ADL REALISATIONS (2011) LIMITED
Überblick
| Unternehmensname | ADL REALISATIONS (2011) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02802407 |
| 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 ADL REALISATIONS (2011) LIMITED?
- (4521) /
Wo befindet sich ADL REALISATIONS (2011) LIMITED?
| Adresse der eingetragenen Geschäftstelle | Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von ADL REALISATIONS (2011) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| AMOS DEVELOPMENTS LIMITED | 30. März 2002 | 30. März 2002 |
| COLIN AMOS BUILDERS LIMITED | 12. Mai 1993 | 12. Mai 1993 |
| RELAYSIMPLE TRADING LIMITED | 23. März 1993 | 23. März 1993 |
Wie lauten die letzten Jahresabschlüsse von ADL REALISATIONS (2011) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2009 |
Welche sind die letzten Einreichungen für ADL REALISATIONS (2011) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Verzichtserklärung auf herrenlose Güter | 1 Seiten | BONA | ||||||||||
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Fortschrittsbericht des Verwalters bis 28. Juni 2013 | 17 Seiten | 2.24B | ||||||||||
Mitteilung über den Übergang von der Verwaltung zur Auflösung am 10. Juli 2013 | 17 Seiten | 2.35B | ||||||||||
Fortschrittsbericht des Verwalters bis 14. Apr. 2013 | 18 Seiten | 2.24B | ||||||||||
Mitteilung über die Amtsniederlegung durch den Administrator | 7 Seiten | 2.39B | ||||||||||
Mitteilung über die Ernennung eines Ersatz-/Zusatzadministrators | 1 Seiten | 2.40B | ||||||||||
Fortschrittsbericht des Verwalters bis 14. Okt. 2012 | 22 Seiten | 2.24B | ||||||||||
Fortschrittsbericht des Verwalters bis 14. Apr. 2012 | 23 Seiten | 2.24B | ||||||||||
Vermögensübersicht mit Formular 2.14B | 10 Seiten | 2.16B | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Beschlüsse Resolutions | 2 Seiten | RESOLUTIONS | ||||||||||
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legacy | 3 Seiten | MG02 | ||||||||||
Fortschrittsbericht des Verwalters bis 14. Okt. 2011 | 22 Seiten | 2.24B | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Hinweis auf Namensänderung | 2 Seiten | CONNOT | ||||||||||
Mitteilung über die Verlängerung des Zeitraums der Verwaltung | 1 Seiten | 2.31B | ||||||||||
Fortschrittsbericht des Verwalters bis 20. Juni 2011 | 21 Seiten | 2.24B | ||||||||||
Mitteilung über die fiktive Genehmigung der Vorschläge | 1 Seiten | F2.18 | ||||||||||
Vorschlag des Verwalters | 24 Seiten | 2.17B | ||||||||||
Geänderte Geschäftsanschrift vom Alexandra House Queen Street Leek Staffordshire ST13 6LP am 21. Jan. 2011 | 2 Seiten | AD01 | ||||||||||
Beendigung der Bestellung von Nicholas Brough als Sekretär | 2 Seiten | TM02 | ||||||||||
Beendigung der Bestellung von Nicholas Brough als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||||||||||
legacy | 5 Seiten | MG01 | ||||||||||
Wer sind die Geschäftsführer von ADL REALISATIONS (2011) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| AMOS, Colin | Geschäftsführer | Rathbone Hall Kiln Lane Parwich DE6 1NX Ashbourne Derbyshire | England | British | Builder | 71721400002 | ||||
| AMOS, Sharon Louise | Geschäftsführer | Snow Hill Queensway B4 6GH Birmingham Kpmg Llp One Snowhill | England | British | Director | 152026800001 | ||||
| BROUGH, Nicholas David | Sekretär | Ford Mill Farm Onecote ST13 7RW Leek Staffordshire | British | Accountant | 49239220003 | |||||
| CAPEWELL, Lynn | Sekretär | 146 Junction Road ST13 5QT Leek Staffordshire | British | 34510130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROUGH, Nicholas David | Geschäftsführer | Ford Mill Farm Onecote ST13 7RW Leek Staffordshire | United Kingdom | British | Accountant | 49239220003 | ||||
| THOMSON, William Bruce | Geschäftsführer | Bloomfield Riggs Lane DE6 2FD Ashbourne Derbyshire | United Kingdom | British | Quantity Surveyor | 83886370001 | ||||
| INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Hat ADL REALISATIONS (2011) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 09. Nov. 2010 Geliefert am 22. Nov. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from amos group limited to the chargee | |
