FUNDS TRANSFER SHARING LIMITED
Panoramica
| Nome della società | FUNDS TRANSFER SHARING LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata per garanzia senza capitale sociale |
| Numero di società | 01850222 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di FUNDS TRANSFER SHARING LIMITED?
- (7222) /
Dove si trova FUNDS TRANSFER SHARING LIMITED?
| Indirizzo della sede legale | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di FUNDS TRANSFER SHARING LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2009 |
Quali sono le ultime deposizioni per FUNDS TRANSFER SHARING LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Cessazione della carica di Mark Haro come amministratore | 2 pagine | TM01 | ||||||||||
Nomina di Mr Steven Shilling come amministratore | 3 pagine | AP01 | ||||||||||
Cessazione della carica di Roger Mackintosh come amministratore | 2 pagine | TM01 | ||||||||||
legacy | 3 pagine | MG04 | ||||||||||
Risoluzioni Resolutions | 25 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 dic 2009 | 4 pagine | AA | ||||||||||
Nomina di Samara Joan Hume come amministratore | 3 pagine | AP01 | ||||||||||
Bilancio annuale redatto al 18 apr 2010, non è stata fornita alcuna lista dei soci | 5 pagine | AR01 | ||||||||||
Nomina di Judith Brown come amministratore | 3 pagine | AP01 | ||||||||||
Nomina di Mark Haro come amministratore | 3 pagine | AP01 | ||||||||||
Cessazione della carica di Peter Craigie come amministratore | 2 pagine | TM01 | ||||||||||
Cessazione della carica di Angela Evans come amministratore | 2 pagine | TM01 | ||||||||||
Nomina di Clive John Rivers come amministratore | 4 pagine | AP01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 dic 2008 | 4 pagine | AA | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 353 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 dic 2007 | 4 pagine | AA | ||||||||||
legacy | 7 pagine | 363a | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 dic 2006 | 4 pagine | AA | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
Chi sono gli amministratori di FUNDS TRANSFER SHARING LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENER, Colin Tom | Segretario | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||
| BROWN, Judith | Amministratore | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | England | British | 151698340001 | |||||
| CLARE, Andrew Joseph | Amministratore | 8 Cotswold Drive NG31 8GE Grantham Lincolnshire | British | 116368980001 | ||||||
| HARO, Mark | Amministratore | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | Scotland | British | 151610480001 | |||||
| HUME, Samara Joan | Amministratore | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | United Kingdom | British | 152362710001 | |||||
| OSBORNE, Martin | Amministratore | The Stables Vicarage Lane Duffield DE56 4EB Belper Derbyshire | British | 84827390001 | ||||||
| RIVERS, Clive John | Amministratore | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | England | British | 40388270003 | |||||
| SHILLING, Steven | Amministratore | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House Tyne And Wear | United Kingdom | British | 153230100001 | |||||
| STEEDS, Robert Hurle | Segretario | 19 Reservoir Road Elburton PL9 8JR Plymouth Devon | British | 6830220001 | ||||||
| ALLEN, Howard Charles | Amministratore | 15 Rue Raynovard 75016 Paris FOREIGN France | British | 38831990002 | ||||||
| ALLEN, Stuart James | Amministratore | Tyme Cottage Bourne Court Hilderstone ST15 8XS Stone Staffordshire | British | 29297340001 | ||||||
| ASHFORD, Richard Roy | Amministratore | 25 White Heather Court Hythe Marina Village SO45 6DT Hythe Hampshire | British | 28819430002 | ||||||
| BARRY, Kim Richard | Amministratore | 25 The Cedars NE16 5TH Whickham Newcastle Upon Tyne | British | 53550780001 | ||||||
| BATES, Irene Mary | Amministratore | 58 Barbers Hill Werrington PE4 5ED Peterborough Cambridgeshire | British | 83859390001 | ||||||
| BATT, Martin Gordon | Amministratore | Tutts Barn Tutts Barn Lane BN22 8XP Eastbourne East Sussex | British | 27409560001 | ||||||
| BRADFORD, Michael Owen | Amministratore | 86 Warkworth Drive DH2 3TW Chester Le Street County Durham | British | 69389630001 | ||||||
| BRADLEY, David | Amministratore | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BRADLEY, David | Amministratore | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BURTON, Peter Charles | Amministratore | Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent | British | 50964260001 | ||||||
| BUSHBY, John Robert | Amministratore | 2 Redlands Place RG41 4ED Wokingham Berkshire | British | 97923840002 | ||||||
| CAIRNS, Robert James | Amministratore | Allendale House Armathwaite CA4 9PB Carlisle Cumbria | British | 55747710001 | ||||||
| CAMPBELL, Iain William | Amministratore | 20 Links Avenue NE26 1TG Whitley Bay Tyne & Wear | British | 73996550001 | ||||||
| CASTLING, Edward James | Amministratore | 1 Merlay Drive Dinnington NE13 7LT Newcastle Tyne & Wear | British | 93194240001 | ||||||
| CLARKE, John Leslie Louis | Amministratore | Pillar Box Cottage Winding Wood RG16 9BN Kintbury Berkshire | British | 27409570001 | ||||||
| COLES, Ian Nigel | Amministratore | 19 Forsyth Close ME19 6BS East Malling Kent | British | 72772720001 | ||||||
| COOPER, Paul Craig | Amministratore | 3 Bembridge Crescent PO4 0QT Portsmouth Hampshire | United Kingdom | British | 104301370001 | |||||
| COOPER, Stewart Douglas Johnstone | Amministratore | 9 Blackwood Green KY11 8QG Dunfermline Fife | United Kingdom | British | 85655900001 | |||||
| COPLAND, Michael Charles | Amministratore | 36 Martins Way Orton Waterville PE2 5DY Peterborough Cambridgeshire | British | 32333540001 | ||||||
