S&N (THI) LIMITED
Panoramica
| Nome della società | S&N (THI) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 06144813 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
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 S&N (THI) LIMITED?
- Alberghi e simili strutture ricettive (55100) / Attività di alloggio e di ristorazione
Dove si trova S&N (THI) LIMITED?
| Indirizzo della sede legale | Elsley Court 20-22 Great Titchfield Street W1W 8BE London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di S&N (THI) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| TADCASTER HOTELS & INNS LIMITED | 21 mag 2007 | 21 mag 2007 |
| L&P 179 LIMITED | 07 mar 2007 | 07 mar 2007 |
Quali sono gli ultimi bilanci di S&N (THI) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2013 |
Qual è lo stato dell'ultimo bilancio annuale per S&N (THI) LIMITED?
| Bilancio annuale |
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|---|
Quali sono le ultime deposizioni per S&N (THI) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||
legacy | 3 pagine | SH20 | ||||||||||||||
Stato del capitale al 14 nov 2014
| 4 pagine | SH19 | ||||||||||||||
legacy | 3 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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Dettagli della variazione dei diritti legati alle azioni | 2 pagine | SH10 | ||||||||||||||
Modifica del nome o della denominazione della classe di azioni | 2 pagine | SH08 | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessazione della carica di Gavin Nimmo Cameron come amministratore in data 03 nov 2014 | 1 pagine | TM01 | ||||||||||||||
Nomina di Mr Josephus Petrus Adrianus Van Der Burg come amministratore in data 06 ott 2014 | 2 pagine | AP01 | ||||||||||||||
Nomina di Mr Christopher Michael Jowsey come amministratore in data 06 ott 2014 | 2 pagine | AP01 | ||||||||||||||
Nomina di Mr David Michael Forde come amministratore in data 06 ott 2014 | 2 pagine | AP01 | ||||||||||||||
Cessazione della carica di Anne Louise Oliver come segretario in data 06 ott 2014 | 1 pagine | TM02 | ||||||||||||||
Bilancio redatto al 31 dic 2013 | 6 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 07 mar 2014 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Christopher John Moore il 20 mar 2014 | 2 pagine | CH01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Gavin Nimmo Cameron il 20 mar 2014 | 2 pagine | CH01 | ||||||||||||||
Dettagli del segretario cambiati per Mrs Anne Louise Oliver il 20 mar 2014 | 1 pagine | CH03 | ||||||||||||||
Esercizio contabile precedente prorogato dal 30 giu 2013 al 31 dic 2013 | 1 pagine | AA01 | ||||||||||||||
Bilancio redatto al 30 giu 2012 | 13 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 07 mar 2013 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Gavin Nimmo Cameron il 08 mar 2013 | 2 pagine | CH01 | ||||||||||||||
Dettagli del direttore cambiati per Mr Christopher John Moore il 08 mar 2013 | 2 pagine | CH01 | ||||||||||||||
Chi sono gli amministratori di S&N (THI) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDE, David Michael | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| JOWSEY, Christopher Michael | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 152505410002 | |||||
| MOORE, Christopher John | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 136853310001 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 | |||||
| ANSPACH, Jeffrey Alan | Segretario | Westacre Station Road YO8 3UZ Wistow North Yorkshire | British | 122100770001 | ||||||
| AVES, Simon Howard | Segretario | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| OLIVER, Anne Louise | Segretario | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Segretario | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| LEE & PRIESTLEY SECRETARY LIMITED | Segretario | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 90359580001 | |||||||
| ANSPACH, Jeffrey Alan | Amministratore | Westacre Station Road YO8 3UZ Wistow North Yorkshire | England | British | 122100770001 | |||||
| CAMERON, Gavin Nimmo | Amministratore | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 87163500002 | |||||
| CRAWFURD-PORTER, James Justin | Amministratore | Grainbeck Manor Ripon Road Killinghall HG3 2AX Harrogate North Yorkshire | United Kingdom | British | 49769230004 | |||||
| CRAWSHAY, William John Julian | Amministratore | The Old Vicarage NE41 8AT Wylam Northumberland | United Kingdom | British | 79182280001 | |||||
| DRAPER, John Patrick | Amministratore | The Moorlands Coleorton LE67 8GG Coalville 75 Leicestershire United Kingdom | British | 129532400001 | ||||||
| MACINTYRE, Donald Calum | Amministratore | 1 Bridge Street TW18 4TP Staines Ashby House Middlesex | Scotland | British | 140968790001 | |||||
| MACKERRON, John Charles Alexander | Amministratore | 2 Errington Way Tostock IP30 9PZ Bury St Edmund | British | 126727170001 | ||||||
| MCQUADE, Stephen Anthony | Amministratore | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Scotland | British | 161091550001 | |||||
| WALSH, James Patrick | Amministratore | The Old Rectory Foston YO60 7QB York North Yorkshire | England | British | 30538870002 | |||||
| WOODFINE, Alison Jane | Amministratore | 11 Scarthingwell Park Barkston Ash LS24 9PG Tadcaster North Yorkshire | England | British | 86158200001 | |||||
| LEE & PRIESTLEY LIMITED | Amministratore | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 93785990001 |
S&N (THI) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal mortgage | Creato il 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The white rose hotel 12 bedale road leeming bar. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The thorn tree public house 246 nottingham road langley mill nottingham. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The star inn main street harbottle morpeth. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The royal oak inn hirst courtney selby. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 2 and 3 cornmarket hill howden near goole. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The lion and swan hotel west street congleton. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The kings arm market place reeth and mews cottage reeth north yorkshire. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The george hotel piercebridge darlington. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The crown & anchor hotel holy island. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The cayley arms allerston and land on the west side of the cayley arms allerston near pickering north yorkshire. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The bridge house hotel catherick bridge richmond north yorkshire. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The black bull hotel reeth north yorkshire. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The angel inn dame lane misson doncaster. 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 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The ancient unicorn public house and units 3,4 and 5 unicorn cottages bowes and 1 ancient union cottages bowes. 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 19 giu 2007 Consegnato il 23 giu 2007 | 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. See the mortgage charge document for full details. | ||||
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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