NEWHAVEN ASSOCIATES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéNEWHAVEN ASSOCIATES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03740543
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de NEWHAVEN ASSOCIATES LIMITED ?

    • (9999) /

    Où se situe NEWHAVEN ASSOCIATES LIMITED ?

    Adresse du siège social
    5 Old Bailey
    EC4M 7AF London
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de NEWHAVEN ASSOCIATES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 août 2006

    Quels sont les derniers dépôts pour NEWHAVEN ASSOCIATES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Avis de transition de l'administration à la dissolution le 02 nov. 2009

    11 pages2.35B

    Avis de prolongation de la période de l'administration

    1 pages2.31B

    Rapport d'avancement de l'administrateur jusqu'à 11 nov. 2008

    15 pages2.24B

    Déclaration des affaires avec le formulaire 2.14B

    9 pages2.16B

    Certificat modifié de constitution du comité des créanciers

    1 pages2.26B

    Résultat de la réunion des créanciers

    2 pages2.23B

    Déclaration de la proposition de l'administrateur

    30 pages2.17B

    legacy

    1 pages287

    Nomination d'un administrateur

    1 pages2.12B

    legacy

    3 pages395

    Comptes annuels établis au 31 août 2006

    19 pagesAA

    legacy

    16 pages363a

    legacy

    1 pages288c

    legacy

    3 pages88(2)R

    legacy

    1 pages225

    legacy

    6 pages88(2)R

    legacy

    5 pages88(2)R

    Comptes pour une entreprise moyenne établis au 31 août 2005

    19 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    Qui sont les dirigeants de NEWHAVEN ASSOCIATES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Secrétaire
    16 Dawlish Avenue
    SW18 4RW London
    British70508380002
    ASH, Toby Shiers
    8 Park House
    13 Girdlers Road
    W14 0PS London
    Administrateur
    8 Park House
    13 Girdlers Road
    W14 0PS London
    British64395830002
    CLAGUE, Richard
    21 Sheriffs Close
    WS14 9RZ Lichfield
    Staffordshire
    Administrateur
    21 Sheriffs Close
    WS14 9RZ Lichfield
    Staffordshire
    British110577420001
    GIBBS, Richard Philip
    Manor Farmhouse
    Ledwell
    OX7 7AN Chipping Norton
    Oxon
    Administrateur
    Manor Farmhouse
    Ledwell
    OX7 7AN Chipping Norton
    Oxon
    British44477680002
    GITTINS, Simon John
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Administrateur
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    British66604190001
    HEPWORTH, Paul Richard
    52 Lonsdale Road
    OX2 7EP Oxford
    Administrateur
    52 Lonsdale Road
    OX2 7EP Oxford
    British79860320002
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Administrateur
    16 Dawlish Avenue
    SW18 4RW London
    United KingdomBritish70508380002
    SCHWARZ, Emma Joanne
    17 Percival Road
    East Sheen
    SW14 7QE London
    Administrateur
    17 Percival Road
    East Sheen
    SW14 7QE London
    British81161790005
    WILLIAMS, Arthur Thomas
    Pudding Hill Farm
    Bibury
    GL7 5ND Cirencester
    Gloucestershire
    Administrateur
    Pudding Hill Farm
    Bibury
    GL7 5ND Cirencester
    Gloucestershire
    EnglandBritish38444300001
    WILLIAMS, Gareth Arthur
    47 St Paul Street
    N7 7DJ London
    Administrateur
    47 St Paul Street
    N7 7DJ London
    United KingdomBritish64242740002
    GITTINS, Simon John
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Secrétaire
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    British66604190001
    WILLIAMS, Gareth Arthur
    11 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    Secrétaire
    11 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    British64242740001
    FORBES SECRETARIES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Secrétaire désigné
    8-10 Half Moon Court
    EC1A 7HE London
    900007720001
    BOWEN, Richard William
    Blackbridge
    NN12 8DR Towcester
    Northamptonshire
    Administrateur
    Blackbridge
    NN12 8DR Towcester
    Northamptonshire
    United KingdomBritish151921790001
    GITTINS, John Howell
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Administrateur
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    United KingdomBritish8534860001
    LANGLEY, Michael Gordon
    Riverside House
    Chiswick Mall
    W4 2PR London
    Administrateur
    Riverside House
    Chiswick Mall
    W4 2PR London
    EnglandBritish80011520001
    SPACKMAN, Robert Geoffrey
    Manor Farm
    High Street, Kempsford
    GL7 4ET Fairford
    Gloucestershire
    Administrateur
    Manor Farm
    High Street, Kempsford
    GL7 4ET Fairford
    Gloucestershire
    EnglandBritish66191090001
    SUITS, Christopher Daniel
    71g Fitzjohns Avenue
    Hampstead
    NW3 6PD London
    Administrateur
    71g Fitzjohns Avenue
    Hampstead
    NW3 6PD London
    Usa75197260001
    WILKE, Charles
    1108 38th Avenue East
    Seatle
    FOREIGN Washington Wa98112
    Usa
    Administrateur
    1108 38th Avenue East
    Seatle
    FOREIGN Washington Wa98112
    Usa
    United States66191260001
    FORBES NOMINEES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Administrateur désigné
    8-10 Half Moon Court
    EC1A 7HE London
    900007710001

    NEWHAVEN ASSOCIATES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    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
    • Hsbc Bank PLC
    Transactions
    • 25 sept. 2007Enregistrement d'une charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • 17 juin 2006Enregistrement d'une charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • 17 juin 2006Enregistrement d'une charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • 17 juin 2006Enregistrement d'une charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • 17 juin 2006Enregistrement d'une charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • 17 juin 2006Enregistrement d'une charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • 17 juin 2006Enregistrement d'une charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • 17 juin 2006Enregistrement d'une charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • 13 sept. 2002Enregistrement d'une charge (395)
    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
    • The Master Fellows and Scholars of the College of the Holy and Undivided Trinity,Cambridge
    Transactions
    • 30 mai 2002Enregistrement d'une charge (395)
    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
    • Starlight Investments Limited
    Transactions
    • 27 sept. 2001Enregistrement d'une charge (395)
    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
    • Filcress Limited
    Transactions
    • 07 août 2001Enregistrement d'une charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • 22 août 2000Enregistrement d'une charge (395)
    • 20 nov. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • 28 janv. 2000Enregistrement d'une charge (395)
    • 20 nov. 2002Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    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
    • Fairzone Limited
    Transactions
    • 04 sept. 1999Enregistrement d'une charge (395)

    NEWHAVEN ASSOCIATES LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    02 nov. 2009Administration ended
    12 mai 2008Administration started
    In administration
    NomRôleAdresseNommé leCessé le
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    practitioner
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Simon Peter Bower
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    practitioner
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London

    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