HERBERT BAGGALEY CONSTRUCTION LIMITED
Visión general
| Nombre de la empresa | HERBERT BAGGALEY CONSTRUCTION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00271618 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de HERBERT BAGGALEY CONSTRUCTION LIMITED?
- Construcción de edificios comerciales (41201) / Construcción
¿Dónde se encuentra HERBERT BAGGALEY CONSTRUCTION LIMITED?
| Dirección de la sede social | Kpmg Llp St Nicholas House Park Row NG1 6FQ Nottingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HERBERT BAGGALEY CONSTRUCTION LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HERBERT BAGGALEY LIMITED | 28 dic 1932 | 28 dic 1932 |
¿Cuáles son las últimas cuentas de HERBERT BAGGALEY CONSTRUCTION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para HERBERT BAGGALEY CONSTRUCTION LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 23 páginas | LIQ14 | ||
Declaración de recibos y pagos del liquidador hasta 21 ene 2017 | 20 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 21 ene 2016 | 21 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 21 ene 2015 | 21 páginas | 4.68 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Informe de progreso del administrador hasta 22 ene 2014 | 26 páginas | 2.24B | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 2 páginas | 2.34B | ||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 1 páginas | 2.34B | ||
Cancelación total de la carga 27 | 4 páginas | MR04 | ||
Cancelación total de la carga 26 | 4 páginas | MR04 | ||
Informe de progreso del administrador hasta 31 jul 2013 | 29 páginas | 2.24B | ||
Resultado de la reunión de acreedores | 2 páginas | 2.23B | ||
Declaración de la propuesta del administrador | 52 páginas | 2.17B | ||
Declaración de asuntos con el formulario 2.14B | 30 páginas | 2.16B | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
Nombramiento de un administrador | 2 páginas | 2.12B | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
Domicilio social registrado cambiado de * 1 Melton Way Mansfield Nottinghamshire NG18 5FU* el 12 feb 2013 | 2 páginas | AD01 | ||
¿Quiénes son los directivos de HERBERT BAGGALEY CONSTRUCTION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| ILLINGWORTH, Mark Clafton | Secretario | St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp | British | 109493790001 | ||||||
| ASKIN, Phillip James | Director | St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp | United Kingdom | British | 157704260001 | |||||
| DEARDEN, Anthony Vincent | Director | St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp | United Kingdom | British | 147413990001 | |||||
| GREASBY, Mark Alan | Director | Melton Way NG18 5FU Mansfield 1 Nottinghamshire | United Kingdom | British | 172126610001 | |||||
| ILLINGWORTH, Mark Clafton | Director | St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp | United Kingdom | British | 109493790001 | |||||
| TILLEY, Stewart Arthur | Director | St Nicholas House Park Row NG1 6FQ Nottingham Kpmg Llp | United Kingdom | British | 123096270003 | |||||
| DEARDEN, Anthony Vincent | Secretario | Eastbury House Penn Lane LE14 4JA Stathern Leicestershire | British | 147413990001 | ||||||
| GIBBS, Sharon Valerie | Secretario | 3 Woodside Crescent Long Eaton NG10 4AP Nottingham Nottinghamshire | British | 71448760001 | ||||||
| MCCREE, Shaun Terence | Secretario | 25 Cheriton Drive DE7 9HP Ilkeston Derbyshire | British | 11421130001 | ||||||
| STROBIN, Michael Anthony | Secretario | 48 Everard Avenue S17 4LZ Sheffield South Yorkshire | British | 67870630005 | ||||||
| BAGGALEY, Herbert Howard | Director | 1 Melton Way Mansfield NG18 5FU Nottinghamshire | United Kingdom | British | 11421140001 | |||||
| BAGGALEY, Richard Ian | Director | 1 Melton Way Mansfield NG18 5FU Nottinghamshire | England | British | 53736160002 | |||||
| CASSIDY, Patrick James | Director | 6 School Close Westhouses DE55 5AT Alfreton Derbyshire | England | British | 53736120001 | |||||
| COLLISON, Christopher John | Director | Ash Cottage Warren Lane PE28 0QU Bythorn Cambridgeshire | British | 78379170001 | ||||||
| DALBY, Barrington | Director | 1 Melton Way Mansfield NG18 5FU Nottinghamshire | United Kingdom | British | 114387760001 | |||||
| FUDGE, Raymond George | Director | Hall Farm Witherley Lane Atterton CV13 6JU Nuneaton Wawrickshire | British | 11421150003 | ||||||
| GIBBS, Sharon Valerie | Director | 3 Woodside Crescent Long Eaton NG10 4AP Nottingham Nottinghamshire | England | British | 71448760001 | |||||
| JUBB, Peter Vernon | Director | 12 Blackfriars Close Nuthall NG16 1QJ Nottingham Nottinghamshire | British | 59424720001 | ||||||
| MCCREE, Shaun Terence | Director | 25 Cheriton Drive DE7 9HP Ilkeston Derbyshire | British | 11421130001 | ||||||
| MOORE, Desmond Neil | Director | Farmland House Main Street Mattersey DN10 5DY Doncaster South Yorkshire | England | British | 98821340001 | |||||
| RUCK, Alexander | Director | Shenstones Thoroton NG13 9DS Nottingham | British | 44258450001 | ||||||
| STROBIN, Michael Anthony | Director | 48 Everard Avenue S17 4LZ Sheffield South Yorkshire | England | British | 67870630005 |
¿Tiene HERBERT BAGGALEY CONSTRUCTION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage | Creado el 25 oct 2010 Entregado el 28 oct 2010 | 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 Land at kestral road first fixed charge all benefits,claims and returns of premiums in respect of all contract and polcies of insurance,the gross rents,licencem fees and other monies receivable see image for full details. | ||||
Personas con derecho
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| Debenture | Creado el 25 oct 2010 Entregado el 28 oct 2010 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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| Debenture | Creado el 30 nov 2009 Entregado el 04 dic 2009 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 ene 1995 Entregado el 09 feb 1995 | 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 Land and buildings lying to the south east and east of baums lane, mansfield, nottinghamshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 ene 1995 Entregado el 09 feb 1995 | 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 Land to the south east of baums lane, mansfield, nottinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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| Charge over credit balances | Creado el 30 mar 1993 Entregado el 05 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to an advance payment guarantee in favour of british rail intercity for £283,000 | |
