AVANT HOMES (EAST MIDLANDS) LIMITED
Vue d'ensemble
| Nom de la société | AVANT HOMES (EAST MIDLANDS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03675469 |
| 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 AVANT HOMES (EAST MIDLANDS) LIMITED ?
| Adresse du siège social | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AVANT HOMES (EAST MIDLANDS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour AVANT HOMES (EAST MIDLANDS) 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 | 9 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP United Kingdom à 8 Princes Parade Liverpool Merseyside L3 1QH le 22 janv. 2017 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Aileen Payne en tant que directeur le 14 déc. 2016 | 1 pages | TM01 | ||||||||||
État du capital au 28 avr. 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 27 févr. 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Démission de l'auditeur | 1 pages | AUD | ||||||||||
Période comptable actuelle prolongée du 31 déc. 2015 au 30 avr. 2016 | 1 pages | AA01 | ||||||||||
Nomination de Mrs Aileen Payne en tant qu'administrateur le 30 nov. 2015 | 2 pages | AP01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Colin Edward Lewis le 22 oct. 2015 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Joanne Elizabeth Massey le 22 oct. 2015 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Giles Henry Sharp le 22 oct. 2015 | 2 pages | CH01 | ||||||||||
Certificat de changement de nom Company name changed gladedale (east midlands) LIMITED\certificate issued on 26/10/15 | 3 pages | CERTNM | ||||||||||
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Changement d'adresse du siège social de 30 High Street Westerham England and Wales TN16 1RG à Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP le 23 oct. 2015 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 15 pages | AA | ||||||||||
Cessation de la nomination de Jon William Mortimore en tant que directeur le 31 mars 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 27 févr. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Nomination de Mr Giles Sharp en tant qu'administrateur le 23 janv. 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Neil Fitzsimmons en tant que directeur le 12 déc. 2014 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de AVANT HOMES (EAST MIDLANDS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secrétaire | Princes Parade L3 1QH Liverpool 8 Merseyside | 147808200001 | |||||||
| LEWIS, Colin Edward | Administrateur | Princes Parade L3 1QH Liverpool 8 Merseyside | Wales | British | Director | 59395180001 | ||||
| SHARP, Giles Henry | Administrateur | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | Chartered Accountant | 194659450001 | ||||
| AYTON, Brian Robert | Secrétaire | Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire | British | Director | 34063800002 | |||||
| GANDHI, Devendra | Secrétaire | The Knoll KT22 8XH Leatherhead 5 Surrey | British | Director | 75350600002 | |||||
| HIRST, Stephen Jeremy | Secrétaire | 157 Folds Lane S8 0ET Sheffield | British | Company Director | 95787000001 | |||||
| JOHNSON, Robin Simon | Secrétaire | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | British | 11498320001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ASKER, Giles Allen Trevor | Administrateur | 9 Nicholas Way Corringham DN21 5QE Gainsborough Lincolnshire | United Kingdom | British | Director | 75879360004 | ||||
| AYTON, Brian Robert | Administrateur | Farriers End Bunny Hall Drive Bunny NG11 6QT Nottingham Nottinghamshire | British | Director | 34063800002 | |||||
| CATCHPOLE, Elizabeth Margaret | Administrateur | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | Director | 154997530001 | ||||
| DIPRE, John Vivian | Administrateur | The Warren KT21 2SE Ashtead Hollybank Surrey | United Kingdom | British | Company Director | 9018280015 | ||||
| DIPRE, Remo | Administrateur | The Pines Farm Lane KT21 1LU Ashtead Surrey | United Kingdom | British | Director | 35117250001 | ||||
| FITZSIMMONS, Neil | Administrateur | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | United Kingdom | British | Director | 69006050003 | ||||
| FOSTER, David Martin | Administrateur | Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire | England | British | Company Director | 50285750005 | ||||
| GAFFNEY, David | Administrateur | Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom | Scotland | British | Director | 84605410002 | ||||
| GANDHI, Devendra | Administrateur | The Knoll KT22 8XH Leatherhead 5 Surrey | England | British | Director | 75350600002 | ||||
| GREGORY, Michael George | Administrateur | 62 Gillway Lane B79 8PL Tamworth Staffordshire | British | Company Director | 59709440001 | |||||
| GRIFFITHS, Martin Paul | Administrateur | 10 Farrier Close ST15 8XP Stone Staffordshire | British | Director | 92415430001 | |||||
| HARRISON, Jolyon Leonard | Administrateur | Woodbine Cottage Wigginton Road YO32 2RJ York North Yorkshire | United Kingdom | British | Director | 58843110002 | ||||
| HIRST, Stephen Jeremy | Administrateur | 157 Folds Lane S8 0ET Sheffield | United Kingdom | British | Group Finance Director | 95787000001 | ||||
