APPLEYARD MIDLANDS LIMITED
Visión general
| Nombre de la empresa | APPLEYARD MIDLANDS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00384034 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de APPLEYARD MIDLANDS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra APPLEYARD MIDLANDS LIMITED?
| Dirección de la sede social | 770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de APPLEYARD MIDLANDS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| APPLEYARD MOTOR COMPANY LIMITED | 10 jun 1982 | 10 jun 1982 |
| APPLEYARD OF LEEDS LIMITED | 24 nov 1943 | 24 nov 1943 |
¿Cuáles son las últimas cuentas de APPLEYARD MIDLANDS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para APPLEYARD MIDLANDS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Estado de capital el 30 jul 2020
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de confirmación presentada el 01 jun 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
legacy | 49 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Declaración de confirmación presentada el 01 jun 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cese del nombramiento de Matthew Bishop como director el 01 ene 2019 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr David John Muir como director el 01 ene 2019 | 2 páginas | AP01 | ||||||||||
legacy | 3 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
legacy | 44 páginas | PARENT_ACC | ||||||||||
Declaración de confirmación presentada el 01 jun 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
legacy | 3 páginas | AGREEMENT1 | ||||||||||
legacy | 49 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
Declaración de confirmación presentada el 01 jun 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
legacy | 51 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
¿Quiénes son los directivos de APPLEYARD MIDLANDS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Mark | Secretario | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 175639490001 | |||||||
| FINCH, Mark Charles | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 175612870001 | |||||
| MUIR, David John | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 254017640001 | |||||
| MACNAMARA, Richard James | Secretario | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 149297340001 | |||||||
| WARD, Andrew Ian | Secretario | 6 Coniston Way LS22 6TT Wetherby West Yorkshire | British | 360770001 | ||||||
| WATSON, Deirdre Mary Alison | Secretario | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | Uk | 74385360001 | ||||||
| MATHESON & CO LIMITED | Secretario corporativo | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| ANDERSON, James Michael | Director | 43 Kingswell NE61 2TY Morpeth Northumberland | England | British | 11487420001 | |||||
| ATKIN, John Richard | Director | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | 20102900001 | ||||||
| ATKIN, John Richard | Director | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | 20102900001 | ||||||
| BEATTIE, Craig Alan | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 177627900001 | |||||
| BEYNON, Peter | Director | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| BISHOP, Matthew | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 206755450002 | |||||
| BROOKS, Gillian Rhoda | Director | Buckleberry Cottage Crag View Cottages Huby LS17 0BR Leeds | British | 52656910001 | ||||||
| CHAMBERS, Paul Jonathan | Director | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| HERBERT, Mark Philip | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 123285980005 | |||||
| HOUSTON, Samuel George | Director | Flat 59 Medland House 11 Branch Road E14 7JT London | British | 75730290003 | ||||||
| JONES, Alun Morton | Director | Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom | United Kingdom | British | 12785600004 | |||||
| MACNAMARA, Richard James | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 149294820002 | |||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RITCHIE, John Muir | Director | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| ROBINSON, Graham | Director | 56 Hawksworth Lane Guiseley LS20 8HE Leeds West Yorkshire | British | 28845400001 | ||||||
| TAYLOR, Phillip | Director | 63 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne And Wear | British | 83887910001 | ||||||
| WATSON, Deirdre Mary Alison | Director | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | England | Uk | 74385360001 | |||||
| WILLIAMS, Steven Wyn | Director | 199 Finchampstead Road RG40 3HE Wokingham Berkshire | United Kingdom | British | 54580940001 | |||||
| WILLIAMSON, Michael Granville | Director | Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire | British | 57360160001 | ||||||
| WITT, John Raymond | Director | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 |
¿Quiénes son las personas con control significativo de APPLEYARD MIDLANDS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appleyard Group Limited | 06 abr 2016 | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene APPLEYARD MIDLANDS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Used vehicle charge | Creado el 09 dic 1992 Entregado el 11 dic 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 By way of specific charge all its interest in any used cars (see form 395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge | Creado el 15 feb 1989 Entregado el 16 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a consignment agreement dated 15/2/89 | |
Breve descripción All the chargors interest in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Further guarantee and debenture | Creado el 12 may 1983 Entregado el 23 may 1983 | 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 All that property undertaking and assets charged by the principal deed and further deed. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Further guarantee debenture | Creado el 12 may 1983 Entregado el 18 may 1983 | 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 supplemental to a guarantee and debenture 25-3-83 | |
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
| ||||
Transacciones
| ||||
| Guarantee debenture | Creado el 25 mar 1983 Entregado el 29 mar 1983 | 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 | |
Breve descripción For further details see doc M94. 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 04 oct 1982 Entregado el 08 oct 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 Fixed and floating charge undertaking and all property and assets present and future including bookdebts, goodwill & uncalled capital. Together will all buildings, fixtures (including trade fixtures) fixed plant & machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee & debenture | Creado el 28 jun 1982 Entregado el 02 jul 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 & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge | Creado el 15 ene 1982 Entregado el 21 ene 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 All book debts and other debts present and future. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge | Creado el 07 may 1981 Entregado el 18 may 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 Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
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