STANNIFER LIMITED
Panoramica
| Nome della società | STANNIFER LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02597049 |
| 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 STANNIFER LIMITED?
- Sviluppo di progetti di costruzione (41100) / Costruzioni
Dove si trova STANNIFER LIMITED?
| Indirizzo della sede legale | 25 Harley Street London W1G 9BR |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di STANNIFER LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SHELFCO (NO. 616) LIMITED | 02 apr 1991 | 02 apr 1991 |
Quali sono gli ultimi bilanci di STANNIFER LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2011 |
Quali sono le ultime deposizioni per STANNIFER 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 | ||||||||||
Stato del capitale al 06 ago 2013
| 4 pagine | SH19 | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Bilancio annuale redatto al 02 apr 2013 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2011 | 13 pagine | AA | ||||||||||
Bilancio annuale redatto al 02 apr 2012 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Mr Stephane Abraham Joseph Nahum il 28 giu 2011 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 31 dic 2010 | 12 pagine | AA | ||||||||||
Dettagli del direttore cambiati per Mr Malcolm Robin Turner il 28 giu 2011 | 2 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 02 apr 2011 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
Bilancio redatto al 31 dic 2009 | 12 pagine | AA | ||||||||||
Nomina di Ms Jennifer Grace Draper come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di David Collins come amministratore | 1 pagine | TM01 | ||||||||||
Dettagli del direttore cambiati per Mr Malcolm Robin Turner il 01 gen 2010 | 2 pagine | CH01 | ||||||||||
Bilancio annuale redatto al 02 apr 2010 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Mr Stephane Abraham Joseph Nahum il 01 gen 2010 | 3 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Patrick Colin O'driscoll il 01 gen 2010 | 3 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr Malcolm Robin Turner il 01 gen 2010 | 3 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr David John Collins il 03 dic 2009 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Mr James Lane Tuckey il 03 dic 2009 | 2 pagine | CH01 | ||||||||||
Bilancio redatto al 31 dic 2008 | 12 pagine | AA | ||||||||||
Chi sono gli amministratori di STANNIFER LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Segretario | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| DRAPER, Jennifer Grace | Amministratore | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 152638020001 | |||||
| NAHUM, Stephane Abraham Joseph | Amministratore | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | United Kingdom | French | 99292580014 | |||||
| O'DRISCOLL, Patrick Colin | Amministratore | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | England | Irish | 75571770001 | |||||
| TUCKEY, James Lane | Amministratore | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| TURNER, Malcolm Robin | Amministratore | Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24 | United Kingdom | British | 60293070008 | |||||
| BLAIR, James Don | Segretario | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | British | 85605320001 | ||||||
| HEARN, Paul Leonard | Segretario | Fairhaven Featherbed Lane CV37 0ER Pathlow Warwickshire | British | 10456600005 | ||||||
| MACLEAN, Robert William | Segretario | 18 Fulton Gardens PA6 7NU Houston Renfrewshire | British | 89832510001 | ||||||
| E P S SECRETARIES LIMITED | Segretario nominato | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BARROTT, Ronald Stephen | Amministratore | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BLAIR, James Don | Amministratore | 9 Rosebank Grove EH5 3QN Edinburgh Midlothian | Scotland | British | 85605320001 | |||||
| COLLINS, David John | Amministratore | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| HUDSON, Geoffrey Grant | Amministratore | La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey | Guernsey | British | 87308690001 | |||||
| MCDIVEN, Ross Arnold | Amministratore | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MCGIVERN, Jayne Eleanor | Amministratore | 9 Northumberland Place W2 5BS London | British | 106563070002 | ||||||
| PEDERSEN, Karen Maree | Amministratore | 22a Kentville Avenue Annandale Nsw 2038 | Australian | 109087760001 | ||||||
| SHEARD, Michael John | Amministratore | The Old Mill House 2 High Street Barford CV35 8BU Warwick | United Kingdom | British | 10973520002 | |||||
| C L LIMITED | Amministratore | 16/18 Athol Street ISLEMAN Douglas Isle Of Man | 42022230001 | |||||||
| MIKJON LIMITED | Amministratore delegato nominato | 50 Stratton Street W1X 5FL London | 900004920001 |
STANNIFER LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Assignation in security | Creato il 13 lug 2004 Consegnato il 20 lug 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The rental account being account number 06005311 held with the lender together with all balances standing to the credit thereof and agreements or intruments entered into in relation to the rental account. See the mortgage charge document for full details. | ||||
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| Deed of variation re debenture dated 15 december 2000 and | Creato il 13 lug 2004 Consegnato il 20 lug 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed charge all the company's goodwill and uncalled capital, all present and future stocks, shares and other securities, all patents, patent applications and trade marks etc., all present and future book and other debts, all plant and machinery and all bank accounts, cash at bank and credit balances. Floating charge all the assets being the whole of the property and undertaking of the company (including uncalled capital). See the mortgage charge document for full details. | ||||
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| Deed of accession relating to a security deed dated 26TH march 2004 between the original chargor and the security agent (the security agreement) and | Creato il 18 giu 2004 Consegnato il 30 giu 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any secured creditor 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. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 15 dic 2000 Consegnato il 22 dic 2000 | In corso | 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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| A standard security which was presented for registration in scotland on the 20DECEMBER 2000 | Creato il 29 nov 2000 Consegnato il 23 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in the terms of personal bond dated 29 november 2000 | |
