FINALBRIEF LIMITED
Panoramica
| Nome della società | FINALBRIEF LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03103441 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di FINALBRIEF LIMITED?
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
Dove si trova FINALBRIEF LIMITED?
| Indirizzo della sede legale | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di FINALBRIEF LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2013 |
Qual è lo stato dell'ultimo bilancio annuale per FINALBRIEF LIMITED?
| Bilancio annuale |
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|---|
Quali sono le ultime deposizioni per FINALBRIEF LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 5 pagine | 4.71 | ||||||||||
Indirizzo della sede legale modificato da 6Th Floor 338 Euston Road London NW1 3BG a C/O Mazars Llp 45 Church Street Birmingham B3 2RT in data 04 dic 2014 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Soddisfazione dell'onere 82 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 81 in pieno | 1 pagine | MR04 | ||||||||||
Bilancio annuale redatto al 19 set 2014 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per F I Secretaries Limited il 08 apr 2014 | 1 pagine | CH02 | ||||||||||
Dettagli del segretario cambiati per F I Secretaries Limited il 08 apr 2014 | 1 pagine | CH04 | ||||||||||
Indirizzo della sede legale modificato da * 6Th Floor 388 Euston Road London NW1 3BG United Kingdom* in data 08 apr 2014 | 1 pagine | AD01 | ||||||||||
Dettagli del segretario cambiati per F I Secretaries Limited il 07 apr 2014 | 1 pagine | CH04 | ||||||||||
Dettagli del direttore cambiati per F I Secretaries Limited il 07 apr 2014 | 1 pagine | CH02 | ||||||||||
Indirizzo della sede legale modificato da * 7-9 Swallow Street London W1B 4DE* in data 07 apr 2014 | 1 pagine | AD01 | ||||||||||
Bilancio consolidato redatto al 31 mar 2013 | 21 pagine | AA | ||||||||||
Bilancio annuale redatto al 19 set 2013 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Cessazione della carica di Colin Merrien come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Andrew Hardman come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Andrew Martin come amministratore | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Capital Trading Companies Secretaries Limited come segretario | 1 pagine | TM02 | ||||||||||
Indirizzo della sede legale modificato da * Mount Manor House 16 the Mount Guildford Surrey GU2 5US* in data 15 apr 2013 | 1 pagine | AD01 | ||||||||||
Nomina di F I Secretaries Limited come segretario | 2 pagine | AP04 | ||||||||||
Nomina di F I Secretaries Limited come amministratore | 2 pagine | AP02 | ||||||||||
Nomina di Andrew Lowe come amministratore | 2 pagine | AP01 | ||||||||||
Chi sono gli amministratori di FINALBRIEF LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F I SECRETARIES LIMITED | Segretario | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 177468610001 | ||||||||||
| LOWE, Andrew | Amministratore | Swallow Street W1B 4DE London 7-9 United Kingdom | London | British | 155578510001 | |||||||||
| F I SECRETARIES LIMITED | Amministratore | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 177468610001 | ||||||||||
| ARNOLD, William John | Segretario | Smallburgh 5 Leewood Way KT24 5JN Effingham Surrey | British | 28976320005 | ||||||||||
| BETTS, Alison Clare | Segretario | 5 Brazil House Armoury Way SW18 1HZ London | British | 49909490001 | ||||||||||
| GIBSON, Stuart Marcus | Segretario | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | British | 116794790001 | ||||||||||
| LANCHESTER, David James | Segretario | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||||||
| LEWIN, Mark Jonathan | Segretario | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | British | 150917780001 | ||||||||||
| VAGHELA, Vinod Bachulal | Segretario | 99 Cathles Road Balham SW12 9LF London | British | 5689250001 | ||||||||||
| VEASER, David John | Segretario | 17 Denleigh Gardens KT7 0YL Thames Ditton Surrey | British | 4540220001 | ||||||||||
| WYLES, Marianne Clare | Segretario | 3 Park Lane EN10 7NG Broxbourne Hertfordshire | British | 51255500001 | ||||||||||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Segretario | 2nd Floor 7-9 Swallow Street W1B 4DE London Alpha Real Property Investment Advisers Llp United Kingdom | 110919240003 | |||||||||||
| CHURCH STREET NOMINEES LIMITED | Segretario | St George's Court Upper Church Street IM1 1EE Douglas Isle Of Man Isle Ofman | 112883660001 | |||||||||||
| HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED | Segretario | Hsbc House Ridgeway Street IM99 1US Douglas Isle Of Man | 78190950002 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| ARNOLD, William John | Amministratore | Smallburgh 5 Leewood Way KT24 5JN Effingham Surrey | British | 28976320005 | ||||||||||
| BATTY, Andrew Nicholson | Amministratore | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||||||
| BRINDLEY, Andrew Richard | Amministratore | Glentruan IM7 4BG Bride Isle Of Man | Isle Of Man | British | 118170740001 | |||||||||
| BROCKSOM, Richard Anthony | Amministratore | 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey | England | British | 55078130003 | |||||||||
| CARTY, Jane Elicia | Amministratore | 5 Wallberry Mews Farmhill IM2 2ND Douglas Isle Of Man | British | 89989340001 | ||||||||||
| COLLINS, Peter William | Amministratore | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||||||
| COPLEY, David John | Amministratore | Rheast Road Santon IM4 2HR Isle Of Man Springside Barn | British | 135935600001 | ||||||||||
| DAWE, Harold | Amministratore | La Retraite 15 River Walk The Braddan Hills IM4 4TJ Braddan Isle Of Man | British | 87353490001 | ||||||||||
