BOGNOR ONE LTD
Vue d'ensemble
| Nom de la société | BOGNOR ONE LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04281567 |
| 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 BOGNOR ONE LTD ?
| Adresse du siège social | C/O Montagu Evans Clarges House W1J 8HB 6-12 Clarges Street London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BOGNOR ONE LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour BOGNOR ONE LTD ?
| 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 04 sept. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées du secrétaire Montagu Evans Llp le 04 sept. 2010 | 2 pages | CH04 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 3 pages | AA | ||||||||||
Comptes établis au 31 déc. 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2006 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Comptes établis au 31 déc. 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2004 | 1 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Qui sont les dirigeants de BOGNOR ONE LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGU EVANS LLP | Secrétaire | St Vincent Street G2 5RU Glasgow 302 United Kingdom |
| 80200170004 | ||||||||||
| GILLIES, Ramsay | Administrateur | 24 Netherlea Scone PH2 6QA Perthshire Scotland | Scotland | British | Chartered Accountant | 54879530001 | ||||||||
| GLOAG, Ann Heron | Administrateur | Kinfauns Castle PH2 7JZ Perth Perthshire | Scotland | British | Business Director | 141120003 | ||||||||
| GORE, Richard William | Administrateur | Pewitt House Culworth OX17 2HJ Oxon | England | British | Chartered Surveyor | 104234500001 | ||||||||
| OHARA, William Clive | Administrateur | 9 Eglinton Drive Giffnock G46 7NQ Glasgow | United Kingdom | British | Chartered Surveyor | 2912640002 | ||||||||
| DESAI, Falguni | Secrétaire | 6 Buckleigh Avenue SW20 9JZ London | British | 77755390001 | ||||||||||
| OLSWANG COSEC LIMITED | Secrétaire désigné | Third Floor 90 Long Acre WC2E 9TT London | 900022270001 | |||||||||||
| BARBER, Martin | Administrateur | 1a Norfolk Road NW8 6AX London | England | British | Company Director | 35534320007 | ||||||||
| BOYLAND, Roger Michael | Administrateur | Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London | British | Chartered Accountant | 33984480006 | |||||||||
| CORAL, Lynda Sharon | Administrateur | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire | British | Director Chartered Accountant | 34029880004 | |||||||||
| DICKSON, Pamela Simone | Administrateur | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||||||
| DICKSON, Pamela Simone | Administrateur | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||||||
| FORD, Kenneth Charles | Administrateur | 43 Hans Place SW1X 0JZ London | England | British | Director & Chartered Surveyor | 52710005 | ||||||||
| HEWITT, Alistair James Neil | Administrateur | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | Banker | 113081830001 | ||||||||
| LEWIS PRATT, Andrew | Administrateur | Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordhire | British | Chartered Surveyor & Director | 60050050003 | |||||||||
| PULLEN, Xavier | Administrateur | 65 Southway NW11 6SB London | British | Company Director | 78912170001 | |||||||||
| SUNNUCKS, William D'Urban | Administrateur | East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex | England | British | Chartered Accountant | 32866350001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Administrateur désigné | Third Floor 90 Long Acre WC2E 9TT London | 900022260001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Administrateur désigné | Third Floor 90 Long Acre WC2E 9TT London | 900022250001 |
BOGNOR ONE LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 23 déc. 2003 Livré le 12 janv. 2004 | En cours | Montant garanti All monies due or to become due from the chargor to the lenders or any of them on any account whatsoever | |
Brèves mentions Land at riverside caravan centre bognor regis. 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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| Legal charge | Créé le 10 oct. 2003 Livré le 14 oct. 2003 | En cours | Montant garanti All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever | |
Brèves mentions All that f/h property known as land at bognor regis retail park and the property known as riverside caravan park and holiday centre t/no WSX259691 and WSX123667. 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 14 sept. 2003 Livré le 22 sept. 2003 | En cours | Montant garanti All monies due or to become due from the company to the finance parties (or any of them) 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 mai 2003 Livré le 13 mai 2003 | En cours | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mai 2003 Livré le 13 mai 2003 | 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 land at bognor regis retail park t/n WSX259691 and the f/h property k/a riverside caravan park and holiday centre, shripney road, bognor regis PO22 9TR t/n WSX123667. 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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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