Breve descripción The sum of £283,000 together with interest accrued now or to be held by the bank on an account no: 87927322. | ||||
Personas con derecho
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| Legal mortgage | Creado el 22 ene 1993 Entregado el 02 feb 1993 | 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 Land on the west side of low moor road kirkby in ashfield nottinghamshire t/n NT248198 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 22 ene 1993 Entregado el 02 feb 1993 | 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 Land at bleak hills farm bleak hills lane mansfield nottinghamshire t/n NT145522 and f/h property k/a land at bleak hills farm bleak hills lane mansfield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Mortgage debenture | Creado el 05 nov 1992 Entregado el 13 nov 1992 | 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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| Legal mortgage | Creado el 19 jul 1991 Entregado el 23 jul 1991 | 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 Land at hermitage lane mansfield title no nt 259057 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Legal charge | Creado el 13 feb 1985 Entregado el 13 feb 1985 | Satisfecho en su totalidad | Cantidad garantizada £250,000 | |
Breve descripción F/H land situate at great central road mansfield, nottinghamshire together with the factory premises erected thereon. | ||||
Personas con derecho
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| Legal mortgage | Creado el 24 jul 1984 Entregado el 09 ago 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 Land and buildings situate at cribbons road off sheepbridge lane, mansfield notts and/or the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Debenture | Creado el 25 may 1984 Entregado el 05 jun 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 Specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts legal mortgage over: 1. 190 scott st whaley thorns bolsover derbyshire title no 103830 2. 97, 156, 157, 161, & 188 scott street whaley thorns, bolsover derbyshire title no dy 87621 3. 47, 62, 89 & 90 church street whaley thorns and 102, 158, 160 & 178 scott street whaley thorns bolsover derbyshire title no dy 95289. 4. f/h lot 7 (no 57) sutton road, mansfield nottinghamshire described ia a conveynance dated 14/06/1938. | ||||
Personas con derecho
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| Deed | Creado el 18 may 1984 Entregado el 18 may 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Baums lane, mansfield nottinghamshire title no. Nt 114951, that after the sale of all the units an amount of £120,000 share have been deposited with the bank (see doc M102 for further details). | ||||
Personas con derecho
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| Memo of deposit | Creado el 20 dic 1983 Entregado el 30 dic 1983 | 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 F/H land situate at deepdale gardens sutton-in-ashfield nottinghamshire and containing on area of 1.75 acres or thereabouts and the proceeds of sale thereof. Title no. Nt 160714.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Legal charge | Creado el 03 dic 1982 Entregado el 03 dic 1982 | 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 Shops & flats 2,4,6,8 and 10 ladybrook lane, mansfield, notts. (See doc M98 for further details of property charged).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Indenture of mortgage registered pursuant to the order of court dated 21/2/83 | Creado el 30 nov 1982 Entregado el 23 feb 1983 | Satisfecho en su totalidad | Cantidad garantizada Us $850,000 and all other monies due or to become due from the company to the chargee | |
Breve descripción Land at block 103 and ocean boulevard avon by the sea florida usa together with all machinery apparaturs and equipment. | ||||
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| Memo of deposit | Creado el 12 jul 1982 Entregado el 19 jul 1982 | 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 F/H land on the north side of mansfield road, sutton-in-ashfield notts title no nt 132765. | ||||
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| Deed of release and substitution | Creado el 16 jun 1981 Entregado el 23 jun 1981 | Satisfecho en su totalidad | Cantidad garantizada £100,00/ due from the company to the chargee under the terms of the legal charge dated 19/11/79 | |
Breve descripción Shops and flats at ladybrook lane, mansfield, notts. | ||||
Personas con derecho
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Transacciones
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| Deed of release and substitution | Creado el 16 jun 1981 Entregado el 23 jun 1981 | Satisfecho en su totalidad | Cantidad garantizada £100,000 due from the company to the chargee under the terms of the legal charge dated 19/11/79 | |
Breve descripción 2, stanley road, mansfield notts title no nt 77889. | ||||
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| Memo of deposit | Creado el 05 feb 1981 Entregado el 05 feb 1981 | 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 Land and buildings south of stegby road,kirkby in ashfield, notts. | ||||
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| Memo of deposit | Creado el 05 mar 1980 Entregado el 12 mar 1980 | 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 F/H land and buildings at ladybrock lane, mansfield (see doc M90 for details.). | ||||
Personas con derecho
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| Legal charge | Creado el 19 nov 1979 Entregado el 04 dic 1979 | Satisfecho en su totalidad | Cantidad garantizada £100,650 | |
Breve descripción F/H premises at station road, sutton-in-ashfield nottinghamshire. | ||||
Personas con derecho
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| Legal mortgage | Creado el 08 feb 1979 Entregado el 13 feb 1979 | 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 Land & buildings on the north west side of peck's hill mansfield nottinghamshire title no nt 70608. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Creado el 15 feb 1974 Entregado el 22 feb 1974 | 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 F/H property or barns lane, mansfield floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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¿Tiene HERBERT BAGGALEY CONSTRUCTION LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 |
| Liquidación voluntaria de acreedores |
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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