NEWHAVEN ASSOCIATES LIMITED

NEWHAVEN ASSOCIATES LIMITED

  • Visão geral
  • Resumo
  • Objetivo
  • Endereço
  • Contas
  • Submissões
  • Diretores
  • Encargos
  • Insolvência
  • Fonte de Dados
  • Visão geral

    Nome da empresaNEWHAVEN ASSOCIATES LIMITED
    Estado da empresaDissolvida
    Forma jurídicaSociedade privada limitada
    Número da empresa 03740543
    JurisdiçãoInglaterra/País de Gales
    Data de criação
    Data de cessação

    Resumo

    Possui PSCs super segurosNão
    Possui encargosSim
    Possui histórico de insolvênciaSim
    O escritório registrado está em disputaNão

    Qual é o objetivo de NEWHAVEN ASSOCIATES LIMITED?

    • (9999) /

    Onde fica NEWHAVEN ASSOCIATES LIMITED?

    Endereço do escritório registrado
    5 Old Bailey
    EC4M 7AF London
    Endereço do escritório registrado não entregávelNão

    Quais são as últimas contas de NEWHAVEN ASSOCIATES LIMITED?

    Últimas contas
    Últimas contas elaboradas até31/08/2006

    Quais são as últimas submissões para NEWHAVEN ASSOCIATES LIMITED?

    Submissões
    DataDescriçãoDocumentoTipo

    Boletim final dissolvido após liquidação

    1 páginasGAZ2

    Aviso de mudança da administração para dissolução em 02/11/2009

    11 páginas2.35B

    Aviso de extensão do período da administração

    1 páginas2.31B

    Relatório de progresso do administrador até 11/11/2008

    15 páginas2.24B

    Declaração de negócios com formulário 2.14B

    9 páginas2.16B

    Certificado alterado de constituição do comitê de credores

    1 páginas2.26B

    Resultado da reunião dos credores

    2 páginas2.23B

    Declaração de proposta do administrador

    30 páginas2.17B

    legacy

    1 páginas287

    Nomeação de um administrador

    1 páginas2.12B

    legacy

    3 páginas395

    Contas anuais preparadas até 31/08/2006

    19 páginasAA

    legacy

    16 páginas363a

    legacy

    1 páginas288c

    legacy

    3 páginas88(2)R

    legacy

    1 páginas225

    legacy

    6 páginas88(2)R

    legacy

    5 páginas88(2)R

    Contas para uma sociedade média preparadas até 31/08/2005

    19 páginasAA

    legacy

    3 páginas395

    legacy

    3 páginas395

    legacy

    3 páginas395

    legacy

    3 páginas395

    legacy

    3 páginas395

    legacy

    3 páginas395

    Quem são os diretores de NEWHAVEN ASSOCIATES LIMITED?

    Diretores
    NomeNomeado emRenunciou emFunçãoEndereçoIdentificação da empresaPaís de residênciaNacionalidadeData de nascimentoOcupaçãoNúmero
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Secretário
    16 Dawlish Avenue
    SW18 4RW London
    British70508380002
    ASH, Toby Shiers
    8 Park House
    13 Girdlers Road
    W14 0PS London
    Diretor
    8 Park House
    13 Girdlers Road
    W14 0PS London
    British64395830002
    CLAGUE, Richard
    21 Sheriffs Close
    WS14 9RZ Lichfield
    Staffordshire
    Diretor
    21 Sheriffs Close
    WS14 9RZ Lichfield
    Staffordshire
    British110577420001
    GIBBS, Richard Philip
    Manor Farmhouse
    Ledwell
    OX7 7AN Chipping Norton
    Oxon
    Diretor
    Manor Farmhouse
    Ledwell
    OX7 7AN Chipping Norton
    Oxon
    British44477680002
    GITTINS, Simon John
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Diretor
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    British66604190001
    HEPWORTH, Paul Richard
    52 Lonsdale Road
    OX2 7EP Oxford
    Diretor
    52 Lonsdale Road
    OX2 7EP Oxford
    British79860320002
    PASCO, Timothy Richard
    16 Dawlish Avenue
    SW18 4RW London
    Diretor
    16 Dawlish Avenue
    SW18 4RW London
    United KingdomBritish70508380002
    SCHWARZ, Emma Joanne
    17 Percival Road
    East Sheen
    SW14 7QE London
    Diretor
    17 Percival Road
    East Sheen
    SW14 7QE London
    British81161790005
    WILLIAMS, Arthur Thomas
    Pudding Hill Farm
    Bibury
    GL7 5ND Cirencester
    Gloucestershire
    Diretor
    Pudding Hill Farm
    Bibury
    GL7 5ND Cirencester
    Gloucestershire
    EnglandBritish38444300001
    WILLIAMS, Gareth Arthur
    47 St Paul Street
    N7 7DJ London
    Diretor
    47 St Paul Street
    N7 7DJ London
    United KingdomBritish64242740002
    GITTINS, Simon John
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Secretário
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    British66604190001
    WILLIAMS, Gareth Arthur
    11 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    Secretário
    11 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    British64242740001
    FORBES SECRETARIES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Secretário nomeado
    8-10 Half Moon Court
    EC1A 7HE London
    900007720001
    BOWEN, Richard William
    Blackbridge
    NN12 8DR Towcester
    Northamptonshire
    Diretor
    Blackbridge
    NN12 8DR Towcester
    Northamptonshire
    United KingdomBritish151921790001
    GITTINS, John Howell
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    Diretor
    Hall Farm
    Ruyton Xi Towns
    SY4 1LA Shrewsbury
    Salop
    United KingdomBritish8534860001
    LANGLEY, Michael Gordon
    Riverside House
    Chiswick Mall
    W4 2PR London
    Diretor
    Riverside House
    Chiswick Mall
    W4 2PR London
    EnglandBritish80011520001
    SPACKMAN, Robert Geoffrey
    Manor Farm
    High Street, Kempsford
    GL7 4ET Fairford
    Gloucestershire
    Diretor
    Manor Farm
    High Street, Kempsford
    GL7 4ET Fairford
    Gloucestershire
    EnglandBritish66191090001
    SUITS, Christopher Daniel
    71g Fitzjohns Avenue
    Hampstead
    NW3 6PD London
    Diretor
    71g Fitzjohns Avenue
    Hampstead
    NW3 6PD London
    Usa75197260001
    WILKE, Charles
    1108 38th Avenue East
    Seatle
    FOREIGN Washington Wa98112
    Usa
    Diretor
    1108 38th Avenue East
    Seatle
    FOREIGN Washington Wa98112
    Usa
    United States66191260001
    FORBES NOMINEES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    Diretor nomeado
    8-10 Half Moon Court
    EC1A 7HE London
    900007710001

