WIND IN THE WILLOWS (MANAGEMENT) LIMITED
Überblick
| Unternehmensname | WIND IN THE WILLOWS (MANAGEMENT) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04418279 |
| 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 WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
- Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen
Wo befindet sich WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Adresse der eingetragenen Geschäftstelle | 26 York Place York Place LS1 2EY Leeds England |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2014 |
Wie lautet der Status des letzten Jahresabschlusses für WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Jahresabschluss |
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|---|
Welche sind die letzten Einreichungen für WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 7 Seiten | 4.72 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Vermögensübersicht mit Formular 4.19 | 5 Seiten | 4.20 | ||||||||||
Beschlüsse Resolutions | RESOLUTIONS | |||||||||||
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Geänderte Geschäftsanschrift vom 9 Manor Avenue Rainhill Prescot Merseyside L35 0QP zum 26 York Place York Place Leeds LS1 2EY am 12. Feb. 2015 | 1 Seiten | AD01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2014 | 4 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 26. März 2014 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
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Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2013 | 10 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 26. März 2013 mit vollständiger Liste der Aktionäre | 6 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Special Director Services Ltd am 02. Okt. 2012 | 2 Seiten | CH02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Wer sind die Geschäftsführer von WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Brian Edward | Sekretär | 9 Manor Avenue Rainhill L35 0QP Prescot Merseyside | British | 71858290001 | ||||||||||
| PEARCE, Brian Edward | Geschäftsführer | 9 Manor Avenue Rainhill L35 0QP Prescot Merseyside | England | British | 71858290001 | |||||||||
| SPECIAL DIRECTOR SERVICES LTD | Geschäftsführer | King Street LS1 2HH Leeds 5a United Kingdom |
| 116545920001 | ||||||||||
| 1ST CERT FORMATIONS LTD | Bevollmächtigter Sekretär | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||||||
| GRIFFITHS, David James | Geschäftsführer | Llwyn Talcen Brithdir LL40 2RY Dolgellau Gwynedd | United Kingdom | British | 29132360001 | |||||||||
| HEELEY, Michael David | Geschäftsführer | Moat Cottage Bradford Lane SK10 4TR Nether Alderley Cheshire | British | 49280980002 | ||||||||||
| HOBBS, Thomas James | Geschäftsführer | The Paddocks Old Hall Lane Hargrave CH3 7RT Chester Cheshire | United Kingdom | British | 42732130002 | |||||||||
| MCNICOL, Robert Watt | Geschäftsführer | 8 Vicarage Lane Upavon SN9 6AA Pewsey Wiltshire | United Kingdom | British | 49826810001 | |||||||||
| TAYLOR, Neil Thomas | Geschäftsführer | 72 Banastre Drive WA12 8BE Newton Le Willows Merseyside | England | British | 61054880001 | |||||||||
| TAYLOR, Virginia | Geschäftsführer | Banastre Drive Newton Le Willows WA12 8BE St Helens 72 Merseyside | England | British | 137004340001 | |||||||||
| 1ST CERT FORMATIONS LIMITED | Bevollmächtigter Geschäftsführer | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||||||
| REPORTACTION LIMITED | Bevollmächtigter Geschäftsführer | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 | |||||||||||
| TRANSATLANTIC PARTNERS HOLDINGS LIMITED | Geschäftsführer | The Paddocks Old Hall Lane CH3 7RT Hargrave Chester | 81532550001 |
Hat WIND IN THE WILLOWS (MANAGEMENT) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 16. Juni 2006 Geliefert am 27. Juni 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land at buildings at raeburn road ipswich suffolk. 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 31. März 2006 Geliefert am 12. Apr. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land at earl street newton le willows st helens. 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 mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings at westcliffe primary school chapman avenue scunthorpe t/n HS322211 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings at st oswalds church centre ronald ross avenue t/n MS507063 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings at south lays school scunthorpe fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings lying to the west of riverside road lowestoft SK263329 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings on the west side of turford avenue brambles farm middlesborough t/n CE174451 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings on the north east side of heanor avenue denton manchester t/n MAN6516 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings at hanley hope community facility upper huntbach street stoke-on-trent t/n SF495396 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings on the north side of normacot grange road stoke on trent t/n SF488014 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings at frodingham infants school rowland street scunthorpe t/n HS319930 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings at grange centre fulbrook road dudley t/n WM835164 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings at earle street newton le willows part t/n LA102489 and part t/n 285257 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 9, 11 and 13 plough street hanley t/n SF48494 broom cottage hanley 33 and 35 broom street hanley * for further details of property charged please refer to the form 395* fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 24. Nov. 2005 Geliefert am 29. Nov. 2005 | 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 Land and buildings at broadoak nursery school brunswick street st helens t/n MS489745 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 18. Feb. 2005 Geliefert am 10. 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 The property being land on the north east side of heanor avenue denton,. 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 22. Okt. 2004 Geliefert am 08. Nov. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Frodingham infants school nursery and playarea rowland road frodingham scunthorpe,. 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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| Funding agreement | Erstellt am 30. Sept. 2004 Geliefert am 06. Okt. 2004 | Vollständig erfüllt | Gesicherter Betrag £190,000.00 due or to become due from the company to the chargee | |
Kurze Angaben Land and buildings k/a riverside neighbourhood nursery and family support centre, riverside road, lowestoft, suffolk. | ||||
Berechtigte Personen
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Transaktionen
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| Legal charge | Erstellt am 11. Mai 2004 Geliefert am 22. Mai 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Broad oak nursery school brunswick street st helens merseyside. 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 10. Mai 2004 Geliefert am 27. Mai 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 1057 square metres of land at grange county primary school normacot grange road meir stoke-on-trent. 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 07. Mai 2004 Geliefert am 22. Mai 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Part phase ii hanley hope community facility upper huntbach street hanley stoke-on-trent. 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 23. Apr. 2004 Geliefert am 07. Mai 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Land at riverside business park, lowestoft. 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 15. Apr. 2004 Geliefert am 29. Apr. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Bromm nursery plough street hanley stoke on trent. 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 29. Dez. 2003 Geliefert am 13. Jan. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Premises at south leys school, scunthorpe. 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 29. Dez. 2003 Geliefert am 13. Jan. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The premises at westcliffe school scunthorpe. 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 WIND IN THE WILLOWS (MANAGEMENT) LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
|
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