LEEWAY GROUP LIMITED
Visión general
| Nombre de la empresa | LEEWAY GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01477249 |
| 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 LEEWAY GROUP LIMITED?
- (5132) /
¿Dónde se encuentra LEEWAY GROUP LIMITED?
| Dirección de la sede social | Citypoint Temple Gate BS1 6PL Bristol |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LEEWAY GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LEE WAY (WHOLESALE MEATS) LIMITED | 05 feb 1980 | 05 feb 1980 |
¿Cuáles son las últimas cuentas de LEEWAY GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2006 |
¿Cuáles son las últimas presentaciones para LEEWAY GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 sept 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 mar 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 sept 2009 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resolución de insolvencia Resolution insolvency:miscellaneous ;- extraordinary resolution "in specie" | 1 páginas | LIQ MISC RES | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 páginas | 155(6)a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2006 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas consolidadas preparadas hasta el 31 dic 2005 | 21 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
¿Quiénes son los directivos de LEEWAY GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robert Hugh Thomas | Secretario | Ysguborwen NP15 1LU Usk | British | 109926440001 | ||||||
| HARRIS, Ronald Anthony | Director | Ridge House Stables Earlswood NP16 6AN Chepstow | Wales | British | 30472550005 | |||||
| DAVIES, Robert Hugh Thomas | Secretario | Ysgyborwen Llantrissent NP15 1LU Usk Monmouthshire | British | 4264790001 | ||||||
| HARRIS, Michelle | Secretario | Ridge House Earlswood NP16 6AN Chepstow Monmouthshire | British | 80056920005 | ||||||
| HARRIS, Ronald Anthony | Secretario | Camp Farm Llangwm NP5 1HG Usk Gwent | British | 30472550001 | ||||||
| JACKSON, William Victor | Secretario | 1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan | British | 45818550001 | ||||||
| COLLINS, Robert Edward | Director | 7 The Belfry Sedbury NP16 7FD Chepstow Gwent | British | 51785920003 | ||||||
| DAVIES, Robert Hugh Thomas | Director | Ysgyborwen Llantrissent NP15 1LU Usk Monmouthshire | United Kingdom | British | 4264790001 | |||||
| HARRIS, Michelle | Director | Ridge House Earlswood NP16 6AN Chepstow Monmouthshire | British | 80056920005 | ||||||
| JACKSON, William Victor | Director | 1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan | British | 45818550001 | ||||||
| SILVER, Michael John | Director | 41 Hollycroft Avenue Hampstead NW3 7QJ London | United Kingdom | British | 20431750001 |
¿Tiene LEEWAY GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture deed | Creado el 10 sept 2003 Entregado el 16 sept 2003 | Pendiente | 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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| Mortgage debenture | Creado el 28 feb 2000 Entregado el 03 mar 2000 | 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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| Fixed and floating charge | Creado el 21 abr 1997 Entregado el 24 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise | |
Breve descripción Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts.floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 31 ene 1996 Entregado el 07 feb 1996 | 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 property k/a 99 st georges terrace jesmond newcastle upon tyne and wear t/no TY243132 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 05 ene 1996 Entregado el 09 ene 1996 | 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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| Fixed and floating charge | Creado el 17 may 1995 Entregado el 20 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a factoring agreement, leasing agreement or otherwise | |
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 08 nov 1993 Entregado el 10 nov 1993 | 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 unit e reevesland industrial estate newport gwent. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 jun 1993 Entregado el 18 jun 1993 | 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 99 st georges terrace jesmond newcastle upon tyne tyne and wear. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 15 dic 1992 Entregado el 31 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or intermeat limited to the chargee on any account whatsoever | |
Breve descripción See doc ref M1019C for full details. 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 20 feb 1987 Entregado el 21 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 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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| Floating charge | Creado el 04 sept 1986 Entregado el 11 sept 1986 | Satisfecho en su totalidad | Cantidad garantizada £50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción Undertaking and goodwill of the company and all property assets and rights whatsoever and wheresoever and uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 21 may 1980 Entregado el 29 may 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or leeway market meats limited 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 with all buildings fixtures (incl trade fixtures) fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene LEEWAY GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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