FUNDS TRANSFER SHARING LIMITED
Обзор
| Название компании | FUNDS TRANSFER SHARING LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Частная компания с ограниченной ответственностью на основе гарантии без акционерного капитала |
| Номер компании | 01850222 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Нет |
| Юридический адрес оспаривается | Нет |
Какова цель FUNDS TRANSFER SHARING LIMITED?
- (7222) /
Где находится FUNDS TRANSFER SHARING LIMITED?
| Юридический адрес | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты FUNDS TRANSFER SHARING LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 дек. 2009 г. |
Какие последние документы подавались FUNDS TRANSFER SHARING LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем добровольной ликвидации | 1 страницы | GAZ2(A) | ||||||||||
Первое уведомление в Вестнике о добровольной ликвидации | 1 страницы | GAZ1(A) | ||||||||||
Заявление о снятии компании с учета | 3 страницы | DS01 | ||||||||||
Прекращение полномочий Mark Haro в качестве директора | 2 страницы | TM01 | ||||||||||
Назначение Mr Steven Shilling на должность директора | 3 страницы | AP01 | ||||||||||
Прекращение полномочий Roger Mackintosh в качестве директора | 2 страницы | TM01 | ||||||||||
legacy | 3 страницы | MG04 | ||||||||||
Решения Resolutions | 25 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
Назначение Samara Joan Hume на должность директора | 3 страницы | AP01 | ||||||||||
Годовой отчет, список участников не предоставлен | 5 страницы | AR01 | ||||||||||
Назначение Judith Brown на должность директора | 3 страницы | AP01 | ||||||||||
Назначение Mark Haro на должность директора | 3 страницы | AP01 | ||||||||||
Прекращение полномочий Peter Craigie в качестве директора | 2 страницы | TM01 | ||||||||||
Прекращение полномочий Angela Evans в качестве директора | 2 страницы | TM01 | ||||||||||
Назначение Clive John Rivers на должность директора | 4 страницы | AP01 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 1 страницы | 353 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
legacy | 7 страницы | 363a | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 4 страницы | AA | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 7 страницы | 363s | ||||||||||
Кто является должностными лицами FUNDS TRANSFER SHARING LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENER, Colin Tom | Секретарь | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||
| BROWN, Judith | Директор | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | England | British | 151698340001 | |||||
| CLARE, Andrew Joseph | Директор | 8 Cotswold Drive NG31 8GE Grantham Lincolnshire | British | 116368980001 | ||||||
| HARO, Mark | Директор | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | Scotland | British | 151610480001 | |||||
| HUME, Samara Joan | Директор | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | United Kingdom | British | 152362710001 | |||||
| OSBORNE, Martin | Директор | The Stables Vicarage Lane Duffield DE56 4EB Belper Derbyshire | British | 84827390001 | ||||||
| RIVERS, Clive John | Директор | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | England | British | 40388270003 | |||||
| SHILLING, Steven | Директор | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House Tyne And Wear | United Kingdom | British | 153230100001 | |||||
| STEEDS, Robert Hurle | Секретарь | 19 Reservoir Road Elburton PL9 8JR Plymouth Devon | British | 6830220001 | ||||||
| ALLEN, Howard Charles | Директор | 15 Rue Raynovard 75016 Paris FOREIGN France | British | 38831990002 | ||||||
| ALLEN, Stuart James | Директор | Tyme Cottage Bourne Court Hilderstone ST15 8XS Stone Staffordshire | British | 29297340001 | ||||||
| ASHFORD, Richard Roy | Директор | 25 White Heather Court Hythe Marina Village SO45 6DT Hythe Hampshire | British | 28819430002 | ||||||
| BARRY, Kim Richard | Директор | 25 The Cedars NE16 5TH Whickham Newcastle Upon Tyne | British | 53550780001 | ||||||
| BATES, Irene Mary | Директор | 58 Barbers Hill Werrington PE4 5ED Peterborough Cambridgeshire | British | 83859390001 | ||||||
| BATT, Martin Gordon | Директор | Tutts Barn Tutts Barn Lane BN22 8XP Eastbourne East Sussex | British | 27409560001 | ||||||
| BRADFORD, Michael Owen | Директор | 86 Warkworth Drive DH2 3TW Chester Le Street County Durham | British | 69389630001 | ||||||
| BRADLEY, David | Директор | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BRADLEY, David | Директор | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BURTON, Peter Charles | Директор | Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent | British | 50964260001 | ||||||
| BUSHBY, John Robert | Директор | 2 Redlands Place RG41 4ED Wokingham Berkshire | British | 97923840002 | ||||||
| CAIRNS, Robert James | Директор | Allendale House Armathwaite CA4 9PB Carlisle Cumbria | British | 55747710001 | ||||||
| CAMPBELL, Iain William | Директор | 20 Links Avenue NE26 1TG Whitley Bay Tyne & Wear | British | 73996550001 | ||||||
| CASTLING, Edward James | Директор | 1 Merlay Drive Dinnington NE13 7LT Newcastle Tyne & Wear | British | 93194240001 | ||||||
| CLARKE, John Leslie Louis | Директор | Pillar Box Cottage Winding Wood RG16 9BN Kintbury Berkshire | British | 27409570001 | ||||||
| COLES, Ian Nigel | Директор | 19 Forsyth Close ME19 6BS East Malling Kent | British | 72772720001 | ||||||
