WRAITH ACCOMMODATION LIMITED
Überblick
| Unternehmensname | WRAITH ACCOMMODATION LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03392515 |
| 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 WRAITH ACCOMMODATION LIMITED?
- Ruhende Gesellschaft (99999) / Tätigkeiten extraterritorialer Organisationen und Körperschaften
Wo befindet sich WRAITH ACCOMMODATION LIMITED?
| Adresse der eingetragenen Geschäftstelle | 1 More London Place SE1 2AF London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von WRAITH ACCOMMODATION LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| HEIGHT MASTER HIRE LTD. | 26. Juni 1997 | 26. Juni 1997 |
Wie lauten die letzten Jahresabschlüsse von WRAITH ACCOMMODATION LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2012 |
Wie lautet der Status des letzten Jahresabschlusses für WRAITH ACCOMMODATION LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für WRAITH ACCOMMODATION LIMITED?
| 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 Gesellschafterliquidation | 7 Seiten | 4.71 | ||||||||||
Die Adresse der Registerinspektion wurde geändert | 2 Seiten | AD02 | ||||||||||
Geänderte Geschäftsanschrift vom * Manor Drive Peterborough PE4 7AP* am 01. Juli 2014 | 2 Seiten | AD01 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2012 | 1 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 26. Juni 2013 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Erfüllung der Belastung 7 vollständig | 5 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 6 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 14 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 15 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 12 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 2 vollständig | 5 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 18 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 22 vollständig | 5 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 16 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 23 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 21 vollständig | 6 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 19 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 20 vollständig | 4 Seiten | MR04 | ||||||||||
Erfüllung der Belastung 17 vollständig | 5 Seiten | MR04 | ||||||||||
Beendigung der Bestellung von Mark Eburne als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Wer sind die Geschäftsführer von WRAITH ACCOMMODATION LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| DE EPALZA, Joana | Sekretär | More London Place SE1 2AF London 1 | French | 171133460001 | ||||||
| DE EPALZA, Joana | Geschäftsführer | More London Place SE1 2AF London 1 | United Kingdom | French | 171133460001 | |||||
| EBURNE, Mark Andrew | Geschäftsführer | More London Place SE1 2AF London 1 | England | British | 134516800001 | |||||
| ANDERSON, Thomas | Sekretär | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | British | 1333060001 | ||||||
| BATTERSBY, Jonathan Simon | Sekretär | 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire | British | 50615240001 | ||||||
| CRAVEN, Heather Ann | Sekretär | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | British | 110004900001 | ||||||
| HOGG, John Anthony | Sekretär | Home Main Street, Thorney NG23 7BS Newark Nottinghamshire | British | 65989030001 | ||||||
| NEWMAN, Lesley Ann | Sekretär | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | British | 54725270001 | ||||||
| THOMPSON, Ian Patrick Russell | Sekretär | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | British | 148048600001 | ||||||
| WALKER, Maria | Sekretär | 4 Pond Close Long Furrow Welton LN2 3UE Lincoln | British | 73557530001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Bevollmächtigter Sekretär | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSON, Thomas | Geschäftsführer | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | England | British | 1333060001 | |||||
| BATTERSBY, Jonathan Simon | Geschäftsführer | 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire | England | British | 50615240001 | |||||
| EBURNE, Mark Andrew | Geschäftsführer | Manor Drive Peterborough PE4 7AP | England | British | 134516800001 | |||||
| O CONNOR FENTON, Timothy | Geschäftsführer | The Old Rectory South Kilvington YO7 2NL Thirsk North Yorkshire | United Kingdom | British | 84222620001 | |||||
| O'KELLY, Paul Brian | Geschäftsführer | Lincombe Lane Boars Hill OX1 5DX Oxford The Croft Oxfordshire | United Kingdom | British | 184075280001 | |||||
| ROBERTSON, Stephen James | Geschäftsführer | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | 78505200003 | |||||
| SMITH, Duncan | Geschäftsführer | 161 Manygates Lane Sandal WF2 7DS Wakefield West Yorkshire | British | 72708680001 | ||||||
| THOMPSON, Ian Patrick Russell | Geschäftsführer | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | England | British | 148039890001 | |||||
| WALKER, Maria | Geschäftsführer | 4 Pond Close Long Furrow Welton LN2 3UE Lincoln | British | 73557530001 | ||||||
| WATT, Peter | Geschäftsführer | 33 Wyndham Street W1H 1ED London | Australian | 74978540001 | ||||||
| WRAITH, David John | Geschäftsführer | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | 23040200001 | |||||
| WRAITH, David Jonathan | Geschäftsführer | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | 39191320001 | |||||
| LONDON LAW SERVICES LIMITED | Bevollmächtigter Geschäftsführer | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Hat WRAITH ACCOMMODATION LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Certificate of assignment pursuant to a master assignment dated | Erstellt am 24. Jan. 2007 Geliefert am 01. Feb. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment pursuant to a master assignment | Erstellt am 24. Jan. 2007 Geliefert am 01. Feb. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment pursuant to a master assignment | Erstellt am 24. Jan. 2007 Geliefert am 01. Feb. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment pursuant to a master assignment | Erstellt am 24. Jan. 2007 Geliefert am 01. Feb. 2007 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Master assignment | Erstellt am 24. Jan. 2007 Geliefert am 01. Feb. 2007 | 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 aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment entered into pursuant to the master assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment and charge of sub-leasing agreements | Erstellt am 07. Sept. 2006 Geliefert am 09. Sept. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the rights, title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees, indemnities, negotiable instruments, securities and insurance policies taken by the company in connection with the agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage | Erstellt am 07. Sept. 2006 Geliefert am 09. Sept. 2006 | Vollständig erfüllt | Gesicherter Betrag £1,250,000.00 and all other monies due or to become due | |
