KINGSBOURNE DEVELOPMENTS UK LIMITED
Vue d'ensemble
| Nom de la société | KINGSBOURNE DEVELOPMENTS UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05482604 |
| 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 KINGSBOURNE DEVELOPMENTS UK LIMITED ?
| Adresse du siège social | The Annex Yew Tree Cottage Ockeridge WR6 6YR Worcester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KINGSBOURNE DEVELOPMENTS UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2011 |
Quel est le statut du dernier bilan annuel pour KINGSBOURNE DEVELOPMENTS UK LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour KINGSBOURNE DEVELOPMENTS UK 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 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2011 | 2 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 juin 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Nomination de Mr Alan Palmer en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Andrew Shaw en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Debra Palmer en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Debra Palmer en tant que secrétaire | 2 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 16 juin 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Debra Patricia Palmer le 01 juin 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Andrew Mark Shaw le 01 juin 2010 | 2 pages | CH01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2009 | 4 pages | AA | ||||||||||
Changement d'adresse du siège social de * Priory Piece Farm Barns Priory Farm Lane Inkberrow Worcs WR7 4HT* le 12 avr. 2010 | 2 pages | AD01 | ||||||||||
Modification des coordonnées de l'administrateur Andrew Mark Shaw le 01 juil. 2009 | 1 pages | CH01 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Qui sont les dirigeants de KINGSBOURNE DEVELOPMENTS UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Alan | Administrateur | Yew Tree Cottage Ockeridge WR6 6YR Worcester The Annex | United Kingdom | British | Builder | 89837990001 | ||||
| PALMER, Debra Patricia | Secrétaire | Yew Tree Cottage Ockeridge WR6 6YR Worcester Worcestershire | British | Secretary | 106182430001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Secrétaire | 35 Firs Avenue N11 3NE London | 100993120001 | |||||||
| PALMER, Debra Patricia | Administrateur | Yew Tree Cottage Ockeridge WR6 6YR Worcester Worcestershire | England | British | Secretary | 106182430001 | ||||
| SHAW, Andrew Mark | Administrateur | Priory Farm Lane WR7 4HT Inkberrow The Granary Worcester | United Kingdom | British | Builder | 106182370002 | ||||
| PARAMOUNT PROPERTIES(UK) LIMITED | Administrateur | 35 Firs Avenue N11 3NE London | 100993110001 |
KINGSBOURNE DEVELOPMENTS UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 28 août 2009 Livré le 04 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Verdun, worcester road inkberrow t/no WR44791 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 mai 2008 Livré le 20 mai 2008 | 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 44 dilmore lane fernhill heath worcester assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 janv. 2008 Livré le 30 janv. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Priory piece farm priory farm lane inkberrow t/no WR102779. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 04 août 2006 Livré le 08 août 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a 74 seabright avenue worcester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 mai 2006 Livré le 24 mai 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Priory piece farm priory farm lane inkberrow. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 févr. 2006 Livré le 06 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a 32 timberdine avenue, worcester t/no HW53706. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 janv. 2006 Livré le 11 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 school view rashwood droitwich. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 nov. 2005 Livré le 24 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 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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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