| COOPER, Paul Craig | Директор | 3 Bembridge Crescent PO4 0QT Portsmouth Hampshire | United Kingdom | British | 104301370001 | |||||
| COOPER, Stewart Douglas Johnstone | Директор | 9 Blackwood Green KY11 8QG Dunfermline Fife | United Kingdom | British | 85655900001 | |||||
| COPLAND, Michael Charles | Директор | 36 Martins Way Orton Waterville PE2 5DY Peterborough Cambridgeshire | British | 32333540001 | ||||||
| CRAIGIE, Peter | Директор | 6 Murrayfield Road EH12 6EJ Edinburgh | Scotland | British | 88634330002 | |||||
| DILWORTH, Stephen Patrick Dominic | Директор | 12 Tovey Close London Colney AL2 1LF St Albans Hertfordshire | British | 6234790002 | ||||||
| DODD, David Alan | Директор | Bramling Cottage CA3 0AW Cotehill Cumbria | British | 63628940001 | ||||||
| DUNWOODIE, Kenneth | Директор | 19 Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne | British | 35242690001 | ||||||
| EDKINS, John Reginald James | Директор | 62 St Christopher Close Sandwell Valley B70 6TZ West Bromwich West Midlands | British | 72676010001 | ||||||
| ENGLISH, Albert Edward | Директор | Church Barn Fullers Close Aldwincle NN14 3UU Kettering Northamptonshire | British | 43127390001 | ||||||
| EVANS, Angela | Директор | 1 Farthing Croft Highnam GL2 8EQ Gloucester Gloucestershire | United Kingdom | British | 85096700001 |
Есть ли у FUNDS TRANSFER SHARING LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Rent deposit deed | Создан 09 мая 1988 г. Поставлен 11 мая 1988 г. | Не погашен | Обеспеченная сумма £100,000 due to allied dunbar assurance PLC supplemental to a loan and deed of covenant both dated 4/12/87 | |
Краткое описание Rent deposit pursuant to the rent deposit deed dated 9/5/88. | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 11 авг. 1987 г. Поставлен 12 авг. 1987 г. | Полностью погашен | Обеспеченная сумма £219,960 & all monies due or to become due from the company to the chargee under the terms of the charge | |
Краткое описание Electronic machines & associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £219,960 including all moneys owing to the company in respect of any sale or other disposal of any suchgoods including isurance moneys recieveable in respect of the same. | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 22 июн. 1987 г. Поставлен 25 июн. 1987 г. | Полностью погашен | Обеспеченная сумма £20,850 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Краткое описание Charge by way of first & specific equitable mortgage upon the electronic machines & associated equipment (for full details please all doc ref: M135/25 jun/ln). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 06 февр. 1987 г. Поставлен 12 февр. 1987 г. | Полностью погашен | Обеспеченная сумма £16,658 and all other moneys due or to become due from the company to the chargee under the terms of the charge. | |
Краткое описание Charge by way of first specific equitable mortgage upon the electronic machine and associated aquipment (for full details see doc. Ref. M11/13 feb/ln). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 26 нояб. 1986 г. Поставлен 27 нояб. 1986 г. | Полностью погашен | Обеспеченная су мма £20,255 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement 26 nov 1986. | |
Краткое описание By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to dunfermline building society under an atm services agreement persuant to the advance of the loan of £20,255 under the loan agreement dated 26.11.86 (see form 395 M7/28NOV/ln for full details). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 31 окт. 1986 г. Поставлен 03 нояб. 1986 г. | Полностью погашен | Обеспеченная сумма £24,218 & all monies due or to become due from the company to the chargee under the terms of the charge. | |
Краткое описание Specific equitable mortgage upon the electronic machines and equipment. | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 22 окт. 1986 г. Поставлен 24 окт. 1986 г. | Полностью погашен | Обеспеченная сумма 14,040.00 & all monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement dated 22ND october, 1986. | |
Краткое описание Specific equitable mortgage upon the electronic machines and equipment. | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 14 окт. 1986 г. Поставлен 16 окт. 1986 г. | Полностью погашен | Обеспеченная сумма £23,293.25 and all other moneys due or to become due from the company to the chargee under the terms of the charge. | |
Краткое описание Charge by way of first specific equitable mortgage over the electronic machines and associated equipment made available by the company to newcastle building society. | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 03 окт. 1986 г. Поставлен 08 окт. 1986 г. | Полностью погашен | Обеспеченная с умма £212,750 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Краткое описание By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to gateway building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86. (see form 395 M133/8 oct/42 for full details). | ||||
Транзакции
