STANLEY FRANCE LIMITED
Visión general
Nombre de la empresa | STANLEY FRANCE LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00599354 |
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 STANLEY FRANCE LIMITED?
- (7011) /
¿Dónde se encuentra STANLEY FRANCE LIMITED?
Dirección de la sede social | c/o KPMG LLP 8 Salisbury Square EC4Y 8BB London |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de STANLEY FRANCE LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 28 feb 2010 |
¿Cuál es el estado de la última declaración anual para STANLEY FRANCE LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para STANLEY FRANCE LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Notificación de cese de las funciones como administrador concursal o gestor | 4 páginas | RM02 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 17 jun 2014 | 3 páginas | 3.6 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 27 nov 2013 | 2 páginas | 3.6 | ||||||||||
Cese del nombramiento de Richard Sproule como director | 1 páginas | TM01 | ||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 27 nov 2012 | 2 páginas | 3.6 | ||||||||||
Informe del receptor administrativo | 55 páginas | 3.10 | ||||||||||
legacy | LQ01 | |||||||||||
Domicilio social registrado cambiado de * Watermill Farm Hazel End Stansted Essex CM24 8TP* el 08 dic 2011 | 2 páginas | AD01 | ||||||||||
legacy | 3 páginas | LQ01 | ||||||||||
Déclaration annuelle établie au 22 dic 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Cuentas para una empresa pequeña preparadas hasta el 28 feb 2010 | 8 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 31 mar 2010 au 28 feb 2010 | 3 páginas | AA01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2009 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 22 dic 2009 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
Cambio de datos del director Richard Henry Sproule el 01 oct 2009 | 3 páginas | CH01 | ||||||||||
Cambio de datos del director Eric Henry Sproule el 01 oct 2009 | 3 páginas | CH01 | ||||||||||
Cambio de datos del director Elizabeth Olive Sproule el 01 oct 2009 | 3 páginas | CH01 | ||||||||||
Cambio de datos del secretario Eric Henry Sproule el 01 oct 2009 | 3 páginas | CH03 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 mar 2008 | 7 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
¿Quiénes son los directivos de STANLEY FRANCE 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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SPROULE, Eric Henry | Secretario | Hill Street BT1 2LB Belfast 51 County Antrim | British | 29910001 | ||||||
SPROULE, Elizabeth Olive | Director | Hill Street BT1 2LB Belfast 51 County Antrim | Northern Ireland | British | Company Director | 145790940001 | ||||
SPROULE, Eric Henry | Director | Hill Street BT1 2LB Belfast 51 County Antrim | Northern Ireland | British | Company Director | 29910001 | ||||
BANNON, Adrian Gerard Konrad | Secretario | 5 Piney Park BT9 5QU Belfast Antrim | British | 46492910001 | ||||||
HATFIELD, Timothy Charles David | Secretario | 1 The Old School Cottages Chapel Lane Allostock WA16 9LS Knutsford Cheshire | British | 4354770001 | ||||||
MARCH, Michael George | Secretario | 50 Brushwood Avenue Oakmere Park CH6 5PY Flint Clwyd North Wales | British | 36519320001 | ||||||
ADAMS, John Gilbert | Director | Princel House Princel Lane Dedham CO7 6HD Colchester Essex | British | Company Director | 74730090001 | |||||
ADAMS, Michael William | Director | 108 Dora Road SW19 7HJ London | British | Director | 77455300001 | |||||
COVEY, William Gilbert | Director | 33 Buckingham Drive WA16 8LH Knutsford Cheshire | British | Managing Director | 14998230001 | |||||
DAVIES, Philip John Leon | Director | 1 Hill Top Hale WA15 0NH Altrincham Cheshire | United Kingdom | British | Property Investor | 16928630001 | ||||
DUCKWORTH, Roger Ian | Director | Mayfield Huntercombe RG9 0RR Henley On Thames Oxfordshire | British | Chartered Surveyor | 674980002 | |||||
EDE, Graham Hewett | Director | Moorings Woodland Drive KT24 5AN East Horsley Surrey | England | British | Director | 75781300001 | ||||
GILBEY, Jeffrey | Director | Fairways Park Lane Hale WA15 9JS Altrincham Cheshire | British | Director | 1503490001 | |||||
HATFIELD, Timothy Charles David | Director | 1 The Old School Cottages Chapel Lane Allostock WA16 9LS Knutsford Cheshire | British | Finance Director | 4354770001 | |||||
MARCH, Michael George | Director | 50 Brushwood Avenue Oakmere Park CH6 5PY Flint Clwyd North Wales | British | Finance Director | 36519320001 | |||||
SPROULE, Eric Henry | Director | 148 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | Company Director | 29910001 | ||||
SPROULE, Richard Henry | Director | Hill Street BT1 2LB Belfast 51 County Antrim | Northern Ireland | British | Chartered Accountant | 111530590001 | ||||
TUGHAN, Frederick David | Director | Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down | Northern Ireland | British | Solicitor | 203412740001 |
¿Tiene STANLEY FRANCE LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 12 oct 2001 Entregado el 23 oct 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under this debenture | |
Breve descripción Including (I) 98,99 and 100 crawford st,london W.1,gt.london - westminster; ln 107867; (ii) 188/189 drury lane,holborn,gt.london - camden; ngl 746411; (iii) golborne iron works,golborne,wigan,gt.manchester; GM80001. 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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Supplemental deed | Creado el 20 feb 1998 Entregado el 12 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any group member (as therein defined) to the chargee supplemental to the legal charge dated 16 august 1996 and three supplemental deeds respectively dated 12 september 1996 21 november 1996 and 29 august 1997 | |
Breve descripción The l/h property k/a 188-189 drury lane holborn camden t/n NGL746411 and the f/h property k/a golborn iron works golborn wigan greater manchester t/n GM80001 and all buildings fixtures fixed plant and machinery thereon the benfit of all rights licences and covenants etc. | ||||
