NEWHAVEN ASSOCIATES LIMITED

NEWHAVEN ASSOCIATES LIMITED

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

    Nome della societàNEWHAVEN ASSOCIATES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03740543
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di NEWHAVEN ASSOCIATES LIMITED?

    • (9999) /

    Dove si trova NEWHAVEN ASSOCIATES LIMITED?

    Indirizzo della sede legale
    5 Old Bailey
    EC4M 7AF London
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di NEWHAVEN ASSOCIATES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 ago 2006

    Quali sono le ultime deposizioni per NEWHAVEN ASSOCIATES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Avviso di passaggio da amministrazione a dissoluzione in data 02 nov 2009

    11 pagine2.35B

    Avviso di proroga del periodo dell'amministrazione

    1 pagine2.31B

    Rapporto di avanzamento dell'amministratore fino a 11 nov 2008

    15 pagine2.24B

    Dichiarazione delle attività con il modulo 2.14B

    9 pagine2.16B

    Certificato modificato di costituzione del comitato dei creditori

    1 pagine2.26B

    Risultato della riunione dei creditori

    2 pagine2.23B

    Dichiarazione della proposta dell'amministratore

    30 pagine2.17B

    legacy

    1 pagine287

    Nomina di un amministratore

    1 pagine2.12B

    legacy

    3 pagine395

    Bilancio redatto al 31 ago 2006

    19 pagineAA

    legacy

    16 pagine363a

    legacy

    1 pagine288c

    legacy

    3 pagine88(2)R

    legacy

    1 pagine225

    legacy

    6 pagine88(2)R

    legacy

    5 pagine88(2)R

    Bilancio per una società di medie dimensioni redatto al 31 ago 2005

    19 pagineAA

    legacy

    3 pagine395

    legacy

    3 pagine395

    legacy

    3 pagine395

    legacy

    3 pagine395

    legacy

    3 pagine395

    legacy

    3 pagine395

    Chi sono gli amministratori di NEWHAVEN ASSOCIATES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Segretario
    16 Dawlish Avenue
    SW18 4RW London
    British70508380002
    ASH, Toby Shiers
    8 Park House
    13 Girdlers Road
    W14 0PS London
    Amministratore
    8 Park House
    13 Girdlers Road
    W14 0PS London
    British64395830002
    CLAGUE, Richard
    21 Sheriffs Close
    WS14 9RZ Lichfield
    Staffordshire
    Amministratore
    21 Sheriffs Close
    WS14 9RZ Lichfield
    Staffordshire
    British110577420001
    GIBBS, Richard Philip
    Manor Farmhouse
    Ledwell
    OX7 7AN Chipping Norton
    Oxon
    Amministratore
    Manor Farmhouse
    Ledwell
    OX7 7AN Chipping Norton
    Oxon
    British44477680002
    GITTINS, Simon John
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Amministratore
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    British66604190001
    HEPWORTH, Paul Richard
    52 Lonsdale Road
    OX2 7EP Oxford
    Amministratore
    52 Lonsdale Road
    OX2 7EP Oxford
    British79860320002
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Amministratore
    16 Dawlish Avenue
    SW18 4RW London
    United KingdomBritish70508380002
    SCHWARZ, Emma Joanne
    17 Percival Road
    East Sheen
    SW14 7QE London
    Amministratore
    17 Percival Road
    East Sheen
    SW14 7QE London
    British81161790005
    WILLIAMS, Arthur Thomas
    Pudding Hill Farm
    Bibury
    GL7 5ND Cirencester
    Gloucestershire
    Amministratore
    Pudding Hill Farm
    Bibury
    GL7 5ND Cirencester
    Gloucestershire
    EnglandBritish38444300001
    WILLIAMS, Gareth Arthur
    47 St Paul Street
    N7 7DJ London
    Amministratore
    47 St Paul Street
    N7 7DJ London
    United KingdomBritish64242740002
    GITTINS, Simon John
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Segretario
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    British66604190001
    WILLIAMS, Gareth Arthur
    11 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    Segretario
    11 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    British64242740001
    FORBES SECRETARIES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Segretario nominato
    8-10 Half Moon Court
    EC1A 7HE London
    900007720001
    BOWEN, Richard William
    Blackbridge
    NN12 8DR Towcester
    Northamptonshire
    Amministratore
    Blackbridge
    NN12 8DR Towcester
    Northamptonshire
    United KingdomBritish151921790001
    GITTINS, John Howell
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Amministratore
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    United KingdomBritish8534860001
    LANGLEY, Michael Gordon
    Riverside House
    Chiswick Mall
    W4 2PR London
    Amministratore
    Riverside House
    Chiswick Mall
    W4 2PR London
    EnglandBritish80011520001
    SPACKMAN, Robert Geoffrey
    Manor Farm
    High Street, Kempsford
    GL7 4ET Fairford
    Gloucestershire
    Amministratore
    Manor Farm
    High Street, Kempsford
    GL7 4ET Fairford
    Gloucestershire
    EnglandBritish66191090001
    SUITS, Christopher Daniel
    71g Fitzjohns Avenue
    Hampstead
    NW3 6PD London
    Amministratore
    71g Fitzjohns Avenue
    Hampstead
    NW3 6PD London
    Usa75197260001
    WILKE, Charles
    1108 38th Avenue East
    Seatle
    FOREIGN Washington Wa98112
    Usa
    Amministratore
    1108 38th Avenue East
    Seatle
    FOREIGN Washington Wa98112
    Usa
    United States66191260001
    FORBES NOMINEES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Amministratore delegato nominato
    8-10 Half Moon Court
    EC1A 7HE London
    900007710001

