CAYTHORPE ESTATES LIMITED
Vue d'ensemble
| Nom de la société | CAYTHORPE ESTATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04568412 |
| 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 CAYTHORPE ESTATES LIMITED ?
| Adresse du siège social | 47 Cold Harbour London E14 9NS |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAYTHORPE ESTATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2011 |
Quels sont les derniers dépôts pour CAYTHORPE ESTATES 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 | ||||||||||
Déclaration annuelle jusqu'au 21 oct. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Période comptable précédente prolongée du 30 avr. 2012 au 31 oct. 2012 | 1 pages | AA01 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes annuels établis au 30 avr. 2011 | 11 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 21 oct. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 30 avr. 2010 | 11 pages | AA | ||||||||||
Nomination de Daniel Skidmore en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de William Cheung en tant que secrétaire | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 21 oct. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Comptes annuels établis au 30 avr. 2009 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 21 oct. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Ms Julie Anne Davey le 22 oct. 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes pour une petite entreprise établis au 30 avr. 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes pour une petite entreprise établis au 30 avr. 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 30 avr. 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de CAYTHORPE ESTATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SKIDMORE, Daniel | Secrétaire | Marsh Wall E14 9FW London 225 United Kingdom | British | 159347270001 | ||||||
| DAVEY, Julie Anne | Administrateur | 47 Cold Harbour Isle Of Dogs E14 9NS London | England | British | 90670660001 | |||||
| ALEXANDER, Michael | Secrétaire | Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex | British | 141199110001 | ||||||
| BALLANTYNE, Sarah Alison | Secrétaire | 41 Tweedy Road BR1 3PR Bromley Kent | British | 105554100001 | ||||||
| CHEUNG, William | Secrétaire | Wickham Chase West Wickham BR4 0BH Bromley 191 Kent | British | 134161560001 | ||||||
| CHIN, Jeffery Mee Poh | Secrétaire | 173 Chase Side Southgate N14 5HE London | British | 87630470001 | ||||||
| HARRISON, Irene Lesley | Secrétaire désigné | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LAVANCHY, Kenneth | Secrétaire | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | British | 3605180001 | ||||||
| RODGER, Patrick Alexander | Secrétaire | Flat 4 50 Lime Grove W12 8EA London | British | 105100820001 | ||||||
| YATES, Brian Albert | Secrétaire | 8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk | British | 86778570001 | ||||||
| HERTS SECRETARIAT LIMITED | Secrétaire | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||
| ALEXANDER, Michael | Administrateur | Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex | England | British | 141199110001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Administrateur désigné | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Administrateur | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
CAYTHORPE ESTATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 31 déc. 2004 Livré le 14 janv. 2005 | 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 premises at caythorpe heath lane, caythorpe, grantham, lincolnshire t/no LL193610. 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 14 oct. 2004 Livré le 18 oct. 2004 | 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 land and buildings at caythorpe agricultural college caythorpe heath lane caythorpe t/no LL221174. 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 oct. 2004 Livré le 18 oct. 2004 | 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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| A deed of admission to an omnibus letter of set-off dated 16/10/2001 | Créé le 28 avr. 2003 Livré le 07 mai 2003 | 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 31 oct. 2002 Livré le 12 nov. 2002 | Totalement satisfaite | 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 caythorpe school of agriculture, caythorpe, nr grantham, lincolnshire part of t/no. LL205530. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set off agreement dated 16 october 2001 | Créé le 29 oct. 2002 Livré le 12 nov. 2002 | 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 Any sum or sums standing to the credit of any present or future account. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 oct. 2002 Livré le 06 nov. 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