HEY (UK) LIMITED
Visión general
| Nombre de la empresa | HEY (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01414745 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de HEY (UK) LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra HEY (UK) LIMITED?
| Dirección de la sede social | 33 Cavendish Square W1G 0PW London London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HEY (UK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HEY SOFT DRINKS (U.K.) COMPANY LIMITED | 31 dic 1981 | 31 dic 1981 |
¿Cuáles son las últimas cuentas de HEY (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuál es el estado de la última declaración anual para HEY (UK) LIMITED?
| Declaración anual |
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|---|
¿Cuáles son las últimas presentaciones para HEY (UK) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
La dirección de inspección del registro se ha cambiado a Hill House 1 Little New Street London EC4A 3TR | 2 páginas | AD02 | ||||||||||
Déclaration annuelle établie au 08 dic 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cese del nombramiento de Sunita Kaushal como secretario el 29 jul 2014 | 1 páginas | TM02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 08 dic 2013 | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012 | 3 páginas | AA | ||||||||||
Domicilio social registrado cambiado de * 33 Cavendish Square London London W1B 0PW England* el 27 ago 2013 | 1 páginas | AD01 | ||||||||||
Cese del nombramiento de David Caldecott como director | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de * 17 Portland Place London London W1B 1PU England* el 01 jul 2013 | 1 páginas | AD01 | ||||||||||
Nombramiento de Mr Colin Elliot como director | 2 páginas | AP01 | ||||||||||
Cambio de datos del director Mr David Gareth Caldecott el 18 dic 2012 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 08 dic 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Gareth Caldecott el 05 nov 2012 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 3 páginas | AA | ||||||||||
Cambio de datos del director Mr Gareth Caldecott el 05 dic 2011 | 2 páginas | CH01 | ||||||||||
Domicilio social registrado cambiado de * 17 Portland Place London London W1B 1PU England* el 05 sept 2012 | 1 páginas | AD01 | ||||||||||
Cambio de datos del director Mr Andrew Maxwell Coppel el 05 dic 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Sunita Kaushal el 05 dic 2011 | 2 páginas | CH03 | ||||||||||
Déclaration annuelle établie au 08 dic 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Domicilio social registrado cambiado de * 1 West Garden Place Kendal Street London W2 2AQ England* el 05 dic 2011 | 1 páginas | AD01 | ||||||||||
¿Quiénes son los directivos de HEY (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 163106000001 | |||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||
| COPELAND, Francis Charles Stuart | Secretario | 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire | British | 15613380001 | ||||||
| EDWARDS, David Charles | Secretario | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | British | 123440090026 | ||||||
| KAUSHAL, Sunita | Secretario | Portland Place W1B 1PU London 17 London England | 158956040001 | |||||||
| RAMSBOTTOM, Peter | Secretario | Flat 5 Netherleigh Court S40 3PR Chesterfield Derbyshire | British | 881150001 | ||||||
| FILEX SERVICES LIMITED | Secretario corporativo | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| BREARLEY, John Richard | Director | 206 Bramhall Lane Davenport SK3 8TX Stockport Cheshire | British | 1575980001 | ||||||
| CALDECOTT, David Gareth | Director | Portland Place W1B 1PU London 17 London England | England | British | 73603940004 | |||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||
| COPELAND, Francis Charles Stuart | Director | 29 West House Court Broken Cross SK10 3NZ Macclesfield Cheshire | British | 15613380001 | ||||||
| EDWARDS, David Charles | Director | Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire | United Kingdom | British | 123440090026 | |||||
| ENGLEFIELD, Edward Ashton | Director | 44 Carrwood Road Pownall Park SK9 5DN Wilmslow Cheshire | British | 35176020001 | ||||||
| FARQUHARSON, John Alan | Director | Oak Lodge Windmill Lane Appleton WA4 5JN Warrington Cheshire | England | British | 15541980001 | |||||
| LISTER, Steven Bernard Lewis | Director | Keepers Cottage Ashwith By Pilsley S45 8AN Chesterfield | British | 10137610001 | ||||||
| LONGDEN, John David | Director | Vicarage House Nidd HG3 3BN Harrogate North Yorkshire | United Kingdom | British | 40890250001 | |||||
| MARTLAND, David James | Director | 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester | British | 35477380001 | ||||||
| MCEVOY, John James | Director | 17 Grangeway Handforth SK9 3HY Wilmslow Cheshire | United Kingdom | British | 48091070001 | |||||
| PARKINSON, Joseph Edward | Director | Spillway The Gardens Turton BL7 0RZ Bolton | United Kingdom | British | 4553470004 | |||||
| RAMSBOTTOM, Peter | Director | Flat 5 Netherleigh Court S40 3PR Chesterfield Derbyshire | British | 881150001 | ||||||
| SINGH, Jagtar | Director | West Garden Place W2 2AQ London 1 England | United Kingdom | British | 121710890001 | |||||
| SINGLETON, Paul James | Director | 15 Kingsway Avenue Broughton PR3 5JN Preston Lancashire | British | 79357110001 | ||||||
| SPIEGELBERG, Anthony William Assheton | Director | Oulton Park House CW6 9BL Tarporley Cheshire | England | British | 24626450001 | |||||
| WHITE, Christopher Geoffrey | Director | Woodbine Brown Heath Road Christleton CH3 7PN Chester Cheshire | British | 58547200001 |
¿Tiene HEY (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Third supplemental trust deed | Creado el 16 sept 1998 Entregado el 01 oct 1998 | Satisfecho en su totalidad | Cantidad garantizada In favour of the chargee the principal of and interest on the stock, being £99,650,450 11 1/2 per cent. Debenture stock 2014 of the greenalls group PLC and any further debenture stock of the greenalls group PLC created or issued pursuant to clause 3 of the principal trust deed, and all other monies intended to be secured by the principal trust deed dated 5 june 1991, any deed expressed to be supplemental thereto and any other deed or instrument conferring rights on the chargee executed or entered into pursuant to the principal trust deed or any deed supplemental thereto | |
