ELEGANT HOMES (DARLEY MEAD) LIMITED
Vue d'ensemble
| Nom de la société | ELEGANT HOMES (DARLEY MEAD) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05156619 |
| 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 ELEGANT HOMES (DARLEY MEAD) LIMITED ?
| Adresse du siège social | 10 Hockley Court 2401 Stratford Road, Hockley Heath B94 6NW Solihull West Midlands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ELEGANT HOMES (DARLEY MEAD) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour ELEGANT HOMES (DARLEY MEAD) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
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 d'exonération totale pour petite entreprise établis au 31 mars 2010 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 17 juin 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes pour une petite entreprise établis au 31 mars 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 mars 2006 | 2 pages | AA | ||||||||||
Qui sont les dirigeants de ELEGANT HOMES (DARLEY MEAD) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELHOLM, Catherine | Secrétaire | Beechnut Lane B91 2NN Solihull 14 West Midlands United Kingdom | British | 33594020004 | ||||||
| MCELHOLM, Bernard Patrick | Administrateur | Beechnut Lane B91 2NN Solihull 14 West Midlands United Kingdom | United Kingdom | British | Chartered Surveyor | 17844970005 | ||||
| NEVILLE, Peter Stephen | Secrétaire | 3 Cadogan Place Derby Road Caversham RG4 5HJ Reading Berkshire | British | Chartered Surveyor | 26289570003 | |||||
| TEMPLE SECRETARIES LIMITED | Secrétaire désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NEVILLE, Peter Stephen | Administrateur | 3 Cadogan Place Derby Road Caversham RG4 5HJ Reading Berkshire | British | Chartered Surveyor | 26289570003 | |||||
| COMPANY DIRECTORS LIMITED | Administrateur désigné | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
ELEGANT HOMES (DARLEY MEAD) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over proceeds account | Créé le 17 mai 2007 Livré le 23 mai 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All of its right,title and interest in the charged balances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 sept. 2006 Livré le 19 sept. 2006 | 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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| Legal charge | Créé le 12 sept. 2006 Livré le 19 sept. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at the rear of darley mead court hampton lane solihull t/no WK163874 (part) all the fixtures and fittings all the plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 sept. 2006 Livré le 19 sept. 2006 | 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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| Legal charge | Créé le 12 sept. 2006 Livré le 19 sept. 2006 | 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 at the rear of darley mead court hampton lane solihull t/no WK163874. 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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| Legal charge | Créé le 08 déc. 2004 Livré le 23 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land to the rear of 575 warwick road solihull west midlands. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) 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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| Legal charge | Créé le 09 août 2004 Livré le 13 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a land at 19 and 25 whitefields road, solihull. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) 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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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