CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05494683 |
| 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 CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED ?
| Adresse du siège social | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2008 |
Quels sont les derniers dépôts pour CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 5 pages | 4.72 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 févr. 2012 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 août 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 févr. 2011 | 5 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de 100 Barbirolli Square Manchester M2 3AB le 29 avr. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 100 Barbirolli Square Manchester M2 3AB le 11 févr. 2010 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de C/O Addleshaw Goddard 100 Barbirolli Square Manchester Lancashire M2 3AB le 11 févr. 2010 | 2 pages | AD01 | ||||||||||
Comptes annuels établis au 31 août 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 août 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Comptes annuels établis au 31 août 2006 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| NEWHAM, Robert Thomas | Administrateur | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | United Kingdom | British | 108057070001 | |||||
| TOPHAM, Charles Richard | Administrateur | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | 42941610006 | |||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secrétaire | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| O'SULLIVAN, John | Administrateur | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | United Kingdom | British | 72896170001 | |||||
| TOPHAM, Charles Watkin | Administrateur | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||
| DLA PIPER UK NOMINEES LIMITED | Administrateur | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Administrateur | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 09 avr. 2009 Livré le 17 avr. 2009 | En cours | 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 Viking street bolton t/n GM426943 9 radium street ancoats manchester t/n GM700376, land on the easterly side of lower eccleshill road lower darwen t/n LA788020 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 juin 2008 Livré le 14 juin 2008 | 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 plot C42 calder business park denby dale road wakefield west yorkshire t/n WYK607822 and WYK397538 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 avr. 2008 Livré le 25 avr. 2008 | 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 german warehouse 9 radium street and 109/111 george leigh street manchester t/no's MAN111387 and GM700376 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 charge | Créé le 29 juin 2007 Livré le 05 juil. 2007 | En cours | 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 springfield court, summerfield, bolton, a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 mai 2007 Livré le 02 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 422 manchester road, bolton t/n GM612062. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 janv. 2007 Livré le 10 févr. 2007 | 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 L/H coopers lane and east lancashire road, knowsley t/no MS478096. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 juin 2006 Livré le 13 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 Land east of greenbank terrace lower darwen and lower eccleshill road lower darwen lancashire t/nos LA852143 and LA788020 and a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 avr. 2006 Livré le 13 avr. 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 and l/d land at manchester bolton t/nos LA260001, GM419730, GM632274, GM426943, GM325554 and GM605272 and parts of t/nos GM53578, GM102641, GM22392 and GM121118 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 oct. 2005 Livré le 31 oct. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 460 manchester road bolton t/no GM18265 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 oct. 2005 Livr é le 19 oct. 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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CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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