| CRAIGIE, Peter | Amministratore | 6 Murrayfield Road EH12 6EJ Edinburgh | Scotland | British | 88634330002 | |||||
| DILWORTH, Stephen Patrick Dominic | Amministratore | 12 Tovey Close London Colney AL2 1LF St Albans Hertfordshire | British | 6234790002 | ||||||
| DODD, David Alan | Amministratore | Bramling Cottage CA3 0AW Cotehill Cumbria | British | 63628940001 | ||||||
| DUNWOODIE, Kenneth | Amministratore | 19 Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne | British | 35242690001 | ||||||
| EDKINS, John Reginald James | Amministratore | 62 St Christopher Close Sandwell Valley B70 6TZ West Bromwich West Midlands | British | 72676010001 | ||||||
| ENGLISH, Albert Edward | Amministratore | Church Barn Fullers Close Aldwincle NN14 3UU Kettering Northamptonshire | British | 43127390001 | ||||||
| EVANS, Angela | Amministratore | 1 Farthing Croft Highnam GL2 8EQ Gloucester Gloucestershire | United Kingdom | British | 85096700001 |
FUNDS TRANSFER SHARING LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Rent deposit deed | Creato il 09 mag 1988 Consegnato il 11 mag 1988 | In corso | Importo garantito £100,000 due to allied dunbar assurance PLC supplemental to a loan and deed of covenant both dated 4/12/87 | |
Brevi particolari Rent deposit pursuant to the rent deposit deed dated 9/5/88. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 11 ago 1987 Consegnato il 12 ago 1987 | Soddisfatta integralmente | Importo garantito £219,960 & all monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari Electronic machines & associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £219,960 including all moneys owing to the company in respect of any sale or other disposal of any suchgoods including isurance moneys recieveable in respect of the same. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 22 giu 1987 Consegnato il 25 giu 1987 | Soddisfatta integralmente | Importo garantito £20,850 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari Charge by way of first & specific equitable mortgage upon the electronic machines & associated equipment (for full details please all doc ref: M135/25 jun/ln). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 06 feb 1987 Consegnato il 12 feb 1987 | Soddisfatta integralmente | Importo garantito £16,658 and all other moneys due or to become due from the company to the chargee under the terms of the charge. | |
Brevi particolari Charge by way of first specific equitable mortgage upon the electronic machine and associated aquipment (for full details see doc. Ref. M11/13 feb/ln). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 26 nov 1986 Consegnato il 27 nov 1986 | Soddisfatta integralmente | Importo garantito £20,255 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement 26 nov 1986. | |
Brevi particolari By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to dunfermline building society under an atm services agreement persuant to the advance of the loan of £20,255 under the loan agreement dated 26.11.86 (see form 395 M7/28NOV/ln for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 31 ott 1986 Consegnato il 03 nov 1986 | Soddisfatta integralmente | Importo garantito £24,218 & all monies due or to become due from the company to the chargee under the terms of the charge. | |
Brevi particolari Specific equitable mortgage upon the electronic machines and equipment. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 22 ott 1986 Consegnato il 24 ott 1986 | Soddisfatta integralmente | Importo garantito 14,040.00 & all monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement dated 22ND october, 1986. | |
Brevi particolari Specific equitable mortgage upon the electronic machines and equipment. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 14 ott 1986 Consegnato il 16 ott 1986 | Soddisfatta integralmente | Importo garantito £23,293.25 and all other moneys due or to become due from the company to the chargee under the terms of the charge. | |
Brevi particolari Charge by way of first specific equitable mortgage over the electronic machines and associated equipment made available by the company to newcastle building society. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 03 ott 1986 Consegnato il 08 ott 1986 | Soddisfatta integralmente | Importo garantito £212,750 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brevi particolari By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to gateway building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86. (see form 395 M133/8 oct/42 for full details). | ||||
Transazioni
| ||||
| Loan agreement | Creato il 03 ott 1986 Consegnato il 08 ott 1986 | Soddisfatta integralmente | Importo garantito £99,840 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Brevi particolari By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86 (see form 395 M133/8 oct/ln for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 05 ago 1986 Consegnato il 07 ago 1986 | Soddisfatta integralmente | Importo garantito For securing £41,225 and all moneys due or to become due from the company to the chargee under the terms of the charge. | |
Brevi particolari Charge by way of first specific aquitable mortgage upon the electronic machines and associated equipment made available by the company to derbyshire building society under a atm services agreement pursuant to the advance of the loan of £41,225 under the loan agreement dated 5TH autust 1986 (full details see doc. Registrered on 7/8/86). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 18 lug 1986 Consegnato il 28 lug 1986 | Soddisfatta integralmente | Importo garantito £60,765 & all monies due or to become due from the company to the chargee under the terms of loan agreement dated 18TH july, 1986 | |
