00735317 LIMITED
Visión general
Nombre de la empresa | 00735317 LIMITED |
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Estado de la empresa | Liquidación |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 00735317 |
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 00735317 LIMITED?
- (4521) /
¿Dónde se encuentra 00735317 LIMITED?
Dirección de la sede social | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de 00735317 LIMITED?
Vencido | Sí |
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Próximas cuentas | |
Próximo período contable finaliza el | 30 jun 2010 |
Próximas cuentas vencen el | 31 mar 2011 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuál es el estado de la última declaración de confirmación para 00735317 LIMITED?
Vencido | Sí |
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Última declaración de confirmación cerrada hasta | 31 may 2017 |
Próxima declaración de confirmación vence | 14 jun 2017 |
Vencido | Sí |
¿Cuál es el estado de la última declaración anual para 00735317 LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para 00735317 LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Restauración por orden judicial - anteriormente en liquidación voluntaria de acreedores | 4 páginas | REST-CVL | ||
Certificado de cambio de nombre Company name changed holloway white allom\certificate issued on 11/01/21 | páginas | CERTNM | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 22 páginas | LIQ14 | ||
Declaración de recibos y pagos del liquidador hasta 28 feb 2019 | 22 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 28 feb 2018 | 22 páginas | LIQ03 | ||
Declaración de recibos y pagos del liquidador hasta 28 feb 2017 | 19 páginas | 4.68 | ||
Presentación de insolvencia INSOLVENCY:secretary of state's release of liquidator | 1 páginas | LIQ MISC | ||
Renuncia de un liquidador | 1 páginas | 4.33 | ||
Orden judicial de insolvencia Court order INSOLVENCY:order of court in respect of replacement liquidator | 6 páginas | LIQ MISC OC | ||
Declaración de recibos y pagos del liquidador hasta 29 feb 2016 | 19 páginas | 4.68 | ||
Domicilio social registrado cambiado de Komg Llp 15 Canada Square Canary Wharf London E14 5GL a 15 Canada Square Canary Wharf London E14 5GL el 17 jun 2015 | 2 páginas | AD01 | ||
Domicilio social registrado cambiado de C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB a Komg Llp 15 Canada Square Canary Wharf London E14 5GL el 22 may 2015 | 2 páginas | AD01 | ||
Declaración de recibos y pagos del liquidador hasta 28 feb 2015 | 17 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 feb 2014 | 18 páginas | 4.68 | ||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||
Informe de progreso del administrador hasta 25 feb 2013 | 22 páginas | 2.24B | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 1 páginas | 2.34B | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 1 páginas | 2.34B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 04 abr 2012 | 21 páginas | 2.24B | ||
Cese del nombramiento de Nigel Diver como secretario | 1 páginas | TM02 | ||
Notificación de la aprobación presunta de las propuestas | 1 páginas | F2.18 | ||
Declaración de la propuesta del administrador | 36 páginas | 2.17B | ||
Declaración de asuntos con el formulario 2.14B | 15 páginas | 2.16B | ||
¿Quiénes son los directivos de 00735317 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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COLE, Robert Terry | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Company Director | 82282430001 | ||||
HAILEY, Mark Crompton | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Director | 121769160001 | ||||
KEATING, Stephen Charles | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Director | 152085790001 | ||||
OIRSCHOT, Richard Anthony | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Director | 153410900001 | ||||
DIVER, Nigel James | Secretario | 10 Holbrook Gardens WD25 8AB Aldenham Hertfordshire | British | Finance | 84312990002 | |||||
FEATHERSTONE, Derek William | Secretario | 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire | British | Company Secretary | 38485580001 | |||||
MILLER, Roger Keith | Secretario | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
PRAIN, Ronald | Secretario | 19 Cross Deep Gardens TW1 4QZ Twickenham Middlesex | British | 2864720001 | ||||||
SPRIGGS, Peter John | Secretario | 59 Crofts Path HP3 8HE Hemel Hempstead Hertfordshire | British | 11339380001 | ||||||
ARDERN, Derrick | Director | Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire | United Kingdom | British | Chartered Surveyor | 44478670001 | ||||
