NEWHAVEN ASSOCIATES LIMITED
Vue d'ensemble
| Nom de la société | NEWHAVEN ASSOCIATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03740543 |
| 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 NEWHAVEN ASSOCIATES LIMITED ?
| Adresse du siège social | 5 Old Bailey EC4M 7AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NEWHAVEN ASSOCIATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2006 |
Quels sont les derniers dépôts pour NEWHAVEN ASSOCIATES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution le 02 nov. 2009 | 11 pages | 2.35B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 11 nov. 2008 | 15 pages | 2.24B | ||
Déclaration des affaires avec le formulaire 2.14B | 9 pages | 2.16B | ||
Certificat modifié de constitution du comité des créanciers | 1 pages | 2.26B | ||
Résultat de la réunion des créanciers | 2 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 30 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 3 pages | 395 | ||
Comptes annuels établis au 31 août 2006 | 19 pages | AA | ||
legacy | 16 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 88(2)R | ||
legacy | 1 pages | 225 | ||
legacy | 6 pages | 88(2)R | ||
legacy | 5 pages | 88(2)R | ||
Comptes pour une entreprise moyenne établis au 31 août 2005 | 19 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
Qui sont les dirigeants de NEWHAVEN ASSOCIATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PASCO, Timothy Richard | Secrétaire | 16 Dawlish Avenue SW18 4RW London | British | 70508380002 | ||||||
| ASH, Toby Shiers | Administrateur | 8 Park House 13 Girdlers Road W14 0PS London | British | 64395830002 | ||||||
| CLAGUE, Richard | Administrateur | 21 Sheriffs Close WS14 9RZ Lichfield Staffordshire | British | 110577420001 | ||||||
| GIBBS, Richard Philip | Administrateur | Manor Farmhouse Ledwell OX7 7AN Chipping Norton Oxon | British | 44477680002 | ||||||
| GITTINS, Simon John | Administrateur | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | British | 66604190001 | ||||||
| HEPWORTH, Paul Richard | Administrateur | 52 Lonsdale Road OX2 7EP Oxford | British | 79860320002 | ||||||
| PASCO, Timothy Richard | Administrateur | 16 Dawlish Avenue SW18 4RW London | United Kingdom | British | 70508380002 | |||||
| SCHWARZ, Emma Joanne | Administrateur | 17 Percival Road East Sheen SW14 7QE London | British | 81161790005 | ||||||
| WILLIAMS, Arthur Thomas | Administrateur | Pudding Hill Farm Bibury GL7 5ND Cirencester Gloucestershire | England | British | 38444300001 | |||||
| WILLIAMS, Gareth Arthur | Administrateur | 47 St Paul Street N7 7DJ London | United Kingdom | British | 64242740002 | |||||
| GITTINS, Simon John | Secrétaire | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | British | 66604190001 | ||||||
| WILLIAMS, Gareth Arthur | Secrétaire | 11 New River Head 173 Rosebery Avenue EC1R 4UJ London | British | 64242740001 | ||||||
| FORBES SECRETARIES LIMITED | Secrétaire désigné | 8-10 Half Moon Court EC1A 7HE London | 900007720001 | |||||||
| BOWEN, Richard William | Administrateur | Blackbridge NN12 8DR Towcester Northamptonshire | United Kingdom | British | 151921790001 | |||||
| GITTINS, John Howell | Administrateur | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | United Kingdom | British | 8534860001 | |||||
| LANGLEY, Michael Gordon | Administrateur | Riverside House Chiswick Mall W4 2PR London | England | British | 80011520001 | |||||
| SPACKMAN, Robert Geoffrey | Administrateur | Manor Farm High Street, Kempsford GL7 4ET Fairford Gloucestershire | England | British | 66191090001 | |||||
| SUITS, Christopher Daniel | Administrateur | 71g Fitzjohns Avenue Hampstead NW3 6PD London | Usa | 75197260001 | ||||||
| WILKE, Charles | Administrateur | 1108 38th Avenue East Seatle FOREIGN Washington Wa98112 Usa | United States | 66191260001 | ||||||
| FORBES NOMINEES LIMITED | Administrateur désigné | 8-10 Half Moon Court EC1A 7HE London | 900007710001 |
NEWHAVEN ASSOCIATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 13 sept. 2007 Livré le 25 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H unit b car park park street birmingham west midlands t/n WM845424. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juin 2006 Livré le 17 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 18/20 thames street kingston. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juin 2006 Livré le 17 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property known as retail unit 2 ropewalk court derby road nottingham,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juin 2006 Livré le 17 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property known as deansgate units 13 14 15 and 16 261 263 265 and 267 great northern manchester lancashire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juin 2006 Livré le 17 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property known as ground floor and basement floors 136 and 138 chiswich high road london,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juin 2006 Livré le 17 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property known as 6 jesus lane cambridge,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juin 2006 Livré le 17 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property known as part ground floor and part lower ground floor pavillion queens road clifton bristol,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juin 2006 Livré le 17 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property known as 70 calvery road tunbridge wells,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 sept. 2002 Livré le 13 sept. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Legal mortgage on all freehold and leasehold land now vested in the company being 285-289 cricklewood broadway london and 1-3 lavender hill london.. 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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| Rent deposit deed | Créé le 28 mai 2002 Livré le 30 mai 2002 | En cours | 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 The sum from time to time in a deposit account with an initial sum of £24,968.75. | ||||
Personnes ayant droit
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Transactions
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| Deposit deed | Créé le 14 sept. 2001 Livré le 27 sept. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee under a lease dated 14 september 2001 | |
Brèves mentions The amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the deposit deed. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 27 juil. 2001 Livré le 07 août 2001 | En cours | Montant garanti £48,468.75 due or to become due from the company to the chargee supplemental to a lease of even date | |
Brèves mentions Deposit account held by the chargee's bankers and all monies held to the credit of the same. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 août 2000 Livré le 22 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Leasehold property k/a crusader house 285-289 cricklewood broadway london. 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 20 janv. 2000 Livré le 28 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 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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| Rent deposit deed | Créé le 26 août 1999 Livré le 04 sept. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease | |
Brèves mentions Rent deposit £15,862.50. | ||||
Personnes ayant droit
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Transactions
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NEWHAVEN ASSOCIATES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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