AUTOBRANCH LIMITED
Vue d'ensemble
| Nom de la société | AUTOBRANCH LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04265813 |
| 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 AUTOBRANCH LIMITED ?
| Adresse du siège social | 17 Grosvenor Street London W1K 4QG |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AUTOBRANCH LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour AUTOBRANCH LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 07 août 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2011 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 août 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 11 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Divers Sect 519 | 2 pages | MISC | ||||||||||
Divers Section 519 | 2 pages | MISC | ||||||||||
Déclaration annuelle jusqu'au 07 août 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Glenn Maud le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Glenn Maud le 01 oct. 2009 | 2 pages | CH03 | ||||||||||
Cessation de la nomination de Gabriel Mclaughlin en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 12 pages | AA | ||||||||||
Cessation de la nomination de Mette Geddes en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Peter Saunders en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 mars 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de AUTOBRANCH LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUD, Glenn | Secrétaire | Wilton Crescent SW1X 8RN London 4 United Kingdom | British | 77818210001 | ||||||
| MAUD, Glenn | Administrateur | Wilton Crescent SW1X 8RN London 4 United Kingdom | England | British | Company Director | 77818210001 | ||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FROHNSDORFF, David | Administrateur | Grosvenor Street W1K 4QG London 17 United Kingdom | British | Director | 117523270003 | |||||
| GEDDES, Mette | Administrateur | St. Philips Avenue KT4 8LA Worcester Park Surrey | United Kingdom | Danish | P A | 108452870002 | ||||
| MAUD, Patricia Ann | Administrateur | 17 Earls Terrace Kensington W8 6LP London | British | Company Director | 77816490001 | |||||
| MCLAUGHLIN, Gabriel | Administrateur | Tring Road Northchurch HP4 3TL Berkhamsted Hamberlins Hertfordshire | United Kingdom | British | Company Director | 141889290001 | ||||
| O'HARE, Genevieve | Administrateur | 23 Gloucester Avenue Primrose Hills NW1 7AU London | Irish | Chartered Surveyor | 99750000001 | |||||
| SAUNDERS, Peter John | Administrateur | 35 Stone Yard Plumptre Street NG1 1JL Nottingham | United Kingdom | British | Partner | 149140450001 | ||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
AUTOBRANCH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of debenture | Créé le 16 mars 2006 Livré le 05 avr. 2006 | En cours | Montant garanti All monies due or to become due from each obligor to the beneficiaries (or any of them) 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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| Deed of debenture | Créé le 16 mars 2006 Livré le 05 avr. 2006 | En cours | Montant garanti All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H prescot shopping centre prescot merseyside t/no MS456161. 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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| Debenture | Créé le 30 déc. 2005 Livré le 18 janv. 2006 | En cours | Montant garanti All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land k/a ecm tower (formerly k/a data general tower) great west road, brentford, middlesex t/no AGL16790. F/h and l/h land k/a prescot shopping centre, prescot, merseyside t/no's MS269564, MS219577, MS372823 and MS456161. F/h subjects k/a ugc cinema, camperdown leisure park, kingsway west, dundee t/no ang 308. for details of further property charged please refer to form 395. by way of legal mortgage all of its rights in the properties, by way of fixed charge all of its other rights in any land. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 mai 2004 Livré le 02 juin 2004 | En cours | Montant garanti All monies due or to become due from the borrowers, each property owning subsidiary or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property forming part of the f/h and l/h land known as prescot shopping centre prescot merseyside t/nos MS269564, MS219577, MS372823 and MS456161 and other land together with all rights in buildings structures erections fixtures and fittings. Assigns a) rental income b) occupational leases and other documents c) insurance d) external hedging agreements. By way of fixed charge chattels, goodwill, bank accounts, book and other debts, shares, intellectual property rights, licences and other documents. By way of floating charge all assets not mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 mai 2004 Livré le 28 mai 2004 | En cours | Montant garanti All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land known as ecm tower (formerly known as data general tower) great west road brentford middlesex t/no AGL16790, the l/h land known as the pavements shopping centre chesterfield t/no DY231907 and the f/h and l/h land known as prescot shopping centre prescot merseyside t/nos MS372823 and MS456161. For details of further properties charged please refer to form 395. assignment of rental income and occupational leases and other documents. 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 04 déc. 2003 Livré le 19 déc. 2003 | Totalement satisfaite | 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 Supermarket premises, prescot shopping centre, eccleston street, prescot t/no MS456161 fixed and floating charge all moveable plant, machinery, implements, building materials, utensils, furniture and equipment present and future, rental income, undertaking , all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment and charge | Créé le 08 avr. 2002 Livré le 12 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rental income,the benefit and all other rights and claims in relation to all freehold and leasehold immovable properties and all other rights,deposit,title and interest thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 avr. 2002 Livré le 12 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold property known as somerfield supermarket,prescott centre,prescott,merseyside. 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 05 avr. 2002 Livré le 12 avr. 2002 | 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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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