CORNISH HOMES (LAND) LIMITED
Vue d'ensemble
| Nom de la société | CORNISH HOMES (LAND) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04307543 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe CORNISH HOMES (LAND) LIMITED ?
| Adresse du siège social | The Maples The Orchard St Erme TR4 9BW Truro Cornwall |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CORNISH HOMES (LAND) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quel est le statut du dernier bilan annuel pour CORNISH HOMES (LAND) LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour CORNISH HOMES (LAND) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Cessation de la nomination de Kevin Christopher Heaney en tant que directeur le 30 juil. 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Kevin Christopher Heaney en tant que secrétaire le 30 juil. 2015 | 1 pages | TM02 | ||||||||||
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) | ||||||||||
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 | ||||||||||
Déclaration annuelle jusqu'au 19 oct. 2013 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Nomination de Mr Kevin Christopher Heaney en tant que secrétaire le 19 oct. 2013 | 1 pages | AP03 | ||||||||||
Nomination de Mr Kevin Christopher Heaney en tant qu'administrateur le 08 oct. 2013 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Yulia Sincock en tant que directeur le 08 oct. 2013 | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de 31 Lemon Street Truro Cornwall TR1 2LS le 06 mars 2013 | 1 pages | AD01 | ||||||||||
Nomination de Mrs Yulia Sincock en tant qu'administrateur le 10 déc. 2012 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 19 oct. 2012 avec liste complète des actionnaires | 2 pages | AR01 | ||||||||||
Cessation de la nomination de Shaun Andrew Lawrence en tant que directeur le 19 oct. 2012 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Shaun Andrew Lawrence en tant que secrétaire le 19 oct. 2012 | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 03 août 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Nomination de Mr Shaun Andrew Lawrence en tant que secrétaire le 03 août 2012 | 1 pages | AP03 | ||||||||||
Nomination de Mr Shaun Andrew Lawrence en tant qu'administrateur le 03 août 2012 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Kevin Christopher Heaney en tant que directeur le 03 août 2012 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Kevin Christopher Heaney en tant que secrétaire le 03 août 2012 | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 19 oct. 2011 avec liste complète des actionnaires | 2 pages | AR01 | ||||||||||
Nomination de Mr Kevin Christopher Heaney en tant que secrétaire le 03 nov. 2011 | 1 pages | AP03 | ||||||||||
Nomination de Mr Kevin Christopher Heaney en tant qu'administrateur le 03 nov. 2011 | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de CORNISH HOMES (LAND) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEY, Kevin Christopher | Secrétaire | The Orchard St Erme TR4 9BW Truro The Maples Cornwall United Kingdom | 182637570001 | |||||||
| HEANEY, Kevin Christopher | Secrétaire | Lemon Street TR1 2LS Truro 31 Cornwall | 164301440001 | |||||||
| HEANEY, Kevin Christopher | Secrétaire | Lemon Street TR1 2LS Truro 31 Cornwall | British | 131649300001 | ||||||
| HEANEY, Marina Pavlova | Secrétaire | The Carriage House Lemon Street TR1 2PE Truro Cornwall | British | Lawyer | 86345660001 | |||||
| HOOPER, Mark | Secrétaire | 6 Southdown Close PL26 7EP Sticker Cornwall | British | Accountant | 101545890002 | |||||
| LAWRENCE, Shaun Andrew | Secrétaire | Lemon Street TR1 2LS Truro 31 Cornwall | 171141820001 | |||||||
| AA COMPANY SERVICES LIMITED | Secrétaire désigné | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HEANEY, Kevin Christopher | Administrateur | The Orchard St Erme TR4 9BW Truro The Maples Cornwall United Kingdom | England | British | Property Developer / Consultant | 181113450001 | ||||
| HEANEY, Kevin Christopher | Administrateur | Lemon Street TR1 2LS Truro 31 Cornwall | United Kingdom | British | Property Developer | 86345630007 | ||||
| HEANEY, Kevin Christopher | Administrateur | Lemon Street TR1 2LS Truro 31 Cornwall | United Kingdom | British | Developer | 86345630007 | ||||
| LAWRENCE, Shaun Andrew | Administrateur | Lemon Street TR1 2LS Truro 31 Cornwall | United Kingdom | British | Self-Employed It | 171140450001 | ||||
| SINCOCK, Yulia | Administrateur | The Orchard St Erme TR4 9BW Truro The Maples Cornwall United Kingdom | England | British | Accounts Assistant | 172168700001 | ||||
| BUYVIEW LTD | Administrateur désigné | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
CORNISH HOMES (LAND) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 07 nov. 2007 Livré le 10 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Polvellan house mill pool road looe t/no CL156841. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Charge of financial instruments | Créé le 02 oct. 2006 Livré le 16 oct. 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 sale and purchase agreement dated 28TH september 2006. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 nov. 2005 Livré le 02 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Site 261 maudlin farm liskeard nr plymouth t/n CL204617 and CL204619. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 nov. 2005 Livré le 02 déc. 2005 | 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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| Legal charge | Créé le 09 juil. 2004 Livré le 10 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Part of maudlin farm but now k/a liskerrett woods liskeard cornwall. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 30 avr. 2004 Livré le 13 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Legal charge | Créé le 19 mars 2004 Livré le 27 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Area 261 maudlin farm liskeard cornwall. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 févr. 2004 Livré le 13 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as oxford properties (SE) limited to the chargee on any account whatsoever | |
Brèves mentions Area 261 maudlin farm. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 27 févr. 2004 Livré le 10 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as oxford properties (SE) limited and/or all or any of the companies named therein 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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| Assignment of contract by way of security | Créé le 12 sept. 2003 Livré le 23 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights, titles, benefits and interests in the assigned documents including but not limited to all claims for damages or other remedies in respect of any breach thereof; all book and other debts revenues and claims both present and future due or owing or which may become due or owing to the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 12 sept. 2003 Livré le 23 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits now and in the future credited to account designation 57010889 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 sept. 2003 Livré le 23 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage all that f/h land at plymouth road and lake lane, liskeard, cornwall t/nos CL185668, part CL185668, part CL42562 and part CL42689. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 sept. 2003 Livré le 23 sept. 2003 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CORNISH HOMES (LAND) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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