    NEWHAVEN ASSOCIATES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal mortgage
    Creato il 13 set 2007
    Consegnato il 25 set 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 unit b car park park street birmingham west midlands t/n WM845424. 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
    • 25 set 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 13 giu 2006
    Consegnato il 17 giu 2006
    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 k/a 18/20 thames street kingston. 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
    • 17 giu 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 13 giu 2006
    Consegnato il 17 giu 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 property known as retail unit 2 ropewalk court derby road nottingham,. 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
    • 17 giu 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 13 giu 2006
    Consegnato il 17 giu 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 property known as deansgate units 13 14 15 and 16 261 263 265 and 267 great northern manchester lancashire,. 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
    • 17 giu 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 13 giu 2006
    Consegnato il 17 giu 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 property known as ground floor and basement floors 136 and 138 chiswich high road london,. 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
    • 17 giu 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 13 giu 2006
    Consegnato il 17 giu 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 property known as 6 jesus lane cambridge,. 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
    • 17 giu 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 13 giu 2006
    Consegnato il 17 giu 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 property known as part ground floor and part lower ground floor pavillion queens road clifton bristol,. 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
    • 17 giu 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 13 giu 2006
    Consegnato il 17 giu 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 property known as 70 calvery road tunbridge wells,. 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
    • 17 giu 2006Registrazione di un'ipoteca (395)
    Debenture
    Creato il 04 set 2002
    Consegnato il 13 set 2002
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Legal mortgage on all freehold and leasehold land now vested in the company being 285-289 cricklewood broadway london and 1-3 lavender hill london.. 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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 13 set 2002Registrazione di un'ipoteca (395)
    Rent deposit deed
    Creato il 28 mag 2002
    Consegnato il 30 mag 2002
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    The sum from time to time in a deposit account with an initial sum of £24,968.75.
    Persone aventi diritto
    • The Master Fellows and Scholars of the College of the Holy and Undivided Trinity,Cambridge
    Transazioni
    • 30 mag 2002Registrazione di un'ipoteca (395)
    Deposit deed
    Creato il 14 set 2001
    Consegnato il 27 set 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under a lease dated 14 september 2001
    Brevi particolari
    The amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the deposit deed.
    Persone aventi diritto
    • Starlight Investments Limited
    Transazioni
    • 27 set 2001Registrazione di un'ipoteca (395)
    Rent deposit deed
    Creato il 27 lug 2001
    Consegnato il 07 ago 2001
    In corso
    Importo garantito
    £48,468.75 due or to become due from the company to the chargee supplemental to a lease of even date
    Brevi particolari
    Deposit account held by the chargee's bankers and all monies held to the credit of the same.
    Persone aventi diritto
    • Filcress Limited
    Transazioni
    • 07 ago 2001Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 15 ago 2000
    Consegnato il 22 ago 2000
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Leasehold property k/a crusader house 285-289 cricklewood broadway london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 22 ago 2000Registrazione di un'ipoteca (395)
    • 20 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage debenture
    Creato il 20 gen 2000
    Consegnato il 28 gen 2000
    Soddisfatta integralmente
    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.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 28 gen 2000Registrazione di un'ipoteca (395)
    • 20 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Rent deposit deed
    Creato il 26 ago 1999
    Consegnato il 04 set 1999
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the lease
    Brevi particolari
    Rent deposit £15,862.50.
    Persone aventi diritto
    • Fairzone Limited
    Transazioni
    • 04 set 1999Registrazione di un'ipoteca (395)

    NEWHAVEN ASSOCIATES LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    02 nov 2009Fine dell'amministrazione
    12 mag 2008Inizio dell'amministrazione
    In amministrazione
    NomeRuoloIndirizzoNominato ilCessato il
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Praticante
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Simon Peter Bower
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Praticante
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London

    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