SANTIA FIRE SERVICES LTD
Panoramica
Nome della società | SANTIA FIRE SERVICES LTD |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01308210 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di SANTIA FIRE SERVICES LTD?
- (3663) /
Dove si trova SANTIA FIRE SERVICES LTD?
Indirizzo della sede legale | Kpmg Llp 8 Salisbury Square 695 EC4Y 8BB London |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di SANTIA FIRE SERVICES LTD?
Nome della società | Da | A |
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CONNAUGHT FIRE SERVICES LIMITED | 02 dic 2009 | 02 dic 2009 |
U.K. FIRE INTERNATIONAL LIMITED | 07 lug 1983 | 07 lug 1983 |
Quali sono gli ultimi bilanci di SANTIA FIRE SERVICES LTD?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2009 |
Qual è lo stato dell'ultimo bilancio annuale per SANTIA FIRE SERVICES LTD?
Bilancio annuale |
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Quali sono le ultime deposizioni per SANTIA FIRE SERVICES LTD?
Data | Descrizione | Documento | Tipo | |
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Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Ripristino per ordine del tribunale | 3 pagine | AC92 | ||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Rapporto di avanzamento dell'amministratore fino a 01 ago 2014 | 20 pagine | 2.24B | ||
Avviso di passaggio da amministrazione a dissoluzione in data 01 ago 2014 | 20 pagine | 2.35B | ||
Rapporto di avanzamento dell'amministratore fino a 25 mag 2014 | 20 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 25 nov 2013 | 21 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 25 mag 2013 | 36 pagine | 2.24B | ||
Avviso di nomina di un amministratore sostitutivo/aggiuntivo | 1 pagine | 2.40B | ||
Avviso di decadenza dall'incarico da parte dell'amministratore | 33 pagine | 2.39B | ||
Rapporto di avanzamento dell'amministratore fino a 25 nov 2012 | 40 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 25 mag 2012 | 37 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 13 dic 2011 | 36 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 13 ago 2011 | 43 pagine | 2.24B | ||
Dichiarazione delle attività con il modulo 2.14B | 12 pagine | 2.16B | ||
Notifica di approvazione tacita delle proposte | 1 pagine | F2.18 | ||
Notifica di approvazione tacita delle proposte | 1 pagine | F2.18 | ||
Dichiarazione della proposta dell'amministratore | 56 pagine | 2.17B | ||
Cessazione della carica di Ian Carlisle come amministratore | 2 pagine | TM01 | ||
Indirizzo della sede legale modificato da * Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales* in data 08 mar 2011 | 2 pagine | AD01 | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
Chi sono gli amministratori di SANTIA FIRE SERVICES LTD?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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AHLUWALIA, Nav | Segretario | 38 The Birches South Wootton PE30 3JG Kings Lynn Norfolk | British | Accountant | 83191310001 | |||||
BIDGOOD, Stuart | Segretario | 3 Aitken Close NR7 8BB Norwich Norfolk | British | Chartered Accountant | 87813360001 | |||||
CARR, Roger | Segretario | Duncreggan Mont Morin St Sampsons GY2 4JD Guernsey Channel Islands | British | 67907540001 | ||||||
CAVANAGH, Julia | Segretario | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 147691820001 | ||||||
CRAIGS, Charles David | Segretario | 11 Christchurch Road NR2 2AE Norwich Norfolk | British | Company Director | 18201460002 | |||||
GUNBY, David | Segretario | Orchard House 15a Grove Avenue New Costessey NR5 0JD Norwich Norfolk | British | 51914940003 | ||||||
MARSHALL, Paul Scott | Segretario | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | Accountant | 59735070001 | |||||
WELLS, David Francis | Segretario | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | Accountant | 104366980002 | |||||
YAXLEY, Colin James | Segretario | Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk | British | Finance Director | 83428570001 | |||||
AHLUWALIA, Nav | Amministratore | 38 The Birches South Wootton PE30 3JG Kings Lynn Norfolk | British | Accountant | 83191310001 | |||||
BIDGOOD, Stuart | Amministratore | 3 Aitken Close NR7 8BB Norwich Norfolk | United Kingdom | British | Chartered Accountant | 87813360001 | ||||
BLOWERS, Michael Lewis | Amministratore | 68 Broadwaters Road NR33 9HS Lowestoft Suffolk | British | Production Management | 70123150001 | |||||
CARLISLE, Ian | Amministratore | 8 Salisbury Square 695 EC4Y 8BB London Kpmg Llp | England | British | Director | 146715900001 | ||||
CARR, Helen | Amministratore | Avondale 32 The Street Taverham NR8 6TE Norwich Norfolk | British | Director | 72748240003 | |||||
CARR, Helen | Amministratore | 7 Laurel Road Thorpe St Andrew NR7 9LL Norwich Norfolk | British | Director | 72748240001 | |||||
