WILLIAM HARGREAVES LIMITED
Visión general
Nombre de la empresa | WILLIAM HARGREAVES LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00383421 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de WILLIAM HARGREAVES LIMITED?
- (4521) /
¿Dónde se encuentra WILLIAM HARGREAVES LIMITED?
Dirección de la sede social | C/O INTERPATH 10th Floor 1 Marsden Street M2 1HW Manchester |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WILLIAM HARGREAVES LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para WILLIAM HARGREAVES LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador | 25 páginas | AM10 | ||
Aviso de cambio de la administración a la disolución | 25 páginas | AM23 | ||
Domicilio social registrado cambiado de Kpmg Llp 1 st Peters Square Manchester M2 3AE a 10th Floor 1 Marsden Street Manchester M2 1HW el 19 mar 2022 | 2 páginas | AD01 | ||
Informe de progreso del administrador | 23 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 23 páginas | AM10 | ||
Aviso de orden de destitución del administrador de la oficina | 29 páginas | AM16 | ||
Aviso de nombramiento de un administrador suplente o adicional | 3 páginas | AM11 | ||
Aviso de orden de destitución del administrador de la oficina | 29 páginas | AM16 | ||
Aviso de nombramiento de un administrador suplente o adicional | 3 páginas | AM11 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Aviso de orden de destitución del administrador de la oficina | 10 páginas | AM16 | ||
Aviso de nombramiento de un administrador suplente o adicional | 3 páginas | AM11 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
¿Quiénes son los directivos de WILLIAM HARGREAVES LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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TALBOT, Philip | Director | 1 St Ronans Terrace EH10 5NG Edinburgh | United Kingdom | British | Accountant | 113553070002 | ||||
BEIRNE, David | Secretario | 15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland | British | 107267410001 | ||||||
CLEARY, Margaret | Secretario | 47 Slieve Rua Drive IRISH Still Organ Co. Dublin Ireland | Irish | Accountant | 66043790001 | |||||
FAIRHURST, John Edward | Secretario | 4 Cox Green Close Egerton BL7 9RL Bolton Lancashire | British | 1766810001 | ||||||
HALE, Debbie | Secretario | Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire | British | 125920160001 | ||||||
INGLIS, James Cormack | Secretario | 51 Cranleigh Drive Brooklands M33 3PN Sale Manchester | Scottish | 92168830001 | ||||||
SEDWELL, Chris | Secretario | Benton Drive Dukes Manor CH22RD Chester 14 Uk | Other | 135182100001 | ||||||
SHAKESPEARE, Mark | Secretario | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
SHAKESPEARE, Mark | Secretario | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
SIMPSON, Sara, Ms. | Secretario | 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire | 152304600001 | |||||||
TALBOT, Philip | Secretario | 3 Upton Park CH2 1DF Chester Cheshire | British | 113553070001 | ||||||
BRANDWOOD, Lee Edward | Director | 16 School Street Eagley BL7 9DH Bolton Greater Manchester | British | Quantity Surveyor | 52905140001 | |||||
BUTTERWORTH, Kelvin Paul Kenneth | Director | 161 Hardy Mill Road Harwood BL2 3PL Bolton Greater Manchester | British | Chartered Surveyor | 52560700001 | |||||
CUTLER, Stephen Joseph | Director | 48 Burbage Road Dulwich SE24 9HE London | British | Company Director | 39814080001 | |||||
FAIRHURST, John Edward | Director | 4 Cox Green Close Egerton BL7 9RL Bolton Lancashire | British | Company Secretary | 1766810001 | |||||
HARGREAVES, Gordon | Director | 6 Oakley Park Heaton BL1 5XL Bolton Greater Manchester | British | Chairman | 66591860002 | |||||
HARGREAVES, Robert | Director | 2 Waters Edge Farnworth BL4 0NL Bolton Lancashire | British | Buyer | 43715080001 | |||||
HEALEY, Christopher James | Director | 113 Darwen Road Bromley Cross BL7 9BG Bolton Lancashire | United Kingdom | British | Company Director | 1766820001 | ||||
HEYWOOD, Alan | Director | 420 Bury Road Rawtenstall BB4 6JW Rossendale Lancashire | British | Contracts Manager | 28697780001 | |||||
MOORHOUSE, Michael Philip | Director | Beecham Court Smithy Brook Road Pemberton WN3 6PR Wigan 16 Lancs | England | British | None | 96433950001 | ||||
O'CONNOR, Barry | Director | Ardfert Whitshed Road IRISH Greystones Co Wicklow | Ireland | Irish | Director | 57553900001 | ||||
O'FLYNN, Patrick Mary | Director | 65 Southgate HX5 0DQ Elland West Yorkshire | Gb-Eng | Irish | Civil Engineer | 39165690003 | ||||
OAKES, Terence | Director | 7 Broadwood Lostock BL6 4PD Bolton | England | English | Company Surveyor | 43715140002 | ||||
OAKES, Terence | Director | 7 Broadwood Lostock BL6 4PD Bolton | England | English | Company Surveyor | 43715140002 | ||||
RYDER, Derek | Director | Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire | England | British | Managing Director | 77864510001 | ||||
SWEENEY, Gerard Martin | Director | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | Property Developer | 77468410001 | ||||
SWEENEY, Gerard Martin | Director | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | Property Developer | 77468410001 | ||||
WILSON, Philip Michael | Director | 7 Bow Green Road Bowdon WA14 3LX Altrincham Cheshire | England | British | Deputy Managing Director | 103261220001 |
¿Tiene WILLIAM HARGREAVES LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal charge | Creado el 04 jun 2010 Entregado el 18 jun 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first legal mortgage its interest in f/h and l/h property, title numbers of which are specified below:. GM192039. GM317249. GM806448. GM848197. For details of further properties charged please refer to the form MG01. | ||||
Personas con derecho
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Supplemental deed of fixed charge | Creado el 21 ene 2010 Entregado el 05 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge all rights, title and interest from time to time in relation to the inter-company receivables see image for full details. | ||||
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Debenture | Creado el 03 jul 2006 Entregado el 06 jul 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the beneficiaires (or any of them) 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. | ||||