Kurze Angaben Land on the east side of cowbrook lane gawsworth macclesfield t/n CH588888. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 23. März 2010 Geliefert am 27. März 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H warslow industrial estate leek road warslow nr. Buxton derbyshire t/no SF560225; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 09. Feb. 2010 Geliefert am 02. März 2010 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben F/H property k/a part warslow industrial estate leek road warslow nr buxton derbyshire part t/no SF298734 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Aug. 2008 Geliefert am 29. Aug. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 137/141 park road buxton t/nos DY346890 DY350750 DY404023 and DY353004. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Aug. 2008 Geliefert am 29. Aug. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land and buildings at bradbourne mill tissington ashbourne derbyshire t/n DY394922. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 19. Aug. 2008 Geliefert am 21. Aug. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land and buildings at brereton farm cowbrook lane fawsworth macclesfield cheshire t/no. CH573442 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 09. Mai 2008 Geliefert am 13. Mai 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H land at bradbourne mill together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 27. Dez. 2007 Geliefert am 12. Jan. 2008 | Ausstehend | 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 or being land to the rear of sunny view and mount view ashbourne road leek staffordshire t/no SF406842. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 31. Okt. 2007 Geliefert am 08. Nov. 2007 | Ausstehend | Gesicherter Betrag £770,000 due or to become due from the company to | |
Kurze Angaben Part of brereton farm cowbrook lane gawsworth macclesfield cheshire. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 27. Sept. 2007 Geliefert am 29. Sept. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Foxbrook farm barn shellow lane gawsworthy t/n CH560878. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 02. Aug. 2007 Geliefert am 04. Aug. 2007 | Ausstehend | 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 land & buildings part of bereton farm cowbrook lane gawsworth macclesfield cheshire part of t/no CH477860. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 26. März 2007 Geliefert am 31. März 2007 | 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 barn 1 foxbrook farm macclesfield t/n CH546129. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 02. Feb. 2007 Geliefert am 06. Feb. 2007 | 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/a foxbrook farm barn 2, 5 hollow lane, gawsworth. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 27. Nov. 2006 Geliefert am 01. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Portland mill portland street leek staffordshire t/no SF300893. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 22. Juni 2006 Geliefert am 01. Juli 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H rockwood 137 park road buxton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 20. Juni 2006 Geliefert am 01. Juli 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H lyndhurst, 141 park road buxton t/nos DY346890, DY350750 and DY353004. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 20. Juni 2006 Geliefert am 01. Juli 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H bradbourne mill ashbourne t/no DY394922. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 20. Juni 2006 Geliefert am 27. Juni 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F/H solomons court burlow road harpur hill buxton t/no DY347425. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 24. Apr. 2006 Geliefert am 04. Mai 2006 | Ausstehend | 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 30. Dez. 2005 Geliefert am 10. Jan. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Lease of caldene, 4 newcastle road, leek, staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 28. Okt. 2005 Geliefert am 02. Nov. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Bradbourne mill tissington estate tissington derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 16. Sept. 2005 Geliefert am 17. Sept. 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 21 redfern road uttoxeter staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 30. Juni 2005 Geliefert am 05. Juli 2005 | 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 known as park street mill park street macclesfield cheshire t/n CH297762,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Mai 2005 Geliefert am 28. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 54 prince street, leek, staffordshire (and separate garage) t/no's SF280403 and SF290125. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 25. Apr. 2005 Geliefert am 10. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land on the south west side of burlow road, buxton, derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
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Transaktionen
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Hat ADL REALISATIONS (2011) 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