CARR, Roger | Amministratore | Duncreggan Mont Morin St Sampsons GY2 4JD Guernsey Channel Islands | Guernsey | British | Company Director | 67907540001 | ||||
CAVANAGH, Julia | Amministratore | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom | United Kingdom | British | - | 140133020001 | ||||
CHRISOVELIDES, Akis | Amministratore | 32 Christchurch Road NR2 2AE Norwich Norfolk | British | Director | 113926230001 | |||||
CHRISTOVELIDES, Akis | Amministratore | Christchurch Road NR2 2AE Norwich 32 Norfolk England | British | Company Director | 133578080001 | |||||
CRAIGS, Charles David | Amministratore | 11 Christchurch Road NR2 2AE Norwich Norfolk | British | Finance Director | 18201460002 | |||||
CUBITT, Richard | Amministratore | 23 Mill Road NR11 6DS Aylsham | England | British | Director | 114403390001 | ||||
ELWICK, Daniel Edward | Amministratore | 3 Hargrave Close Oakfarm Binley CV3 2XS Coventry West Midlands | British | Salesman | 42425910002 | |||||
GARNER, Mark | Amministratore | 40 Upton Close NR4 7PD Norwich | United Kingdom | British | Company Director | 54349000002 | ||||
GILROY, Stephen | Amministratore | 7 Nursery Gardens SR8 3UY Peterlee County Durham | British | Sales And Development Director | 76887230001 | |||||
GODWIN, Stephen George | Amministratore | 7 Heathside Road NR1 1TH Norwich Norfolk | United Kingdom | British | Director | 27712700002 | ||||
GUNBY, David | Amministratore | Orchard House 15a Grove Avenue New Costessey NR5 0JD Norwich Norfolk | England | British | Managing Director | 51914940003 | ||||
HILL, Stephen Ronald | Amministratore | Oakfield House Stoke Hill EX4 9JN Exeter Devon | United Kingdom | British | Group Finance Director | 115233060001 | ||||
KNIGHT, Virgil Michael | Amministratore | 17 Pennycress Drive NR18 0YD Wymondham Norfolk | British | Company Director | 70772590003 | |||||
MORGAN, Gerrard William | Amministratore | Quayside The Quay Waldringfield IP12 4QZ Woodbridge Suffolk | British | Company Director | 110433460001 | |||||
PEARSON, Norman Ernest | Amministratore | Four Seasons 543 London Road South NR33 0PD Lowestoft Suffolk | British | Accountant | 63215340001 | |||||
SERRUYS, Andre Paul | Amministratore | Stanfield Hall Stanfield NR18 9RJ Wymondham Norfolk | United Kingdom | British | Company Director | 33476230002 | ||||
WELLS, David Francis | Amministratore | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | United Kingdom | British | Accountant | 104366980002 | ||||
WOODFORD, Peter David | Amministratore | Sandalwood The Street IP21 5DX Horham Eye Suffolk | British | Management Consultant | 32541460001 | |||||
YAXLEY, Colin James | Amministratore | Eden House Wroxham Road Rackheath NR13 6NQ Norwich Norfolk | British | Company Director | 83428570001 |
SANTIA FIRE SERVICES LTD ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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A mortgage of shares agreement | Creato il 26 nov 2009 Consegnato il 01 dic 2009 | In corso | Importo garantito All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First equitable charge all the shares see image for full details. | ||||
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A security agreement | Creato il 26 nov 2009 Consegnato il 01 dic 2009 | In corso | Importo garantito All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
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Mortgage of shares agreement | Creato il 14 nov 2009 Consegnato il 25 nov 2009 | In corso | Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The shares including all related rights see image for full details. | ||||
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Security agreement | Creato il 14 nov 2009 Consegnato il 25 nov 2009 | In corso | Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
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Mortgage of shares | Creato il 14 nov 2009 Consegnato il 24 nov 2009 | In corso | Importo garantito All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first equitable mortgage all the shares see image for full details. | ||||
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Security agreement | Creato il 14 nov 2009 Consegnato il 24 nov 2009 | In corso | Importo garantito All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first fixed charge all the right title and interest in and to each of the following assets, the real property, the investments, the plant and machinery, the restricted credit balances, the intellectual property and any beneficial interest, see image for full details. | ||||
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Rent deposit deed | Creato il 26 mag 2009 Consegnato il 15 giu 2009 | In corso | Importo garantito 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 | |
Brevi particolari £17,000 plus vat and any other sums from time to time in the deposit account. | ||||
