by the company with the bank and such new account or accounts as may be opened relative to all rent and other monies due to the company for the benefit of the company under any agreements to lease or any leas and are charged by the charge. | ||||
Personnes ayant droit
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Transactions
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| Assignment of performance bond | Créé le 27 janv. 2000 Livré le 04 févr. 2000 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from the company to the chargee under the terms of the facility letter of even date and the bank documents | |
Brèves mentions The whole right title and interest in and to a performace bond dated 19 january 2000 by hermes kreditverscherings ag. | ||||
Personnes ayant droit
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Transactions
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| Assignment of vat payments | Créé le 27 janv. 2000 Livré le 04 févr. 2000 | Totalement satisfaite | Montant garanti All monies and obligations due or to become due from the company to the chargee under the terms of a facility letter dated 27 january 2000 | |
Brèves mentions The whole right title and interest in all payments repayments and refunds relating to value added tax and any other amounts due from customs & excise to the company under or pursuant to the value added tax act 1994 or other relevant legislation. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 janv. 2000 Livré le 29 janv. 2000 | 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 known as broadway plaza lady middleway edgbaston birmingham title numbers WM657963 and WM662221. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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