KBC BOURNEMOUTH LIMITED
Vue d'ensemble
| Nom de la société | KBC BOURNEMOUTH LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04710659 |
| 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 KBC BOURNEMOUTH LIMITED ?
| Adresse du siège social | 268 Bath Road SL1 4DX Slough |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KBC BOURNEMOUTH LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quel est le statut du dernier bilan annuel pour KBC BOURNEMOUTH LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour KBC BOURNEMOUTH LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Déclaration annuelle jusqu'au 25 mars 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Cessation de la nomination d'un directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Peter David Edward Gibson en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Richard Morris en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Paul Andrew Alexander en tant que directeur le 31 mai 2015 | 1 pages | TM01 | ||||||||||
Nomination de Mr Peter David Edward Gibson en tant qu'administrateur le 10 avr. 2015 | AP01 | |||||||||||
Nomination de Mr Richard Morris en tant qu'administrateur le 10 avr. 2015 | AP01 | |||||||||||
Cessation de la nomination de Marie Elizabeth Edwards en tant que secrétaire le 10 avr. 2015 | TM02 | |||||||||||
Changement d'adresse du siège social de 1 Lyric Square London W6 0NB England à 268 Bath Road Slough SL1 4DX le 22 avr. 2015 | AD01 | |||||||||||
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 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 17 pages | AA | ||||||||||
Cessation de la nomination de Michael James Kingshott en tant que directeur le 12 févr. 2015 | TM01 | |||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 06 févr. 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 22 déc. 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Satisfaction de la charge 6 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 2 pages | MR04 | ||||||||||
Qui sont les dirigeants de KBC BOURNEMOUTH LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Peter David Edward | Administrateur | Bath Road SL1 4DX Slough 268 England | Northern Ireland | British | 139640170001 | |||||
| MORRIS, Richard | Administrateur | Bath Road SL1 4DX Slough 268 England | England | British | 190653350001 | |||||
| PEPPER, Alan Douglas | Administrateur | Bath Road SL1 4DX Slough 268 England | England | British | 98245120002 | |||||
| ALEXANDER, Paul | Secrétaire | c/o C/O Serviced Office Group Long Acre WC2E 9LY London 22 England | 183163770001 | |||||||
| CLAGUE, Stephen James Taylor | Secrétaire | 72 Shinfield Road RG2 7DA Reading Berkshire | British | 73690140002 | ||||||
| CORT, Louise | Secrétaire | 7a Ellerton Road Earlsfield SW18 3NG London | British | 84863600003 | ||||||
| EDWARDS, Marie Elizabeth | Secrétaire | Bath Road SL1 4DX Slough 268 England | 185429330001 | |||||||
| SAVANI, Iqbal | Secrétaire | 18 Berry Hill HA7 4XS Stanmore Middlesex | British | 96895020001 | ||||||
| SCANNELL, Elizabeth Jane | Secrétaire | Long Acre WC2E 9LY London 22 United Kingdom | 150677530002 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ALEXANDER, Paul Andrew | Administrateur | Bath Road SL1 4DX Slough 268 England | England | British | 97550550001 | |||||
| CLAGUE, Stephen James Taylor | Administrateur | 72 Shinfield Road RG2 7DA Reading Berkshire | United Kingdom | British | 73690140002 | |||||
| CORT, Louise | Administrateur | 7a Ellerton Road Earlsfield SW18 3NG London | British | 84863600003 | ||||||
| KINGSHOTT, Michael James | Administrateur | Long Acre WC2E 1LY London 22 United Kingdom | England | British | 83713020002 | |||||
| SAVANI, Iqbal | Administrateur | 18 Berry Hill HA7 4XS Stanmore Middlesex | British | 96895020001 | ||||||
| SCANNELL, Elizabeth Jane | Administrateur | Long Acre WC2E 9LY London 22 United Kingdom | England | British | 154659960001 | |||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
KBC BOURNEMOUTH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 22 nov. 2012 Livré le 29 nov. 2012 | 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 Premier house, hinton road, dorset t/no DT252227. By way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 nov. 2012 Livré le 29 nov. 2012 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Premier house, hinton road, dorset t/no DT252227 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 nov. 2012 Livré le 28 nov. 2012 | 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 Kbc kingston limited, f/h 12-50 kingsgate road, kingston t/no SY279853, SY327216, SY254907, SGL124369 and SGL58811, kbc hayes limited, f/h 23 clayton road, hayes t/no AGL2697 and kbc harrow limited, f/h 2 gayton road, harrow t/no NGL571767 together with all rents receivable, all the goodwill, all fixtures and fittings, all plant and machinery see image for full details. For further details of properties charged please see form MG01. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 oct. 2004 Livré le 02 nov. 2004 | Totalement satisfaite | 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 premier house,hinton,bournemouth t/no DT252227. 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 21 oct. 2004 Livré le 28 oct. 2004 | 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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| Debenture | Créé le 02 avr. 2003 Livré le 09 avr. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 avr. 2003 Livré le 09 avr. 2003 | 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 known as premier house 23 hinton road bournemouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of 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