SLOANE GROUP (HOLDINGS) LIMITED
Visión general
| Nombre de la empresa | SLOANE GROUP (HOLDINGS) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00712726 |
| 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 SLOANE GROUP (HOLDINGS) LIMITED?
- (3663) /
¿Dónde se encuentra SLOANE GROUP (HOLDINGS) LIMITED?
| Dirección de la sede social | 340 Deansgate M3 4LY Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SLOANE GROUP (HOLDINGS) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SLOANE MANUFACTURING LIMITED | 14 dic 1990 | 14 dic 1990 |
| SLOANE MANUFACTURING (DECORATIONS) LIMITED | 11 ene 1962 | 11 ene 1962 |
¿Cuáles son las últimas cuentas de SLOANE GROUP (HOLDINGS) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para SLOANE GROUP (HOLDINGS) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 13 páginas | 4.71 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Domicilio social registrado cambiado de Booth Drive Park Farm Estate Wellingborough Northants NN8 6GR el 08 oct 2010 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 19 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 18 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
legacy | páginas | 363(287) | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 19 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 23 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
¿Quiénes son los directivos de SLOANE GROUP (HOLDINGS) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHARN, James Andrew Gordon | Secretario | Coventry Road CV32 9JR Thurlaston Holly Tree Cottage Rugby | British | 90654640004 | ||||||
| BERGGREN, Anders Jan | Director | White Eagle Drive IL 60564 Napalms 3541 Illinois United States | Swedish | 140666020001 | ||||||
| MAJAMAA, Antti Juhani | Director | Bremig 6 D51674 Wiehl Germany | Finnish | 131309220001 | ||||||
| SOUTHARN, James Andrew Gordon | Director | Coventry Road CV32 9JR Thurlaston Holly Tree Cottage Rugby | England | British | 90654640004 | |||||
| BRINDLE, Ralph Francis | Secretario | 5 Newquay Drive SK10 3NQ Macclesfield Cheshire | British | 12628620001 | ||||||
| BULL, Andrew George | Secretario | Church View Orton NN14 1LJ Kettering Northamptonshire | British | 12520790002 | ||||||
| BULL, Andrew George | Secretario | Church View Orton NN14 1LJ Kettering Northamptonshire | British | 12520790002 | ||||||
| MCMILLAN, Ian Stuart | Secretario | 4 Southfields Place Blakesley NN12 8EA Towcester Northamptonshire | British | 29535520001 | ||||||
| SIMSON, Michael David | Secretario | 60 Stile Hall Gardens Chiswick W4 3BU London | Irish | 5233630002 | ||||||
| ANDREW, Vincent Leo | Director | The Maltings Brewery Yard NN14 3BT Subborough Northants | British | 116947660001 | ||||||
| BENNETT, Stephen Scott | Director | Ringwood Coombe End KT2 7DQ Kingston Upon Thames Surrey | United Kingdom | British | 8689150002 | |||||
| BULL, Andrew George | Director | Church View Orton NN14 1LJ Kettering Northamptonshire | United Kingdom | British | 12520790002 | |||||
| BULL, Andrew George | Director | Church View Orton NN14 1LJ Kettering Northamptonshire | United Kingdom | British | 12520790002 | |||||
| COLE, John | Director | The Manor House 105 Norton Road SG6 1AG Letchworth Hertfordshire | British | 1446500001 | ||||||
| COPPING, John Vincent Joseph | Director | 2 Cleburne Close NN9 6TN Stanwick Northants | United Kingdom | British | 107569940001 | |||||
| COPPING, John Vincent Joseph | Director | 2 Cleburne Close NN9 6TN Stanwick Northants | United Kingdom | British | 107569940001 | |||||
| DAWES, Peter John | Director | Holly Cottage 41 Main Street LE16 8NG Great Oxendon Leicestershire | United Kingdom | British | 114422660001 | |||||
| FRENCH, Roy Timothy | Director | 5 Aldwycks Close Shenley Church End MK5 6HZ Milton Keynes | England | British | 90654800002 | |||||
| GLUTH, Robert Charles | Director | 1212 North Lake Shore Drive Chicago 60610 Illinois Usa | American | 55243550001 | ||||||
| HARDING, Dale Roger Lloyd | Director | 16 Wakeling Close NG25 0JF Southwell Nottinghamshire | British | 9535540001 | ||||||
| HARPER, Arthur Richard | Director | 90 Main Road Grendon NN7 1JW Northampton Northamptonshire | British | 7369110001 | ||||||
| HOBSON, Andrew Cansfield | Director | 13 Christchurch Road NR2 2AE Norwich Norfolk | England | British | 64737800001 | |||||
