WESTON CASTLE LIMITED
Überblick
| Unternehmensname | WESTON CASTLE LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03607357 |
| 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 WESTON CASTLE LIMITED?
- Gaststätten und Bars (56302) / Gastgewerbe
Wo befindet sich WESTON CASTLE LIMITED?
| Adresse der eingetragenen Geschäftstelle | 501 Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von WESTON CASTLE LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 29. Apr. 2015 |
Welche sind die letzten Einreichungen für WESTON CASTLE LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 14 Seiten | LIQ14 | ||||||||||
Entfernung des Liquidators durch die Gläubiger | 3 Seiten | LIQ07 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. März 2022 | 13 Seiten | LIQ03 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. März 2021 | 14 Seiten | LIQ03 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. März 2019 | 15 Seiten | LIQ03 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 28. März 2020 | 15 Seiten | LIQ03 | ||||||||||
Vermögensübersicht | 9 Seiten | LIQ02 | ||||||||||
Ernennung eines freiwilligen Liquidators | 2 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Beendigung der Bestellung von Lesley Susan Humphrys als Geschäftsführer am 15. Jan. 2018 | 1 Seiten | TM01 | ||||||||||
Beendigung der Bestellung von Lesley Susan Humphrys als Sekretär am 15. Jan. 2018 | 1 Seiten | TM02 | ||||||||||
Ernennung von Ms Stephie Brice als Direktor am 18. Sept. 2017 | 2 Seiten | AP01 | ||||||||||
Mitteilung an den Unternehmensregister über den Inkrafttreten des freiwilligen Vergleichs | 6 Seiten | 1.1 | ||||||||||
Erfüllung der Belastung 9 vollständig | 5 Seiten | MR04 | ||||||||||
Beendigung der Bestellung von Christopher Tulloch als Geschäftsführer am 12. Jan. 2017 | 1 Seiten | TM01 | ||||||||||
Eintragung der Belastung 036073570047, erstellt am 23. Dez. 2016 | 47 Seiten | MR01 | ||||||||||
Beendigung der Bestellung von Kenneth Bryan Turner als Geschäftsführer am 13. Dez. 2016 | 1 Seiten | TM01 | ||||||||||
Bestätigungserklärung erstellt am 30. Juli 2016 mit Aktualisierungen | 5 Seiten | CS01 | ||||||||||
Jahresabschluss für ein kleines Unternehmen erstellt bis zum 29. Apr. 2015 | 7 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 30. Juli 2015 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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Jahresabschluss für ein kleines Unternehmen erstellt bis zum 29. Apr. 2014 | 10 Seiten | AA | ||||||||||
Vorheriger Abrechnungszeitraum verkürzt von 30. Apr. 2014 bis 29. Apr. 2014 | 1 Seiten | AA01 | ||||||||||
Jahresrückblick erstellt bis 30. Juli 2014 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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Geänderte Geschäftsanschrift vom 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY England zum 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY am 01. Okt. 2014 | 1 Seiten | AD01 | ||||||||||
Wer sind die Geschäftsführer von WESTON CASTLE LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICE, Stephie | Geschäftsführer | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 | England | British | 238287790001 | |||||
| HUMPHRYS, Lesley Susan | Sekretär | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | 182332540001 | |||||||
| SILVERS, Graham Lewis | Sekretär | 7 Athol Road Bramhall SK7 1BR Stockport Cheshire | British | 43377410001 | ||||||
| WARDMAN, Jean | Sekretär | 61 Rowan Croft Clayton Le Woods PR6 7UU Chorley Lancashire | British | 59797300001 | ||||||
| YATES, Antony Lee | Sekretär | 2 Buckton Close Shaw Hill Park Whittle Le Woods PR6 7GY Chorley Lancashire | British | 61389370001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Bevollmächtigter Sekretär | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HUMPHRYS, Lesley Susan | Geschäftsführer | Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom | England | British | 77719250002 | |||||
| TULLOCH, Christopher | Geschäftsführer | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | United Kingdom | British | 182331870001 | |||||
| TURNER, Kenneth Bryan | Geschäftsführer | Lynton Longsight Road Clayton Le Dale BB2 7JA Blackburn Lancashire | England | British | 29183950001 | |||||
| WARDMAN, Jean | Geschäftsführer | Oakfield Weston Under Redcastle SY4 5XA Shrewsbury Shropshire | England | British | 61171430001 | |||||
| WARDMAN, Robert | Geschäftsführer | 61 Garstang Road East FY6 8HJ Poulton Le Fylde Lancashire | British | 61325860001 | ||||||
| WARDMAN, Victor | Geschäftsführer | Oakfield Weston SY4 5XA Shrewsbury Salop | England | British | 64871090001 | |||||
| COMBINED NOMINEES LIMITED | Bevollmächtigter Geschäftsführer | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Bevollmächtigter Geschäftsführer | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Wer sind die Personen mit maßgeblichem Einfluss bei WESTON CASTLE LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Castle Group Limited | 30. Juli 2016 | Green Place Walton Summit Centre PR5 8AY Bamber Bridge 501 Lancashire England | Nein | ||||||||||
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Arten der Kontrolle
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Hat WESTON CASTLE LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A registered charge | Erstellt am 23. Dez. 2016 Geliefert am 04. Jan. 2017 | Ausstehend | ||
Blankettverschreibung umfasst alles: Ja Enthält eine Negativzusicherung: Ja Enthält eine Blankettverschreibung: Ja Enthält eine Pfandverschreibung: Ja | ||||
Berechtigte Personen