| LAVELLE, Dominic Joseph | Administrateur | Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom | United Kingdom | British | Cro | 137285750001 | ||||
| MALDE, Nishith | Administrateur | Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire | England | British | Company Director | 148459300001 | ||||
| MORTIMORE, Jon William | Administrateur | High Street TN16 1RG Westerham 30 England And Wales United Kingdom | United Kingdom | British | Cfo | 207729000002 | ||||
| MURRAY, Stephen | Administrateur | Went View Great North Road WF8 3JP Wentbridge West Yorkshire | United Kingdom | British | Company Director | 90170480001 | ||||
| PAYNE, Aileen | Administrateur | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | England | British | Finance Director | 200102790001 | ||||
| RILEY, Peter Allan | Administrateur | Middleheath Lodge Sheriffhales TF11 8RW Shropshire | United Kingdom | British | Company Director | 111482770001 | ||||
| WICKS, Stephen Desmond | Administrateur | Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex | United Kingdom | British | Company Director | 42298130002 | ||||
| DLA NOMINEES LIMITED | Administrateur désigné | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Administrateur désigné | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
AVANT HOMES (EAST MIDLANDS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Bond and floating charge | Créé le 28 juin 2012 Livré le 09 juil. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from each residential obligor to any residential secured party and any bacs creditor on any account whatsoever and all monies due or to become due from each commercial obligor to any commercial secured party and any bacs creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge over the whole of the charged assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| English security agreement | Créé le 28 juin 2012 Livré le 04 juil. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any residential secured party and all monies due or to become due from any obligor to any bacs creditor and all monies due or to become due from each commercial obligor to any commercial secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over all assets including goodwill, 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 30 déc. 2008 Livré le 09 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 nov. 2005 Livré le 01 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H property k/a land on the west side of park lane, basford, nottingham t/no NT303609 and NT309448. 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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| Legal charge | Créé le 15 juin 2005 Livré le 29 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The property k/a land at park lane pinxton t/n DY370015 the property k/a christ church old national school madison street tunstall t/n SF42405 the property k/a land at the north end of ashwood avenue kirkby in ashfield t/n NT405035. 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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| Debenture | Créé le 15 juin 2005 Livré le 29 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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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| Legal charge | Créé le 28 avr. 2005 Livré le 11 mai 2005 | 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 land at park lane pinxton t/no DY370015, the property k/a christ church old national school madison street tunstall t/no SF42405 and the property k/a land at the north end of ashwood, avenue kirkby in ashfield t/no NT405035. 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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| Debenture | Créé le 28 avr. 2005 Livré le 11 mai 2005 | Totalement satisfaite | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 janv. 2005 Livré le 14 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at ashwood avenue kirkby in ashfield nottinhamshire,. 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 24 nov. 2003 Livré le 28 nov. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at park lane pinxton derbyshire t/no DY356888 (part). 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 02 avr. 2003 Livré le 03 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land fronting high street parsonage street and bank street stoke on trent staffordshire t/nos: SF115326 and part SF351115. 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 02 avr. 2003 Livré le 03 avr. 2003 | Totalement satisfaite | Montant garanti £382,500 and all monies due or to become due from the company to the chargee | |
Brèves mentions F/H property at high street stoke on trent staffordshire. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 déc. 2000 Livré le 22 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at codnor park ironville derbyshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 17 janv. 2000 Livré le 21 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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AVANT HOMES (EAST MIDLANDS) 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