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P.& E.FINNEY LIMITED

P.& E.FINNEY LIMITED

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

    • Visión general

    Nombre de la empresaP.& E.FINNEY LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00370029
    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 P.& E.FINNEY LIMITED?

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

    ¿Dónde se encuentra P.& E.FINNEY 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 P.& E.FINNEY LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta29 sept 2012

    ¿Cuáles son las últimas presentaciones para P.& E.FINNEY 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 01 jul 2013

    		2 páginasAD01

    Declaración de solvencia

    		3 páginas4.70

    Resolución de insolvencia

    Resolution INSOLVENCY:Extraordinary Resolution '- "In specie"
    		1 páginasLIQ MISC RES

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 20 jun 2013

    		LRESSP

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Cuentas para una empresa inactiva preparadas hasta el 29 sept 2012

    		5 páginasAA

    Déclaration annuelle établie au 03 may 2013 avec liste complète des actionnaires

    		5 páginasAR01

    Estado de capital el 23 may 2013

    • Capital: GBP 1
    		4 páginasSH19

    legacy

    		1 páginasSH20

    legacy

    		1 páginasCAP-SS

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06

    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 18 feb 2013

    		1 páginasAD01

    Cuentas para una empresa inactiva preparadas hasta el 24 sept 2011

    		5 páginasAA

    Déclaration annuelle établie au 03 may 2012 avec liste complète des actionnaires

    		5 páginasAR01

    Déclaration annuelle établie au 03 may 2011 avec liste complète des actionnaires

    		5 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

    		3 páginasMG02

    legacy

    		3 páginasMG02

    Nombramiento de Gala Coral Properties Limited como director

    		2 páginasAP02

    Déclaration annuelle établie au 03 may 2010 avec liste complète des actionnaires

    		5 páginasAR01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de P.& E.FINNEY LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    GALA CORAL SECRETARIES LIMITED
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Secretario corporativo
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		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
    GALA CORAL PROPERTIES LIMITED
    Queensway
    W2 4QH London
    71
    England
    		Director corporativo
    Queensway
    W2 4QH London
    71
    England
    Tipo de identificaciónEEE
    Número de registro3720332
    		154705940001
    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
    HODGES, Simon
    Meadowbank 102 Crosshill Street
    Lennoxtown
    G66 7HQ Glasgow
    Lanarkshire
    		Secretario
    Meadowbank 102 Crosshill Street
    Lennoxtown
    G66 7HQ Glasgow
    Lanarkshire
    		British66090970001
    MACKAY, William Donald
    79 Tweedsmuir Road
    G52 2RX Glasgow
    		Secretario
    79 Tweedsmuir Road
    G52 2RX Glasgow
    		British796730001
    MILLER, John Ashley Laing
    18 Learmonth Gardens
    EH4 1HB Edinburgh
    Midlothian
    		Secretario
    18 Learmonth Gardens
    EH4 1HB Edinburgh
    Midlothian
    		British97666900001
    MITCHELL, Andrew Ross
    Highwood
    PA13 4TA Kilmacolm
    Refrewshire
    		Secretario
    Highwood
    PA13 4TA Kilmacolm
    Refrewshire
    		British25359180002
    NOBLE, Michael Jeremy
    Goathill Farm Well Hill Lane
    Well Hill
    BR6 7QJ Chelsfield
    Kent
    		Secretario
    Goathill Farm Well Hill Lane
    Well Hill
    BR6 7QJ Chelsfield
    Kent
    		British32786810004
    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
    CHISMAN, Ronald Neil
    1 Beaufort Close
    SW15 3TL London
    		Director
    1 Beaufort Close
    SW15 3TL London
    		United KingdomBritish780950001
    CRONK, John Julian Tristam
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		Director
    Glebe House
    Vicarage Drive
    IG11 7NS Barking
    Essex
    		British6422100001
    GOULDEN, Neil Geoffrey
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish21686380006
    GRIFFITHS, Jonathan
    11 Pageant Crescent
    SE16 5FZ London
    		Director
    11 Pageant Crescent
    SE16 5FZ London
    		British73691620003
    HARLEY, Susan Boyle
    Threeways Gills Hill Lane
    WD7 8DD Radlett
    Hertfordshire
    		Director
    Threeways Gills Hill Lane
    WD7 8DD Radlett
    Hertfordshire
    		United KingdomBritish41384040001
    KELLY, John Michael
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		Director
    Prospect House
    The Green Finchingfield
    CB7 4JZ Braintree
    Essex
    		British56474600002
    MATTINGLEY, Brian Roger
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		Director
    York House
    Kennedy Close
    SL7 3JA Marlow
    Buckinghamshire
    		British22417130001
    MCCARVILL, James
    37 Brightside Avenue
    Uddingston
    G71 7NF Glasgow
    		Director
    37 Brightside Avenue
    Uddingston
    G71 7NF Glasgow
    		British24036030002
    MICHELS, David Michael Charles
    15 Court Drive
    HA7 4QH Stanmore
    Middlesex
    		Director
    15 Court Drive
    HA7 4QH Stanmore
    Middlesex
    		British4855250001
    MILLER, John Ashley Laing
    18 Learmonth Gardens
    EH4 1HB Edinburgh
    Midlothian
    		Director
    18 Learmonth Gardens
    EH4 1HB Edinburgh
    Midlothian
