LMB REALISATIONS LIMITED
Überblick
| Unternehmensname | LMB REALISATIONS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00270937 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von LMB REALISATIONS LIMITED?
- (5142) /
- (5242) /
Wo befindet sich LMB REALISATIONS LIMITED?
| Adresse der eingetragenen Geschäftstelle | c/o KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von LMB REALISATIONS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| BON MARCHE LIMITED | 29. Juni 1995 | 29. Juni 1995 |
| WILTEX BY WILSON LIMITED | 07. Dez. 1932 | 07. Dez. 1932 |
Wie lauten die letzten Jahresabschlüsse von LMB REALISATIONS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 03. Apr. 2010 |
Wie lautet der Status des letzten Jahresabschlusses für LMB REALISATIONS LIMITED?
| Jahresabschluss |
|
|---|
Welche sind die letzten Einreichungen für LMB REALISATIONS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |
|---|---|---|---|---|
Verzichtserklärung auf herrenlose Güter | 1 Seiten | BONA | ||
Verzichtserklärung auf herrenlose Güter | 1 Seiten | BONA | ||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Fortschrittsbericht des Verwalters bis 02. Okt. 2014 | 23 Seiten | 2.24B | ||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 02. Okt. 2014 | 24 Seiten | 2.35B | ||
Fortschrittsbericht des Verwalters bis 06. Mai 2014 | 23 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 06. Mai 2014 | 23 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 23 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 19. Jan. 2014 | 22 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 19. Juli 2013 | 26 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 19. Juli 2013 | 26 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 19. Jan. 2013 | 34 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 19. Jan. 2013 | 34 Seiten | 2.24B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||
Fortschrittsbericht des Verwalters bis 19. Juli 2012 | 39 Seiten | 2.24B | ||
Fortschrittsbericht des Verwalters bis 19. Juli 2012 | 38 Seiten | 2.24B | ||
Mitteilung über die fiktive Genehmigung der Vorschläge | 4 Seiten | F2.18 | ||
Vorschlag des Verwalters | 73 Seiten | 2.17B | ||
Vorschlag des Verwalters | 72 Seiten | 2.17B | ||
Vorschlag des Verwalters | 72 Seiten | 2.17B | ||
legacy | 4 Seiten | MG02 | ||
Vermögensübersicht mit Formular 2.14B | 38 Seiten | 2.16B | ||
Geänderte Geschäftsanschrift vom C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW am 06. Feb. 2012 | 2 Seiten | AD01 | ||
Wer sind die Geschäftsführer von LMB REALISATIONS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Roy George | Sekretär | 57 St Lawrence Park NP16 6DP Chepstow Gwent | British | 116788900001 | ||||||
| ALLDRIDGE, Stephen Alexander | Geschäftsführer | Sycamore House 2 Thorp Arch Park Thorp Arch LS23 7AN Wetherby Yorkshire | United Kingdom | British | 91887600001 | |||||
| BURNS, Neil Anthony | Geschäftsführer | 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff | Wales | British | 62596180004 | |||||
| ELLIS, Roy George | Geschäftsführer | c/o Kpmg Llp The Embankment Neville Street LS1 4DW Leeds 1 | Wales | British | 161784490001 | |||||
| KIRK, Richard Stanley, Mr. | Geschäftsführer | Palace Gardens Terrace W8 4RP London 34 United Kingdom | United Kingdom | British | 54276260003 | |||||
| AUSTIN, Howard Paul | Sekretär | 6 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire | British | 63408700001 | ||||||
| FELLOWS, Jonathan | Sekretär | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | British | 118296490001 | ||||||
| KHELA, Surjeet Singh | Sekretär | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | 3462380001 | ||||||
| KILLICK, Mike David | Sekretär | 1 Fryth Wood NP16 6DU Chepstow Newport | British | 83828320001 | ||||||
| WALKER, David Anthony | Sekretär | The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire | British | 32549000002 | ||||||
| WARDEN, John Henderson | Sekretär | Fairfield Silverdale Crescent S11 9JH Sheffield | British | 59501490001 | ||||||
| BLACK, Kevin Barry Philip | Geschäftsführer | 400 Birkby Road HD2 2DN Huddersfield West Yorkshire | British | 82955520001 | ||||||
| BRYANT, Keith Ralph | Geschäftsführer | Claremont Tidenham NP16 7JF Chepstow | United Kingdom | British | 54831150003 | |||||
| BULLAS, Steven Robert | Geschäftsführer | 87 Brockholes Lane, Brockholes HD9 7EB Holmfirth Rockleigh Yorkshire | England | British | 96918430003 | |||||
| CHIMA, Gurchait Singh | Geschäftsführer | Norwood View 29 Norwood Park HD2 2DU Huddersfield West Yorkshire | British | 14031160001 | ||||||
| CHIMA, Gurnaik Singh | Geschäftsführer | Four Winds 61 Church Lane South Crosland HD4 7DD Huddersfield West Yorkshire | British | 7655680001 | ||||||
| FELLOWS, Jonathan | Geschäftsführer | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | 118296490001 | |||||
| KHELA, Surjeet Singh | Geschäftsführer | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | 3462380001 | ||||||
