VIOLET SERVICES 1 LIMITED

Panoramica

Nome della società	VIOLET SERVICES 1 LIMITED
Stato della società	Convertita/Chiusa
Forma giuridica	Convertita o chiusa
Numero di società	05735930
Giurisdizione	Inghilterra/Galles
Data di costituzione	09 mar 2006
Data di cessazione	15 ott 2010

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	No
La sede legale è in contestazione	No

Qual è lo scopo di VIOLET SERVICES 1 LIMITED?

(7499) /

Dove si trova VIOLET SERVICES 1 LIMITED?

Indirizzo della sede legale	New Century House Corporation Street M60 4ES Manchester United Kingdom
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di VIOLET SERVICES 1 LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
HACKREMCO (NO. 2350) LIMITED	09 mar 2006	09 mar 2006

Quali sono gli ultimi bilanci di VIOLET SERVICES 1 LIMITED?

Prossimi bilanci
Scaduto	Sì
Fine del prossimo esercizio al	04 gen 2011
Scadenza dei prossimi bilanci il	04 ott 2011
Ultimi bilanci
Ultimi bilanci redatti al	02 gen 2010

Quali sono le ultime deposizioni per VIOLET SERVICES 1 LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

15 ott 2010

Certificato di iscrizione di una Società di mutuo soccorso

pagine

CERTIPS

15 ott 2010

Varie

Forms b and z to convert to i&ps

pagine

MISC

15 ott 2010

Risoluzioni

Resolutions

pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
capital		Risoluzioni Convert to i&ps 22/09/2010	RES13

22 set 2010

Stato del capitale a seguito di un'emissione di azioni al 22 set 2010

Capitale: GBP 3,101

pagine

SH01

22 set 2010

Nomina di Stephen Parry come segretario

pagine

AP03

22 set 2010

Stato del capitale a seguito di un'emissione di azioni al 22 set 2010

Capitale: GBP 3,101

pagine

SH01

22 set 2010

Nomina di Stephen Parry come segretario

pagine

AP03

14 set 2010

Bilancio modificato redatto al 02 gen 2010

pagine

AAMD

07 set 2010

Bilancio annuale redatto al 01 set 2010 con elenco completo degli azionisti

pagine

AR01

18 ago 2010

Bilancio redatto al 02 gen 2010

pagine

10 ago 2010

Dettagli del direttore cambiati per Mr Timothy Hurrell il 01 ago 2010

pagine

CH01

10 ago 2010

Dettagli del direttore cambiati per Mr Stephen Humes il 01 ago 2010

pagine

CH01

24 feb 2010

Indirizzo della sede legale modificato da Somerfield House Whitchurch Lane Bristol BS14 0TJ in data 24 feb 2010

pagine

AD01

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

19 feb 2010

legacy

pagine

MG02

Visualizza tutte le deposizioni

Chi sono gli amministratori di VIOLET SERVICES 1 LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
PARRY, Stephen Corporation Street M60 4ES Manchester New Century House United Kingdom	22 set 2010		Segretario	Corporation Street M60 4ES Manchester New Century House United Kingdom				154307090001
PARRY, Stephen Corporation Street M60 4ES Manchester New Century House United Kingdom	22 set 2010		Segretario	Corporation Street M60 4ES Manchester New Century House United Kingdom				154306780001
SELLERS, Caroline Jane Corporation Street M60 4ES Manchester New Century House United Kingdom	30 ott 2009		Segretario	Corporation Street M60 4ES Manchester New Century House United Kingdom				147065860001
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	27 feb 2009		Amministratore	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1965-6	84087790001
HURRELL, Timothy 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	27 feb 2009		Amministratore	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1953-5	99724260001
MARTIN, Emily Louise 49 Henley Park Yatton BS49 4JJ Bristol	05 apr 2006	30 ott 2009	Segretario	49 Henley Park Yatton BS49 4JJ Bristol		British		115285710001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	09 mar 2006	05 apr 2006	Segretario nominato	One Silk Street EC2Y 8HQ London				900004790001
CHEYNE, David George Thomson The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	05 apr 2006	27 feb 2009	Amministratore	The Covert 98 Woodlands Road Ashurst SO40 7AH Southampton Hampshire	Britain	British	1961-1	74956170001
CLELAND, John Bradley 70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton	21 nov 2006	27 mag 2009	Amministratore	70 Andrews Close Alexander Quay SO14 3HS Ocean Village Southampton		British	1965-12	115346060001
MASON, Paul Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	21 nov 2006	27 feb 2009	Amministratore	Moor Lane Burley Woodhead LS29 7SW Ilkley Moorlands West Yorkshire United Kingdom	United Kingdom	British	1960-2	141310720001
OAKES, Martin Nicholas The Gables Warleigh Manor, Warleigh BA1 8EE Bath	05 apr 2006	21 nov 2006	Amministratore	The Gables Warleigh Manor, Warleigh BA1 8EE Bath		British	1960-6	86206380001
ROBSON, William Henry Mark 12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	24 feb 2009	16 ott 2009	Amministratore	12 Kimble Close Knightcote CV47 2SJ Southam Warwickshire	England	British	1963-1	57803420002
SMITH, Colin George Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire	21 nov 2006	27 feb 2009	Amministratore	Tallius Jubilee Road, Finchampstead RG40 3SR Wokingham Berkshire		British	1955-10	111628890001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	09 mar 2006	05 apr 2006	Amministratore delegato nominato	One Silk Street EC2Y 8HQ London				900004840001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

VIOLET SERVICES 1 LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Security agreement	Creato il 26 apr 2007 Consegnato il 09 mag 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transazioni 09 mag 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 26 apr 2007 Consegnato il 09 mag 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transazioni 09 mag 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 26 apr 2007 Consegnato il 09 mag 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed and schedule I to this form 395 being store name glasgow-victoria road number 3040 t/no GLA100883 all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transazioni 09 mag 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 26 apr 2007 Consegnato il 09 mag 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transazioni 09 mag 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 26 apr 2007 Consegnato il 09 mag 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All estates or interests in any f/h or l/h property this includes the real property specified in schedule 2 to the deed all buildings fixtures all shares in any member of the propco group and all shares stocks debentures bonds or other securities and investments. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for the Finance Parties
	Transazioni 09 mag 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 13 apr 2007 Consegnato il 23 apr 2007	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee for Thefinance Parties
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395) 15 feb 2010Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Security agreement	Creato il 05 ott 2006 Consegnato il 18 ott 2006	Soddisfatta integralmente	Importo garantito All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persone aventi diritto The Roayal Bank of Scotland PLC (The Security Agent) for Itself and as Agent and Trustee Forthe Finance Parties
	Transazioni 18 ott 2006Registrazione di un'ipoteca (395) 24 lug 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

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