    NEWHAVEN ASSOCIATES LIMITED possui encargos?

    Encargos
    ClassificaçãoDatasEstadoDetalhes
    Legal mortgage
    Criado em 13/09/2007
    Entregue em 25/09/2007
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 25/09/2007Registro de uma garantia (395)
    Legal mortgage
    Criado em 13/06/2006
    Entregue em 17/06/2006
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 17/06/2006Registro de uma garantia (395)
    Legal mortgage
    Criado em 13/06/2006
    Entregue em 17/06/2006
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 17/06/2006Registro de uma garantia (395)
    Legal mortgage
    Criado em 13/06/2006
    Entregue em 17/06/2006
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 17/06/2006Registro de uma garantia (395)
    Legal mortgage
    Criado em 13/06/2006
    Entregue em 17/06/2006
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 17/06/2006Registro de uma garantia (395)
    Legal mortgage
    Criado em 13/06/2006
    Entregue em 17/06/2006
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 17/06/2006Registro de uma garantia (395)
    Legal mortgage
    Criado em 13/06/2006
    Entregue em 17/06/2006
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 17/06/2006Registro de uma garantia (395)
    Legal mortgage
    Criado em 13/06/2006
    Entregue em 17/06/2006
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 17/06/2006Registro de uma garantia (395)
    Debenture
    Criado em 04/09/2002
    Entregue em 13/09/2002
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • Hsbc Bank PLC
    Transações
    • 13/09/2002Registro de uma garantia (395)
    Rent deposit deed
    Criado em 28/05/2002
    Entregue em 30/05/2002
    Pendente
    Montante garantido
    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
    Breve descrição
    The sum from time to time in a deposit account with an initial sum of £24,968.75.
    Pessoas com direito
    • The Master Fellows and Scholars of the College of the Holy and Undivided Trinity,Cambridge
    Transações
    • 30/05/2002Registro de uma garantia (395)
    Deposit deed
    Criado em 14/09/2001
    Entregue em 27/09/2001
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under a lease dated 14 september 2001
    Breve descrição
    The amount from time to time standing to the credit of the deposit account opened by the chargee pursuant to the deposit deed.
    Pessoas com direito
    • Starlight Investments Limited
    Transações
    • 27/09/2001Registro de uma garantia (395)
    Rent deposit deed
    Criado em 27/07/2001
    Entregue em 07/08/2001
    Pendente
    Montante garantido
    £48,468.75 due or to become due from the company to the chargee supplemental to a lease of even date
    Breve descrição
    Deposit account held by the chargee's bankers and all monies held to the credit of the same.
    Pessoas com direito
    • Filcress Limited
    Transações
    • 07/08/2001Registro de uma garantia (395)
    Legal mortgage
    Criado em 15/08/2000
    Entregue em 22/08/2000
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 22/08/2000Registro de uma garantia (395)
    • 20/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Mortgage debenture
    Criado em 20/01/2000
    Entregue em 28/01/2000
    Totalmente satisfeita
    Montante garantido
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descrição
    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.
    Pessoas com direito
    • National Westminster Bank PLC
    Transações
    • 28/01/2000Registro de uma garantia (395)
    • 20/11/2002Declaração de satisfação de um encargo na totalidade ou em parte (403a)
    Rent deposit deed
    Criado em 26/08/1999
    Entregue em 04/09/1999
    Pendente
    Montante garantido
    All monies due or to become due from the company to the chargee under the terms of the lease
    Breve descrição
    Rent deposit £15,862.50.
    Pessoas com direito
    • Fairzone Limited
    Transações
    • 04/09/1999Registro de uma garantia (395)

    NEWHAVEN ASSOCIATES LIMITED possui casos de insolvência?

    Número do processoDatasTipoProfissionaisOutro
    1
    DataTipo
    02/11/2009Fim da administração
    12/05/2008Início da administração
    Em administração
    NomeFunçãoEndereçoNomeado emCessado em
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Profissional
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Simon Peter Bower
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Profissional
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0