UFS (BARGATE)
Vue d'ensemble
| Nom de la société | UFS (BARGATE) |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 04351543 |
| 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 UFS (BARGATE) ?
| Adresse du siège social | 25 Savile Row London W1S 2ER |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de UFS (BARGATE) ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour UFS (BARGATE) ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Cessation de la nomination de Christopher Odom en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Cessation de la nomination de Nicholas Groves en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Démission de l'auditeur | 4 pages | AUD | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Qui sont les dirigeants de UFS (BARGATE) ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KITE, Timothy James | Secrétaire | Arisaig Reading Road North GU51 4HP Fleet Hampshire | British | 107553690001 | ||||||
| BURNS, John David | Administrateur | Flat 3 33/36 Chester Square SW1W 9HT London | United Kingdom | British | Director | 9820610002 | ||||
| ELGHANAYAN, Michael Isaac Martin | Administrateur | 60 Portland Place W1B 1NL London | United Kingdom | British | Company Director | 49542550001 | ||||
| MITCHLEY, Simon Colin | Secrétaire | 34 Harris Lane Shenley WD7 9EG Radlett Hertfordshire | British | 53655170004 | ||||||
| HSE SECRETARIES LIMITED | Secrétaire | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| DRIVER, Nicholas Gordon Ellis | Administrateur | Pullens Cottage 2 Leigh Hill Road KT11 2HX Cobham Surrey | England | British | Chartered Surveyor | 8811170002 | ||||
| FRIEDLOS, Nicholas Robert | Administrateur | 13 Alwyne Road N1 2HH London | England | British | Finance Director | 61183260002 | ||||
| GROVES, Nicholas Thomas Julian | Administrateur | 37 Vicarage Road East Sheen SW14 8PZ London | United Kingdom | British | Chartered Surveyor | 157469310001 | ||||
| ODOM, Christopher James | Administrateur | 19 Embercourt Road KT7 0LH Thames Ditton Surrey | British | Chartered Accountant | 20951000001 | |||||
| PEARSON, Roderick John | Administrateur | 4 Criffel Avenue Streatham SW2 4AZ London | England | British | Chartered Surveyor | 6156620001 | ||||
| PEARSON, Roderick John | Administrateur | 4 Criffel Avenue Streatham SW2 4AZ London | England | British | Company Director | 6156620001 | ||||
| PEXTON, Martin Andrew | Administrateur | Little Kensham Farm, Sandhurst Lane Rolvenden TN17 4PH Cranbrook Kent | England | British | Director | 87643530001 | ||||
| RAYNE, Robert Anthony, The Honourable | Administrateur | 37 Brunswick Gardens W8 4AW London | England | British | Director | 53009350001 | ||||
| SMITH, Edward Peter Mitchell Fothergill | Administrateur | 49 Ravenscourt Road W6 0UJ London | England | British | Company Director | 3835580001 | ||||
| HSE DIRECTORS LIMITED | Administrateur | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 | |||||||
| HSE SECRETARIES LIMITED | Administrateur | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 |
UFS (BARGATE) a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 13 févr. 2003 Livré le 22 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Flats 8/13 hanover buildings the strand southampton SO14 ijx. 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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| Legal charge | Créé le 12 févr. 2003 Livré le 22 févr. 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 that l/h property k/a 9 hanover buildings the strand southampton SO14 1JX. 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
| ||||
| Legal charge | Créé le 12 févr. 2003 Livré le 22 févr. 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 that l/h property k/a 8 hanover buildings the strand southampton SO14 1JX. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 févr. 2003 Livré le 22 févr. 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 that l/h property k/a 10 hanover buildings the strand southampton SO14 1JX. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 févr. 2003 Livré le 22 févr. 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 that l/h property k/a 11 hanover buildings the strand southampton SO14 1JX. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 févr. 2003 Livré le 22 févr. 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 that l/h property k/a 12 hanover buildings the strand southampton SO14 1JX. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 févr. 2003 Livré le 22 févr. 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 that l/h property k/a 13 hanover buildings the strand southampton SO14 1JX. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 07 févr. 2003 Livré le 27 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 12, 14 & 16 east bargate southampton t/n HP314206. 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 13 mars 2002 Livré le 28 mars 2002 | 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 Freehold property known as the bargate shopping centre southampton hampshire under t/n's HP314205, HP361052, HP390531 and with possessory t/n HP537969. 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 18 sept. 2000 Acquis le 13 mars 2002 Livré le 28 mars 2002 | Totalement satisfaite | Montant garanti £2,400,000 | |
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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UFS (BARGATE) a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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