Brevi particolari Property k/a fife central retail park kirkcaldy. | ||||
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| Assignation of rents | Creato il 18 lug 2000 Consegnato il 19 lug 2000 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities whether owed jointly or severally or in any capacity whatsoever by the company and any other obligor to the chargee under each finance document (as defined in the credit agreement dated 16TH january 1998) as the same was supplemented by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24TH february 2000 | |
Brevi particolari All right title and interest in the rental income (as defined in the credit agreement) in respect of lease between the company and larsen & ross northern limited dated 27/07/00. | ||||
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| Supplementary assignation of rents | Creato il 29 mar 2000 Consegnato il 01 apr 2000 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities due or to become due from the company and/or any other obligor (as defined in credit facility agreement dated 16 june 1999 between the company and the bank (wherein they are named bayerische hypotheken-und wechsel bank ag) as supplemental by supplemental agreement dated 6TH september 1999 and supplemental agreement dated 24 february 2000, as the same may have been or may be extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time ("the credit agreement")) to the chargee under each finance document (as defined in credit agreement) | |
Brevi particolari The company's right title and interest in and to the rental income (as defined in the credit agreement) in respect of the lease between the company and boots the chemists limited dated 21 and 25 february 2000 relative to unit 11, fife central retail park kirkcaldy. | ||||
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| Assignation and irrevocable mandate | Creato il 23 lug 1999 Consegnato il 11 ago 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The company's whole right title and interest in and its right to rents. See the mortgage charge document for full details. | ||||
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| Assignation of performance bond | Creato il 23 lug 1999 Consegnato il 11 ago 1999 | Soddisfatta integralmente | Importo garantito The loan due or to become due from the company to the chargee made available to the company | |
Brevi particolari The company's whole right title and interest in the performance bond dated 1 july 1999. | ||||
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| Standard security which was presented for registration in scotland on 4TH august 1999 | Creato il 23 lug 1999 Consegnato il 10 ago 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee in terms of a facility letter dated 13TH july 1999 and accepted by the company on 19TH july 1999 | |
Brevi particolari Development site at drip road stirling. | ||||
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| Assignation of rents | Creato il 22 set 1998 Consegnato il 25 set 1998 | Soddisfatta integralmente | Importo garantito All obligations and liabilities whatsoever due from the company and/or any obligor (as defined) to the chargee under each finance document (as defined) | |
Brevi particolari All rights,title and interest in and to all rental income (as defined in the credit agreement) payable in respect of the piece of land to the north of chapel level,kirkcaldy,county of fife; t/no ffe 10316. see the mortgage charge document for full details. | ||||
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| Charge | Creato il 16 gen 1998 Consegnato il 28 gen 1998 | Soddisfatta integralmente | Importo garantito All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company and each guarantor to the chargee under each finance document except for any obligation which, if it were so included, would result in the charge contravening section 151 of the companies act 1985 | |
Brevi particolari By way of first fixed charge all moneys standing to the credit of the security account; all benefits in respect of the insurances and all claims and returns of premiums in respect of them; the benefit of all licences consents and authorisations (statutory or otherwise) held in connection with its business or the use of any security assets specified in any other sub-paragraph in these short particulars and the right to recover and receive all compensation which may be payable to it in respect of them;. See the mortgage charge document for full details. | ||||
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| Assignation of rents | Creato il 16 gen 1998 Consegnato il 21 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as therein defined) | |
Brevi particolari All rental income due under the leases as listed on the schedule to the form 395. see the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on the 19 january 1998 and | Creato il 13 gen 1998 Consegnato il 24 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or any other obligor (as defined in the credit agreement) to the chargee and its successors and assignees whomsoever on any account whatsoever including without prejudice to the foregoing generality all present and future obligations and liabilities of each obligor to the chargee under or pursuant to a credit agreement executed by the company on 13 january 1998 but dated 16 january 1998 between the company and the chargee and each finance document referred to as such in the credit agreement except for any obligation which if it were so included would result in the standard security contravening section 151 of the companies act 1985 | |
Brevi particolari All and whole the subjects registered under t/n FFE10316 and being that area or piece of ground lying generally on or towards thenorth of chapel level kirkcaldy fife and bounded on all sides by land belonging to the fife council k/a chapel farm chapel level kirkcaldy. See the mortgage charge document for full details. | ||||
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| Standard security presented for registration in scotland on 29TH july 1996 | Creato il 29 lug 1996 Consegnato il 01 ago 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Area or piece of ground lying generally on or towards the north of chapel level kirkcaldy in the county of fife k/a chapel farm chapel level kirkaaldy t/no:-FFE10316. See the mortgage charge document for full details. | ||||
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| Deed of legal charge | Creato il 13 apr 1992 Consegnato il 01 mag 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Part of elm court phase ii, arden street, stratfords-upon-avon, warwickshire. | ||||
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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