| JONES, William Kenneth | Director | Waterloo House Harborough Road LE16 8NB Great Oxendon Northamptonshire | British | 82483190001 | ||||||
| KAY, David Moburn | Director | 31 St Andrews Wharf Shad Thames SE1 2YN London | England | British | 34681160001 | |||||
| LEVER, Paul Ronald Scott | Director | Great Peter Street SW1P 3LR London 35 | United Kingdom | British | 106971650001 | |||||
| MCMILLAN, Ian Stuart | Director | 4 Southfields Place Blakesley NN12 8EA Towcester Northamptonshire | British | 29535520001 | ||||||
| MORRIS, Colin | Director | 7 Templar Drive DA11 7NS Gravesend Kent | British | 49469260001 | ||||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| RAILTON, David Vaughan Hedley | Director | Leeward House Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 35576080001 | ||||||
| ROBERTS, David Allen | Director | 3115 Aviara Court Naperville Illinois 60564 Usa | American | 74524060002 | ||||||
| SIMSON, Michael David | Director | 60 Stile Hall Gardens Chiswick W4 3BU London | England | Irish | 5233630002 | |||||
| SOLOMON, Harry, Sir | Director | 7 Inverforth House North End Way NW3 7EU London | United Kingdom | British | 59789810004 | |||||
| STOREY, David Michael | Director | Northfield Cottage Hodge Lane Hartford CW8 2SE Northwich Cheshire | England | British | 35599670001 | |||||
| WALKER, Mark Howard | Director | Woodford Lodge 123 Woodford Road SK7 1QB Bramhall Cheshire | United Kingdom | British | 79317990001 | |||||
| WALSH, Robert Philip | Director | Bridle Cottage Lower Green Towersey OX9 3QP Thame Oxfordshire | British | 7369120002 |
¿Tiene SLOANE GROUP (HOLDINGS) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 29 jun 1995 Entregado el 07 jul 1995 | Pendiente | 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 land & buildings on the north side of hampstead avenue mildenhall industrial estate mildenhall suffolk t/no SK132130 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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Transacciones
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| Mortgage debenture | Creado el 11 ago 1993 Entregado el 16 ago 1993 | Pendiente | 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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| Guarantee & debenture | Creado el 26 ago 1988 Entregado el 05 sept 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or sloane group (holdings) limited 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 nov 1986 Entregado el 27 nov 1986 | 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 D3 clock close earls barton, northampton, northamptonshire. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 31 oct 1986 Entregado el 05 nov 1986 | Satisfecho en su totalidad | Cantidad garantizada £150,000 and all other monies due or to become due from the company to the chargee under the terms of this deed. | |
Breve descripción F/H land and buildings erected thereon k/a unit D3 clock close industrial estate, earls barton, northamptonshire. | ||||
Personas con derecho
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Transacciones
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| Sub-mortgage | Creado el 16 abr 1986 Entregado el 07 may 1986 | 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 D6 baron avenue, earls barton, northants. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 14 abr 1981 Entregado el 22 abr 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or display enterprises LTD 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. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Letter of charge. | Creado el 17 may 1972 Entregado el 01 jun 1972 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from display enterprises LTD to the chargee on any account whatsoever. | |
Breve descripción All monies now or at any time hereafter standing to the credit of any accounts of the company whether current accounts on deposit accounts. | ||||
Personas con derecho
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Transacciones
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¿Tiene SLOANE GROUP (HOLDINGS) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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