STAINTON CAPITAL (DEERHOUND) LIMITED
Vue d'ensemble
| Nom de la société | STAINTON CAPITAL (DEERHOUND) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04448923 |
| 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 STAINTON CAPITAL (DEERHOUND) LIMITED ?
| Adresse du siège social | 100 St James Road NN5 5LF Northampton |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STAINTON CAPITAL (DEERHOUND) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2012 |
Quel est le statut du dernier bilan annuel pour STAINTON CAPITAL (DEERHOUND) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour STAINTON CAPITAL (DEERHOUND) LIMITED ?
| 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 | 10 pages | 4.71 | ||||||||||
Déclaration de solvabilité | 5 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH le 10 juin 2014 | 2 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 28 mai 2014 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes annuels établis au 30 juin 2012 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 mai 2013 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Période comptable précédente prolongée du 31 déc. 2011 au 30 juin 2012 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 28 mai 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 mai 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Shoosmiths Secretaries Limited le 20 juin 2011 | 2 pages | CH04 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 14 pages | AA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 28 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Qui sont les dirigeants de STAINTON CAPITAL (DEERHOUND) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secrétaire | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| JACKSON, Hugo Edward Stainton | Administrateur | The Coach House Marston Hill GL7 5LF Cirencester Gloucestershire | England | British | Company Director | 146529390001 | ||||||||
| MCFARLANE, Andrew James | Administrateur | Hilarion Yew Tree Way Prestbury SK10 4EX Macclesfield Cheshire | United Kingdom | British | Chartered Surveyor | 39119700005 | ||||||||
| PORTER, Barry | Administrateur | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | Director | 99637030001 | ||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secrétaire | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||||||
| ANDERSON, Bruce Smith | Administrateur | 2 Bramdean View EH10 6JX Edinburgh | Scotland | British | Banker | 73849040001 | ||||||||
| BOTHWELL, Karen Margaret | Administrateur | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | Company Director | 34800860003 | ||||||||
| HILL, Nicholas Mark Lalor | Administrateur | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | Banker | 76547250001 | ||||||||
| HOFFMAN, Jean | Administrateur | 175 Goldhurst Terrace NW6 3ES London | England | British | Lawyer | 97135550001 | ||||||||
| MACKINTOSH, Iain Stewart | Administrateur | 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian | British | Accountant | 94163020001 | |||||||||
| PETTIT, Andrew John | Administrateur | 37 Aberdeen Road N5 2YG London | British | Company Director | 62947400001 | |||||||||
| SELLAR, Gillian Christine | Administrateur | 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian | British | Solicitor | 107180940001 | |||||||||
| COBBETTS LIMITED | Administrateur | Ship Canal House King Street M2 4WB Manchester | 43263300002 |
STAINTON CAPITAL (DEERHOUND) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 28 nov. 2003 Livré le 05 déc. 2003 | En cours | Montant garanti All monies due or to become due by a debtor to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a midland house, halesowen, t/n WM454012,. 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 28 nov. 2003 Livré le 05 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due by a debtor to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a harborne court, harborne road, edgbaston, birmingham, t/n WM172642. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 2003 Livré le 05 déc. 2003 | En cours | Montant garanti All monies due or to become due by a debtor to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a units 11 & 12 westpoint enterprise park, clarence avenue, manchester,. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 2003 Livré le 05 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due by a debtor to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a christopher house, station road, sidcup, t/n SGL233948,. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 2003 Livré le 05 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due by a debtor to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a land at killingworth industrial estate, newcastle t/n TY228129. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 2003 Livré le 05 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due by a debtor to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a longford house, 19 mount ephraim road, tunbridge wells, kent, t/n K726423. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 2003 Livré le 05 déc. 2003 | 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 property k/a land and buildings on the southern side of high holborn road and units 2 & 3 high holborn road, ripley, t/n DY152448, DY153147, DY207929 and DY71834. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 2003 Livré le 05 déc. 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 cranbourne house, bessemer park, bessemer road, basingstoke t/n HP389196. 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 28 nov. 2003 Livré le 05 déc. 2003 | 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 property k/a hamilton house, 111 marlowes hemel hempstead t/n HD231359. 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
| ||||
Transactions
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| Debenture | Créé le 20 oct. 2003 Livré le 01 nov. 2003 | En cours | Montant garanti All monies due or to become due from the obligors to the finance parties (or any of them) 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. | ||||
Personnes ayant droit
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Transactions
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STAINTON CAPITAL (DEERHOUND) LIMITED 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