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| Loan agreement | Создан 03 окт. 1986 г. Поставлен 08 окт. 1986 г. | Полностью погашен | Обеспеченная сумма £99,840 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Краткое описание By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86 (see form 395 M133/8 oct/ln for full details). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 05 авг. 1986 г. Поставлен 07 авг. 1986 г. | Полностью погашен | Обеспеченная сумма For securing £41,225 and all moneys due or to become due from the company to the chargee under the terms of the charge. | |
Краткое описание Charge by way of first specific aquitable mortgage upon the electronic machines and associated equipment made available by the company to derbyshire building society under a atm services agreement pursuant to the advance of the loan of £41,225 under the loan agreement dated 5TH autust 1986 (full details see doc. Registrered on 7/8/86). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 18 июл. 1986 г. Поставлен 28 июл. 1986 г. | Полностью погашен | Обеспеченная сумма £60,765 & all monies due or to become due from the company to the chargee under the terms of loan agreement dated 18TH july, 1986 | |
Краткое описание Electronic machines and equipment made available by the company to yorkshire building society under a atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 18TH july, 1986 (see doc M66). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 02 июл. 1986 г. Поставлен 11 июл. 1986 г. | Полностью погашен | Обеспеченная сумма £81,020.00 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement | |
Краткое описание Charge by way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to chargee under on atm services agreement pursuant to the advance of the loan of £81,020 under the loan agreement dated 2.7.86 including all monies which may arise from, or be owing to the company in respect of any sale of other disposal of any such goods. Incl all insurance monies receivable in respect of the same. | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 02 июл. 1986 г. Поставлен 11 июл. 1986 г. | Полностью погашен | Обеспеченная сумма £60,765 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement. | |
Краткое описание Charge by way of first specific mortgage upon the electronic machines and associated equipment made available by the company to coventry building society under an atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 2.7.86. including all monies which may arise from or be owing to the company in respect of any sale or other disposal of any of such goods, including all insurance monies receivable in respect of the same. | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 19 мая 1986 г. Поставлен 03 июн. 1986 г. | Полностью погашен | Обеспеченная сумма £19,040 and all monies due or to become due from the company to the chargee under the terms of a loane agreement dated 19TH may, 1986. | |
Краткое описание Electronic machines and or associated equipment made available by the company to gateway building society under an atm services agreement. | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 16 мая 1986 г. Поставлен 20 мая 1986 г. | Полностью погашен | Обеспеченная сумма £101,275 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Краткое описание Electronic machines and associated eqipment pursuant to the advance of the loan of £101,275 under the loan agreement dated 16.5.86 (see doc M62 for details). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 16 мая 1986 г. Поставлен 20 мая 1986 г. | Полностью погашен | Обеспеченная сумма £19,540 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Краткое описание Electronic machines and associated equipment pursuant to the advance of the loan of £19,540 under the loan agreement dated 16.5.86 (see doc M61 for details). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 01 мая 1986 г. Поставлен 08 мая 1986 г. | Полностью погашен | Обеспеченная сумма £40,510 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Краткое описание The electronic machines and associated equipment pursuant to the advance of the loan of £40,510 under the loan agreement dated 1.5.86 (see doc M60 or details). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 01 мая 1986 г. Поставлен 08 мая 1986 г. | Полностью погашен | Обеспеченная сумма £114,240 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Краткое описание The electronic machines and associated equipment pursuant to the advance of the loan of £114.240 under a loan agreement dated 1.5.86 (see doc M59 for details). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 24 апр. 1986 г. Поставлен 28 апр. 1986 г. | Полностью погашен | Обеспеченная сумма £121,530 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Краткое описание First specific equitable mortgage upon the electronic machines and associated equipment made available by the company tothe mortgagee under on atm services agreement pursuant to the advance of the loan of £121,530 under the loan agreement (see doc M57 for full details). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 24 апр. 1986 г. Поставлен 28 апр. 1986 г. | Полностью погашен | Обеспеченная сумма £103,420 and all othr monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Краткое описание First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £103,420 under the loan agreement (see doc M54 for full details). | ||||
Уполномоченные лица
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Транзакции
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| Loan agreement | Создан 16 апр. 1986 г. | |||