CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED
Vue d'ensemble
| Nom de la société | CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05150138 |
| 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 CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED ?
| Adresse du siège social | Craegmoor House Perdiswell Park WR3 7NW Worcester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Cessation de la nomination de David Manson en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr David James Hall en tant que secrétaire | 2 pages | AP03 | ||||||||||
Nomination de Mr Philip Henry Scott en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Jason David Lock en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Matthew Franzidis en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Scott Morrison en tant que secrétaire | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Christine Cameron en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Albert Smith en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Julian Ball en tant que directeur | 1 pages | TM01 | ||||||||||
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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 10 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 8 pages | AA | ||||||||||
Cessation de la nomination de Julian Spurling en tant que directeur | 2 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 1 pages | 190a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secrétaire | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | 159633840001 | |||||||
| EVANS, Avril Emma Margaret | Administrateur | Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire | England | British | 111954610001 | |||||
| FRANZIDIS, Matthew | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | Uk | 129251300001 | |||||
| LOCK, Jason David | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | 144822040001 | |||||
| SCOTT, Philip Henry | Administrateur | Randalls Way KT22 7TP Leatherhead Priory House Surrey United Kingdom | England | British | 174231320001 | |||||
| MORRISON, Scott | Secrétaire | 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire | British | 99297890001 | ||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secrétaire | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Carole | Administrateur | 155 Watermoor Road GL7 1LF Cirencester Gloucestershire | British | 102238960001 | ||||||
| BAILEY, Anne | Administrateur | 25 Church Lane SK7 1RQ Woodford Cheshire | United Kingdom | British | 118289800001 | |||||
| BALL, Julian Charles | Administrateur | Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire | England | British | 138044110001 | |||||
| BYRNE, Michael | Administrateur | 71a-71c High Street TN21 8HU Heathfield East Sussex | Canadian | 100296200001 | ||||||
| CAMERON, Charles Donald Ewen | Administrateur | Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire | England | British | 113187140001 | |||||
| CAMERON, Christine Isabel | Administrateur | 10 Mount Crescent HR1 NQ1 Hereford | England | British | 163745150001 | |||||
| CAVANAGH, Peter Kenneth | Administrateur | 8 Fir Grove Paddington WA1 3JF Warrington | British | 114627410002 | ||||||
| FOTHERGILL, David | Administrateur | Woodfordes Stoke St Mary TA3 5BY Taunton Somerset | British | 35902810001 | ||||||
| HAYES, Paul Stuart | Administrateur | The Long Barn Shoulton Hallow WR2 6PX Worcester Worcestershire | England | British | 92558190002 | |||||
| HILL, Margaret | Administrateur | 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire | England | British | 102587360001 | |||||
| KEATING, Denise Elizabeth | Administrateur | 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire | England | British | 111513540001 | |||||
| MANSON, David Lindsay | Administrateur | 111 Lodge Road Knowle B93 0HG Solihull West Midlands | England | British | 126071210001 | |||||
| MURRAY, Andrew John | Administrateur | 10 Rosgill Drive Middleton M24 4SQ Manchester Lancashire | British | 110957990001 | ||||||
| NEWELL, John | Administrateur | 2 Spratts Bridge Chew Magna BS40 8RZ Bristol | British | 87428820001 | ||||||
| POINTER, David Richard | Administrateur | Cuckoo Cottage Cuckoo Cage Lane Tatenhill DE13 9RX Burton On Trent Staffordshire | England | British | 283804350001 | |||||
| PRESTON, Mary | Administrateur | 1 Pall Mall Cottage Rivington Lane BL6 7RY Bolton | United Kingdom | British | 124068010001 | |||||
| SAVILLE, Richard Cyril Campbell | Administrateur | Fairings Valley Way SL9 7PL Gerrards Cross Buckinghamshire | England | British | 38530070001 | |||||
| SMIT, Wynne Carol | Administrateur | 506 Oundle Road Orton Longueville PE2 7DJ Peterborough Cambridgeshire | England | British | 114625570001 | |||||
| SMITH, Albert Edward | Administrateur | Flint House Froxfield SN8 3JY Marlborough Wiltshire | England | British | 77631340001 | |||||
| SPURLING, Julian Neville Guy | Administrateur | Foundry House GU35 9LY Kingsley Hampshire | England | British | 110225070001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
CRAEGMOOR FACILITIES COMPANY NO.2 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession and charge acceeding to the debenture dated 18 july 2008 and | Créé le 02 oct. 2008 Livré le 08 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans 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 17 sept. 2007 Livré le 26 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the companies to the chargee 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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| Composite debenture | Créé le 11 mars 2006 Livré le 21 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the lenders (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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Overdraft debenture | Créé le 31 déc. 2004 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £2,500,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Overdraft debenture | Créé le 31 déc. 2004 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £2,500,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Overdraft debenture | Créé le 31 déc. 2004 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £2,500,000 | |
Brèves mentions The benefit of the business contracts,the book and record,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Overdraft debenture | Créé le 31 déc. 2004 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £2,500,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Overdraft debenture | Créé le 31 déc. 2004 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £2,500,000 | |
Brèves mentions The benefit of the business contracts,the book and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Overdraft debenture | Créé le 31 déc. 2004 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £2,500,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash.the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Overdraft debenture | Créé le 31 déc. 2004 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £2,500,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 déc. 2004 Livré le 06 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from craegmoor homes limited 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
| ||||
Transactions
| ||||
| Debenture | Créé le 31 déc. 2004 Livré le 06 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor 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
| ||||
Transactions
| ||||
| Debenture | Créé le 31 déc. 2004 Livré le 06 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the lenders (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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Development debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £15,000,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Development debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £15,000,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Development debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £15,000,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Development debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £15,000,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Development debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £15,000,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Development debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £15,000,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Development debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £15,000,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions The benefit of the business contracts, the books and records, the cash, the stocks, the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Warehouse debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £60,000,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Warehouse debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £60,000,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Warehouse debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £60,000,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Warehouse debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £60,000,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Warehouse debenture | Créé le 16 oct. 2003 Acquis le 31 déc. 2004 Livré le 17 janv. 2005 | Totalement satisfaite | Montant garanti £60,000,000 | |
Brèves mentions The benefit of the business contracts,the books and records,the cash,the stocks,the book debts of the chargor. 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