Brevi particolari Electronic machines and equipment made available by the company to yorkshire building society under a atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 18TH july, 1986 (see doc M66). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 02 lug 1986 Consegnato il 11 lug 1986 | Soddisfatta integralmente | Importo garantito £81,020.00 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement | |
Brevi particolari Charge by way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to chargee under on atm services agreement pursuant to the advance of the loan of £81,020 under the loan agreement dated 2.7.86 including all monies which may arise from, or be owing to the company in respect of any sale of other disposal of any such goods. Incl all insurance monies receivable in respect of the same. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 02 lug 1986 Consegnato il 11 lug 1986 | Soddisfatta integralmente | Importo garantito £60,765 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement. | |
Brevi particolari Charge by way of first specific mortgage upon the electronic machines and associated equipment made available by the company to coventry building society under an atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 2.7.86. including all monies which may arise from or be owing to the company in respect of any sale or other disposal of any of such goods, including all insurance monies receivable in respect of the same. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 19 mag 1986 Consegnato il 03 giu 1986 | Soddisfatta integralmente | Importo garantito £19,040 and all monies due or to become due from the company to the chargee under the terms of a loane agreement dated 19TH may, 1986. | |
Brevi particolari Electronic machines and or associated equipment made available by the company to gateway building society under an atm services agreement. | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 16 mag 1986 Consegnato il 20 mag 1986 | Soddisfatta integralmente | Importo garantito £101,275 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Brevi particolari Electronic machines and associated eqipment pursuant to the advance of the loan of £101,275 under the loan agreement dated 16.5.86 (see doc M62 for details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 16 mag 1986 Consegnato il 20 mag 1986 | Soddisfatta integralmente | Importo garantito £19,540 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brevi particolari Electronic machines and associated equipment pursuant to the advance of the loan of £19,540 under the loan agreement dated 16.5.86 (see doc M61 for details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 01 mag 1986 Consegnato il 08 mag 1986 | Soddisfatta integralmente | Importo garantito £40,510 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Brevi particolari The electronic machines and associated equipment pursuant to the advance of the loan of £40,510 under the loan agreement dated 1.5.86 (see doc M60 or details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 01 mag 1986 Consegnato il 08 mag 1986 | Soddisfatta integralmente | Importo garantito £114,240 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brevi particolari The electronic machines and associated equipment pursuant to the advance of the loan of £114.240 under a loan agreement dated 1.5.86 (see doc M59 for details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 24 apr 1986 Consegnato il 28 apr 1986 | Soddisfatta integralmente | Importo garantito £121,530 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Brevi particolari First specific equitable mortgage upon the electronic machines and associated equipment made available by the company tothe mortgagee under on atm services agreement pursuant to the advance of the loan of £121,530 under the loan agreement (see doc M57 for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 24 apr 1986 Consegnato il 28 apr 1986 | Soddisfatta integralmente | Importo garantito £103,420 and all othr monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Brevi particolari First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £103,420 under the loan agreement (see doc M54 for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 16 apr 1986 Consegnato il 28 apr 1986 | Soddisfatta integralmente | Importo garantito £182,295 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Brevi particolari First specific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advance of the loan of £182,295 under the loan agreement (see doc M58 for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 16 apr 1986 Consegnato il 28 apr 1986 | Soddisfatta integralmente | Importo garantito £57,120 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Brevi particolari First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advance of the loan of £57,120 under the loan agreement. (See doc M56 for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 11 apr 1986 Consegnato il 28 apr 1986 | Soddisfatta integralmente | Importo garantito £20,495 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Brevi particolari First specific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advanve o fthe loan of £20,495 under the loan agreement. (See doc M55 for full details). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
| Loan agreement | Creato il 10 feb 1986 Consegnato il 28 feb 1986 | Soddisfatta integralmente | Importo garantito £38,080 & all monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari First specific equitable mortgage upon the electronic machines and associated equipment made available to the chargee pursuant to a loan of £38,080 (see doc M51). | ||||
Persone aventi diritto
| ||||
Transazioni
| ||||
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