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Legal charge | Creado el 31 ene 2006 Entregado el 04 feb 2006 | 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 Part of the f/h property being land and buildings on the south side of chorley new road, bolton t/no GM931317. 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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Charge of building licence | Creado el 19 ago 2005 Entregado el 30 ago 2005 | 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 An agreement for the completion of building works at the property k/a land and buildings at belgrave mill, belgrave road and bolton road, darwen blackburn, f/h t/no LA512247 and l/h t/no LA74987, LA88571, LA74986, LA510973 all the company's interest in all contracts for the sale or lease of the property or any part of it. 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 | Creado el 25 abr 2005 Entregado el 28 abr 2005 | 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 Samuel webster public house redhouse lane bredbury stockport. 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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Debenture | Creado el 23 mar 2005 Entregado el 26 mar 2005 | 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. | ||||
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Legal charge | Creado el 07 mar 2005 Entregado el 09 mar 2005 | 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 k/a blackpits mill, norden t/no GM8042. 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 | Creado el 04 mar 2005 Entregado el 08 mar 2005 | 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 The property k/a land at warrington street and acres lane stalybridge tameside greater manchester t/n GM317249 GM6568 MAN697 and MAN5823. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creado el 23 dic 2004 Entregado el 07 ene 2005 | 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 in coopis yard church street westhoughton 6 leigh street westhoughton land and buildings lying to the west side of church street westhoughton and land off leigh street westhoughton. 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 | Creado el 22 dic 2004 Entregado el 29 dic 2004 | 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 k/a sharston house, 299 altrincham road, northenden, manchester. 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 | Creado el 08 nov 2004 Entregado el 10 nov 2004 | 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 Former maple squash club and the blue bell inn, broadway, chadderton, oldham. 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 | Creado el 07 oct 2004 Entregado el 11 oct 2004 | 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 Granville mill, vulcan street, derker, oldham. 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 | Creado el 01 oct 2004 Entregado el 08 oct 2004 | 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 f/h land being st mark's ce primary school st mark's square bury greater manchester t/no GM781645. 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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Charge of agreement for lease | Creado el 19 ago 2003 Entregado el 27 ago 2003 | 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 An agreement dated 2 july 2003 made between the oldham borough council and the company for the grant of a lease or leases of property k/a the land at salmon fields, royton, oldham t/no. GM250379. See the mortgage charge document for full details. | ||||
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Legal charge | Creado el 31 jul 2003 Entregado el 02 ago 2003 | 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 marsh house lane darwen (phase 3). 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 | Creado el 11 jul 2003 Entregado el 22 jul 2003 | 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 By way of legal mortgage hillside mill, tockholes road, 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 | Creado el 10 jul 2003 Entregado el 15 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Property on the north side of station road chinley and all buildings fixtures fittings plant and machinery from time to time situate on it. | ||||
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Legal charge | Creado el 10 jul 2003 Entregado el 15 jul 2003 | 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 station road chinley high peak t/n DY362643. 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 | Creado el 01 jul 2003 Entregado el 03 jul 2003 | 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 woodend street (oldham road, springhead, oldham). 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 | Creado el 16 jun 2003 Entregado el 19 jun 2003 | 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 scarlet heights, queensbury, west yorkshire. 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 | Creado el 02 may 2003 Entregado el 10 may 2003 | 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 By way of legal mortgage the f/h land known as upper and lower sunny bank mills, meltham, hudderfield t/nos WYK333667, WYK474438, WYK554888 and WYK464402. 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 mortgage | Creado el 07 mar 2003 Entregado el 12 mar 2003 | 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 on the north east side of school street and 18 sharp street manchester t/n's GM89616 and GM277277. | ||||
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Legal charge | Creado el 04 mar 2003 Entregado el 22 mar 2003 | 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 station road chinley high peak derbyshire (phase 1) t/n DY257575. 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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Debenture | Creado el 03 mar 2003 Entregado el 11 mar 2003 | 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. | ||||
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¿Tiene WILLIAM HARGREAVES LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||||||||||||
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1 |
| En administración |
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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