ANDTON PROPERTIES LIMITED

ANDTON PROPERTIES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàANDTON PROPERTIES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03686764
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    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 recapitabileNo

    Quali sono gli ultimi bilanci di ANDTON PROPERTIES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 lug 2010

    Quali sono le ultime deposizioni per ANDTON PROPERTIES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    3 pagineDS01

    Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2010

    6 pagineAA

    Bilancio annuale redatto al 22 dic 2010 con elenco completo degli azionisti

    5 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital23 dic 2010

    Stato del capitale al 23 dic 2010

    • Capitale: GBP 100
    SH01

    Dettagli del direttore cambiati per Mr Simon Malcolm Baston il 01 mag 2010

    2 pagineCH01

    Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2009

    6 pagineAA

    Bilancio annuale redatto al 22 dic 2009 con elenco completo degli azionisti

    5 pagineAR01

    Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2008

    7 pagineAA

    legacy

    2 pagine403a

    legacy

    2 pagine403a

    legacy

    2 pagine403a

    legacy

    3 pagine363a

    legacy

    1 pagine288b

    legacy

    2 pagine288a

    legacy

    1 pagine225

    legacy

    3 pagine363a

    Bilancio per una piccola impresa redatto al 31 gen 2007

    10 pagineAA

    legacy

    7 pagine363s

    legacy

    3 pagine395

    legacy

    1 pagine287

    legacy

    3 pagine395

    Risoluzioni

    Resolutions
    pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzioni

    Appoint attorneys 05/12/06
    RES13

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    incorporation

    Risoluzione del Memorandum e/o degli Articoli di Associazione

    RES01

    Risoluzioni

    Resolutions
    2 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzioni

    Substantial prop tran 05/12/06
    RES13

    Chi sono gli amministratori di ANDTON PROPERTIES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    BASTON, Malcolm Clifford
    Ty-Canrif
    Cowbridge Road, St Athan
    CF62 4LE Barry
    Segretario
    Ty-Canrif
    Cowbridge Road, St Athan
    CF62 4LE Barry
    British117574540001
    ANDREWS, Mark Hunter
    Sutton Mawr
    Weycock Road
    CF62 3AA Barry
    Vale Of Glamorgan
    Amministratore
    Sutton Mawr
    Weycock Road
    CF62 3AA Barry
    Vale Of Glamorgan
    WalesBritish61955170002
    BASTON, Simon Malcolm
    Britway Road
    Dinas Pwys
    Cardiff
    13
    South Glamorgan
    Wales
    Amministratore
    Britway Road
    Dinas Pwys
    Cardiff
    13
    South Glamorgan
    Wales
    United KingdomBritish61867410008
    ATTWELL THOMAS, Christopher Paul
    34 William Belcher Drive
    CF3 0NZ Cardiff
    South Glamorgan
    Segretario
    34 William Belcher Drive
    CF3 0NZ Cardiff
    South Glamorgan
    British90363590001
    BASTON, Simon Malcolm
    Orchard Cottage, Fontygary Road
    Rhoose
    CF62 3DU Barry
    Vale Of Glamorgan
    Segretario
    Orchard Cottage, Fontygary Road
    Rhoose
    CF62 3DU Barry
    Vale Of Glamorgan
    British61867410001
    WATERS, Jonathan Stewart
    56 Cardiff Road
    Penygwasi
    CF72 8DH Llantrisant Pontyclun
    Segretario
    56 Cardiff Road
    Penygwasi
    CF72 8DH Llantrisant Pontyclun
    British51179490006
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Segretario nominato
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ATTWELL THOMAS, Christopher Paul
    34 William Belcher Drive
    CF3 0NZ Cardiff
    South Glamorgan
    Amministratore
    34 William Belcher Drive
    CF3 0NZ Cardiff
    South Glamorgan
    United KingdomBritish90363590001
    WATERS, Jonathan Stewart
    56 Cardiff Road
    Penygwasi
    CF72 8DH Llantrisant Pontyclun
    Amministratore
    56 Cardiff Road
    Penygwasi
    CF72 8DH Llantrisant Pontyclun
    British51179490006
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Amministratore delegato nominato
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    ANDTON PROPERTIES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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
    • Principality Building Society
    Transazioni
    • 16 ago 2007Registrazione di un'ipoteca (395)
    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
    • Pure Refreshment Limited
    Transazioni
    • 21 dic 2006Registrazione di un'ipoteca (395)
    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
    • Principality Building Society
    Transazioni
    • 26 ago 2006Registrazione di un'ipoteca (395)
    • 18 apr 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Principality Building Society
    Transazioni
    • 26 ago 2006Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 13 gen 2006Registrazione di un'ipoteca (395)
    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
    • Principality Building Society
    Transazioni
    • 30 giu 2005Registrazione di un'ipoteca (395)
    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
    • Principality Building Society
    Transazioni
    • 01 mar 2005Registrazione di un'ipoteca (395)
    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
    • Principality Building Society
    Transazioni
    • 01 mar 2005Registrazione di un'ipoteca (395)
    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
    • Principality Building Society
    Transazioni
    • 24 feb 2005Registrazione di un'ipoteca (395)
    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
    • Pugh Brothers (House Furnishers) Limited
    Transazioni
    • 24 feb 2005Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 02 feb 2005Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 14 ott 2004Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 26 lug 2004Registrazione di un'ipoteca (395)
    • 18 apr 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Hsbc Bank PLC
    Transazioni
    • 05 dic 2003Registrazione di un'ipoteca (395)
    • 18 apr 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Principality Building Society
    Transazioni
    • 03 set 2003Registrazione di un'ipoteca (395)
    • 26 feb 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • Hsbc Bank PLC
    Transazioni
    • 23 gen 2003Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 30 nov 2001Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 30 nov 2001Registrazione di un'ipoteca (395)
    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
    • Zurich Insurance Company
    Transazioni
    • 27 ott 2001Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 30 giu 2001Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 27 apr 2001Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 16 gen 2001Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 30 nov 2000Registrazione di un'ipoteca (395)
    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
    • Hsbc Bank PLC
    Transazioni
    • 03 nov 2000Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 19 set 2000Registrazione di un'ipoteca (395)

    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