Breve descripción The undertaking and all the property and assets present and future wherever situated (including any uncalled capital) of the company by way of first floating charge.. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Second supplemental trust deed | Creado el 16 sept 1998 Entregado el 24 sept 1998 | Satisfecho en su totalidad | Cantidad garantizada The guarantee by the company to the trustee of the payment by the greenalls group PLC of all sums on account of the principal of or interest on the £30,000,000 10 1/2 per cent.(formerly 10 1/4 per cent) debenture stock 2017 (repayable on 23RD june 2017 or such earlier date as the security constituted by the trust deed the supplemental trust deed and the second supplemental trust deed becomes enforceable and the trustee determines or becomes bound to enforce the same) and of any moneys intended to be secured by the second supplemental trust deed | |
Breve descripción First floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personas con derecho
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| Legal charge | Creado el 07 ago 1991 Entregado el 08 ago 1991 | 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 land k/as depot mangham road barbot hall industrial estate rotherham south yorkshire. | ||||
Personas con derecho
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| Legal charge | Creado el 15 feb 1990 Entregado el 28 feb 1990 | 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 Freehold lands being depot,mangham road,barbot hall industrial,rotherham,south yorkshire. | ||||
Personas con derecho
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| Legal charge | Creado el 24 nov 1989 Entregado el 07 dic 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 Estate right title or interest (if any) or in a plot of land situate on the east side of skinner lane pontefract west yorkshire including beneficial interest in the property or in the proceeds of sale thereof. | ||||
Personas con derecho
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| Legal charge | Creado el 24 nov 1989 Entregado el 07 dic 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 Land and buildings situate off bondgate,knottingley road and atkinson lane. Pontefract t/n wyk 339842 and plot of land situate off bondgate,knottingley road including interest in property or in the proceeds of sale thereof. | ||||
Personas con derecho
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| Legal charge | Creado el 08 jun 1989 Entregado el 12 jun 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 Land in barrys lane scarborough north yorkshire. | ||||
Personas con derecho
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| Legal charge | Creado el 10 may 1989 Entregado el 19 may 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 Two freehold plots of land one situate between westfield road and holm flatt street in parkgate rotherham with the depot and offices erected thereon or on some part thereof and theother situate some short distance to the north east and also being in westgage with the buildings erected thereon or on some part thereof and used as a garage and store. | ||||
Personas con derecho
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| Legal charge | Creado el 27 abr 1989 Entregado el 17 may 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 Land and building at spawd bone lane,knottingley,west yorkshire.t/no.wyk 21390 and part of t/no.wyk 427817. | ||||
Personas con derecho
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| Legal charge | Creado el 27 abr 1989 Entregado el 17 may 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 Land and buildings at carnaby road bridlington T.no. Hs 1667. | ||||
Personas con derecho
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| Legal charge | Creado el 27 abr 1989 Entregado el 17 may 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 Land and buildings off station road,ushaw moor,county durham. | ||||
Personas con derecho
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| Legal charge | Creado el 27 abr 1989 Entregado el 17 may 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 Land and buildings situate at skinner lane pontefract west yorkshire T.no wyk 20616. | ||||
Personas con derecho
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| Fixed and floating charge | Creado el 27 abr 1989 Entregado el 11 may 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 Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
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| Legal charge | Creado el 02 sept 1988 Entregado el 08 sept 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 Land and buildings spawd bone lanes knottingley,west yorkshire. | ||||
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| Legal charge | Creado el 06 jun 1988 Entregado el 10 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 F/H property k/a on being land and buildings on the south side of lancaster road carnaby bridlington humberside t/n H.S. 1667 registered at H.M. land registry. | ||||
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| Debenture | Creado el 30 nov 1987 Entregado el 01 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 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. | ||||
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| Legal charge | Creado el 12 feb 1987 Entregado el 20 feb 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 The f/h land and buildings on the east side of skinner lane, pontefract, west yorkshire title no wyk 20616. | ||||
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| Legal charge | Creado el 12 feb 1987 Entregado el 20 feb 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 The right title or interest of hey soft drinks (UK) company limited of and in a plot of land situate on the east side ofskenner lane, pontefract, west yorkshire. | ||||
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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