| KHELA, Surjeet Singh | Geschäftsführer | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | 3462380001 | ||||||
| KILLICK, Michael David | Geschäftsführer | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | Wales | British | 75927820002 | |||||
| LEE, Paul Anthony | Geschäftsführer | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | 4668760001 | |||||
| MCDONALD, Andrew | Geschäftsführer | 122 Birkby Hall Road Birkby HD2 2UZ Huddersfield West Yorkshire | British | 83828720001 | ||||||
| PIDGEON, David | Geschäftsführer | 93 Birchy Close Dickens Heath B90 1QL Solihull West Midlands | British | 88621520001 | ||||||
| RUBIN, Janet Catherine Mary | Geschäftsführer | 11 Blakesley Avenue W5 2DN London | United Kingdom | British | 50127880001 | |||||
| SCOTT, Ronald David | Geschäftsführer | Huby Manor Crag Lane LS17 0BW Huby West Yorkshire | England | British | 114963930001 | |||||
| TAYLOR-CLAGUE, Albert Clive | Geschäftsführer | Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire | British | 36517460001 | ||||||
| TESSEYMAN, Mark Edward | Geschäftsführer | Pool Barn Farm Middleton LL20 7HW Oswestry Shropshire | British | 90289000003 | ||||||
| WALKER, David Anthony | Geschäftsführer | The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire | England | British | 32549000002 | |||||
| WILLIAMS, Ian Malcolm | Geschäftsführer | Victoria Springs HO9 2NB Holmfirth 16 West Yorkshire | United Kingdom | British | 129501260001 |
Hat LMB REALISATIONS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Debenture | Erstellt am 23. Jan. 2006 Geliefert am 31. Jan. 2006 | Teilweise erfüllt | Gesicherter Betrag All monies due or to become due from the chargors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All right title and interest in the non-consent mortgaged property the additional property the tangible moveable property the accounts the intellectual property the charged intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares and all dividends. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 13. Aug. 2002 Geliefert am 15. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag All obligations and liabilities due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 06. Juli 2001 Geliefert am 18. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All money and liabilities now or hereafter due owing or incurred to the secured parties (or any of them) by the company and bon marche group limited, bon marche holdings limited, hilton fashions limited and inhoco 336 limited in whatsoever manner | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| A compoisite guarantee and debenture | Erstellt am 06. Juli 2001 Geliefert am 11. Juli 2001 | Vollständig erfüllt | Gesicherter Betrag All monies obligations and liabilities for the time being due owing or incurred by the company to the security trustee, the beneficiaries or any of them under or in connection with the loan note instrument and the guarantee and indemnity of each of the bon marche holdings limited, the company inhoco 336 limited and hilton fashions limitedas contained in the deed | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 29. Apr. 1999 Geliefert am 05. Mai 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 29. Apr. 1999 Geliefert am 05. Mai 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The freehold properties west side of ridings wood tandem industrial estate, kirklees west yorkshire title no WYK537007, north west of school lane kirkheaton huddersfield west yorkshire title no WYK10637, east side of crossley lane huddersfield west yorkshire title number YWE30893, 2A yonge park islington title NO285966 and leasehold property 14 and 16 market street earlestow st helens merseyside title no MS93790 and all buildings trade and other fixtures fixed plant and machinery. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 09. Apr. 1999 Geliefert am 17. Apr. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 01. Sept. 1997 Geliefert am 02. Sept. 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Various shopfittings and other accessories at units 7-9 the cleveland centre middlesborough comprised in invoice no 485 dated 31ST may 1997 together with various shopfittings and other accessories of unit 10 ashton galleries shopping centre wigan comprsed in invoice 4957 dated 30TH april 1997 and various shopfittings and other accessories at 68-70 high street kettering comprised in invoice no s/3065 dated 15 may 1997. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 17. März 1997 Geliefert am 18. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The north east of crossley lane kirkheaton huddersfield and k/a wiltex lane with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any managenent company for the property any goodwill of any business from time to time at the property any rental and all other payments in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 17. März 1997 Geliefert am 18. