AERON VALLEY CHEESE LIMITED
Visión general
| Nombre de la empresa | AERON VALLEY CHEESE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01413330 |
| 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 AERON VALLEY CHEESE LIMITED?
- (1551) /
¿Dónde se encuentra AERON VALLEY CHEESE LIMITED?
| Dirección de la sede social | C/O BDO LLP 1 Bridgewater Place Water Lane LS1 5RU Leeds |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de AERON VALLEY CHEESE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DAVID J. ELLIS LIMITED | 06 feb 1979 | 06 feb 1979 |
¿Cuáles son las últimas cuentas de AERON VALLEY CHEESE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para AERON VALLEY CHEESE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 01 nov 2010 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Thames House, Portsmouth Road Esher Surrey KT10 9AD el 14 dic 2009 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Cuentas completas preparadas hasta el 31 dic 2008 | 30 páginas | AA | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 21 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 23 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 22 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2005 | 22 páginas | AA | ||||||||||
¿Quiénes son los directivos de AERON VALLEY CHEESE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SLC REGISTRARS LIMITED | Secretario corporativo | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| GLOVER, Matthew | Director | 20 Laigh Row Port Logan DG9 9NG Stranraer Dumfries Galloway | United Kingdom | British | 101699160002 | |||||
| O'LEARY, Kevin Francis | Director | 24 Bellever Hill GU15 2HD Camberley Surrey | United Kingdom | British | 120490440001 | |||||
| SMITH, Andrew James | Director | Quayside 6 Waters Edge ME15 6SG Maidstone Kent | England | British | 102736440001 | |||||
| DAVIS, Spencer Michael | Secretario | Larkswood Eardington WV16 5JT Bridgnorth | British | 79976250001 | ||||||
| ELLIS, Elisabeth Frances | Secretario | Spring Cottage Pen Y Turnpike Road CF64 4HG Dinas Powys South Glamorgan | British | 42570170001 | ||||||
| IRVINE, Douglas Forbes | Secretario | Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr | British | 104622570001 | ||||||
| LOONEY, Eamonn Anthony | Secretario | Annagannihy IRISH Rylane Co Cork | British | 77078290001 | ||||||
| PAUL, Susan Gay | Secretario | Top Flat 111 Gate Road Penygroes SA14 7RN Llanelli Carmarthenshire | British | 46894270001 | ||||||
| PHILLIPS, Emyr Maldwyn | Secretario | 2 Cysgod Y Bryn SY23 4LR Aberystwyth | British | 111536480001 | ||||||
| PHILLIPS, Emyr Maldwyn | Secretario | 2 Cysgod Y Bryn SY23 4LR Aberystwyth | British | 111536480001 | ||||||
| POWELL COOK, Neale Alan | Secretario | 23 Kingswood Grange Babylon Lane KT20 6UY Lower Kingswood Surrey | British | 102814000002 | ||||||
| REED, Donald Francis | Secretario | 25 Victoria Avenue Canton CF5 1ET Cardiff South Glamorgan | British | 3333260001 | ||||||
| WILLIAMS, David Anthony James | Secretario | 87 Bath Road WR5 3AE Worcester | British | 57267910001 | ||||||
| BALTESZ, Jonathan Nicolas | Director | 10 Napier Road Redland BS6 6RT Bristol Avon | England | British | 39361490001 | |||||
| BARRETH, Ray Jack | Director | 42 Millwood Lisvane CF4 5TL Cardiff South Glamorgan | British | 3333280001 | ||||||
| BARRETH, Ray Jack | Director | 42 Millwood Lisvane CF4 5TL Cardiff South Glamorgan | British | 3333280001 | ||||||
| CAIRNS, Joseph Thomas Francis | Director | 14 Fernhill Road PH2 7BE Perth | Scotland | United Kingdom | 44890480002 | |||||
| CRONIN, Denis | Director | Barrinclay Dromahane Mallow IRISH Cork Ireland | Irish | 71735140001 | ||||||
| DARE, Andrew Rodney | Director | Whitegates Mathon Road Colwall WR13 6ER Malvern Worcestershire | England | British | 36710550002 | |||||
| DAVIS, Richard John | Director | Turvey Road Carlton MK43 7LH Bedford Church Farm Bedfordshire | United Kingdom | British | 128975790001 | |||||
| DOYLE, James Augustus | Director | 2 High Grove The Spinney SY11 2YF Oswestry Shropshire | British | 76240980001 | ||||||
| DOYLE, James Augustus | Director | 2 High Grove The Spinney SY11 2YF Oswestry Shropshire | British | 76240980001 | ||||||
| DUNCAN, John | Director | Castlehill Farm KA19 8JT Maybole Ayrshire | British | 36674290001 | ||||||
| ELLIS, David John, Mr. | Director | Spring Cottage Pen Y Turnpike Road CF64 4HG Dinas Powys South Glamorgan | Wales | British | 3333270001 | |||||
