CHARLES TOPHAM INVESTMENTS LIMITED
Обзор
| Название компании | CHARLES TOPHAM INVESTMENTS LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03781226 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несосто ятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель CHARLES TOPHAM INVESTMENTS LIMITED?
- (7011) /
- (7499) /
Где находится CHARLES TOPHAM INVESTMENTS LIMITED?
| Юридический адрес | 348-350 Lytham Road FY4 1DW Blackpool Lancashire |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия CHARLES TOPHAM INVESTMENTS LIMITED?
| Название компании | С | По |
|---|---|---|
| POWER SUPPLY PROPERTIES LIMITED | 26 июл. 1999 г. | 26 июл. 1999 г. |
| PLANEPLUS SERVICES LIMITED | 02 июн. 1999 г. | 02 июн. 1999 г. |
Каковы последние отчеты CHARLES TOPHAM INVESTMENTS LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 авг. 2008 г. |
Какие последние документы подавались CHARLES TOPHAM INVESTMENTS LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 5 страницы | 4.72 | ||||||||||
Уведомление о прекращении деятельности в качестве добровольного ликвидатора | 1 страницы | 4.40 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 21 февр. 2012 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 21 авг. 2011 г. | 5 страницы | 4.68 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 21 февр. 2011 г. | 5 страницы | 4.68 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Отчет о состоянии дел с приложенной формой 4.19 | 6 страницы | 4.20 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Юридический адрес изменен с 100 Barbirolli Square Manchester M2 3AB 24 февр. 2010 г. | 2 страницы | AD01 | ||||||||||
Юридический адрес изменен с 100 Barbirolli Square Manchester M2 3AB 11 февр. 2010 г. | 2 страницы | AD01 | ||||||||||
legacy | 5 страницы | MG01 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 3 страницы | MG02 | ||||||||||
legacy | 4 страницы | MG02 | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
legacy | 3 страницы | 395 | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
legacy | 7 страницы | 395 | ||||||||||
Кто является должностными лицами CHARLES TOPHAM INVESTMENTS LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Charles Richard | Секретарь | 342 Chorley New Road Heaton BL1 5AD Bolton | British | 42941610006 | ||||||
| A G SECRETARIAL LIMITED | Секретарь компании | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| NEWHAM, Robert Thomas | Директор | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | United Kingdom | British | 108057070001 | |||||
| TOPHAM, Charles Richard | Директор | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | 42941610006 | |||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'SULLIVAN, John | Директор | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | United Kingdom | British | 72896170001 | |||||
| TOPHAM, Charles Watkin | Директор | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | 11310670002 | ||||||
| INSTANT COMPANIES LIMITED | Номинированный директор | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Есть ли у CHARLES TOPHAM INVESTMENTS LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal mortgage | Создан 10 нояб. 2009 г. Поставлен 24 нояб. 2009 г. | Не погашен | Обеспеченная сумма All monies due or to become due from river street investments LLP to the chargee on any account whatsoever | |
Краткое описание Land at stone cross park lowton t/n MAN78583, 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 06 июн. 2008 г. Поставлен 10 июн. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Unit 3B springfield court, bolton man 50108 and GM426943 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 11 июн. 2007 г. Поставлен 15 июн. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание 426-438 manchester road bolton a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 14 февр. 2007 г. Поставлен 16 февр. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Plot 5 stonecross park, east lancashire road, golborne, wigan, lancashire. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 30 янв. 2007 г. Поставлен 03 февр. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Opus house salop street bolton t/n's GM532663 and GM567140,. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 10 нояб. 2006 г. Поставлен 17 нояб. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Newhey mill, glebe street and river street glassworks, river street, bolton. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 27 окт. 2006 г. Поставлен 15 нояб. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 8 saville street bolton t/no man 37847. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 28 июн. 2006 г. Поставлен 15 июл. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land and buildings at shiffnall street river street and saville street bolton t/n GM282316 and GM282317. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 23 июн. 2006 г. Поставлен 27 июн. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land and buildings k/a bridgeman place works comprising parts of saville street lever street salop street carlton street and bridgman place bolton t/nos GM499907 LA225011 GM289931 GM565240 GM95524 GM164975 GM343218 GM372462 LA300269 and GM164976. 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 14 окт. 2005 г. Поставлен 18 окт. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Deakins business park the hall coppice bolton part of f/h property under t/no GM225912. 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. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 13 окт. 2005 г. Поставлен 15 окт. 2005 г. | Не 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. | ||||
Уполномоченные лица
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Транзакции
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| Deed of legal charge | Создан 17 сент. 2004 г. Поставлен 22 сент. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from charles topham & sons limited on any account whatsoever | |
Краткое описание 460 manchester road, bolton, t/n GM18265, floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business, the benefit of the licence or certificate;. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 30 нояб. 2001 г. Поставлен 06 дек. 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 Land on the south east side of manchester street oldham; 164 college street st helens and land on the east side of college street st helens t/nos: GM824184 MS436072 MS386320. 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. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у CHARLES TOPHAM INVESTMENTS LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по требованию кредиторов |
|
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