QUINTAIN PUB MANAGEMENT SERVICES LIMITED
Vue d'ensemble
| Nom de la société | QUINTAIN PUB MANAGEMENT SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03954418 |
| 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 QUINTAIN PUB MANAGEMENT SERVICES LIMITED ?
| Adresse du siège social | 16 Grosvenor Street London W1K 4QF |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de QUINTAIN PUB MANAGEMENT SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour QUINTAIN PUB MANAGEMENT SERVICES 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) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(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 | ||||||||||
Nomination de David Nicholas Gavaghan en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Tonianne Dwyer en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 17 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 mars 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Comptes annuels établis au 31 mars 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de QUINTAIN PUB MANAGEMENT SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Susan Elizabeth | Secrétaire | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| GAVAGHAN, David Nicholas | Administrateur | 16 Grosvenor Street London W1K 4QF | United Kingdom | British | 151855940001 | |||||
| SHATTOCK, Nicholas Simon Keith | Administrateur | 1 Court Lane Dulwich SE21 7DH London | England | British | 43632680001 | |||||
| WYATT, Adrian Roger | Administrateur | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | 42858810002 | |||||
| EASTWOOD, Charlotte Ind | Secrétaire | 16 Edna Street SW11 3DP London | British | 50099790003 | ||||||
| ROBSON SKEETE, Gail | Secrétaire | 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire | British | 66939460001 | ||||||
| WORTHINGTON, Rebecca Jane | Secrétaire | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | British | 130493170001 | ||||||
| EPS SECRETARIES LIMITED | Secrétaire | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| DUGDALE, Edward Stratford | Administrateur | Tickwood Hall TF13 6NZ Much Wenlock Shropshire | England | British | 35942980003 | |||||
| DWYER, Tonianne | Administrateur | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | 94124780001 | |||||
| RILEY, Michael Edward | Administrateur | Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex | British | 94724020002 | ||||||
| WORTHINGTON, Rebecca Jane | Administrateur | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | 130493170001 | |||||
| WYATT, Adrian Roger | Administrateur | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | 42858810002 | |||||
| MIKJON LIMITED | Administrateur | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
QUINTAIN PUB MANAGEMENT SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Floating charge security agreement | Créé le 14 mars 2008 Livré le 17 mars 2008 | En cours | Montant garanti All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First floating charge all its assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 04 févr. 2008 Livré le 15 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 29 janv. 2008 Livré le 07 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A security agreement | Créé le 29 janv. 2008 Livré le 01 févr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 22 oct. 2007 Livré le 25 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 09 juin 2004 Livré le 15 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 02 juin 2004 Livré le 04 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed. | ||||
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