SIL REALISATIONS 2013 LIMITED
Visión general
| Nombre de la empresa | SIL REALISATIONS 2013 LIMITED |
|---|---|
| Estado de la empresa | Liquidación |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01113881 |
| 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 SIL REALISATIONS 2013 LIMITED?
- construcción de embarcaciones de recreo y deportivas (30120) / Industrias manufactureras
¿Dónde se encuentra SIL REALISATIONS 2013 LIMITED?
| Dirección de la sede social | BAKER TILLY RESTRUCTURING AND REC0VERY LLP The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SIL REALISATIONS 2013 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SEALINE INTERNATIONAL LIMITED | 15 dic 1983 | 15 dic 1983 |
| FIBRASONIC MARINE LIMITED | 16 may 1973 | 16 may 1973 |
¿Cuáles son las últimas cuentas de SIL REALISATIONS 2013 LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 ago 2012 |
| Próximas cuentas vencen el | 31 may 2013 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuál es el estado de la última declaración de confirmación para SIL REALISATIONS 2013 LIMITED?
| Vencido | Sí |
|---|---|
| Última declaración de confirmación cerrada hasta | 14 nov 2016 |
| Próxima declaración de confirmación vence | 28 nov 2016 |
| Vencido | Sí |
¿Cuál es el estado de la última declaración anual para SIL REALISATIONS 2013 LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para SIL REALISATIONS 2013 LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Restauración por orden judicial - anteriormente en liquidación voluntaria de acreedores | 3 páginas | REST-CVL | ||
Renuncia de bienes vacantes | 1 páginas | BONA | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 17 páginas | LIQ14 | ||
Declaración de recibos y pagos del liquidador hasta 29 oct 2016 | 14 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 29 oct 2015 | 14 páginas | 4.68 | ||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||
Informe de progreso del administrador hasta 30 oct 2014 | 14 páginas | 2.24B | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 1 páginas | 2.34B | ||
Informe de progreso del administrador hasta 07 sept 2014 | 16 páginas | 2.24B | ||
Informe de progreso del administrador hasta 07 sept 2014 | 16 páginas | 2.24B | ||
Informe de progreso del administrador hasta 07 mar 2014 | 16 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 07 mar 2014 | 17 páginas | 2.24B | ||
Informe de progreso del administrador hasta 31 oct 2013 | 33 páginas | 2.24B | ||
Informe de progreso del administrador hasta 29 oct 2013 | 27 páginas | 2.24B | ||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 19 | 53 páginas | MR05 | ||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 10 | 23 páginas | MR05 | ||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 14 | 30 páginas | MR05 | ||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 17 | 56 páginas | MR05 | ||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 9 | 25 páginas | MR05 | ||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 13 | 30 páginas | MR05 | ||
Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 18 | 53 páginas | MR05 | ||
Declaración de asuntos con el formulario 2.15B | 3 páginas | 2.16B | ||
¿Quiénes son los directivos de SIL REALISATIONS 2013 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BONHAM, Robert Walker | Secretario | Whitehouse Road Kidderminster DY10 1HT Worcestershire | British | 112681180001 | ||||||
| FISH, Frank Leonard | Secretario | Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire | British | 20722230001 | ||||||
| HORTON, Richard | Secretario | Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle 170 Buckinghamshire | 168056840001 | |||||||
| NAYLOR, David | Secretario | 17 Beaubrook Gardens DY8 5QJ Wordsley West Midlands | British | 92494310001 | ||||||
| RIDLEY, John Henry Wallace | Secretario | 52 Park Lane DY12 2EU Bewdley Worcestershire | British | 1746550001 | ||||||
| RISON, Robin Donald | Secretario | 53 Christchurch Close Edgbaston B15 3NE Birmingham West Midlands | British | 13750730001 | ||||||
| BONHAM, Robert Walker | Director | Whitehouse Road Kidderminster DY10 1HT Worcestershire | England | British | 112681180001 | |||||
| BURSEY, James Hudson | Director | Whitehouse Road Kidderminster DY10 1HT Worcestershire | Canada | Canadian | 163067740001 | |||||
| COULTATE, Stephen | Director | Whitehouse Road Kidderminster DY10 1HT Worcestershire | United Kingdom | British | 113160780001 | |||||
| FIELDING-COTTERELL, John Andrew | Director | The Malt House 90 Bridgnorth Road DY11 5QU Kidderminster Worcestershire | British | 20495290001 | ||||||
| FISH, Frank Leonard | Director | Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire | British | 20722230001 | ||||||
| FISH, Frank Leonard | Director | Beechfield House Egg Lane Claines WR3 7SB Worcester Worcestershire | British | 20722230001 | ||||||
| GRIFFITHS, William | Director | Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle 170 Buckinghamshire | Usa | British | 166617520001 | |||||
| HICKMAN, Adrian Richard | Director | 3 Eastnor Close Forest Gate DY10 1YE Kidderminster Worcestershire | England | British | 92494060002 | |||||
| HUDSON, Jason | Director | 1 Chamberlain Road WR2 4PP Worcester Worcestershire | British | 102016550001 | ||||||
| ISAKOW, Selwyn | Director | Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle 170 Buckinghamshire | Usa | American | 162598020001 | |||||
| JONES, David Thomas | Director | Rosedene Hampton Grove Kinver DY7 6LP Stourbridge South Staffordshire | British | 116469570001 | ||||||
| KENNAN, Dean | Director | 18 Rannoch Avenue WR5 3UN Worcester Worcestershire | British | 92494210001 | ||||||
| MCCOY, Dustan | Director | 236 East North Avenue 60044 Lake Bluff Illinois Usa | Us Citizen | 75832550007 | ||||||
| MEYER, James Richard | Director | Whitehouse Road Kidderminster DY10 1HT Worcestershire | Usa | American | 123729240002 | |||||
| MURRANT, Thomas Edward | Director | Cherry Orchard Well Farm Little Witley WR6 6LP Worcester Worcestershire | British | 64929960001 | ||||||
| O'CONNOR, Christopher James | Director | Whitehouse Road Kidderminster DY10 1HT Worcestershire | England | British | 126446780001 | |||||
| PERRINS, Anthony George | Director | Westfield Farm House Stratford Road Loxley CV35 9JW Warwick | British | 62436910001 | ||||||
| PFEIFER, John Charles | Director | Whitehouse Road Kidderminster DY10 1HT Worcestershire | Belium | Canadian | 147486950001 | |||||