| ELLIS, Elisabeth Frances | Director | Spring Cottage Pen Y Turnpike Road CF64 4HG Dinas Powys South Glamorgan | Wales | British | 42570170001 | |||||
| EVANS, Roger Malcolm | Director | Brunslow SY7 8AD Lydbury North Shropshire | United Kingdom | British | 76298080001 | |||||
| FAULKNER, Stephen Paul | Director | 17 Arnprior Place Alloway KA7 4PT Ayr Scotland | Scotland | British | 80470330001 | |||||
| FORMAN, Robert John | Director | 7 Laleston Court Laleston CF32 0HG Bridgend Mid Glamorgan | British | 36312060002 | ||||||
| IRVINE, Douglas Forbes | Director | Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr | British | 104622570001 | ||||||
| IRVINE, John Alastair | Director | The Coyle House KA6 5JY Sundrum Ayr | British | 104622710001 | ||||||
| JONES, David | Director | 52 Amis Avenue New Haw KT15 3ET Addlestone Surrey | United Kingdom | British | 67756150001 | |||||
| JONES, Keri | Director | 27 Barton Road Market Bosworth CV13 0LQ Nuneaton Warwickshire | Welsh | 3333290001 | ||||||
| LOONEY, Eamonn Anthony | Director | Annagannihy IRISH Rylane Co Cork | British | 77078290001 | ||||||
| LUCEY, Denis | Director | Woodview Knockgriffin Middleton Cork Ireland | Irish | 33417540001 |
¿Tiene AERON VALLEY CHEESE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 22 jul 2005 Entregado el 30 jul 2005 | 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 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 17 dic 2003 Entregado el 29 dic 2003 | 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 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 17 dic 2003 Entregado el 29 dic 2003 | 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 green grove, felinfach, lampeter together with the factory building lying to the north east of the aberaeron to lampeter road t/nos WA715347 and WA735326. 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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Transacciones
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| Chattel mortgage | Creado el 09 jun 1995 Entregado el 20 jun 1995 | 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 the chattels as listed in the schedule attached to the form 395 including 20,000 gallon limit milk silo serial no. 2333/191198/9/1 and cheese saver ii 7500 westfalia serial no. Sam 1643 264. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 may 1995 Entregado el 02 jun 1995 | 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 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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| Guarantee and debenture | Creado el 08 mar 1995 Entregado el 14 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or aeron valley farms 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 feb 1994 Entregado el 04 mar 1994 | 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 Greengrove felinfach nr lampeter dyfed. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 27 jul 1989 Entregado el 02 ago 1989 | 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 By way of specific charge all uncalled capital, present & future f/h and l/h property and all right title and interest in all hiring agreement in respect of motor vehicles and chattels. All present and future bookdebts together with the benefit of all contracts and engagements. By way of floating security all the undertaking and goodwill and all property assets and rights whatsoever present & future "assigns goodwill". | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 oct 1986 Entregado el 23 oct 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 Riverside house penarth road, cardiff south glamorgan t/no wa 47912. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 oct 1986 Entregado el 15 oct 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 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 mar 1982 Entregado el 10 mar 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 over all f/h & l/h property and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 07 oct 1981 Entregado el 13 oct 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 A specific equitable charge over all f/h and l/h property. Fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. | ||||
Personas con derecho
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Transacciones
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¿Tiene AERON VALLEY CHEESE 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