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 257 hoylake road moreton merseyside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 17. März 1997 Geliefert am 18. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 14 and 16 market street earlestown merseyside with the benefit of all rights licences guarantees rent deposit 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 at the property any rental and all other payments whatever in relation to the property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 17. März 1997 Geliefert am 18. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 2A yonge park islington with the benefit of all rights licences guarantees deeds undertakings and warranties relating to the property any shares and 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 all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 17. März 1997 Geliefert am 18. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The north west of school lane kirkheaton huddersfield with the benefit of all rights licences guarantees rent deposit 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 all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 17. März 1997 Geliefert am 18. März 1997 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The west of ridings wood tandem industrial estate huddersfield with the benefit of all rights licences guarantees rent deposit 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 all other payments whatever at the property. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating charge | Erstellt am 18. Okt. 1996 Geliefert am 01. Nov. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
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Transaktionen
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| Deed of charge on deposit | Erstellt am 15. Sept. 1995 Geliefert am 03. Okt. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The sum of £200,000. see the mortgage charge document for full details. | ||||
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Transaktionen
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| Debenture | Erstellt am 28. März 1995 Geliefert am 01. Apr. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 15. Apr. 1994 Geliefert am 22. Apr. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Tandem house, tandem industrial estate, wakefield road, waterloo, huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Transaktionen
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| Legal charge | Erstellt am 14. Apr. 1994 Geliefert am 20. Apr. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land and buildings k/as 257 hoylake road, moreton and saughall massie, merseyside t/no ms 278356. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Transaktionen
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| Legal charge | Erstellt am 14. Apr. 1994 Geliefert am 20. Apr. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H land and buildings k/as 14 and 16 market street, earlestown, st helens, merseyside t/no ms 93790. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Transaktionen
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| Legal charge | Erstellt am 14. Apr. 1994 Geliefert am 20. Apr. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land and buildings k/as 247 and 249 breck road, everton, liverpool, merseyside t/no ms 101782. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Transaktionen
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| Legal charge | Erstellt am 14. Apr. 1994 Geliefert am 20. Apr. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land k/as 2A yonge park, finsbury park, london borough of islington, greater london, t/no 285966. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Transaktionen
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| Legal charge | Erstellt am 14. Apr. 1994 Geliefert am 20. Apr. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land and buildings k/as workshop premises, pontybodkin hill, pontybodkin, mold, delyn, clwyd t/no wa 693904. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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Transaktionen
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| Single debenture | Erstellt am 13. Juli 1990 Geliefert am 17. Juli 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Inc: all heritable property and assets in scotland. 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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Transaktionen
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| Legal charge | Erstellt am 10. Juli 1986 Geliefert am 19. Juli 1986 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Newland works, crossley lane, kirkheaton, huddersfield west yorkshire. | ||||
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Transaktionen
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Hat LMB REALISATIONS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In Verwaltung |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0