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| Legal charge over licensed premises | Erstellt am 04. Apr. 2008 Geliefert am 24. Apr. 2008 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Halfway house, ormskirk road, wigan, pemberton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Erstellt am 28. Sept. 2007 Geliefert am 05. Okt. 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 grapes public house 76-78 bell lane bury by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Erstellt am 17. Sept. 2007 Geliefert am 27. Sept. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The brewery tavern 25 brewery lane leigh by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Erstellt am 07. Sept. 2007 Geliefert am 18. Sept. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 4 & 6 jackson street 3 & 5 butler street and 84 & 86 colne road t/no la 325878 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Erstellt am 31. Aug. 2007 Geliefert am 05. Sept. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The george iv public house flapper lane atherton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Erstellt am 02. März 2007 Geliefert am 06. März 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Victoria hotel west road lancaster by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Erstellt am 31. Jan. 2007 Geliefert am 03. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The shoulder of mutton green haworth oswaldtwistle t/no LA796568. 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. | ||||
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| Legal charge over licensed premises | Erstellt am 31. Jan. 2007 Geliefert am 03. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Vauxhall inn 145 redlam blackburn LA796503 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Erstellt am 01. Dez. 2006 Geliefert am 18. Dez. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The thorn inn church accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Erstellt am 30. Juni 2006 Geliefert am 04. Juli 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The prince of wales 89 victoria street newtown t/n GM867124. 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. | ||||
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| Legal charge over licensed premises | Erstellt am 30. Juni 2006 Geliefert am 04. Juli 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The railway hotel 84 blackburn road accrington. 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. | ||||
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| Legal charge of licensed premises | Erstellt am 20. März 2006 Geliefert am 23. März 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The kendal bowman public house highgate kendal by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Erstellt am 21. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Queens hotel eastgate accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Erstellt am 21. Okt. 2005 Geliefert am 22. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The corporation park hotel revidge road blackburn by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Erstellt am 25. Feb. 2005 Geliefert am 05. März 2005 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Dog & partridge 155 atherton road hindley wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non renewal of such licences. | ||||
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| Legal charge of licensed premises | Erstellt am 25. Feb. 2005 Geliefert am 28. Feb. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The queens head 5 queen street burslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Erstellt am 25. Feb. 2005 Geliefert am 28. Feb. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The clarence 23 towngate newsome by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of suchlicences. | ||||
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| Legal charge of licensed premises | Erstellt am 12. Juli 2004 Geliefert am 21. Juli 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben New inn market place burlslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Erstellt am 04. Juni 2003 Geliefert am 05. Juni 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The victoria hotel king st wigton cumbria. 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. | ||||
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| Legal charge of licensed premises | Erstellt am 28. Mai 2003 Geliefert am 29. Mai 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The brewers arms, thwaites rd, oswaldtwistle. 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. | ||||
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| Legal charge of licensed premises | Erstellt am 28. Mai 2003 Geliefert am 29. Mai 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The tinker & budget, 218 union rd oswaldtwistle. 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. | ||||
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| Legal charge of licensed premises | Erstellt am 16. Mai 2003 Geliefert am 31. Mai 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The robin hood inn 57 haslingden road blackburn lancs. 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. | ||||
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| Legal charge of licensed premises | Erstellt am 09. Mai 2003 Geliefert am 16. Mai 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The new inn duckworth street darwen. 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. | ||||
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| Legal charge of licensed premises | Erstellt am 09. Mai 2003 Geliefert am 10. Mai 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The old bank 107-109 duke street barrow in furness cumbria LA14 1RH. 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. | ||||
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Hat WESTON CASTLE LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Freiwillige Unternehmenssanierung (CVA) |
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| 2 |
| 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