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Legal charge | Creato il 22 dic 2006 Consegnato il 05 gen 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Unit 1 ashwellthorpe industrial estate ashwellthorpe norwich norfolk t/nos NK199221 and NK334227, unit 2 the does building ashwellthorpe industrial estate ashwellthorpe norwich norfolk t/no NK319696 and units 7, 8 and 9 ashwellthorpe industrial estate ashwellthorpe norwich norfolk t/no NK96131. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Debenture | Creato il 22 dic 2006 Consegnato il 04 gen 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Legal assignment | Creato il 14 lug 2006 Consegnato il 26 lug 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and includes any discounting allowance. See the mortgage charge document for full details. | ||||
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Floating charge (all assets) | Creato il 04 nov 2005 Consegnato il 08 nov 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
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Legal mortgage | Creato il 17 gen 2005 Consegnato il 28 gen 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H does building and yard UK fire ashwellthorpe industrial estate ashwellthorpe norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 17 gen 2005 Consegnato il 28 gen 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property land at ashwellthorpe industrial estate ashwellthorpe t/n NK199221. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 17 gen 2005 Consegnato il 28 gen 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a main building and yards UK fire ashwellthorpe industrial estate ashwellthorpe norwich norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Fixed charge on purchased debts which fail to vest | Creato il 09 set 2003 Consegnato il 10 set 2003 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
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All assets debenture deed | Creato il 29 ago 2002 Consegnato il 30 ago 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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Legal mortgage | Creato il 23 mag 2002 Consegnato il 01 giu 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H units 7, 8 and 9 ashwellthorpe industrial estate, ashwellthorpe, norfolk t/no. NK96131. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Debenture | Creato il 25 mar 2002 Consegnato il 12 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
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Credit agreement | Creato il 27 feb 1991 Consegnato il 09 mar 1991 | Soddisfatta integralmente | Importo garantito £35,412-60 all monies due or to become due from the company to the chargee under the terms of the agreement | |
Brevi particolari All right, title and interest in and to all sums payable under the insurance; see form 395 (ref 55) for details. | ||||
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Mortgage | Creato il 02 ott 1990 Consegnato il 10 ott 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Units 7, 8, 9, ashwellthorpe industrial estate ashwellthorpe norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Agreement | Creato il 24 feb 1990 Consegnato il 02 mar 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge. | |
Brevi particolari All rights title interest in and to all sums payable under the insurances. | ||||
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First fixed charge | Creato il 12 set 1988 Consegnato il 21 set 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari First fixed charge on book & other debts present & future under the terms of an agreement dated 12/9/88. (for full details see form 395 ref: m 337C). | ||||
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Single debenture | Creato il 12 ago 1988 Consegnato il 19 ago 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (Including trade fixtures). 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. | ||||
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Legal charge | Creato il 17 ott 1987 Consegnato il 20 ott 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a or being plot f ashwellthorpe industrial estate norwich norfolk. | ||||
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Legal charge | Creato il 01 mag 1986 Consegnato il 17 mag 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Lease of land and buildings at the corner of rose lane and mountergate street norwich norfolk. | ||||
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SANTIA FIRE SERVICES LTD ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
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1 |
| In amministrazione |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0