CHESSINGTON TYRES LIMITED
Überblick
Unternehmensname | CHESSINGTON TYRES LIMITED |
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Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 01013998 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
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Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von CHESSINGTON TYRES LIMITED?
- (5030) /
Wo befindet sich CHESSINGTON TYRES LIMITED?
Adresse der eingetragenen Geschäftstelle | C/O Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds |
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Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von CHESSINGTON TYRES LIMITED?
Letzter Jahresabschluss | |
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Letzter Jahresabschluss erstellt bis |
Welche sind die letzten Einreichungen für CHESSINGTON TYRES LIMITED?
Datum | Beschreibung | Dokument | Typ | |
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Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||
Erste Bekanntmachung im Bundesanzeiger f ür die Zwangslöschung | 1 Seiten | GAZ1 | ||
legacy | 1 Seiten | LQ02 | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 13. Feb. 2009 | 2 Seiten | 3.6 | ||
legacy | 1 Seiten | 405(2) | ||
Einnahmen- und Ausgabenabrechnung des Receivers bis 03. Aug. 2008 | 4 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
legacy | 1 Seiten | 287 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
legacy | 1 Seiten | 288b | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
Einnahmen- und Ausgabenabrechnung des Receivers | 2 Seiten | 3.6 | ||
legacy | 1 Seiten | 287 | ||
Bericht des Verwaltungsverwalters | 33 Seiten | 3.10 | ||
legacy | 2 Seiten | 403a | ||
legacy | 1 Seiten | 405(1) | ||
legacy | 7 Seiten | 363s | ||
legacy | 5 Seiten | 395 | ||
Jahresabschluss erstellt bis zum 31. Dez. 1998 | 20 Seiten | AA | ||
legacy | 3 Seiten | 395 | ||
legacy | 3 Seiten | 395 | ||
legacy | 2 Seiten | 244 |
Wer sind die Geschäftsführer von CHESSINGTON TYRES LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
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MASKELL, Philip John | Sekretär | Church Field Fawley RG9 6HZ Henley On Thames Oxfordshire | British | Finance Director | 5733160003 | |||||
BRIDGMAN, Michael | Geschäftsführer | Broomfield Lodge Broomfield Park Sunningdale SL5 0JS Ascot Berkshire | British | Managing Director | 74833800001 | |||||
MASKELL, Philip John | Geschäftsführer | Church Field Fawley RG9 6HZ Henley On Thames Oxfordshire | United Kingdom | British | Finance Director | 5733160003 | ||||
EYLES, Peter Malcolm | Sekretär | 5 Hazelbury Close Wimbledon SW19 3JL London | British | 54007140001 | ||||||
TAYLOR, David Charles | Sekretär | 3 Oakhill Claygate KT10 0TG Esher Surrey | British | 11441270001 | ||||||
COLLINS, David Thomas | Geschäftsführer | Marron Grange South Road St Georges Hill KT13 0NA Weybridge Surrey | British | Company Director | 11441280001 | |||||
EDWARDS, Philip George | Geschäftsführer | 6 Copse Close GU33 7EW Liss Hampshire | England | British | Finance Director | 38438080001 | ||||
EDWARDS, Philip George | Geschäftsführer | 6 Copse Close GU33 7EW Liss Hampshire | England | British | Accountant | 38438080001 | ||||
GARDNER, Edward | Geschäftsführer | 24 Craigweil Lane Aldwick PO21 4AN Bognor Regis West Sussex | British | Accounts Office Manager | 56275570001 | |||||
GARDNER, Ronald Arthur | Geschäftsführer | Woodland Manor 70 Kingswood Firs Grayshott GU26 6ER Hindhead Surrey | British | Company Director | 11441300001 | |||||
ROBINSON, Ronald | Geschäftsführer | 6 Hillgarth GU26 6PP Hindhead Surrey | British | Company Director | 11441290001 | |||||
TAYLOR, David Charles | Geschäftsführer | 3 Oakhill Claygate KT10 0TG Esher Surrey | British | Commercial Director | 11441270001 | |||||
TAYLOR, David Charles | Geschäftsführer | 3 Oakhill Claygate KT10 0TG Esher Surrey | British | General Manager | 11441270001 |
Hat CHESSINGTON TYRES LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
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Composite guarantee and charge | Erstellt am 12. Apr. 2000 Geliefert am 27. Apr. 2000 | Ausstehend | Gesicherter Betrag All present and future obligations and liabilities due or to become due from each charging company to the chargee (as security trustee for the security beneficiaries (as defined)) (the "security trustee") and all costs charges and expenses properly incurred by the chargee in connection with the preparation and negotiation of the banking documents | |
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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Chattel mortgage | Erstellt am 04. Dez. 1999 Geliefert am 10. Dez. 1999 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All present and future right title and interest in the plant machinery chattels or other equipment described in schedule 2 to the mortgage the benefit of any guarantee warranty or other obligations in relation to the mortgaged chattels. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge over account balances | Erstellt am 04. Dez. 1999 Geliefert am 10. Dez. 1999 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All monies from time to time held to the credit of each company listed in schedule 1 to the deed by the bank on any current deposit or other account or accounts which the company may have with lloyds tsb bank PLC. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 24. Juli 1998 Geliefert am 12. Aug. 1998 | Ausstehend | Gesicherter Betrag All indebtedness liabilities and obligations due or to become due by the company and/or any of its subsidiaries from time to time due to the royal bank of scotland PLC as security trustee for the security beneficiaries (as defined in the 1996 deed) whether pursuant to the guarantee contained in the composite guarantee and debenture dated 9 august 1996 (the 1996 deed) all costs and expenses incurred by the bank in relation to the 1996 deed and all sums payable under the terms of the facilities agreement dated 9 august 1996 | |
