YEOMAN (CAMBRIDGE) PLC
Visión general
| Nombre de la empresa | YEOMAN (CAMBRIDGE) PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 01177507 |
| 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 YEOMAN (CAMBRIDGE) PLC?
- Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo
¿Dónde se encuentra YEOMAN (CAMBRIDGE) PLC?
| Dirección de la sede social | Kpmg One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de YEOMAN (CAMBRIDGE) PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LASER-SCAN HOLDINGS PLC | 02 mar 1990 | 02 mar 1990 |
| IMTEC GROUP PLC | 12 ago 1983 | 12 ago 1983 |
¿Cuáles son las últimas cuentas de YEOMAN (CAMBRIDGE) PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2011 |
¿Cuál es el estado de la última declaración anual para YEOMAN (CAMBRIDGE) PLC?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para YEOMAN (CAMBRIDGE) PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 5 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 19 ago 2013 | 5 páginas | 4.68 | ||||||||||
Orden judicial de insolvencia Court order insolvency:court order replacement liquidators | 24 páginas | LIQ MISC OC | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Domicilio social registrado cambiado de * Martell House, University Way Cranfield Bedford Bedfordshire MK43 0TR* el 04 sept 2012 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 7 páginas | 4.70 | ||||||||||
Déclaration annuelle établie au 03 jul 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2011 | 6 páginas | AA | ||||||||||
Cese del nombramiento de Debra Shirley como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Radomir Lalovic como secretario | 1 páginas | AP03 | ||||||||||
Déclaration annuelle établie au 03 jul 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2010 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 03 jul 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2009 | 6 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2008 | 11 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2007 | 8 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
¿Quiénes son los directivos de YEOMAN (CAMBRIDGE) PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LALOVIC, Radomir | Secretario | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg West Midlands | 163442420001 | |||||||
| BERMAN, Stuart Andrew | Director | 100 East End Road N3 2SX London | England | British | 45955900002 | |||||
| EALES, Tony Peter | Director | 23 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire | United Kingdom | British | 62393240004 | |||||
| ABINGTON, Gordon | Secretario | 81 Churchill Road IP24 2JZ Thetford Norfolk | British | 11512020001 | ||||||
| BOND, Nigel Phillip | Secretario | The White House The Street RG8 0JS South Stoke Reading Berkshire | British | 76442150001 | ||||||
| MARSHALL, Charles Howe | Secretario | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | 113204560001 | ||||||
| SHIRLEY, Debra | Secretario | Wigmore Lane LU2 8AB Luton 29 Bedfordshire United Kingdom | British | 128265300001 | ||||||
| WINTER, Roger James | Secretario | 12 Headley Gardens Great Shelford CB2 5JZ Cambridge | British | 13341990002 | ||||||
| ABINGTON, Gordon | Director | 81 Churchill Road IP24 2JZ Thetford Norfolk | British | 11512020001 | ||||||
| AGNEW, Hugh John | Director | 38 Southampton Road SO41 9GG Lymington Hampshire | United Kingdom | British | 49277250002 | |||||
| BOND, Nigel Phillip | Director | The White House The Street RG8 0JS South Stoke Reading Berkshire | United Kingdom | British | 76442150001 | |||||
| DOWSON, Philip | Director | Kitelands House Micheldever SO21 3AZ Winchester Hampshire | England | British | 80655910001 | |||||
| GEAKE, Vincent Glenn | Director | Three Gables Kings Saltern Road SO41 3QH Lymington Hampshire | British | 49077240003 | ||||||
| HEYWOOD, John Axson | Director | 21 Walpole Street SW3 4QP London | British | 32442360001 | ||||||
| HOLLANDS, Donald Arthur | Director | 6 Fairfield Avenue RH6 7PD Horley Surrey | British | 13672280001 | ||||||
| JACKSON, Michael John, Professor | Director | 10 Kipling Place Eaton Ford PE19 7RG St Neots Cambridgeshire | England | British | 97981730002 | |||||
| MARSHALL, Charles Howe | Director | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | 113204560001 | |||||
| MONTEITH, James Henry George | Director | 145 Rosendale Road Dulwich SE21 8HE London | England | British | 103511470001 | |||||
| PATEL, Peter Shantilal, Dr | Director | 60 Lansdowne Road W11 2LR London | British | 23543690001 | ||||||
| SANDERSON, Michael, Dr | Director | 57 Bates Lane WA6 9LH Helsby Cheshire | United Kingdom | British | 76572340002 | |||||
| SEWELL, Dennis John | Director | Sandhill House Middle Claydon MK18 2LD Buckingham | Canadian | 3035310003 | ||||||
| UTTERSON, James Purves | Director | Alytre Abbotsbrook SL8 5QS Bourne End Buckinghamshire | British | 23543680001 | ||||||
| WEVILL, Richard Mark | Director | 40 Catherine Place SW1E 6HL London | British | 120100570001 | ||||||
| WILLIAMS, Rhys John | Director | 144a Kenilworth Road CV4 7AP Coventry West Midlands | England | British | 3245970001 | |||||
| WINTER, Roger James | Director | 12 Headley Gardens Great Shelford CB2 5JZ Cambridge | British | 13341990002 | ||||||
| WOODSFORD, Peter Alfred | Director | 14 Chesterton Hall Crescent CB4 1AP Cambridge | United Kingdom | British | 13051350002 |
¿Tiene YEOMAN (CAMBRIDGE) PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage debenture | Creado el 18 jun 1998 Entregado el 03 jul 1998 | 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 05 feb 1991 Entregado el 18 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Debenture | Creado el 05 ago 1988 Entregado el 20 ago 1988 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 650,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement of even date | |
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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 jul 1988 Entregado el 11 ago 1988 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 224,776,26 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 29/4/88 | |
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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 may 1988 Entregado el 06 jun 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 (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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 ago 1987 Entregado el 25 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 400,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6/8/87 | |
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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 jun 1987 Entregado el 06 jun 1987 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 264,000 all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 1/6/87 and this debenture | |
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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 jun 1987 Entregado el 06 jun 1987 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 250,000 all monies due or to become due from the company to the chargee under the terms of a second loan agreement dated 1/6/87 and this debenture | |
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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 jun 1987 Entregado el 06 jun 1987 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 250,000 all monies due or to become due from the company to the chargee under the terms of a first loan agreement dated 1/6/87 and this debenture | |
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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 ago 1986 Entregado el 19 ago 1986 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 200,000 and all other moneys due or to become due from the company to the chargee under the terms of the loan agreement dated 8/8/86. | |
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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 abr 1986 Entregado el 24 dic 1986 | Satisfecho en su totalidad | Cantidad garantizada Sterling pounds 150,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11/12/86. | |
Breve descripción (Including trade fixture). 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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| Guarantee & debenture | Creado el 14 abr 1982 Entregado el 05 may 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company & and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Breve descripción Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts. Uncalled capital. (See doc m 34). | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 23 dic 1981 Entregado el 12 ene 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 A specific equitable charge or the company's f/h or l/h properties fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 29 jun 1981 Entregado el 13 jul 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 L/H 170 honeypot lane stanmore middlesex title no ngl 294356 and l/h 168 honeypot lane stanmore middlesex title no ngl 323622. fixed & floating charge over the undertaking and all property and all property and assets present and future including goodwill, book debts uncalled capital. | ||||
Personas con derecho
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Transacciones
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¿Tiene YEOMAN (CAMBRIDGE) PLC 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