Kurze Angaben The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Master agreement and charge | Erstellt am 08. Dez. 2004 Geliefert am 09. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Any agreement made between the customer and any person to whom the customer lets or agrees to let the goods on hire and all agreements and collateral thereon; the benefit of all securities and guarantees. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Asset sub-hire agreement | Erstellt am 16. Feb. 2004 Geliefert am 23. Feb. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All rights, title and interest in sub-hire agreements and related contracts. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Floating charge | Erstellt am 07. Juli 2003 Geliefert am 09. Juli 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben First all sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by the chargee by let by the chargee to the company under hire-purchase agreements entered into at any time between the chargee and the company or sold by the chargee to the company under conditional sale agreements entered into at any time between the chargee and the company. Secondly all moneys payable under the said sub-hiring agreement. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture over contract hire and leasing agreements | Erstellt am 07. Apr. 2003 Geliefert am 08. Apr. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben Charge over the benefit of related sub hire contracts. | ||||
Berechtigte Personen
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Transaktionen
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| Chattel mortgage | Erstellt am 24. Jan. 2003 Geliefert am 27. Jan. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben SST126 3 tread step units : SST127, SST128 & SST129 13 tread staircase system X3 (for further chattels charged refer to form 395). | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 08. Okt. 2002 Geliefert am 10. Okt. 2002 | 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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| Assignation of keyman life policy | Erstellt am 27. Sept. 2002 Geliefert am 15. Okt. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy davis life syndicate, policy number: A6353/02, date: 02/09/1999, sum: £400000.00, life assured: david john wraith. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of keyman life policy | Erstellt am 27. Sept. 2002 Geliefert am 15. Okt. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy davis life syndicate, policy number: N1108/02/05, date: 26/06/2000, sum: £500000.00, life assured: david jonathan wraith senior. | ||||
Berechtigte Personen
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Transaktionen
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| Assignation of keyman life policy | Erstellt am 27. Sept. 2002 Geliefert am 15. Okt. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy david life syndicate, policy number: N1110/02/05, date: 26/06/2000, sum: £500000.00, life assured: david jonathan wraith junior. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of assignment | Erstellt am 20. Aug. 2002 Geliefert am 31. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All the rights, title and interest of the company in sub-hire agreements now made or hereafter..in respect of the goods comprised in the hire purchase agreement 100077. see charge particulars for details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment | Erstellt am 18. Juli 2002 Geliefert am 02. Aug. 2002 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben All monies due under any sub-hire agreements (as defined in the assignment) and the benefit of all guarantees,indemnities and securities thereon. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| All assets debenture | Erstellt am 04. Dez. 2001 Geliefert am 08. Dez. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement. | |
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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| Deed of assignment | Erstellt am 18. Okt. 2001 Geliefert am 19. Okt. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All right title and interest in sub-hire agreements in respect of the goods comprised in the hire purchase agreement 10057 dated 18 october 2001. | ||||
Berechtigte Personen
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Transaktionen
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| Master agreement | Erstellt am 28. Juni 2000 Geliefert am 04. Juli 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the charge | |
Kurze Angaben Legal assignment all the company's rights title and interest in and to the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relatig thereto and all (if any) the right of the company to acquire title in the goods forming the subject matter thereof, legal assignment over all of the company's rights title and interest in and to the specific contracts in supplementary schedules from time to time entered into pursuant to the master agreement equitable assignment all the company's right title and interest in and to sub-hire agreements specific contracts and ancillary contracts at any time entered into in respect of goods from time to time supplied under finance agreements by the mortgagee or in substitution for assets stated above and in any other contracts insofar as they relate to goods described in any of the assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment and charge of sub-leasing agreements | Erstellt am 16. Juni 2000 Geliefert am 20. Juni 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee | |
Kurze Angaben All the rights,title and interest of the company in sub leases now made or hereafter to be made by the company in respect of equipment comprised in hp/leasing/contract hire agreements now or hereafter made between barclays mercantile business finance limited and the company.. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture deed | Erstellt am 22. Apr. 1998 Geliefert am 24. Apr. 1998 | 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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Hat WRAITH ACCOMMODATION LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-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