BROWNHILLS MOTORHOMES (NEWARK) LIMITED
Visión general
| Nombre de la empresa | BROWNHILLS MOTORHOMES (NEWARK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00760320 |
| 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 BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
- (5010) /
¿Dónde se encuentra BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Dirección de la sede social | C/O KROLL LIMITED The Observatory Chapel Walks M2 1HL Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BROWNHILLS GARAGE (NOTTINGHAM) LIMITED | 08 may 1963 | 08 may 1963 |
¿Cuáles son las últimas cuentas de BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2005 |
¿Cuál es el estado de la última declaración anual para BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Cese del nombramiento de Tom Booth como director | 1 páginas | TM01 | ||
legacy | 3 páginas | MG02 | ||
Resumen de ingresos y gastos del administrador concursal hasta 28 ago 2009 | 2 páginas | 3.6 | ||
legacy | 1 páginas | 405(2) | ||
Resumen de ingresos y gastos del administrador concursal hasta 24 abr 2009 | 2 páginas | 3.6 | ||
Resumen de ingresos y gastos del administrador concursal hasta 23 mar 2009 | 2 páginas | 3.6 | ||
legacy | 1 páginas | 405(2) | ||
Informe del receptor administrativo | 66 páginas | 3.10 | ||
legacy | 1 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 287 | ||
legacy | 2 páginas | 405(1) | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 363a | ||
legacy | 1 páginas | 288b | ||
Cuentas completas preparadas hasta el 31 dic 2005 | 17 páginas | AA | ||
¿Quiénes son los directivos de BROWNHILLS MOTORHOMES (NEWARK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Stephen Bernard | Secretario | 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire | British | 112339610001 | ||||||
| GRIFFITHS, Michael Sean | Secretario | Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire | British | 66501810002 | ||||||
| HYEM, Lisa Caroline | Secretario | Beck House Main Street NG12 5PY Widmerpool Nottinghamshire | British | 288223330001 | ||||||
| PEARCE, Roger Charles | Secretario | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 22657030004 | ||||||
| BOOTH, Tom | Director | 999 Loughborough LE11 9AP Loughborough Leicestershire | United Kingdom | British | 123621020002 | |||||
| CRAGGS, Andrew Paul | Director | 18 Bridge Walk Burton Waters LN1 2WR Lincoln Lincolnshire | United Kingdom | British | 113467400001 | |||||
| FOX, Paul | Director | Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey | British | 97015350001 | ||||||
| GRIFFITHS, Michael Sean | Director | Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire | British | 66501810002 | ||||||
| HEMLOCK, Stephen | Director | 9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent | Uk | British | 100191970001 | |||||
| JENNINGS, Howard | Director | 19 Dulwich Village Dulwich SE21 7BT London | British | 76073520001 | ||||||
| MASDING, Anthony Gerard James | Director | Corner Lodge Main Street Coddington NG24 2PN Newark | British | 22657060002 | ||||||
| PAGE, Nicholas John | Director | 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire | United Kingdom | British | 114898000001 | |||||
| PEARCE, Bruce Edmund | Director | 19 Walnut Tree Lane East Bridgford NG13 8NN Nottingham Nottinghamshire | England | British | 21217460001 | |||||
| PEARCE, Jeremy James | Director | Willow Cottage Harby Lane LE14 4HJ Stathern Melton Mowbray Leicestershire | British | 37934520002 | ||||||
| PEARCE, Margaret Anne | Director | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 56650780002 | ||||||
| PEARCE, Nicholas Charles | Director | Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham | United Kingdom | British | 76631120002 | |||||
| PEARCE, Roger Charles | Director | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 22657030004 | ||||||
| TREVELYAN, Anthony Leslie Calverley | Director | Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire | England | British | 23661520002 | |||||
| WOOLLATT, John Richard | Director | 55 Ottways Lane KT21 2PS Ashstead Surrey | United Kingdom | British | 87636310001 |
¿Tiene BROWNHILLS MOTORHOMES (NEWARK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 13 abr 2006 Entregado el 20 abr 2006 | 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 and buildings on the east side of durham road, birtley, gateshead t/no TY38572 and TY427137. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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| Assignment of keyman life policy | Creado el 18 feb 2005 Entregado el 09 mar 2005 | 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 The assignor's whole right, title and interest present and future in the policy: policy of insurance numbered 010748746-4 with legal & general on the life of paul fox.. See the mortgage charge document for full details. | ||||
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| Assignment of keyman life policy | Creado el 18 feb 2005 Entregado el 09 mar 2005 | 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 The assignor's whole right, title and interest present and future in the policy: policy of insurance numbered 010748742-3 with legal & general on the life of richard murray sawney.. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Guarantee & debenture | Creado el 17 ene 2003 Entregado el 28 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The hobby centre (formerly k/a clifton garage) blackpool road clifton bristol t/n LA567806 33 central workshops lincoln road nottingham t/n NT233437 land to south east of lincoln road t/n NT348344. 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. | ||||
