APPLEYARD COMMERCIAL VEHICLES LIMITED
Visión general
| Nombre de la empresa | APPLEYARD COMMERCIAL VEHICLES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00563599 |
| 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 COMMERCIAL VEHICLES LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra APPLEYARD COMMERCIAL VEHICLES 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 COMMERCIAL VEHICLES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ENDEAVOUR MOTOR COMPANY LIMITED | 01 ene 1987 | 01 ene 1987 |
| APPLEYARD PROPERTIES LIMITED | 28 mar 1956 | 28 mar 1956 |
¿Cuáles son las últimas cuentas de APPLEYARD COMMERCIAL VEHICLES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para APPLEYARD COMMERCIAL VEHICLES 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 | páginas | CS01 | ||||||||||
legacy | páginas | PARENT_ACC | ||||||||||
legacy | páginas | AGREEMENT1 | ||||||||||
legacy | páginas | GUARANTEE1 | ||||||||||
¿Quiénes son los directivos de APPLEYARD COMMERCIAL VEHICLES 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 | 175639420001 | |||||||
| 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 | 149295600001 | |||||||
| 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 | |||||||
| 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 | ||||||
| BANHAM, Gillian | Director | 2 Dye House Meadow Liston Lane CO10 9LD Long Melford Suffolk | British | 56735910001 | ||||||
| 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 | |||||
| BRADLEY, Eamon | Director | 18 Castle Street OX10 8DW Wallingford Oxfordshire | United Kingdom | British | 53412070002 | |||||
| CHAMBERS, Paul Jonathan | Director | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| CONNOLLY, Patrick Joseph | Director | 12 Laurence Drive Bearsden G61 4NZ Glasgow | British | 28844300002 | ||||||
| HERBERT, Mark Philip | Director | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 123285980005 | |||||
| HOUSTON, Alistair Wilson | Director | 11 Craigholme Houston PA6 7DB Johnstone Renfrewshire | British | 51289680001 | ||||||
| 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 | |||||
| LEITCH, Fergus Walter Pollock | Director | Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire | United Kingdom | British | 104958860001 | |||||
| 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 | ||||||
| WATSON, Deirdre Mary Alison | Director | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | England | Uk | 74385360001 | |||||
| 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 COMMERCIAL VEHICLES 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 COMMERCIAL VEHICLES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Further guarantee & 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 and 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 See doc M117 for further 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
| ||||
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 5 hallfield lane, wetherby leeds, west yorkshire title no. Wyk 173440 16A, 16 & 18 west street, reigate, surrey title no. Sy 283238 land and buildings lying to the south west of london road, newcastle-under-lyme title no. Sf 175409 land and buildings on the south west side of london road, newcastle-under-lyme title no. Sf 153215. fixed & floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 20 ago 1982 Entregado el 27 ago 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 L/H land and buildings situate at the north eastern junction of great north road and leys road, darrington west yorkshire title no wyk 131486. | ||||
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
| ||||
| Legal charge | Creado el 11 jun 1982 Entregado el 15 jun 1982 | Satisfecho en su totalidad | Cantidad garantizada £22,000 and any monies that may become owing by endeavour motor company limited and/or endeavour of redhill limited to the chargee on account current or stated for goods supplied or otherwise | |
Breve descripción 16, 16A & 18, west street, reigate, surrey title no. Sy 283239. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Charge over all bookdebts | 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 & other debts due owing or incurred to the company. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 16 dic 1981 Entregado el 18 dic 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 F/H premises 16A, 16, & 18 west street, reigate, surrey together with fixtures whatsoever t/no. Sy 283239. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal 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 F/H land & premises 5 hamfield lane wetherby title no. Wyk 173440. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal 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 F/H land l/h premises being to the south of queens road and to the west of canal rd bradford. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal 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 F/H land & premises being 1 1/2 acres of land at the junction of roseville road and benson street leeds and triangular plot of 825 1/2 sq yds at sheepston. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal 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 F/H land & premises being 1 beech ave harrogate. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal 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 F/H land & premises 13 & 13A hookstone road harrogate. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal 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 the undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal 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 F/H & l/h lands & premises being at south parade and ings rd wakefield. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | 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 F/H land & premises 4124 sq yds of land at town end wetherby. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of substitution | Creado el 28 mar 1980 Entregado el 02 abr 1980 | Satisfecho en su totalidad | Cantidad garantizada For securing £131,750 and other monies that may become owing by the company to the chargee on a/c curent for goods supplied | |
Breve descripción Premises in hookstone rd, leeds rd and beech avenue, harrogate, north yorkshire. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Further charge | Creado el 31 dic 1965 Entregado el 07 ene 1966 | Satisfecho en su totalidad | Cantidad garantizada £85,000 due from the appleyard group of companies LTD to the chargee. | |
Breve descripción 3 pieces of land near southgate huddersfield, yorks (see doc 41). | ||||
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