| RIDLEY, John Henry Wallace | Director | 52 Park Lane DY12 2EU Bewdley Worcestershire | British | 1746550001 | ||||||
| RISON, Robin Donald | Director | 43 Kelmscott Road B17 8QW Birmingham West Midlands | England | British | 13750730002 | |||||
| SCHLAYBAUGH, Rex | Director | Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle 170 Buckinghamshire | Usa | American | 163322500001 | |||||
| TURNER, Nicholas Peter | Director | Whitehouse Road Kidderminster DY10 1HT Worcestershire | United Kingdom | British | 115169500001 | |||||
| VON SYDOW, Patrik Christian | Director | Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire | England | Swedish | 102016580001 | |||||
| WAINWRIGHT, Gerard Bernard | Director | Hargrove Wall Under Heywood SY6 7DP Church Stretton Shropshire | United Kingdom | British | 48897350001 | |||||
| ZELISKO, Judith Pistaki | Director | Whitehouse Road Kidderminster DY10 1HT Worcestershire | United States | American | 188776480001 |
¿Tiene SIL REALISATIONS 2013 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Chattels mortgage | Creado el 04 mar 2013 Entregado el 13 mar 2013 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Project 1 - alpha, project 2 - F46 & other and project 4 - SC42 deck for details of further chattels charged please see form MG01 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 04 mar 2013 Entregado el 13 mar 2013 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Project 1 - alpha, project 2 - F46 & other, project 4 - SC42 deck for details of further chattels charged please see form MG01 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 04 mar 2013 Entregado el 13 mar 2013 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Project 1 -alpha, project 2 - F46 & other, project 4 - SC42 deck for details of further chattels charged please see form MG01 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2013 Entregado el 27 feb 2013 | 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 F/H property k/a land on the west side of worcester road kidderminster WR33097 f/h property t/no WR53397 f/h property WR79412 for further properties charged please refer to form MG01 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 feb 2013 Entregado el 27 feb 2013 | 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 F/H property k/a land on the west side of worcester road kidderminster t/no WR33097 f/h property t/no WR53397 f/h property t/no WR79412 for further properties charged please refer to form MG01 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 feb 2013 Entregado el 27 feb 2013 | 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 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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| Debenture | Creado el 25 feb 2013 Entregado el 27 feb 2013 | 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 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 charge | Creado el 29 ene 2013 Entregado el 06 feb 2013 | 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 F/H property k/a the land on the west side of worcester road, kidderminster t/no WR33097. F/h property t/no WR53397. F/h property t/no WR79412. For further details of property charged please refer to form MG01. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 22 oct 2012 Entregado el 27 oct 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Interest in the account and the deposit balance. | ||||
Personas con derecho
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Transacciones
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| Floating charge over inventory | Creado el 10 oct 2011 Entregado el 24 oct 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of floating charge the inventory see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 oct 2011 Entregado el 24 oct 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 02 dic 2008 Entregado el 06 dic 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 The account and the deposit balance see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 20 jun 1998 Entregado el 25 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities and obligations due or to become due from the company to the chargee as security trustee for the finance parties as defined in the debenture (the "security trustee") on any account whatsoever | |
Breve descripción (Including trade fixtures). 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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Transacciones
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| Legal charge | Creado el 20 jun 1998 Entregado el 25 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities and obligations due or to become due from the company to the chargee as security trustee for the finance parties as defined in the debenture (the "security trustee") on any account whatsoever | |
Breve descripción F/H property being land and premises on the east side of mount road burntwood staffordshire t/no: SF143800; f/h property k/a whitehouse road and worcester road kidderminster hereford and worcester. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 08 jun 1992 Entregado el 15 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 F/H land fronting whitehouse rd, nr, worcester rd, kidderminster county of hereford with buildings & fixtures & fittings & benefits of all rights licenc es & goodwill. | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 23 jun 1986 Entregado el 23 jun 1986 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| Charge | Creado el 05 ene 1983 Entregado el 12 ene 1983 | 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 debts & other debts due owing or incurred to the company present & future. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 09 jul 1979 Entregado el 18 jul 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 situate at whitehouse road, off worcester road, kidderminster, hereford & worcester tog. With all fixtures comprised in a conveyance dated 27/6/79. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 08 sept 1978 Entregado el 18 sept 1978 | 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 on the undertaking and all property present and future including uncalled capital. (See doc-M17 for details). | ||||
Personas con derecho
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Transacciones
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¿Tiene SIL REALISATIONS 2013 LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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