CHARLES TOPHAM INVESTMENTS LIMITED

CHARLES TOPHAM INVESTMENTS LIMITED

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

    Nome della societàCHARLES TOPHAM INVESTMENTS LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03781226
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    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 recapitabileNo

    Quali erano i nomi precedenti di CHARLES TOPHAM INVESTMENTS LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    POWER SUPPLY PROPERTIES LIMITED 26 lug 199926 lug 1999
    PLANEPLUS SERVICES LIMITED02 giu 199902 giu 1999

    Quali sono gli ultimi bilanci di CHARLES TOPHAM INVESTMENTS LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 ago 2008

    Quali sono le ultime deposizioni per CHARLES TOPHAM INVESTMENTS LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei creditori

    5 pagine4.72

    Avviso di cessazione di funzioni come liquidatore volontario

    1 pagine4.40

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 21 feb 2012

    5 pagine4.68

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 21 ago 2011

    5 pagine4.68

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 21 feb 2011

    5 pagine4.68

    Nomina di un liquidatore volontario

    1 pagine600

    Dichiarazione delle attività con il modulo allegato 4.19

    6 pagine4.20

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione straordinaria per la liquidazione al 22 feb 2010

    LRESEX

    Indirizzo della sede legale modificato da 100 Barbirolli Square Manchester M2 3AB in data 24 feb 2010

    2 pagineAD01

    Indirizzo della sede legale modificato da 100 Barbirolli Square Manchester M2 3AB in data 11 feb 2010

    2 pagineAD01

    legacy

    5 pagineMG01

    legacy

    3 pagineMG02

    legacy

    3 pagineMG02

    legacy

    4 pagineMG02

    Bilancio redatto al 31 ago 2008

    12 pagineAA

    legacy

    1 pagine288b

    legacy

    4 pagine363a

    legacy

    4 pagine363a

    Bilancio redatto al 31 ago 2007

    13 pagineAA

    legacy

    3 pagine395

    legacy

    2 pagine288a

    legacy

    3 pagine363a

    Bilancio redatto al 31 ago 2006

    13 pagineAA

    legacy

    7 pagine395

    Chi sono gli amministratori di CHARLES TOPHAM INVESTMENTS LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    TOPHAM, Charles Richard
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    Segretario
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    British42941610006
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Segretario
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    NEWHAM, Robert Thomas
    7 Dukes Wharf
    Worsley
    M28 2GS Manchester
    Lancashire
    Amministratore
    7 Dukes Wharf
    Worsley
    M28 2GS Manchester
    Lancashire
    United KingdomBritish108057070001
    TOPHAM, Charles Richard
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    Amministratore
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    EnglandBritish42941610006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Segretario nominato
    Church Street
    NW8 8EP London
    26
    900008300001
    O'SULLIVAN, John
    5 Owens Farm Drive
    SK2 5EA Stockport
    Cheshire
    Amministratore
    5 Owens Farm Drive
    SK2 5EA Stockport
    Cheshire
    United KingdomBritish72896170001
    TOPHAM, Charles Watkin
    10 Breckland Drive
    Heaton
    BL1 5ES Bolton
    Lancashire
    Amministratore
    10 Breckland Drive
    Heaton
    BL1 5ES Bolton
    Lancashire
    British11310670002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Amministratore delegato nominato
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    CHARLES TOPHAM INVESTMENTS LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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
    • Clydesdale Bank PLC
    Transazioni
    • 24 nov 2009Registrazione di un'ipoteca (MG01)
    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.
    Persone aventi diritto
    • Clydesdale Bank PLC
    Transazioni
    • 10 giu 2008Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • The Co-Operative Bank PLC
    Transazioni
    • 15 giu 2007Registrazione di un'ipoteca (395)
    • 06 nov 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    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.
    Persone aventi diritto
    • Clydesdale Bank PLC
    Transazioni
    • 16 feb 2007Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Transazioni
    • 03 feb 2007Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Clydesdale Bank PLC
    Transazioni
    • 17 nov 2006Registrazione di un'ipoteca (395)
    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
    • Clydesdale Bank Public Limited Company
    Transazioni
    • 15 nov 2006Registrazione di un'ipoteca (395)
    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
    • Clydesdale Bank Public Limited Company
    Transazioni
    • 15 lug 2006Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Clydesdale Bank Public Limited Company
    Transazioni
    • 27 giu 2006Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • Clydesdale Bank Public Limited Company
    Transazioni
    • 18 ott 2005Registrazione di un'ipoteca (395)
    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
    • Clydesdale Bank Public Limited Company
    Transazioni
    • 15 ott 2005Registrazione di un'ipoteca (395)
    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.
    Persone aventi diritto
    • The Co-Operative Bank PLC
    Transazioni
    • 22 set 2004Registrazione di un'ipoteca (395)
    • 06 nov 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
    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.
    Persone aventi diritto
    • The Co-Operative Bank PLC
    Transazioni
    • 06 dic 2001Registrazione di un'ipoteca (395)
    • 06 nov 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)

    CHARLES TOPHAM INVESTMENTS LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    22 feb 2010Inizio della liquidazione
    22 ago 2012Data di scioglimento
    Liquidazione volontaria dei creditori
    NomeRuoloIndirizzoNominato ilCessato il
    Richard Ian Williamson
    348/350 Lytham Road
    Blackpool
    FY4 1DW
    Praticante
    348/350 Lytham Road
    Blackpool
    FY4 1DW

    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