G. WHITAKER REALISATIONS LIMITED
Überblick
| Unternehmensname | G. WHITAKER REALISATIONS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00531573 |
| 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 G. WHITAKER REALISATIONS LIMITED?
- (5190) /
- (7415) /
Wo befindet sich G. WHITAKER REALISATIONS LIMITED?
| Adresse der eingetragenen Geschäftstelle | C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 Whitehall Quay LS1 4HG Leeds |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von G. WHITAKER REALISATIONS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| G.WHITAKER & CO.LIMITED | 02. Apr. 1954 | 02. Apr. 1954 |
Wie lauten die letzten Jahresabschlüsse von G. WHITAKER REALISATIONS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2007 |
Welche sind die letzten Einreichungen für G. WHITAKER REALISATIONS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 12. Feb. 2010 | 8 Seiten | 4.68 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 6 Seiten | 4.71 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 03. Okt. 2009 | 7 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 03. Apr. 2009 | 26 Seiten | 4.68 | ||||||||||
Bescheinigung über die Änderung der Firma Company name changed G.whitaker & co.LIMITED\certificate issued on 27/08/08 | 2 Seiten | CERTNM | ||||||||||
Beschlüsse Resolutions | 4 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
legacy | 2 Seiten | 403a | ||||||||||
legacy | 2 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. März 2007 | 15 Seiten | AA | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. März 2006 | 15 Seiten | AA | ||||||||||
legacy | 9 Seiten | 363s | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2005 | 15 Seiten | AA | ||||||||||
Wer sind die Geschäftsführer von G. WHITAKER REALISATIONS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPWORTH, Ian Richard | Sekretär | 7 West Croft Addingham LS29 0SP Ilkley | British | 58840890006 | ||||||
| WHITAKER, Elizabeth Helen | Geschäftsf ührer | Winebeck Farm Addingham LS29 0RF Ilkley W Yorks | England | British | Director | 20420420001 | ||||
| WHITAKER, John Brian | Geschäftsführer | Wine Beck Farm Addingham LS29 0RF Ilkley West Yorkshire | England | British | Director | 1547500001 | ||||
| WHITAKER, Timothy Richard | Geschäftsführer | 28 Parish Ghyll Road LS29 9NE Ilkley West Yorkshire | British | Engineer | 62358630002 | |||||
| GRIFFIN, Allan | Sekretär | 17 Branksome Drive Nab Wood BD18 4BB Shipley West Yorkshire | British | 51397520001 | ||||||
| WHITAKER, George David | Geschäftsführer | Willow Brook Moor Lane Menston LS29 6AP Ilkley West Yorkshire | British | Director | 2995590001 | |||||
| WHITAKER, Isobel Dorothy | Geschäftsführer | Willow Brook Moor Lane Menston LS29 6AP Ilkley West Yorkshire | British | Director | 20389690001 |
Hat G. WHITAKER REALISATIONS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Erstellt am 10. Apr. 2003 Geliefert am 12. Apr. 2003 | 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 oakwood court city road bradford. 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. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Debenture | Erstellt am 26. März 2003 Geliefert am 27. März 2003 | 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
| ||||
Transaktionen
| ||||
| Debenture | Erstellt am 08. Jan. 1999 Geliefert am 29. Jan. 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
| ||||
Transaktionen
| ||||
| Mortgage debenture | Erstellt am 08. Jan. 1999 Geliefert am 20. Jan. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Debenture | Erstellt am 08. Jan. 1999 Geliefert am 15. Jan. 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. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed charge | Erstellt am 07. Aug. 1998 Geliefert am 20. Aug. 1998 | Vollständig erfüllt | Gesicherter Betrag All obligations covenants undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 15TH july 1998 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the bank arising out of or in connection with any act matter or thing done or omitted to be done by the company under the facility letter or the charge and also interest on the foregoing to the date of payment | |
Kurze Angaben First fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed charge | Erstellt am 24. Juli 1996 Geliefert am 02. Aug. 1996 | Vollständig erfüllt | Gesicherter Betrag All obligations, covenants, undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 19 july 1996 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the bank arising out of or in connection with any act, matter or thing done or omitted to be done by the company under the facility letter or the charge, and also interest on the foregoing to the date of payment | |
Kurze Angaben By way of fixed charge all amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed charge | Erstellt am 18. Juli 1996 Geliefert am 02. Aug. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the facility letter dated 28TH july 1995 or this charge | |
Kurze Angaben The property and rights for the time being comprised in or subject to the charge. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed charge | Erstellt am 01. Dez. 1995 Geliefert am 08. Dez. 1995 | Vollständig erfüllt | Gesicherter Betrag All obligations covenants undertakings and agreements and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 9TH november 1995 or under the terms of the charge | |
Kurze Angaben By way of first fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed charge | Erstellt am 18. März 1994 Geliefert am 06. Apr. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 22ND february 1994 or under this charge | |
Kurze Angaben All amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or any time after the date hereof to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| Fixed charge | Erstellt am 05. Mai 1992 Geliefert am 21. Mai 1992 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 20/3/92 or under the terms of the charge | |
Kurze Angaben By way of first fixed charge all amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into by the company (see form 395 for full details). | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Hat G. WHITAKER REALISATIONS LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
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