STROBE 5
Überblick
| Unternehmensname | STROBE 5 |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung ohne Aktienkapital |
| Unternehmensnummer | 02182712 |
| 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 STROBE 5?
- (7487) /
- (7499) /
Wo befindet sich STROBE 5?
| Adresse der eingetragenen Geschäftstelle | 43-45 Portman Square W1H 6LY London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von STROBE 5?
| Unternehmensname | Von | Bis |
|---|---|---|
| STROBE 5 LIMITED | 29. Feb. 2008 | 29. Feb. 2008 |
| NORTHERN LEISURE LIMITED | 16. Juli 2001 | 16. Juli 2001 |
| LUMINAR LEISURE LIMITED | 06. Apr. 1988 | 06. Apr. 1988 |
| LEADWISE LEISURE LIMITED | 26. Jan. 1988 | 26. Jan. 1988 |
| LEADWISE LIMITED | 23. Okt. 1987 | 23. Okt. 1987 |
Wie lauten die letzten Jahresabschlüsse von STROBE 5?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 28. Feb. 2008 |
Welche sind die letzten Einreichungen für STROBE 5?
| Datum | Beschreibung | Dokument | Typ | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Verzichtserklärung auf herrenlose Güter | 1 Seiten | BONA | ||||||||||||||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 3 Seiten | 4.72 | ||||||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 13. März 2012 | 5 Seiten | 4.68 | ||||||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 13. Sept. 2011 | 5 Seiten | 4.68 | ||||||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 13. März 2011 | 5 Seiten | 4.68 | ||||||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 13. Sept. 2010 | 5 Seiten | 4.68 | ||||||||||||||
Vermögensübersicht mit Formular 4.19 | 7 Seiten | 4.20 | ||||||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 Seiten | 287 | ||||||||||||||
legacy | 1 Seiten | 288c | ||||||||||||||
legacy | 5 Seiten | 395 | ||||||||||||||
legacy | 3 Seiten | 288a | ||||||||||||||
Verschiedenes Auditor's resignation letter - sec 519 | 1 Seiten | MISC | ||||||||||||||
Jahresabschluss erstellt bis zum 28. Feb. 2008 | 11 Seiten | AA | ||||||||||||||
legacy | 6 Seiten | 363s | ||||||||||||||
| ||||||||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||||||
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Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 Seiten | 288a | ||||||||||||||
legacy | 1 Seiten | 288b | ||||||||||||||
legacy | 1 Seiten | 288b | ||||||||||||||
legacy | 1 Seiten | 288b | ||||||||||||||
legacy | 1 Seiten | 287 | ||||||||||||||
legacy | 1 Seiten | 122 | ||||||||||||||
Wer sind die Geschäftsführer von STROBE 5?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| ARDEN, Christian | Geschäftsführer | 94 Portland Place W1B 1NZ London Flat 3 United Kingdom | United Kingdom | British | 62937340001 | |||||
| BARRETT, David William | Geschäftsführer | 4 Furzey Road Upton BH16 5RW Poole Dorset | England | British | 2264460001 | |||||
| AUST, Jonathan Neale | Sekretär | 6 Arundel Close Sandiacre NG10 5PG Nottingham Nottinghamshire | British | 28871450001 | ||||||
| KINROSS, John | Sekretär | 6 Handel Mead Old Farm Park MK7 8QA Milton Keynes Buckinghamshire | British | 37384650003 | ||||||
| MORRIS, David Charles | Sekretär | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Sekretär | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||
| PARSONS, Steven Ian | Sekretär | 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire | British | 87152410003 | ||||||
| STRIDE, Andrew William | Sekretär | 6 Tilbury Road East Haddon NN6 8BX Northampton | British | 62422770001 | ||||||
| VENUS, David Anthony | Sekretär | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||
| ARNOLD, Michael John | Geschäftsführer | Brockhill Naunton GL54 3AF Cheltenham Gloucestershire | British | 48184650002 | ||||||
| AUST, Jonathan Neale | Geschäftsführer | Lillys Cottage Hall Gate DE74 2QJ Diseworth Derby | England | British | 160178570001 | |||||
| BALLANTYNE, Thomas Niven | Geschäftsführer | Greystones Milnthorpe Road, Holme LA6 1PX Carnforth Lancashire | England | British | 68970050002 | |||||
| BROWN, Gary | Geschäftsführer | Holly Tree House CV23 8AT Flecknoe Warwicks | British | 94339190002 | ||||||
| BURFORD, Alistair Graham | Geschäftsführer | The Jungle Madingley Road, Coton CB23 7PH Cambridge | England | British | 124289050002 | |||||
| BURFORD, Alistair Graham | Geschäftsführer | The Jungle Madingley Road, Coton CB23 7PH Cambridge | England | British | 124289050002 | |||||
| BURNS, Andrew Rae | Geschäftsführer | 11 Glebe Avenue EN2 8NZ Enfield Middlesex | England | British | 54722740002 | |||||
| EDGE, William | Geschäftsführer | Triboges House Berries Road SL6 9SD Cookham Berkshire | British | 35575760002 | ||||||
| GLYN, Ian Robert Howard | Geschäftsführer | The Innocents OX10 6JR Berrick Salome Oxfordshire | England | British | 4399820001 | |||||
| HALL, Norman Ronald | Geschäftsführer | 1 Hartwell Road NN7 2NT Roade Northamptonshire | United Kingdom | British | 98926570001 | |||||
| LOADES, Stephen | Geschäftsführer | Bank Cottage 25 Drayton Park NN11 5TB Daventry Northamptonshire | England | British | 77619750001 | |||||
| MARKS, Andrew Geoffrey | Geschäftsführer | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | 98760390001 | |||||
| MARKS, Peter Jack | Geschäftsführer | The Redhouse 54 High Street NN13 7DS Brackley Northamptonshire | England | British | 77895710001 | |||||