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| Guarantee & debenture | Creado el 17 ene 2003 Entregado el 23 ene 2003 | Pendiente | Cantidad garantizada All monies due or to become due from any obligor 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. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Creado el 11 feb 1999 Entregado el 17 feb 1999 | 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 A1/A46 junction network comprising land to northeast of brunell drive newark and 33 central workshops lincoln road newark nottinghamshire t/no's;-NT238477 NT233437. 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. | ||||
Personas con derecho
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| Mortgage debenture | Creado el 11 feb 1999 Entregado el 17 feb 1999 | 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 .. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Debenture | Creado el 21 mar 1994 Entregado el 01 abr 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the debenture | |
Breve descripción All those monies which may from time to time be owing to the company by vag (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Debenture | Creado el 09 nov 1992 Entregado el 12 nov 1992 | 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 those monies which may from time to time be owing to the company by V.A.G. (united kingdom) limited. | ||||
Personas con derecho
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| Legal mortgage | Creado el 15 may 1992 Entregado el 01 jun 1992 | 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 33 central workshops lincoln road newark newark & sherwood nottinghamshire t/no.NT233437 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Legal mortgage | Creado el 18 feb 1992 Entregado el 25 feb 1992 | 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 on the north west side of farndon road newark notts newark and sherwood t/no.NT215779 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Legal mortgage | Creado el 18 feb 1992 Entregado el 25 feb 1992 | 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 land and premises at farndon road newark on trent notts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Legal mortgage | Creado el 18 feb 1992 Entregado el 25 feb 1992 | 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 on the north west side of farndon road newark notts newark and sherwood t/no.NT192269 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Charge | Creado el 09 may 1989 Entregado el 22 may 1989 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a caravan dealer funding agreement dated 9/5/89. | |
Breve descripción All the chargor's interest (if any) in any motor caravan delivered to it under the terms of the said caravan dealer funding agreement and any monies received thereon. | ||||
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| Moire mortgage | Creado el 27 jul 1988 Entregado el 10 ago 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current order the terms of the charge | |
Breve descripción 64 sheres in the vessel "brown hills" official number 703886 registered in the port of greenock under number 6 in 1988. | ||||
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| Deed of mortgage | Creado el 20 abr 1988 Entregado el 28 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada £100,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. | |
Breve descripción One new birchwood ts 44 vessel. Hull number 87047. | ||||
Personas con derecho
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| Mortgage debenture | Creado el 06 ene 1988 Entregado el 15 ene 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 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. | ||||
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| Legal mortgage | Creado el 25 nov 1987 Entregado el 03 dic 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 F/H property k/a land at farndon road newark on trent nottinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Mortgage | Creado el 16 jul 1986 Entregado el 24 jul 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 F/Hold property known as land on the north side of farndon road, newark, nottingham and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Creado el 19 jul 1985 Entregado el 29 jul 1985 | 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: land and premises at farndon road, newark on trent, notts. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Legal mortgage | Creado el 02 mar 1984 Entregado el 13 mar 1984 | 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 adjoining elston lodge elston nr newark nottinghamshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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| Debenture | Creado el 20 sept 1983 Entregado el 05 oct 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) LTD in respect of refunds of monies paid by or by the direction of the company to V.A.g (united kingdom) LTD by way of deposit on thhe acquiesition of motor vehicles on a consignment basis. | ||||
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| Floating charge | Creado el 12 nov 1982 Entregado el 18 nov 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 Floating charge over undertaking and all property present and future including uncalled capital. | ||||
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| Floating charge | Creado el 04 dic 1981 Entregado el 10 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 All stock in trade of motor vehicles, motor homes and caravan stock. Deposit paid from time to time by the company with any third party in pursuance of any arrangement for the consignment or sale or return of motor vehicles motor homes and caravan stock. | ||||
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| Legal charge | Creado el 02 oct 1980 Entregado el 09 oct 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to bowmaker limited, bowmaker commercial limited and bowmaker leasing limited on any account whatsoever. | |
Breve descripción 160/166 main street bulwell nottingham. | ||||
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¿Tiene BROWNHILLS MOTORHOMES (NEWARK) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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