NEWHAVEN ASSOCIATES LIMITED
Panoramica
| Nome della società | NEWHAVEN ASSOCIATES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03740543 |
| 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 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 recapitabile | No |
Quali sono gli ultimi bilanci di NEWHAVEN ASSOCIATES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 ago 2006 |
Quali sono le ultime deposizioni per NEWHAVEN ASSOCIATES LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Avviso di passaggio da amministrazione a dissoluzione in data 02 nov 2009 | 11 pagine | 2.35B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 11 nov 2008 | 15 pagine | 2.24B | ||
Dichiarazione delle attività con il modulo 2.14B | 9 pagine | 2.16B | ||
Certificato modificato di costituzione del comitato dei creditori | 1 pagine | 2.26B | ||
Risultato della riunione dei creditori | 2 pagine | 2.23B | ||
Dichiarazione della proposta dell'amministratore | 30 pagine | 2.17B | ||
legacy | 1 pagine | 287 | ||
Nomina di un amministratore | 1 pagine | 2.12B | ||
legacy | 3 pagine | 395 | ||
Bilancio redatto al 31 ago 2006 | 19 pagine | AA | ||
legacy | 16 pagine | 363a | ||
legacy | 1 pagine | 288c | ||
legacy | 3 pagine | 88(2)R | ||
legacy | 1 pagine | 225 | ||
legacy | 6 pagine | 88(2)R | ||
legacy | 5 pagine | 88(2)R | ||
Bilancio per una società di medie dimensioni redatto al 31 ago 2005 | 19 pagine | AA | ||
legacy | 3 pagine | 395 | ||
legacy | 3 pagine | 395 | ||
legacy | 3 pagine | 395 | ||
legacy | 3 pagine | 395 | ||
legacy | 3 pagine | 395 | ||
legacy | 3 pagine | 395 | ||
Chi sono gli amministratori di NEWHAVEN ASSOCIATES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| PASCO, Timothy Richard | Segretario | 16 Dawlish Avenue SW18 4RW London | British | 70508380002 | ||||||
| ASH, Toby Shiers | Amministratore | 8 Park House 13 Girdlers Road W14 0PS London | British | 64395830002 | ||||||
| CLAGUE, Richard | Amministratore | 21 Sheriffs Close WS14 9RZ Lichfield Staffordshire | British | 110577420001 | ||||||
| GIBBS, Richard Philip | Amministratore | Manor Farmhouse Ledwell OX7 7AN Chipping Norton Oxon | British | 44477680002 | ||||||
| GITTINS, Simon John | Amministratore | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | British | 66604190001 | ||||||
| HEPWORTH, Paul Richard | Amministratore | 52 Lonsdale Road OX2 7EP Oxford | British | 79860320002 | ||||||
| PASCO, Timothy Richard | Amministratore | 16 Dawlish Avenue SW18 4RW London | United Kingdom | British | 70508380002 | |||||
| SCHWARZ, Emma Joanne | Amministratore | 17 Percival Road East Sheen SW14 7QE London | British | 81161790005 | ||||||
| WILLIAMS, Arthur Thomas | Amministratore | Pudding Hill Farm Bibury GL7 5ND Cirencester Gloucestershire | England | British | 38444300001 | |||||
| WILLIAMS, Gareth Arthur | Amministratore | 47 St Paul Street N7 7DJ London | United Kingdom | British | 64242740002 | |||||
| GITTINS, Simon John | Segretario | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | British | 66604190001 | ||||||
| WILLIAMS, Gareth Arthur | Segretario | 11 New River Head 173 Rosebery Avenue EC1R 4UJ London | British | 64242740001 | ||||||
| FORBES SECRETARIES LIMITED | Segretario nominato | 8-10 Half Moon Court EC1A 7HE London | 900007720001 | |||||||
| BOWEN, Richard William | Amministratore | Blackbridge NN12 8DR Towcester Northamptonshire | United Kingdom | British | 151921790001 | |||||
| GITTINS, John Howell | Amministratore | Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop | United Kingdom | British | 8534860001 | |||||
| LANGLEY, Michael Gordon | Amministratore | Riverside House Chiswick Mall W4 2PR London | England | British | 80011520001 | |||||
| SPACKMAN, Robert Geoffrey | Amministratore | Manor Farm High Street, Kempsford GL7 4ET Fairford Gloucestershire | England | British | 66191090001 | |||||
| SUITS, Christopher Daniel | Amministratore | 71g Fitzjohns Avenue Hampstead NW3 6PD London | Usa | 75197260001 | ||||||
| WILKE, Charles | Amministratore | 1108 38th Avenue East Seatle FOREIGN Washington Wa98112 Usa | United States | 66191260001 | ||||||
| FORBES NOMINEES LIMITED | Amministratore delegato nominato | 8-10 Half Moon Court EC1A 7HE London | 900007710001 |
NEWHAVEN ASSOCIATES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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NEWHAVEN ASSOCIATES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
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