| MARSHALL, Anthony | Geschäftsführer | 5 Brickhill Manor Court Watling Street, Little Brickhill MK17 9LN Milton Keynes Buckinghamshire | United Kingdom | British | 155979460001 | |||||
| MCIVOR, Andrew | Geschäftsführer | 6 Castle View Lane Murieston EH54 9HN Livingston West Lothian | British | 61144120003 | ||||||
| MCLOUGHLIN, Brendan Michael | Geschäftsführer | Dunwood Edge Dunwood Lane ST9 9QW Longsdon Staffs | United Kingdom | British | 40530320004 | |||||
| PRESTON, Clive Henry | Geschäftsführer | 37 Regent Avenue FY8 4AG Lytham St. Annes Lancashire | England | British | 1973870004 | |||||
| ROBERTS, Peter William Denby | Geschäftsführer | The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon | England | British | 106538510001 | |||||
| ROBERTS, Timothy Julian | Geschäftsführer | Coopers Chapel Street CV35 9QU Wellesbourne Warwickshire | United Kingdom | British | 105669310003 | |||||
| THOMAS, Stephen Charles | Geschäftsführer | Pavilion House Stockgrove Park LU7 0BB Heath And Reach Bedfordshire | United Kingdom | British | 66198390006 | |||||
| TURVEY, Neil William | Geschäftsführer | 1 Saint Marys Close Felmersham MK43 7JP Bedford Bedfordshire | United Kingdom | British | 51899270003 | |||||
| WILDING, Linda | Geschäftsführer | Tangley Way Blackheath GU4 8QS Guildford Surrey | England | British | 41193380003 | |||||
| WILLITS, Henry Andrew | Geschäftsführer | Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire | British | 90132600002 | ||||||
| WILLITS, Henry Andrew | Geschäftsführer | Laburnum Cottage 49 High Street LE65 1WJ Packington Leicestershire | British | 90132600001 |
Hat STROBE 5 Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Licence to assign | Erstellt am 12. März 2009 Geliefert am 19. März 2009 | Ausstehend | Gesicherter Betrag £37,011.86 due or to become due from the company to the chargee | |
Kurze Angaben The initial deposit and all money from time to time withdrawn from it see image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Floating charge | Erstellt am 15. Aug. 2007 Geliefert am 30. Aug. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due of a chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Floating charge its undertaking and all its assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Floating charge | Erstellt am 16. Dez. 2004 Geliefert am 22. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from a chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben First floating charge its undertaking and all its assets, both present and future. | ||||
Berechtigte Personen
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Transaktionen
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| Floating charge | Erstellt am 28. März 2001 Geliefert am 09. Apr. 2001 | Vollständig erfüllt | Gesicherter Betrag All present and future monies debts and liabilities due or to become due from any chargor to the chargee as security trustee (the "security trustee") as security trustee for the benefit of the secured creditors (as defined) in relation to any of the creditor finance documents (as defined) on any account whatsoever | |
Kurze Angaben Its undertaking and assets present and future. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 09. Okt. 1998 Geliefert am 26. Okt. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 62/63 high street maidstone kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 18. Mai 1995 Geliefert am 24. Mai 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 properties at 64 and 66 humberstone gate and 10 st james' street leicester t/nos. Lt 57174 and lt 54770. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 04. Nov. 1994 Geliefert am 08. Nov. 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 l'aristos, newark road boon gate peterborough t/n cb 104210 and an assignment of all trade and tenant's fixtures fittings and chattels and the goodwill and benefit of all licences held in connection with the business. | ||||
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Transaktionen
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| Legal charge | Erstellt am 11. Juli 1994 Geliefert am 14. Juli 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 old police station queen street colchester essex. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Apr. 1993 Geliefert am 15. Apr. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the facility letter or the deed both dated 20TH january 1993 (as may from time to time be amended) and this legal charge | |
Kurze Angaben All that l/h property forming part of the premises at the leisure centre,station road,gloucester.t/no.gr 51238 and all buildings and fixtures fixed plant and machinery.assigns the benefit of all present and future licences.. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Apr. 1993 Geliefert am 15. Apr. 1993 | 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 20TH january 1993 (as may from time to time be amended) and this legal charge | |
Kurze Angaben All that l/h property forming part of the premises at the leisure centre,station road,gloucester.t/no.gr 51238 and all buildings and fixtures fixed plant and machinery.assigns the benefit of all present and future licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Apr. 1993 Geliefert am 15. Apr. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee a limited partnership acting by its general partner third grosvenor limited under the terms of a facility letter dated 20TH january 1993 (as may from time to time be amended) and this legal charge | |