| GIBSON, Stuart Marcus | Amministratore | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| GIBSON, Stuart Marcus | Amministratore | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | 116794790001 | |||||||||
| GREEN, John Grenville | Amministratore | Norton Lodge Burnham Norton PE31 8DS Kings Lynn Norfolk | British | 50083630001 | ||||||||||
| HARDMAN, Andrew Lawrence | Amministratore | Po Box 57, Merchant's House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Iom) Limited Isle Of Man | Isle Of Man | British | 136829030001 | |||||||||
| HENNESSY, Michael | Amministratore | Glen Royal Glen Road IM4 7AP Laxey Isle Of Man | British | 74059760001 | ||||||||||
| HOODLESS, Donald | Amministratore | Flat 10 Eclipse Building 26 Laycock Street N1 1AH London | England | British | 95406030001 | |||||||||
| HUGHES, Howard William | Amministratore | 139 Grosvenor Road TW18 2RP Staines Middlesex | British | 34767860001 | ||||||||||
| LEWIN, Mark Jonathan | Amministratore | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | Isle Of Man | British | 150917780001 | |||||||||
| MARTIN, Andrew Jonathan | Amministratore | Millbrook Close La Rue De Trachy JE2 3JN St. Helier 3 Jersey | Jersey | British | 146354010001 | |||||||||
| MEADE, Karl Robert | Amministratore | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||||||
| MERRIEN, Colin Francis | Amministratore | Merchants House 24 North Quay IM99 2PG Douglas Bnp Paribas Trust Company (Hom) Limited PO BOX 57 Isle Of Man | Guernsey | British | 135949840001 | |||||||||
| MOORE, John Henry | Amministratore | 125 Ealing Village Ealing W5 2EB London | United Kingdom | British | 32910740002 |
FINALBRIEF LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 03 apr 2013 Consegnato il 08 apr 2013 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any secured 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 18 ago 2011 Consegnato il 02 set 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the chargors to any secured 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, fixed plant & machinery, equipment. See image for full details. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 15 feb 2006 Consegnato il 06 mar 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each borrower to the chargee on any account whatsoever 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 fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 21 feb 2002 Consegnato il 22 feb 2002 | Soddisfatta integralmente | Importo garantito £2,650,000 due or to become due from the company to the chargee | |
Brevi particolari Properties situate at walthamstow london borough of waltham forest. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 mag 1996 Consegnato il 05 giu 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property 1 birley street blackpool and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | 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 18 bridge street spalding lincolnshire with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 3 edinburgh place templefields harlow essex with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 48 and 49 the kingsway swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 3 low street keighley yorkshire together with the water closet at the back t/n yk 4020. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 24 bank street ossett west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 6 macket's lane halewood knowsley merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | 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 134A east street bedminster avon somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1A bridge street & 102 high street west sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property k/a 39 & 40 high street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that f/h land having a frontage of 22 feet 9 inches or thereabouts as to park street in the city and county of bristol and extending backwards for a depth of 95 feet 6 inches together with the shop and premises erected thereon and formerly k/a 21 park street and now k/a 75 park street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that property on the north west side of high street tonbridge kent having a frontage to the high street or thereabouts and all the messuage or dwellinghouse shop or premises erected thereon and known as no. 58 high street tonbridge. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 4 rye lane peckham and land at the rear of 4 & 6 rye lane peckham. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 59 high street bedford. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | 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 units 1 and 2 station road winslow buckinghamshire t/n bm 133526. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that property at 40/41 queens street hastings in the county of east sussex t/n ht 2269. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | 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 land together with the factory and other buildings erected thereon and k/a 5 pipperell way haverhill suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 41 park street bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 12 bullring wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 2 wood street amd 14 & 16 bullring wakefield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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| Legal charge | Creato il 29 feb 1996 Consegnato il 14 mar 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 27 market street leicester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. | ||||
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FINALBRIEF LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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