AVONSIDE SERVICES GROUP LIMITED
Vue d'ensemble
| Nom de la société | AVONSIDE SERVICES GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04827214 |
| 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 AVONSIDE SERVICES GROUP LIMITED ?
| Adresse du siège social | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AVONSIDE SERVICES GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour AVONSIDE SERVICES GROUP 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 | ||||||||||
Cessation de la nomination de Julian Turnbull en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Sandra Al-Kordi en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 juil. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Nomination de Mrs Sandra Joan Al-Kordi en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Julian Turnbull en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Julian Patrick Turnbull en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Garvis Snook en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ashley Maritn en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de John Ball en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de William Gibson en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 12 pages | AA | ||||||||||
legacy | 24 pages | MG01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 22 pages | 395 | ||||||||||
Résolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 24 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 12 pages | AA | ||||||||||
Qui sont les dirigeants de AVONSIDE SERVICES GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-KORDI, Sandra Joan | Secrétaire | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon | 148909950001 | |||||||
| BATTY, Stephen Michael | Secrétaire | 46 Nornabell Drive Kingsley Park Molescroft HU17 9GJ Beverley | British | Accountant | 61237770002 | |||||
| TURNBULL, Julian Patrick | Secrétaire | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BALL, John Alexander | Administrateur | 8 Weaver Place East Kilbride G75 8SH Glasgow Lanarkshire | United Kingdom | British | Managing Director | 1011280002 | ||||
| DICKINSON, Ronald William | Administrateur | 5 Ashworth Drive HU10 7NF Kirkella East Yorkshire | British | Managing Director | 25252540003 | |||||
| GIBSON, William David | Administrateur | 17 Smallshaw Close Ashton In Makerfield WN4 9LW Wigan Lancashire | United Kingdom | British | Managing Director | 4342720002 | ||||
| MARITN, Ashley Graham | Administrateur | Spencers Farm Whelpley Hill HP5 3RP Chesham Buckinghamshire | British | Finance Director | 125160260001 | |||||
| SAMUEL, John | Administrateur | Ridgeway 8 Dearney Road GU7 2PQ Godalming Surrey | United Kingdom | British | Director | 108720180001 | ||||
| SAYERS, Steven | Administrateur | 5 Courcelles Court KY13 8FT Kinross Fife | United Kingdom | British | Ground Managing Director | 91113050001 | ||||
| SNOOK, Garvis David | Administrateur | Sloane Gardens SW1W 8EB London 13 | England | British | Director | 70647210004 | ||||
| TURNBULL, Julian Patrick | Administrateur | Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon | United Kingdom | British | Chartered Secretary | 148730570001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
AVONSIDE SERVICES GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental deed | Créé le 30 sept. 2009 Livré le 06 oct. 2009 | En cours | Montant garanti All monies due or to become due from the company to the finance parties | |
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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 11 mars 2009 Livré le 24 mars 2009 | En cours | Montant garanti All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 11 mars 2009 Livré le 16 mars 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of properties please see form 395 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 févr. 2006 Livré le 01 mars 2006 | 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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| Fixed and floating charge | Créé le 28 août 2003 Livré le 29 août 2003 | 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 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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| Composite guarantee and debenture | Créé le 12 août 2003 Livré le 19 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the charging companies to the security beneficiaries (or any of them) on any account whatsoever 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. See the mortgage charge document for full details. | ||||
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