BARNES, David Arthur Robert | Director | 2 Victoria Road TW1 3HW Twickenham Middlesex | England | British | Company Director | 28481590001 | ||||
BREED, Barry Tony | Director | Vesta Avenue AL1 2PF St. Albans 26 Hertfordshire United Kingdom | United Kingdom | British | Construction | 140305440002 | ||||
COLGATE, Benjamin John | Director | Giddygreen 34 Sandyhurst Lane TN25 4NS Ashford Kent | United Kingdom | British | Marketing | 116271550001 | ||||
COLLINS, Paul David | Director | 21 Onslow Road KT3 4AR New Malden Surrey | British | Company Director | 28481600003 | |||||
COWEN, Michael Richard | Director | 27 Addison Way NW11 6AL London | British | Certified Accountant | 67834500002 | |||||
CROSSMAN, Brian Robert | Director | 3 Badgers Walk Tewin AL6 0HP Welwyn Hertfordshire | United Kingdom | British | Commercial | 84313470002 | ||||
DAVENPORT, Simon | Director | Fishpool Street AL3 4RX St Albans 56 Herts | British | Director | 129728380001 | |||||
DAVIES, John Leighton | Director | Ferncroft Mapledrakes Road GU6 7QW Ewhurst Surrey | British | Chief Estimator | 60507760001 | |||||
DEAN, John Michael | Director | Charlwood Cottage Guildford Road Normandy GU3 2AW Guildford Surrey | British | Chief Surveyor | 28481620001 | |||||
DIVER, Nigel James | Director | 10 Holbrook Gardens WD25 8AB Aldenham Hertfordshire | England | British | Finance | 84312990002 | ||||
DUNN, James Christopher | Director | 54 Oxford Drive SE1 2FB London | British | Construction | 28529460003 | |||||
EDNIE, Derek Angus | Director | 3 Vicarage Lane Dunton Green TN13 2TP Sevenoaks Kent | United Kingdom | British | Company Director | 46123240001 | ||||
ERRINGTON, Paul John | Director | 1 Hazlemere Road Penn HP10 8AA High Wycombe Buckinghamshire | United Kingdom | British | Director | 28481630001 | ||||
EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 33196010002 | ||||
GILES, Phillip Peter | Director | 17 Fairford Avenue LU2 7ER Luton Bedfordshire | British | Quantity Surveyor | 41677700001 | |||||
HOCKLEY, John Edward | Director | The Cottage Main Street Akeley MK18 5HR Buckingham Bucks | United Kingdom | British | Managing Director | 30434730001 | ||||
JONES, Ian Benbow | Director | 11 Woodbury Park Road Ealing W13 8DD London | United Kingdom | British | Construction | 108331280002 | ||||
MOORE, Steven John | Director | Heathmoor House 47 Pinfold Pond Woburn Bedfordshire | British | Director | 10662610001 | |||||
PRAIN, Ronald | Director | 19 Cross Deep Gardens TW1 4QZ Twickenham Middlesex | British | Accountant | 2864720001 | |||||
RANKIN, David Douglas | Director | 20 Marriotts Way Haddenham HP17 8BW Aylesbury Buckinghamshire | British | Company Director | 43928310001 | |||||
RICHARDSON, Brian | Director | Hylle House Pound Hill MK17 9AS Great Brickhill Buckinghamshire | England | British | Company Director | 109836750001 | ||||
SHEPHERD, Martyn Alan | Director | 1 Carteret Close Willen MK15 9LD Milton Keynes Buckinghamshire | British | Quantity Surveyor | 106456400001 | |||||
SIZE, Darren Thomas | Director | Ainsdale Road W5 1JY London 31 | England | Irish | Director | 129728000001 | ||||
SPRIGGS, Peter John | Director | 59 Crofts Path HP3 8HE Hemel Hempstead Hertfordshire | British | Accountant | 11339380001 | |||||
VARLEY, David Gordon | Director | The Paddock House West Common SL9 7QN Gerrards Cross Buckinghamshire | British | Director Of Companies | 28481640001 |
¿Tiene 00735317 LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Composite guarantee and debenture | Creado el 14 feb 2011 Entregado el 17 feb 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property comprising parts of the basement ground floor and first floor of 43 south audley street london and the basement showroom in adams mews westminster t/no LN14336; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment. See image for full details. | ||||
Personas con derecho
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Transacciones
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Guarantee & debenture | Creado el 08 ene 2010 Entregado el 22 ene 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from hwa group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Legal assignment of key man policies | Creado el 28 ago 2008 Entregado el 09 sept 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Rights title interest and benefit in and to the key man policies being; 70C19U56, st james's place UK PLC, philip haydn whitehead, £400,000, 71C06P23 st james's place UK PLC robert terry cole £1,000,000, 90070383, phoenix life limited, nigel driver, £234,312. see image for full details. | ||||
Personas con derecho