Kurze Angaben All that l/h property forming part of the premises at the leisure centre,station road,gloucester.t/no.gr 51238 and all buildings and fixtures fixed plant and machinery.assigns the benefit of all present and future licences. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 01. Apr. 1993 Geliefert am 15. Apr. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee as nominee of the second lazard leisure fund acting by its general partner lazard leisure (general partner) limited under the terms of a facility letter dated 20TH january 1993 (as may from time to time be amended) and this legal charge | |
Kurze Angaben All that l/h property forming part of the premises at the leisure centre,station road,gloucester.t/no.GR51238 and all buildings and fixtures fixed plant and machinery.assigns the benefit of all present and future licences.. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 31. März 1993 Geliefert am 06. Apr. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property k/as 22 and 22 half silver street, leicester. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 20. Jan. 1993 Geliefert am 01. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20TH january 1993 (as may be varied,supplemented,amended or replaced from time to time) and/or a deed dated 20TH january 1993 and other associated charges. | |
Kurze Angaben For full details of properties please see doc M4L. 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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| Debenture | Erstellt am 20. Jan. 1993 Geliefert am 01. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20TH january 1993 (as may be varied,supplemented,amended or replaced from time to time) | |
Kurze Angaben For full details of property please see doc M3. 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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| Debenture | Erstellt am 20. Jan. 1993 Geliefert am 01. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20TH january 1993 (as may be varied,supplemented,amended or replaced from time to time) | |
Kurze Angaben For full details of property charged please see doc M2. 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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| Debenture | Erstellt am 20. Jan. 1993 Geliefert am 01. Feb. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of a facility letter dated 20TH january 1993 (as may be varied,supplemented,amended or replaced from time to time) | |
Kurze Angaben For full details of all the property charged please see doc M1. 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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| A credit agreement entitled "prompt credit application" | Erstellt am 04. Dez. 1992 Geliefert am 11. Dez. 1992 | Vollständig erfüllt | Gesicherter Betrag £48,504.20 due or to become due from the company to the chargee under the terms of the agreement. | |
Kurze Angaben All its right,title and interest in and to all sums payable under the insurance.please see doc M387C for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 07. Aug. 1992 Geliefert am 10. Aug. 1992 | Vollständig erfüllt | Gesicherter Betrag £1,500,000 due or to become due from the company to the chargee pursuant to a loan agreement dated 7TH august 1992. | |
Kurze Angaben A)the basement premises with ground floor entrances situate and k/a 20/22 sidney street,cambridge-chicago rock cafe,cambridge.t/no. Cb 577588 for full details of property charged please see doc M7L. 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 18. Nov. 1991 Geliefert am 19. Nov. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/Hold property k/as 20/22 sidney street cambridge title no. Cb 57738. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 18. Nov. 1991 Geliefert am 19. Nov. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/Hold property situate and k/as part ground floor and basement the royal hotel,norwich. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 22. Aug. 1991 Geliefert am 30. Aug. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee or its succennors and assings in accordance with the provisions of a mezzanine loan agreement dated 22/8/91 and other annociated charges. | |
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 11. Feb. 1991 Geliefert am 12. Feb. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/Hold property k/as vienna, 63 high street maidstone. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 21. Jan. 1991 Geliefert am 23. Jan. 1991 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Chicago rock 46 park street luton bedfordshire. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 27. Apr. 1990 Geliefert am 02. Mai 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed & floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Fixtures, fixed plant & machinery. | ||||
Berechtigte Personen
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Transaktionen
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Hat STROBE 5 Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
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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