ANDTON PROPERTIES LIMITED
Panoramica
| Nome della società | ANDTON PROPERTIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03686764 |
| 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 ANDTON PROPERTIES LIMITED?
- (7011) /
Dove si trova ANDTON PROPERTIES LIMITED?
| Indirizzo della sede legale | Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di ANDTON PROPERTIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 lug 2010 |
Quali sono le ultime deposizioni per ANDTON PROPERTIES 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 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2010 | 6 pagine | AA | ||||||||||
Bilancio annuale redatto al 22 dic 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Dettagli del direttore cambiati per Mr Simon Malcolm Baston il 01 mag 2010 | 2 pagine | CH01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2009 | 6 pagine | AA | ||||||||||
Bilancio annuale redatto al 22 dic 2009 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2008 | 7 pagine | AA | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
legacy | 2 pagine | 403a | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
legacy | 1 pagine | 225 | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
Bilancio per una piccola impresa redatto al 31 gen 2007 | 10 pagine | AA | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
legacy | 3 pagine | 395 | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
legacy | 3 pagine | 395 | ||||||||||
Risoluzioni Resolutions | pagine | RESOLUTIONS | ||||||||||
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Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Chi sono gli amministratori di ANDTON PROPERTIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BASTON, Malcolm Clifford | Segretario | Ty-Canrif Cowbridge Road, St Athan CF62 4LE Barry | British | 117574540001 | ||||||
| ANDREWS, Mark Hunter | Amministratore | Sutton Mawr Weycock Road CF62 3AA Barry Vale Of Glamorgan | Wales | British | 61955170002 | |||||
| BASTON, Simon Malcolm | Amministratore | Britway Road Dinas Pwys Cardiff 13 South Glamorgan Wales | United Kingdom | British | 61867410008 | |||||
| ATTWELL THOMAS, Christopher Paul | Segretario | 34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan | British | 90363590001 | ||||||
| BASTON, Simon Malcolm | Segretario | Orchard Cottage, Fontygary Road Rhoose CF62 3DU Barry Vale Of Glamorgan | British | 61867410001 | ||||||
| WATERS, Jonathan Stewart | Segretario | 56 Cardiff Road Penygwasi CF72 8DH Llantrisant Pontyclun | British | 51179490006 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Segretario nominato | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ATTWELL THOMAS, Christopher Paul | Amministratore | 34 William Belcher Drive CF3 0NZ Cardiff South Glamorgan | United Kingdom | British | 90363590001 | |||||
| WATERS, Jonathan Stewart | Amministratore | 56 Cardiff Road Penygwasi CF72 8DH Llantrisant Pontyclun | British | 51179490006 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Amministratore delegato nominato | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
ANDTON PROPERTIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 15 ago 2007 Consegnato il 16 ago 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H first and second floors exchange buildings park street llanelli t/n CYM336039 goodwill floating charge all moveable plant machinery implements equipment and other chattels. | ||||
Persone aventi diritto
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Transazioni
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| Rent deposit deed | Creato il 04 dic 2006 Consegnato il 21 dic 2006 | In corso | Importo garantito £2,625.00 due or to become due from the company to | |
Brevi particolari Rent deposit deed. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 25 ago 2006 Consegnato il 26 ago 2006 | 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 The exchange buildings, park street, llanelli. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 25 ago 2006 Consegnato il 26 ago 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The l/h land being the ground floor and building structure exchange buildings park street llanelli t/n CYM301620, the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 10 gen 2006 Consegnato il 13 gen 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property at west end lofts 165/173 (179) cowbridge road east canton cardiff t/nos WA735621 and CYM73545. 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 17 giu 2005 Consegnato il 30 giu 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The building concract. | ||||
Persone aventi diritto
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| Legal charge | Creato il 10 feb 2005 Consegnato il 01 mar 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land situate at princess street llanelli carmarthenshire together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 10 feb 2005 Consegnato il 01 mar 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 17-21 cowell street llanelli carms and l/h 23 cowell street llanelli carmarthenshire together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal charge | Creato il 10 feb 2005 Consegnato il 24 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H 17-21 cowell street llanelli carms and l/h 23 cowell street llanelli carmarthenshire together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 10 feb 2005 Consegnato il 24 feb 2005 | In corso | Importo garantito £100,000.00 due or to become due from the company to the chargee | |
Brevi particolari F/H 17-21 cowell street llanelli carms, l/h property 23 cowell street llanelli carms and f/h situate at princess street llanelli carms. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 31 gen 2005 Consegnato il 02 feb 2005 | In corso | Importo garantito All monies due or to become due from the company and andton holdings limited to the chargee on any account whatsoever | |
Brevi particolari F/H oz bar 112 st mary street cardiff. 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 12 ott 2004 Consegnato il 14 ott 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H property floors 1,4 & 5 crichton house 11/12 mount stuart square cardiff bay. 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 16 lug 2004 Consegnato il 26 lug 2004 | 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 ty john penri 11 st helens road swansea. 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 03 dic 2003 Consegnato il 05 dic 2003 | 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 fairoak higher end st athan. 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 ago 2003 Consegnato il 03 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Ymca building, newlands street, barry. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 16 gen 2003 Consegnato il 23 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The l/h property k/a unit 2 7A/9 hunter street cardiff bay. 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 22 nov 2001 Consegnato il 30 nov 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Loft 1 ocean house clarence road cardiff bay l/H. 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 22 nov 2001 Consegnato il 30 nov 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Loft 4 ocean house clarence road cardiff bay l/H. 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. | ||||
Persone aventi diritto
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| Deed of deposit and charge | Creato il 22 ott 2001 Consegnato il 27 ott 2001 | In corso | Importo garantito All monies due or to become due from the company pursuant to its membership of the zurich insurance company building guarantees scheme and its rules | |
Brevi particolari £5,000.00 in the separate designated deposit account with all additional sums as may be deposited from time to time by the company. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 29 giu 2001 Consegnato il 30 giu 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property 4A -8C heol y deri rhiwbina cardiff WA828407. 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 18 apr 2001 Consegnato il 27 apr 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property at west orchard farm st athans title numbers WA863742 WA934488 (part) and WA989843 (part). 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 15 gen 2001 Consegnato il 16 gen 2001 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property at 11 windsor road penarth as the same was transferred to the company by a transfer dated 15 january 2001. 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 29 nov 2000 Consegnato il 30 nov 2000 | In corso | Importo garantito £1,100,000 from the company to the chargee | |
Brevi particolari Property k/a windsor arcade penarth vale of glamorgan. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 02 nov 2000 Consegnato il 03 nov 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/Hold property at 24/25 castle st,swansea; t/no WA876445 with all rights,guarantees,rent deposits contracts,deeds,undertakings and warranties; the goodwill of business and any shares or membership rights and any rental or other money payable under any lease,licence or other interest and all other payments whatsoever. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 11 set 2000 Consegnato il 19 set 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H castleton barns castleton farm st athan vale of glamorgan. 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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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