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Transacciones
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Deed of counter indemnity | Creado el 05 abr 2008 Entregado el 15 abr 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All property assets and undertaking including the l/h premises parts of the basement ground floor and first floor of 43 south audley street and the basement showroom in adams mews london t/no LN14336 see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 05 abr 2008 Entregado el 11 abr 2008 | Pendiente | Cantidad garantizada All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 10 ago 2005 Entregado el 24 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H land comprising parts of the basement ground floor and first floor of 43 south audley street and the basement showroom in adams mews westminster t/n LN14336 and all buildings plant and machinery all additions and improvements and all the estate or interest all monies from time to time payable under or pursuant to the insurances including without limitation the refund of any premiums and first floating charge all moveable machinery equipment and furniture on or at the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage deed | Creado el 05 nov 2002 Entregado el 19 nov 2002 | 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 The l/h property k/a 43 south audley street grosvenor square london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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Account management agreement | Creado el 05 nov 2002 Entregado el 19 nov 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All sums standing to the credit of the account and numbered 01118165. | ||||
Personas con derecho
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Transacciones
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Debenture deed | Creado el 05 nov 2002 Entregado el 19 nov 2002 | Pendiente | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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An omnibus letter of set off | Creado el 05 nov 2002 Entregado el 19 nov 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or hwa limited to the chargee on any account whatsoever | |
Breve descripción Any sum or sums standing to the credit of the account. | ||||
Personas con derecho
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Transacciones
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Mortgage of a life policy to secure own liabilities of a company | Creado el 05 nov 2002 Entregado el 19 nov 2002 | 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 Assigns all money including bonuses, the benefit of all options and rights under or in connection with the policy numbered 27C82G83 and in the name of robert cole. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage of a life policy to secure own liabilities of acompany | Creado el 05 nov 2002 Entregado el 19 nov 2002 | 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 Assigns all money including bonuses, the benefit of all options and rights under or in connection with the policy numbered F3347455 in the name of nigel james diver. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage of a life policy to secure own liabilities of a company | Creado el 05 nov 2002 Entregado el 19 nov 2002 | 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 Assigns all money including bonuses, the benefit of all options and rights under or in connection with the policy numbered F3347535 and in the name of brian robert crossman. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage of a life policy to secure own liabilities of a company | Creado el 05 nov 2002 Entregado el 19 nov 2002 | 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 Assigns all monies including bonuses, all option and rights under or in connection with the policy numbered 27C82E84 in the name of philip whitehead. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Guarantee and fixed and floating security document (the "security document") | Creado el 22 oct 2001 Entregado el 08 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document | |
Breve descripción Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for 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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¿Tiene 00735317 LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
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1 |
| En administración |
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2 |
| Liquidación voluntaria de acreedores |
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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