HESTIA LIMITED
Обзор
Название компании | HESTIA LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 02596552 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Нет |
Юридический адрес оспаривается | Нет |
Какова цель HESTIA LIMITED?
- (4521) /
- (7011) /
Где находится HESTIA LIMITED?
Юридический адрес | Bakehouse Mews High Street GU11 1BY Aldershot Hampshire |
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Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты HESTIA LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 31 мар. 2008 г. |
Какие последние документы подавались HESTIA LIMITED?
Дата | Описание | Документ | Тип | |
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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 | 5 страницы | DS01 | ||
legacy | 3 страницы | MG02 | ||
legacy | 3 страницы | MG02 | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 1 страницы | 403a | ||
legacy | 4 страницы | 363a | ||
legacy | 1 страницы | 288b | ||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 6 страницы | AA | ||
legacy | 3 страницы | 395 | ||
legacy | 3 страницы | 395 | ||
legacy | 4 страницы | 363a | ||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 6 страницы | AA | ||
legacy | 7 страницы | 363s | ||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 6 страницы | AA | ||
legacy | 7 страницы | 363s | ||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 6 страницы | AA | ||
legacy | 3 страницы | 395 | ||
legacy | 1 страницы | 403a | ||
legacy | 3 страницы | 395 |
Кто является должностными лицами HESTIA LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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HOBSON, William Basil | Секретарь | Heath Place Ewshot GU10 5AG Farnham Surrey | British | Chartered Accountant | 7070090001 | |||||
HOBSON, William Basil | Директор | Heath Place Ewshot GU10 5AG Farnham Surrey | England | British | Chartered Accountant | 7070090001 | ||||
SAME-DAY COMPANY SERVICES LIMITED | Номинированный секретарь | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
O'DONNELL, Michael Antony | Директор | 2 Royale Close GU11 3PT Aldershot Hampshire | British | Chartered Builder | 7070080002 | |||||
O`DONNELL, Antoinette Carmelia | Директор | 2 Royale Crescent GU11 3PT Aldershot Hampshire | British | Retired | 37454870001 | |||||
HESTIA ESTATES LIMITED | Директор компании | Bakehouse Mews High Street GU11 1BY Aldershot Hampshire | 61166740001 | |||||||
WILDMAN & BATTELL LIMITED | Номинированный директор | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Есть ли у HESTIA LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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Legal charge | Создан 11 июл. 2008 г. Поставлен 12 июл. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 34A belle vue road aldershot; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Создан 11 июл. 2008 г. Поставлен 12 июл. 2008 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 36 reading road farnborough; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Создан 02 дек. 2005 г. Поставлен 03 дек. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land at 35 & 37 clockhouse road, farnbrough, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Создан 08 июл. 2005 г. Поставлен 12 июл. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 75 guildford road east farnborough hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Создан 30 июн. 2005 г. Поставлен 02 июл. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 1, 3 & 5 newport road aldershot hampshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Debenture | Создан 27 мая 2005 г. Поставлен 09 июн. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
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Legal charge | Создан 30 июл. 2004 г. Поставлен 31 июл. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 46A haig road, aldershot, hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Создан 03 мар. 2004 г. Поставлен 17 мар. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Property and land to the rear of 64 reading road farnborough hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Mortgage deed | Создан 04 апр. 2003 г. Поставлен 12 апр. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The freehold property known as 99 holly road aldershot hampshire GU12 4SQ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Legal charge | Создан 15 июн. 2001 г. Поставлен 28 июн. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H 162 aldershot road church crookham fleet hampshire GU13 0JT and all fixtures fittings fixed plant and machinery. | ||||
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Debenture | Создан 15 июн. 2001 г. Поставлен 28 июн. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание First floating charge over all undertaking and assets of the company present and future. | ||||
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Mortgage deed | Создан 14 июл. 1999 г. Поставлен 15 июл. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a or being 66-66A peabody road north camp farnborough hampshire t/no: HP405850. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Mortgage | Создан 09 июн. 1999 г. Поставлен 15 июн. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The property known as 1 st georges road, badshot lea, farnham, surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Mortgage deed | Создан 19 апр. 1999 г. Поставлен 05 мая 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H land at 24 stake lane cove farnborough hants. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Mortgage | Создан 11 июл. 1997 г. Поставлен 12 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land at the rear of 374/384 high street aldershot hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Mortgage deed | Создан 16 мая 1997 г. Поставлен 17 мая 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land to the rear of 10 and 11 melrose avenue farnborough hampshire with all buildings fixtures fixed plant and machinery by way of assignment the goodwill of the business and the benefit of all guarantees all present and future book and other debts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Mortgage deed | Создан 04 янв. 1997 г. Поставлен 04 янв. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a or being 9 syon place farnborough hampshire and the present and future book debts by way of assignment the goodwill of the business see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Mortgage | Создан 13 нояб. 1996 г. Поставлен 16 нояб. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a west heath cottage 33 st johns road farnborough hants together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Legal mortgage | Создан 08 июн. 1995 г. Поставлен 09 июн. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H land situate between nos. 81 and 83 brighton road aldershot hampshire together with all buildings and fixtures thereon assigns goodwill of the business (if ANY0. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Legal mortgage | Создан 20 мар. 1995 г. Поставлен 23 мар. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a 81 brighton road, aldershot, hampshire and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Legal mortgage | Создан 01 февр. 1995 г. Поставлен 04 февр. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a 83 brighton road, aldershot, hampshire and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Legal mortgage | Создан 06 сент. 1994 г. Поставлен 13 сент. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание By way of legal mortgage the f/h property k/A15-21 t/n's HP438472, hp 24633 and hp 438473 together with all buildings and fixtures thereon by way of assignment the goodwill of the company (if any) carried on by the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Legal mortgage | Создан 18 мар. 1994 г. Поставлен 22 мар. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a or being land adjoining 61 pavilion road, aldershot, hampshire including the entirety of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Legal mortgage | Создан 29 нояб. 1993 г. Поставлен 13 дек. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a "buena vista" windmill road aldershot hampshire together with all the buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Legal charge | Создан 29 нояб. 1993 г. Поставлен 01 дек. 1993 г. | Полностью погашен | Обеспеченная сумма £50,000 due or to become due from the company to the chargee | |
Краткое описание "Buena vista" windmill road aldershot hampshire. | ||||
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0