Kurze Angaben The f/h property at 1002-1006 wimborne road,dorset.t/nos.DT65668,DT166755,HP46088 and DT79951. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 24. Juli 1998 Geliefert am 12. Aug. 1998 | Ausstehend | Gesicherter Betrag All indebtedness liabilities and obligations due or to become due by the company and/or any of its subsidiaries from time to time due to rbs mezzanine limited as security trustee for the security beneficiaries (as defined in the 1997 deed) whether pursuant to the guarantee contained in the composite guarantee and debenture dated 5 december 1997 (the 1997 deed) all costs and expenses incurred by the bank in relation to the 1997 deed and all sums payable under the terms of the facilities agreement dated 9 august 1996 | |
Kurze Angaben The f/h property at 1002-1006 wimborne road,dorset.t/nos.DT65668,DT166755.HP46088 and DT79951. | ||||
Berechtigte Personen
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Transaktionen
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Composite guarantee and debenture | Erstellt am 05. Dez. 1997 Geliefert am 12. Dez. 1997 | Ausstehend | Gesicherter Betrag All indebtedness liabilities and obligations due or to become due from any group company (as defined) to the chargee or to the security beneficiaries (as defined) on any account whatsoever whether pursuant to the guarantee (as defined) provided that the obligations owed by any group company to the security beneficiaries in respect of the refinancing facility shall not from part of the secondary secured obligations; all costs expenses incurred by the security trustee and/or the security beneficiaries in relation to the deed | |
Kurze Angaben 52 terrace road, walton on thames surrey t/no: SY148039; unit 28 joseph wilson industrial estate whitstable kent t/no: K639959 unit 2 orchard business centre vale road tonbridge kent t/no: K679859. 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 05. Dez. 1997 Geliefert am 09. Dez. 1997 | Ausstehend | Gesicherter Betrag All monies due or to become due from any group company (as defined) to the chargee on any account whatsoever | |
Kurze Angaben F/H property k/a land and buildings at wethill haslemere surrey t/no SY515775. | ||||
Berechtigte Personen
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Transaktionen
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Composite guarantee and debenture | Erstellt am 09. Aug. 1996 Geliefert am 20. Aug. 1996 | Ausstehend | Gesicherter Betrag All monies due or to become due from any group company (as defined) 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 19. Sept. 1994 Geliefert am 06. Okt. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/as or being the rear of rushmoor service station,22 farnborough road,farnborough,hampshire.together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 19. Sept. 1994 Geliefert am 06. Okt. 1994 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The f/h property k/as or being unit 19,high view,high street,bordon,hampshire.t/no.HP399732 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Single debenture | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 1994 | 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 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a 3 farm lane business centre churchfields salisbury wiltshire tog with all buildings and fixtures and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a thistle park road off commercial road coxside plymouth devon title no DN103146 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a unit 3 hatchpond road nuffield industrial estate poole dorset title no DT156934 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a 27 castleview business centre gas house road rochester kent title no K685878 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a 115 whitworth road gosport hampshire tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a rear of rushmoor service station 22 farnborough road farnborough hampshire title no WT57423 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a 115 and 117 gilders road chessington surrey title nos SGL320979 and SY285835 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a unit 7A treenwood industrial estate rowden lane bradford on avon wiltshire title no WT57423 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a unit 20 high view high street bordon hampshire title no HP399732 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a 188 london road guilford surrey title no SY374669 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees and covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a unit 5 kerridge industrial estate alton hampshire tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a unit 4 capitol park pearce way bristol road gloucester title no GR83031 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a 52 terrace road walton on thames surrey title no SY148039 tog with all buildings and fixtures the goodwill of the business and the benefit of all covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Legal charge | Erstellt am 27. Juli 1994 Geliefert am 11. Aug. 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 property k/a unit 28 joseph wilson industrial estate whitstable kent title no K639959 tog with all buildings and fixtures the goodwill of the business and the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Berechtigte Personen
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Transaktionen
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Hat CHESSINGTON TYRES LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||
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1 |
| Administrativer Receiver bestellt |
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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