WHEWAY HAMPSHIRE LIMITED
Visión general
| Nombre de la empresa | WHEWAY HAMPSHIRE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00516469 |
| 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 WHEWAY HAMPSHIRE LIMITED?
- (7487) /
¿Dónde se encuentra WHEWAY HAMPSHIRE LIMITED?
| Dirección de la sede social | BEGBIES TRAYNOR (CENTRAL)LLP 2 Collingwood Street NE1 1JF Newcastle Upon Tyne |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WHEWAY HAMPSHIRE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ATLAS (HAMPSHIRE) LIMITED | 02 dic 1993 | 02 dic 1993 |
| WRIGHT RAIN LIMITED | 26 feb 1953 | 26 feb 1953 |
¿Cuáles son las últimas cuentas de WHEWAY HAMPSHIRE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para WHEWAY HAMPSHIRE 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 | 3 páginas | 4.72 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Domicilio social registrado cambiado de Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF el 07 sept 2010 | 2 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Bridgewater Place Water Lane Leeds LS11 5DR el 07 sept 2010 | 2 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 13 páginas | AA | ||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 15 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 18 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 19 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
¿Quiénes son los directivos de WHEWAY HAMPSHIRE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SOHAL, Balkar | Secretario | 5 North Park NG18 4PA Mansfield Nottinghamshire | British | 122186580001 | ||||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 110636870001 | |||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 61807850002 | |||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | 103500870001 | |||||
| M.R. SERVICES LIMITED | Secretario corporativo | C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire | 55567600012 | |||||||
| MR SERVICES LIMITED | Secretario corporativo | Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire | 55567600003 | |||||||
| WHEWAY SECRETARIAL SERVICES LIMITED | Secretario corporativo | Suite Two Hitching Court Blacklands Way Abingdon Business Par OX14 1RG Abingdon Oxfordshire | 39955810002 | |||||||
| BOSWELL, Brian Peter | Director | Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire | British | 52804120001 | ||||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| COLE, Ian Robert | Director | 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands | British | 42980510001 | ||||||
| COOK, Norman Joseph | Director | 69 Northbourne Avenue BH10 6DQ Bournemouth Dorset | British | 29686540001 | ||||||
| COTTON, Richard John | Director | 148 Myton Road CV34 6PR Warwick | England | British | 45397090001 | |||||
| DAMEN, Michael John | Director | Chartmead 360 Vale Road Ash Vale GU12 5LW Aldershot Hampshire | British | 21170030001 | ||||||
| DETHERIDGE, Ian Martin | Director | 81 Dalkeith Court Dudsbury Avenue BH22 8DY Ferndown Dorset | British | 48986470001 | ||||||
| DOHERTY, James Patrick | Director | 950 S E 82nd Street Road Ocala Florida 34480 | Irish | 105328280001 | ||||||
| FITCHFORD, Andrew Michael John | Director | The Old House The Green B94 5AJ Tanworth In Arden Warwickshire | British | 99141670001 | ||||||
| GOPSILL, Michael Clement | Director | Wood Cottage Norton Road Iverley Stourbridge West Midlands | British | 32481900001 | ||||||
| HAZLEHURST, Ian James | Director | Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands | British | 43476760001 | ||||||
| HUMPHREYS, Paul Justin | Director | The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire | British | 33223550001 | ||||||
| JONES, Alan Martin | Director | 5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands | British | 47891670001 | ||||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||
| LADENBERGER, Daniel Timothy | Director | 24 Portland Place Saint Louis Missouri 63108 Usa | American | 110032170001 | ||||||
| MCGOWAN, John Peter | Director | Lantern House Abbotswood WR11 4NS Evesham Worcestershire | British | 62509010002 | ||||||
| MUNDELL, James Joseph | Director | Woodcote Barn B61 9EE Dodford Worcestershire | United Kingdom | British | 13970540001 | |||||
| WALKER, Craig Allen | Director | Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany | Usa | 109340980001 | ||||||
| WINOWIECKI, Ronald Lee | Director | 8707 Calumet Farms Drive Wexham Nc 28173 Usa | American | 95572300001 |
¿Tiene WHEWAY HAMPSHIRE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Cross guarantee and debenture | Creado el 04 abr 2003 Entregado el 09 abr 2003 | 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 security beneficiaries 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
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Transacciones
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| Composite guarantee and debenture | Creado el 22 dic 1992 Entregado el 07 ene 1993 | 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 beneficiaries (as defined) under the financing agreement dated 22ND december 1992 and/or the security documents (as defined) or any of them | |
Breve descripción See doc ref M76 for full 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. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 29 jun 1988 Entregado el 13 jul 1988 | 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 & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture. | Creado el 11 feb 1987 Entregado el 19 feb 1987 | 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 barclay inust international limited as trustee for the lenders as defined under the terms of the facility letter of even dated and the guarantee & debenture | |
Breve descripción Floating charge over all the undertaking property, assets and rights whatsoever present and/or future of the company. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 11 feb 1987 Entregado el 18 feb 1987 | 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 Harwood road littlehampton aram west sussex t/n wsx 74999 and/or 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 11 feb 1987 Entregado el 18 feb 1987 | 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 Crowe arch lane ringwood new forest hampshire t/n hp 73054. and/or proceeds of sale.. 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 11 feb 1987 Entregado el 18 feb 1987 | 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 known as all that land lying on the east side of crowe arch lane ringwood hampshire and/or proceeds of salethereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 11 feb 1987 Entregado el 18 feb 1987 | 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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Transacciones
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¿Tiene WHEWAY HAMPSHIRE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
|
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