CHARLES TOPHAM INVESTMENTS LIMITED
Panoramica
| Nome della società | CHARLES TOPHAM INVESTMENTS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03781226 |
| 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 CHARLES TOPHAM INVESTMENTS LIMITED?
- (7011) /
- (7499) /
Dove si trova CHARLES TOPHAM INVESTMENTS LIMITED?
| Indirizzo della sede legale | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CHARLES TOPHAM INVESTMENTS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| POWER SUPPLY PROPERTIES LIMITED | 26 lug 1999 | 26 lug 1999 |
| PLANEPLUS SERVICES LIMITED | 02 giu 1999 | 02 giu 1999 |
Quali sono gli ultimi bilanci di CHARLES TOPHAM INVESTMENTS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 ago 2008 |
Quali sono le ultime deposizioni per CHARLES TOPHAM INVESTMENTS 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 creditori | 5 pagine | 4.72 | ||||||||||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 21 feb 2012 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 21 ago 2011 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 21 feb 2011 | 5 pagine | 4.68 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Dichiarazione delle attività con il modulo allegato 4.19 | 6 pagine | 4.20 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Indirizzo della sede legale modificato da 100 Barbirolli Square Manchester M2 3AB in data 24 feb 2010 | 2 pagine | AD01 | ||||||||||
Indirizzo della sede legale modificato da 100 Barbirolli Square Manchester M2 3AB in data 11 feb 2010 | 2 pagine | AD01 | ||||||||||
legacy | 5 pagine | MG01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 4 pagine | MG02 | ||||||||||
Bilancio redatto al 31 ago 2008 | 12 pagine | AA | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
Bilancio redatto al 31 ago 2007 | 13 pagine | AA | ||||||||||
legacy | 3 pagine | 395 | ||||||||||
legacy | 2 pagine | 288a | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
Bilancio redatto al 31 ago 2006 | 13 pagine | AA | ||||||||||
legacy | 7 pagine | 395 | ||||||||||
Chi sono gli amministratori di CHARLES TOPHAM INVESTMENTS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Charles Richard | Segretario | 342 Chorley New Road Heaton BL1 5AD Bolton | British | 42941610006 | ||||||
| A G SECRETARIAL LIMITED | Segretario | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| NEWHAM, Robert Thomas | Amministratore | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | United Kingdom | British | 108057070001 | |||||
| TOPHAM, Charles Richard | Amministratore | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | 42941610006 | |||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'SULLIVAN, John | Amministratore | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | United Kingdom | British | 72896170001 | |||||
| TOPHAM, Charles Watkin | Amministratore | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||
| INSTANT COMPANIES LIMITED | Amministratore delegato nominato | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
CHARLES TOPHAM INVESTMENTS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal mortgage | Creato il 10 nov 2009 Consegnato il 24 nov 2009 | In corso | Importo garantito All monies due or to become due from river street investments LLP to the chargee on any account whatsoever | |
Brevi particolari Land at stone cross park lowton t/n MAN78583, assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 06 giu 2008 Consegnato il 10 giu 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Unit 3B springfield court, bolton man 50108 and GM426943 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. | ||||
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| Legal charge | Creato il 11 giu 2007 Consegnato il 15 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 426-438 manchester road bolton a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
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| Legal mortgage | Creato il 14 feb 2007 Consegnato il 16 feb 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Plot 5 stonecross park, east lancashire road, golborne, wigan, lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 30 gen 2007 Consegnato il 03 feb 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Opus house salop street bolton t/n's GM532663 and GM567140,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 10 nov 2006 Consegnato il 17 nov 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Newhey mill, glebe street and river street glassworks, river street, bolton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 27 ott 2006 Consegnato il 15 nov 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 8 saville street bolton t/no man 37847. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 28 giu 2006 Consegnato il 15 lug 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings at shiffnall street river street and saville street bolton t/n GM282316 and GM282317. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 23 giu 2006 Consegnato il 27 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 Land and buildings k/a bridgeman place works comprising parts of saville street lever street salop street carlton street and bridgman place bolton t/nos GM499907 LA225011 GM289931 GM565240 GM95524 GM164975 GM343218 GM372462 LA300269 and GM164976. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Legal mortgage | Creato il 14 ott 2005 Consegnato il 18 ott 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Deakins business park the hall coppice bolton part of f/h property under t/no GM225912. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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| Debenture | Creato il 13 ott 2005 Consegnato il 15 ott 2005 | In corso | 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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| Deed of legal charge | Creato il 17 set 2004 Consegnato il 22 set 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from charles topham & sons limited on any account whatsoever | |
Brevi particolari 460 manchester road, bolton, t/n GM18265, floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business, the benefit of the licence or certificate;. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 30 nov 2001 Consegnato il 06 dic 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land on the south east side of manchester street oldham; 164 college street st helens and land on the east side of college street st helens t/nos: GM824184 MS436072 MS386320. 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. See the mortgage charge document for full details. | ||||
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CHARLES TOPHAM INVESTMENTS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei creditori |
|
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