HADLEY TRANSPORT LIMITED
Visión general
| Nombre de la empresa | HADLEY TRANSPORT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00528868 |
| 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 HADLEY TRANSPORT LIMITED?
- Operación de instalaciones de almacenamiento y depósito para actividades de transporte terrestre (52103) / Transporte y almacenamiento
¿Dónde se encuentra HADLEY TRANSPORT LIMITED?
| Dirección de la sede social | 55 Baker Street W1U 7EU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HADLEY TRANSPORT LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PICKFORDS 1999 LIMITED | 25 jun 1999 | 25 jun 1999 |
| PICKFORDS LIMITED | 02 oct 1987 | 02 oct 1987 |
| PICKFORDS REMOVALS LIMITED | 04 feb 1954 | 04 feb 1954 |
¿Cuáles son las últimas cuentas de HADLEY TRANSPORT LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 30 sept 2012 |
| Próximas cuentas vencen el | 30 jun 2013 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 30 sept 2011 |
¿Cuáles son las últimas presentaciones para HADLEY TRANSPORT LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 feb 2015 | 4 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 27 feb 2015 | 4 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 4 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 feb 2014 | 7 páginas | 4.68 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.18 | 5 páginas | 4.20 | ||||||||||
Domicilio social registrado cambiado de * Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom* el 14 feb 2013 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 6 páginas | 4.70 | ||||||||||
Déclaration annuelle établie au 16 jul 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 30 sept 2011 | 12 páginas | AA | ||||||||||
Déclaration annuelle établie au 16 jul 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2010 | 11 páginas | AA | ||||||||||
Certificado de cambio de nombre Company name changed pickfords 1999 LIMITED\certificate issued on 06/01/11 | 2 páginas | CERTNM | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Misceláneos Section 519 | 1 páginas | MISC | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 28 sept 2010
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 16 jul 2010 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Timothy Paul Romer el 07 jun 2010 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2009 | 11 páginas | AA | ||||||||||
¿Quiénes son los directivos de HADLEY TRANSPORT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Peter | Secretario | Baker Street W1U 7EU London 55 | 146403030001 | |||||||
| MEHTA, Yogesh | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 14883650001 | |||||
| ROMER, Timothy Paul | Director | Baker Street W1U 7EU London 55 | England | New Zealander | 42939040002 | |||||
| KINGSTON, Michael Kevin | Secretario | 11 The Park Christleton CH3 7AR Chester Cheshire | Irish | 66798550001 | ||||||
| N F C SECRETARIAL SERVICES LIMITED | Secretario corporativo | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900003 | |||||||
| SOUTHBURY SECRETARIES LIMITED | Secretario corporativo | Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom | 69841750003 | |||||||
| BRESINGHAM, James Jude | Director | 65 Hawkins Circle 60187 Wheaton Illinois 60187 Usa | American | 127147420001 | ||||||
| DE PENCIER, Theodore Henry John | Director | Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire | England | British | 45068720001 | |||||
| DENLEY, Christopher John | Director | 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire | United Kingdom | British | 103853790001 | |||||
| DONALDSON, William Allan | Director | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||
| FORD, Ralph | Director | 2878 Major Ridge Trail Duluth Ga 30097 Usa | American | 66822050003 | ||||||
| FREE, Malcolm | Director | Churchside House Church Lane NG15 8AB Linby Nottinghamshire | British | 28515610003 | ||||||
| GATHANY, Douglas Vandervoot | Director | 1310 Woodland Lane Riverwoods Illinois 60015 Usa | American | 127147310001 | ||||||
| HARDWIDGE, Brian Robert John | Director | Lilac Tree Cottage Patmore Heath Albury SG11 2LY Ware Hertfordshire | British | 13606480001 | ||||||
| JORDAN, Stephen Robert | Director | 608 Pawnee Lane FOREIGN Naperville Illinois Il 60563 Usa | British | 47554280001 | ||||||
| JUDE, Steven Paul | Director | 12 Back Road West TR26 2NL St Ives | British | 92033640002 | ||||||
| KINGSTON, Michael Kevin | Director | 11 The Park Christleton CH3 7AR Chester Cheshire | United Kingdom | Irish | 66798550001 | |||||
| LETCHFORD, Jeremy William Charles | Director | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||
| MUIR, David Stanley | Director | Molmont Stalland Lane Deopham Green NR18 9DL Wymondham Norfolk | British | 29404990001 | ||||||
| NICHOLLS, Julian Frederick | Director | The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire | England | British | 95086050001 | |||||
| PARR, Alec Barry | Director | 33 Station Road Haddenham CB6 3XD Ely Cambridgeshire | England | British | 24339120001 | |||||
| PICKFORD, Kevin Douglas | Director | Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire | British | 104267340002 | ||||||
| ROGERS, Ian Martin | Director | 9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire | England | British | 77834210001 | |||||
| SPYTEK, Eryk Jesse | Director | 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa | British | 114661820001 | ||||||
