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ESSOLDO GROUP HOLDINGS LIMITED

ESSOLDO GROUP HOLDINGS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaESSOLDO GROUP HOLDINGS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00258331
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de ESSOLDO GROUP HOLDINGS LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra ESSOLDO GROUP HOLDINGS LIMITED?

    Dirección de la sede social
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de ESSOLDO GROUP HOLDINGS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta24 sept 2011

    ¿Cuáles son las últimas presentaciones para ESSOLDO GROUP HOLDINGS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		10 páginas4.71

    Domicilio social registrado cambiado de New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England el 02 may 2013

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 18 abr 2013

    		LRESSP

    Declaración de solvencia

    		4 páginas4.70

    Déclaration annuelle établie au 26 feb 2013 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital27 mar 2013

    Estado de capital el 27 mar 2013

    • Capital: GBP 1
    		SH01

    Cambio de datos del director Mr Harry Willits el 19 feb 2013

    		2 páginasCH01

    Domicilio social registrado cambiado de 71 Queensway London W2 4QH England el 15 feb 2013

    		1 páginasAD01

    Estado de capital el 31 dic 2012

    • Capital: GBP 1
    		4 páginasSH19

    legacy

    		1 páginasSH20

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    Cuentas para una empresa inactiva preparadas hasta el 24 sept 2011

    		5 páginasAA

    Déclaration annuelle établie au 26 feb 2012 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 25 sept 2010