    		British97666900001
    PAYNE, Ian Timothy
    The Elms 56 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    		Director
    The Elms 56 Avenue Road
    Dorridge
    B93 8JZ Solihull
    West Midlands
    		British78974110002
    PENFOLD, Diane June
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		Director
    Queensway
    71 Queensway
    W2 4QH London
    71
    England
    		United KingdomBritish59962430002
    SOWERBY, Richard Thomas Neville
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		Director
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    		United KingdomBritish47734920003
    STAKIS, Reo, Sir
    54 Aytoun Road
    Pollokshields
    G41 5HE Glasgow
    Lanarkshire
    		Director
    54 Aytoun Road
    Pollokshields
    G41 5HE Glasgow
    Lanarkshire
    		British69301420001
    STANLEY, Kate Emma
    5 The Barns
    West Leith
    HP23 6JJ Tring
    Hertfordshire
    		Director
    5 The Barns
    West Leith
    HP23 6JJ Tring
    Hertfordshire
    		British66637240001
    WAGGETT, Colin
    41 Spring Grove
    W4 3NH London
    		Director
    41 Spring Grove
    W4 3NH London
    		British62266600001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene P.& E.FINNEY 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 to 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
    65 wellington st,stockport SK1 3AD; GM460609; see form 395 for details. 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)
    Debenture
    Creado el 28 ago 1991
    Entregado el 03 sept 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
    Floating charge and heritable property and all other property and assets in scotland (see form 395 and continuation sheets relevant to this charge M10). Undertaking and all property and assets present and future including uncalled capital.
    Personas con derecho
    • Stakis Public Limited Company
    Transacciones
    • 03 sept 1991Registro de una carga
    • 16 sept 1996Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 28 ago 1991
    Entregado el 03 sept 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
    First floating charge and heritable property and all other property and assets in scotland (see form 395 and continuation sheets relevant to this charge M9). Undertaking and all property and assets present and future including uncalled capital.
    Personas con derecho
    • The Royal Bank of Scotland PLC Defined)Acting for Itself and as Agent for the Banks (As
    Transacciones
    • 03 sept 1991Registro de una carga
    • 18 dic 1995Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
    • 17 nov 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage debenture
    Creado el 28 jun 1989
    Entregado el 04 jul 1989
    		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
    • National Westminster Bank PLC
    Transacciones
    • 04 jul 1989Registro de una carga
    • 21 ago 1991Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 06 nov 1986
    Entregado el 18 nov 1986
    		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
    96 st. Michaels road, northampton, northamptonshire title no. Nw 74201.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 18 nov 1986Registro de una carga
    Debenture
    Creado el 06 nov 1986
    Entregado el 18 nov 1986
    		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 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
    • Barclays Bank PLC
    Transacciones
    • 18 nov 1986Registro de una carga
    • 23 ago 1991Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 23 ago 1985
    Entregado el 31 ago 1985
    		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
    96 st michaels road northampton f/hold. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Personas con derecho
    • Williams & Glyn's Bank PLC
    Transacciones
    • 31 ago 1985Registro de una carga
    Legal charge
    Creado el 25 oct 1984
    Entregado el 08 nov 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
    L/Hold land and premises thereon known as 46 wellington road, bury greater manchester title no gm 91967 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Personas con derecho
    • Williams & Glyn's Bank PLC
    Transacciones
    • 08 nov 1984Registro de una carga
    Charge
    Creado el 04 abr 1984
    Entregado el 16 abr 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
    All that the mortgagor's interest in any vehicle delivered to it under the terms of the said consignment agreement & any monies received therefor.
    Personas con derecho
    • Psa Wholesale Limited
    Transacciones
    • 16 abr 1984Registro de una carga
    Guarantee & debenture
    Creado el 20 ago 1982
    Entregado el 26 ago 1982
    		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
    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
    • Barclays Bank PLC
    Transacciones
    • 26 ago 1982Registro de una carga
    Legal charge
    Creado el 06 jul 1982
    Entregado el 13 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/Hold land with premises erected thereon situated at abington square, northampton, northamptonshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
    Personas con derecho
    • Williams & Glyn's Bank PLC
    Transacciones
    • 13 jul 1982Registro de una carga
    Ver información detallada sobre cargas

    ¿Tiene P.& E.FINNEY LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    24 dic 2013Fecha de disolución
    20 jun 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