BALMUIR DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | BALMUIR DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04191304 |
| 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 BALMUIR DEVELOPMENTS LIMITED ?
| Adresse du siège social | c/o JML BUSINESS SERVICES LTD 25 Church Street GU7 1EL Godalming Surrey United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BALMUIR DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2010 |
Quels sont les derniers dépôts pour BALMUIR DEVELOPMENTS 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 | ||||||||||
Déclaration annuelle jusqu'au 30 mars 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 juin 2010 | 9 pages | AA | ||||||||||
Changement d'adresse du siège social de Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ Uk le 06 oct. 2010 | 1 pages | AD01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Alexandra Caroline Mackay Haining le 06 avr. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Andrew Haining le 06 avr. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Alexandra Caroline Mackay Haining le 06 avr. 2010 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 30 juin 2009 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Andrew Haining le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Ms Joanna Mary Mackenzie Lee le 01 oct. 2009 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Alexandra Caroline Mackay Haining le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 30 juin 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 juin 2007 | 12 pages | AA | ||||||||||
Statuts | 6 pages | MA | ||||||||||
Statuts | 12 pages | MA | ||||||||||
Certificat de changement de nom Company name changed parkcom properties LIMITED\certificate issued on 24/05/07 | 2 pages | CERTNM | ||||||||||
Qui sont les dirigeants de BALMUIR DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE LEE, Joanna Mary | Secrétaire | Brook Road Sandhills GU8 5UR Wormley Redlands Surrey England | British | 15820670003 | ||||||
| HAINING, Alexandra Caroline Mackay | Administrateur | Route De Jerbourg GY4 6BH St Martins Couin De Vacque Guernsey | United Kingdom | British | Director | 105312650010 | ||||
| HAINING, Andrew | Administrateur | Route De Jerbourg GY4 6BH St Martins Couin De Vacque Guernsey | Guernsey | British | Investment Banker | 42196640021 | ||||
| BARBOUR, Dominic James | Secrétaire | 57a Highbury Hill N5 1SU London | British | 55349040001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secrétaire désigné | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BOTTS, John Chester | Administrateur | 21 Argyll Road W8 7DA London | United Kingdom | American | Investment Banker | 2943960001 | ||||
| TRUSTY, Scott Norman | Administrateur | 5 Beach Lane GU2 4EN Guildford Surrey | England | British | Property Developer | 1882300016 | ||||
| CORPORATE APPOINTMENTS LIMITED | Administrateur désigné | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
BALMUIR DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over fixed deposit | Créé le 13 déc. 2004 Livré le 17 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever 10 | |
Brèves mentions All moneys from time to time held to the credit of the mortgagor by the bank on account number 08379777, sort code 18-00-02 designated "coutts & company re: parkcom properties limited". | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 déc. 2004 Livré le 17 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings k/a national grid science and technology laboratories, springfield drive, leatherhead t/nos. SY646634 and SY680242. 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 mortgage | Créé le 13 déc. 2004 Livré le 17 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property with t/nos. SY646634 and SY680242 and the proceeds of sale thereof and all moneys to be received under any policy of insurance effected in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 nov. 2004 Livré le 11 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a griffin house, west street, woking. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 29 oct. 2004 Livré le 05 nov. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Details of charged account(s) barclays bank PLC re parkcom properties limited business tracker account account number 90447099. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 24 oct. 2002 Livré le 28 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party 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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| Deed of charge over credit balances | Créé le 16 juil. 2002 Livré le 22 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Barclays bank PLC re parkcom properties limited business premium account number 90139076. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 août 2001 Livré le 23 août 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the finance documents | |
Brèves mentions All that f/h property at parkside business park quinton road coventry t/no WM746125. 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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| Fixed charge | Créé le 09 août 2001 Livré le 11 août 2001 | Totalement satisfaite | Montant garanti Any sums certified by the fit out employer's agent as properly due to the contractor pursuant to the fit out contract and paid by lsc to the contractor under the fit out contract in relation to the link or any part of of the fit out works carried out or completed on or within the property prior to the termination date | |
Brèves mentions All that f/h property situate and k/a land and buildings at parkside business park quinton road coventry, all and singular the fixed machinery buildings erections and other fixtures and fittings. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge debenture | Créé le 11 mai 2001 Livré le 16 mai 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in connection with any loan documents | |
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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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