    		5 páginasAA

    Cese del nombramiento de Diane Penfold como director

    		1 páginasTM01

    Nombramiento de Harry Willits como director

    		2 páginasAP01

    legacy

    		4 páginasMG02

    legacy

    		3 páginasMG02

    Déclaration annuelle établie au 26 feb 2011 avec liste complète des actionnaires

    		5 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 26 sept 2009

    		4 páginasAA

    Cambio de datos del director Gala Coral Nominees Limited el 26 oct 2009

    		1 páginasCH02

    Cambio de datos del secretario Gala Coral Secretaries Limited el 26 oct 2009

    		1 páginasCH04

    Déclaration annuelle établie au 26 feb 2010 avec liste complète des actionnaires

    		5 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ESSOLDO GROUP HOLDINGS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    GALA CORAL SECRETARIES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Secretario corporativo
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		69240850005
    WILLITS, Harry Andrew
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    England
    		United KingdomBritish175965490001
    GALA CORAL NOMINEES LIMITED
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director corporativo
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		76454320002
    CHEATLE, Martyn David
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		Secretario
    The Retreat 81 Wales Lane
    Barton Under Needwood
    DE13 8JG Burton On Trent
    Staffordshire
    		British149874460001
    GIBNEY, John Michael
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		Secretario
    11 Boyce Gardens
    NG3 3FB Nottingham
    Nottinghamshire
    		British65178110001
    PHILLIPS, Peter Merton
    36 Abinger Road
    W4 1EL London
    		Secretario
    36 Abinger Road
    W4 1EL London
    		British1100750001
    SINTON, Charles Blair Ritchie
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		Secretario
    The Mill House
    Old Mill Lane
    SL6 2BG Bray
    Berkshire
    		British52292450003
    SMERDON, Leigh
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Secretario
    1 Cedar Grove
    The Hedgerows Great Wyrley
    WS6 6QH Walsall
    West Midlands
    		Other89075910001
    BURKE, Michael Ian
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		Director
    Lamont House
    Canons Close
    NG25 0EP Southwell
    Nottinghamshire
    		British58500900001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    GILLIGAN, Michael Francis
    27 Wembley Gardens
    Beeston
    NG9 3FE Nottingham
    Nottinghamshire
    		Director
    27 Wembley Gardens
    Beeston
    NG9 3FE Nottingham
    Nottinghamshire
    		British1423690001
    KELLY, John Michael
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish141916500001
    LEAFE, Stephen Frederick
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		Director
    134 Scalpcliffe Road
    DE15 9AB Burton On Trent
    Staffordshire
    		British39915030001
    PAYNE, Ian Timothy
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		Director
    16 Wyken Close
    Dorridge
    B93 8RP Solihull
    West Midlands
    		British78974110001
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    ROBERTS, Edward Matthew Giles
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    Gala Group Limited
    New Castle House Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		British100607290001
    ROSS, Brian Richard
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		Director
    14 Harrisons
    Birchanger
    CM23 5QT Bishops Stortford
    Hertfordshire
    		British985530001
    SOWERBY, Richard Thomas Neville
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		Director
    Oakmead Farm
    Ockham Lane
    KT13 8EN Cobham
    Surrey
    		EnglandBritish47734920002
    THOMAS, Paul
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		Director
    26 Risegate
    NG12 3JF Cotgrave
    Nottinghamshire
    		British29218800001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene ESSOLDO GROUP HOLDINGS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Fixed and floating security document
    Creado el 11 may 2006
    Entregado el 24 may 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transacciones
    • 24 may 2006Registro de un cargo (395)
    • 08 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 27 oct 2005
    Entregado el 09 nov 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    For details of properties charged please refer to form 395. 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
    Transacciones
    • 09 nov 2005Registro de un cargo (395)
    • 08 jun 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Fixed and floating security document
    Creado el 01 sept 2005
    Entregado el 20 sept 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
    Transacciones
    • 20 sept 2005Registro de un cargo (395)
    • 19 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 11 feb 2005
    Entregado el 18 feb 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
    Transacciones
    • 18 feb 2005Registro de un cargo (395)
    • 10 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating security document
    Creado el 17 mar 2003
    Entregado el 03 abr 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    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.
    Personas con derecho
    • Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
    Transacciones
    • 03 abr 2003Registro de un cargo (395)
    • 21 feb 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fifth supplemental and accession deed
    Creado el 21 dic 2000
    Entregado el 11 ene 2001
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Breve descripción
    High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transacciones
    • 11 ene 2001Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fourth supplemental and accession deed
    Creado el 18 abr 2000
    Entregado el 02 may 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
    Breve descripción
    High street london W38BR,the ritz high street aldershot hants essoldo milburn road northumberlandthe real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
    Transacciones
    • 02 may 2000Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Third supplemental and accession deed
    Creado el 17 abr 2000
    Entregado el 28 abr 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture
    Breve descripción
    Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York as Security Agent and Trustee
    Transacciones
    • 28 abr 2000Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Second supplemental and accession deed
    Creado el 10 jun 1999
    Entregado el 29 jun 1999
    		Satisfecho en su totalidad
    Cantidad garantizada
    In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Breve descripción
    High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see form 395). 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.
    Personas con derecho
    • Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
    Transacciones
    • 29 jun 1999Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Supplemental and accession deed
    Creado el 06 jul 1998
    Entregado el 22 jul 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
    Breve descripción
    High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
    Transacciones
    • 22 jul 1998Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of accession
    Creado el 23 dic 1997
    Entregado el 07 ene 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities due or to become due from any obligor (as defined) to the chargee or to any creditor (as defined) under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits (all as defined in the deed) or the debenture
    Breve descripción
    (Including trade fixtures). 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.
    Personas con derecho
    • Morgan Guaranty Trust Company of New York
    Transacciones
    • 07 ene 1998Registro de un cargo (395)
    • 01 abr 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage debenture
    Creado el 28 sept 1984
    Entregado el 03 oct 1984
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    (1) land and buildings 34/36 bedford road, clapham, london. Title no. Ln 6732. (2) f/hold 808/810 hagley road, west halesowen, west midlands. 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.
    Personas con derecho
    • P S Refson & Co. Limited
    Transacciones
    • 03 oct 1984Registro de una carga
    • 26 may 1988Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    ¿Tiene ESSOLDO GROUP HOLDINGS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    23 oct 2013Fecha de disolución
    18 abr 2013Inicio de la liquidación
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Jill Sandford
    Rivermead Court 7 Lewis Court Grove Park
    Enderby
    LE19 1SD Leicester
    		Profesional
    Rivermead Court 7 Lewis Court Grove Park
    Enderby
    LE19 1SD Leicester
    Patrick B Ellward
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    		Profesional
    The Poynt 45 Wollaton Street
    NG1 5FW Nottingham
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0