| TARRANT, Michael David | Director | The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire | British | 14017720001 | ||||||
| WHITAKER, Grant Edward | Director | Lower House Herons Rise EN4 9RT New Barnet Hertfordshire | British | 100824800001 | ||||||
| YOUNG, Andrew Paul | Director | 18 Maplin Close Winchmore Hill N21 1NB London | British | 43306300001 |
¿Tiene HADLEY TRANSPORT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of amendment | Creado el 23 dic 2004 Entregado el 24 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from pickfords limited or any other chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge all other real property all moveable property all monetary claims and all related rights all accounts shares and investments distribution rights and related rights all intellectual property all insurances goodwill and uncalled capital by way of first floating charge all its present and future assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 23 dic 2004 Entregado el 24 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from pickfords limited or any other chargor to any of the secured parties 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
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Transacciones
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| Guarantee & debenture | Creado el 27 ene 2004 Entregado el 10 feb 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from pickfords limited or any other chargor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h land being land and buildings lying to the south of felixstowe road ipswich t/n sk 199724, f/h land being land lying to the north west of gelderd road leeds t/n WYK227366, l/h land being land lying to the south west of leycroft road bursom industrial estate beaumont leys leicester LT240084 for details of further properties charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 10 mar 1986 Entregado el 13 mar 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or national freight consortium PLC to the chargee on any account whatsoever uner the terms of the agreement dated 30/9/85. | |
Breve descripción Properties as described in the schedule attached to doc no M100. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 oct 1985 Entregado el 11 oct 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or national freight consortium PLC to the chargee on any account whatsoever under the terms of the loan agrreement & guarantee both dated 2/10/85. | |
Breve descripción All f/h land as listed on schedule attached to doc no M99. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 04 ago 1983 Entregado el 22 ago 1983 | Satisfecho en su totalidad | Cantidad garantizada For further securing all monies due or to become due fram national freight consortium PLC to the chargee supplemental dated 15-1-82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge dated 19-2-82. | |
Breve descripción Properties as described in the rider attched to doc M98. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 04 ago 1983 Entregado el 22 ago 1983 | Satisfecho en su totalidad | Cantidad garantizada For further securing all monies due or to become due from national freight consortium PLC to the chargee supplemental to a loan agreement dated 15-1-82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge dated 19-2-82. | |
Breve descripción Properties as described in the rider attached to doc M97. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 29 sept 1982 Entregado el 05 oct 1982 | Satisfecho en su totalidad | Cantidad garantizada For further securing all monies due or to become due from national freight company limited to the chargee supplemental to a loan agreement dated 15/1/82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge both dated 19/2/82. | |
Breve descripción Properties as described in rider attaced to doc M96. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal charge | Creado el 29 sept 1982 Entregado el 05 oct 1982 | Satisfecho en su totalidad | Cantidad garantizada For further securing all monies due or to become due from national freight consortium PLC to the chargee supplemental to a loan agreement dated 15/1/82 and all monies due or to become due from the company to the chargee supplemental to a guaranee and legal charge both dated 19/2/82 | |
Breve descripción Properties as described in rider attached to doc M95. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 19 feb 1982 Entregado el 25 feb 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from national freight consortium PLC to barclays merchant bank limited under the terms of the loan agreement dated 15/1/82 and the guarantee dated 9-2-88. | |
Breve descripción Properties as described in rider attached doc M94. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 19 feb 1982 Entregado el 25 feb 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies monies due or to become due from national freight company limited to barclays bank limited under the terms of the loan agreement dated 5/1/82 and all monies due or to become due from the company to the chargee under the terms of the guarantee dated 19/2/82. | |
Breve descripción Properties as described in rider attached doc M93. | ||||
Personas con derecho
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Transacciones
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¿Tiene HADLEY TRANSPORT 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