CLEVEDON ESTATES LTD
Vue d'ensemble
| Nom de la société | CLEVEDON ESTATES LTD |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05190343 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe CLEVEDON ESTATES LTD ?
| Adresse du siège social | 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLEVEDON ESTATES LTD ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 sept. 2010 |
| Date d'échéance des prochains comptes | 30 juin 2011 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quel est le statut du dernier bilan annuel pour CLEVEDON ESTATES LTD ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour CLEVEDON ESTATES LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 19 pages | 4.72 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination de Marcella Kenny en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Changement d'adresse du siège social de * Cedar House Greenwood Close Cardiff Gate Business Park Cardiffcf23 8Rd* le 11 juil. 2011 | 2 pages | AD01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2009 | 4 pages | AA | ||||||||||
legacy | 405(1) | |||||||||||
legacy | 405(1) | |||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
legacy | 2 pages | 405(1) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes pour une petite entreprise établis au 30 sept. 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificat de changement de nom Company name changed pmh estates LTD.\certificate issued on 03/06/08 | 2 pages | CERTNM | ||||||||||
Qui sont les dirigeants de CLEVEDON ESTATES LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNABB, George Vincent | Secrétaire | Balmoral Quays CF64 3NS Penarth No 1 Vale Of Glam | British | 130965540001 | ||||||
| KENNY, Marcella | Administrateur | 31 Cathedral Road CF11 9HB Cardiff 5th Floor Riverside House | United Kingdom | Irish | 161727220001 | |||||
| KENNY, Marcella | Secrétaire | 20 Glenmount Way Thornhill CF14 9HS Cardiff | British | 87271220001 | ||||||
| CAXTON SECRETARIES LIMITED | Secrétaire | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| KENNEDY, Mark | Administrateur | Jubbs Court Farm Failand Lane Lower Failand BS8 3SS Bristol Avon | United Kingdom | British | 101944800001 | |||||
| CAXTON DIRECTORS LIMITED | Administrateur | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79429480001 |
CLEVEDON ESTATES LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 17 mai 2006 Livré le 02 juin 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 property k/a land on the west side of old gloucester road winterbourne t/no AV208633 fixed charge the goodwill,floating charge all moveable plant,machinery,implements,utensils,furniture,goods and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge over building contract | Créé le 18 janv. 2006 Livré le 03 févr. 2006 | En cours | 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 The benefit of a building contract for westfield park clevedon, the benefit of all guarantees warranties and representations and any rights or remedies against all manufacturers suppliers or installers of all plant machinery fixtures fittings and other items in the buildings erected at westfield park clevedon and all right title and interest in and to all payments made under any and all insurance policies in respect of the property and development. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge over building contract | Créé le 18 janv. 2006 Livré le 03 févr. 2006 | En cours | 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 The benefit of a building contract for cabot park avonmouth, the benefit of all guarantees warranties and representations and any rights or remedies against all manufacturers suppliers or installers of all plant machinery fixtures fittings and other items in the buildings erected at cabot park avonmouth and all right title and interest in and to all payments made under any and all insurance policies in respect of the property and development. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 27 oct. 2005 Livré le 10 nov. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a 89-95 redcliff street bristol t/n AV195859 fixed charge the goodwill floating mortgage all moveable plant machinery implements utensils furniture goods and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
| Legal mortgage | Créé le 31 mars 2005 Livré le 06 avr. 2005 | En cours | 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 land on the south side of barnes ground kenn clevedon and land on the north east side of windmill road clevedon t/ns ST212849 and ST212850 fixed charge the goodwill of any business carried on at the property floating mortgage all moveable plant machinery implements utensils furniture goods and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
| Debenture | Créé le 22 déc. 2004 Livré le 30 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property at moor end farm cabot park avonmouth bristol being part of the phase ii the io centre cabot park. 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
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 22 déc. 2004 Livré le 30 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property at moor end farm cabot park avonmouth bristol. By way of fixed charge the goodwill of any business carried on at the property. By way of floating charge all moveable plant machinery implements utensils furniture goods and equipment now or from the time located on or about the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge over agreement for lease | Créé le 22 déc. 2004 Livré le 30 déc. 2004 | En cours | 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 The benefit of the companys interest in the agreement for lease dated 10 december 2004 and any variation amendment or extension thereof or supplement thereto from time to time in force. All rights titles benefits and interests of the company whatsoever present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
CLEVEDON ESTATES LTD a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
| |||||||||||||||||||||||
| 3 |
| Creditors voluntary liquidation |
| ||||||||||||||||||||||
| 4 | Receiver/Manager appointed |
| |||||||||||||||||||||||
| 5 | Receiver/Manager appointed |
|
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