Personas con derecho
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Supplemental deed | Creado el 10 nov 1997 Entregado el 12 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any group member to the chargee as trustee for itself and any other lender supplemental to a legal charge dated 16TH august 1997 | |
Breve descripción F/H 98,99 & 100 crawford street westminster t/no.LN107867, f/h 68 high street tonbridge kent t/no.K414961, f/h 80 the broadway wimbledon merton t/no.TGL44992, l/h units G.01, G.02, G.03, G.04, 1.01 & 1.02 of plaza 535 kings road chelsea kensington and chelsea t/no.634074. L/h land to the rear of G.03, G.04 plaza 535 kings road chelsea kensington and chelsea t/no.NGL645208, l/h units 5-10 skylines isle of dogs and car parking spaces tower hamlets t/no.EGL206027. By way of floating charge the companys undertaking. | ||||
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Legal mortgage | Creado el 15 ene 1997 Entregado el 24 ene 1997 | 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 property k/a part of the ground floor and basement of 188-189 drury lane london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 golbourne iron works bank street golbourne warrington greater manchester t/no GM80001 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 situate at ruabon road johnstown ruabon clwyd and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 property k/a 5-10 skylines lime harbour docklands l/b of tower hamlets t/no EGL206027 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 80 the broadway wimbledon merton t/no TGL44992 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 98-100 crawford street london t/no LN107867 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 property k/a plaza 535 kings road l/b of kensington and chelsea t/no NGL634074 and NGL645208 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 188-189 drury lane london t/no 373878 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 9 dean street london borough of city of westminster t/no 46641 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Legal mortgage | Creado el 10 mar 1995 Entregado el 17 mar 1995 | 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 68 high street tonbridge kent t/no K414961 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Fixed and floating charge | Creado el 21 sept 1993 Entregado el 24 sept 1993 | 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 uncalled capital goodwill bookdebts and patents. | ||||
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Legal charge | Creado el 18 feb 1993 Entregado el 18 feb 1993 | 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 Unit d wellington crescent new malden for details see form 395. | ||||
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Legal charge | Creado el 16 abr 1991 Entregado el 19 abr 1991 | 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 k/a unid d wellington crescent new maldon surrey. Title number sgl 114177. | ||||
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Legal charge | Creado el 04 oct 1990 Entregado el 12 oct 1990 | 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 and property lying to the west side of lea green road rainhill st helens merseyside title no:- ms 274017. | ||||
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Legal charge | Creado el 10 abr 1990 Entregado el 11 abr 1990 | 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 & buildings on the south west side christ church dorset. | ||||
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Legal charge | Creado el 17 mar 1988 Entregado el 23 mar 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 F/H land hereditaments and premises situated at llangollen road, rhosllanerchrugog, nr. Ruabon, clwyd. | ||||
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Legal charge | Creado el 08 sept 1987 Entregado el 12 sept 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 Unit 2, aspull comman, leigh title no. Gm 430858. | ||||
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Legal charge | Creado el 06 feb 1985 Entregado el 11 feb 1985 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 100,000 due from the company to the charges on any account whatsoever pursuant to a mortgage debenture dated 6.2.85. | |
Breve descripción Various properties at golborne & baton under t/ns. Gm 80001, gm 80002, la 80649 & gm 262371. (for full details see doc M43). | ||||
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Legal charge | Creado el 28 abr 1982 Entregado el 05 may 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due & other bank from unit pallets limited to the chargee or any account whatsoever and from the company under the terms of the charge. | |
Breve descripción Land and buildings known as raikes lane, off manchester road, bolton. Title no:- gm 262371. | ||||
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Charge | Creado el 07 abr 1982 Entregado el 08 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 23,000. | |
Breve descripción Land at raikes lane, industrial estate, botton, greater manchester, title no:- gm 262371. | ||||
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Mortgage | Creado el 16 nov 1978 Entregado el 26 feb 1979 | 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 at golborne iron works goldborne greater manchester title number em 80001 together with all fixtures. | ||||
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Mortgage | Creado el 16 nov 1978 Entregado el 26 feb 1979 | 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 & premises at 36 bank street golbourne manchester together with all fixtures. | ||||
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¿Tiene STANLEY FRANCE LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||
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1 | Administrador judicial nombrado |
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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