ABC12345678 LIMITED
Visión general
| Nombre de la empresa | ABC12345678 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01726611 |
| 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 ABC12345678 LIMITED?
- (5212) /
¿Dónde se encuentra ABC12345678 LIMITED?
| Dirección de la sede social | Hillcairnie House St. Andrews Road WR9 8DJ Droitwich Worcestershire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ABC12345678 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WINSTONMEAD LIMITED | 26 may 2010 | 26 may 2010 |
| WINSTONMEAD PLC | 25 may 1983 | 25 may 1983 |
¿Cuáles son las últimas cuentas de ABC12345678 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para ABC12345678 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 21 páginas | 4.72 | ||||||||||
Domicilio social registrado cambiado de Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS a Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ el 01 oct 2015 | 1 páginas | AD01 | ||||||||||
Restauración por orden judicial | 2 páginas | AC92 | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 20 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 18 mar 2013 | 18 páginas | 4.68 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Domicilio social registrado cambiado de * 4 Palace Avenue Paignton Devon TQ3 3HA United Kingdom* el 26 mar 2012 | 2 páginas | AD01 | ||||||||||
Certificado de cambio de nombre Company name changed winstonmead LIMITED\certificate issued on 24/02/12 | 3 páginas | CERTNM | ||||||||||
| ||||||||||||
Domicilio social registrado cambiado de * Ranger House Etruria Road Stoke on Trent Staffordshire ST1 5NH* el 26 ene 2012 | 1 páginas | AD01 | ||||||||||
Cese del nombramiento de Adrian Hensby como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Robert Morris como director | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Robert Morris como secretario | 2 páginas | TM02 | ||||||||||
legacy | 3 páginas | MG04 | ||||||||||
Cuentas para una empresa mediana preparadas hasta el 31 dic 2010 | 17 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 31 ene 2011 au 31 dic 2010 | 1 páginas | AA01 | ||||||||||
Nombramiento de Stephen Mark Perry como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Philip Holdcroft como director | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Deborah Haynes como director | 2 páginas | TM01 | ||||||||||
Resumen de ingresos y gastos del supervisor del acuerdo voluntario hasta 26 may 2011 | 8 páginas | 1.3 | ||||||||||
Notificación de finalización del acuerdo voluntario | 7 páginas | 1.4 | ||||||||||
¿Quiénes son los directivos de ABC12345678 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Cliff | Director | St. Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | England | British | Commercial Director | 136015580001 | ||||
| PERRY, Stephen Mark | Director | St. Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | England | British | Director | 87696020003 | ||||
| BATER, Richard James | Secretario | 470 Sutton Road SS2 5PN Southend On Sea Essex | British | 55321500003 | ||||||
| HENSBY, Lucy Ann | Secretario | 1a Post Office Cottages Halstead Road CO6 3QH Eight Ash Green Essex | British | Director | 86508100003 | |||||
| KNIGHT, Toni Suzanne | Secretario | 90a Bellhouse Lane SS9 4PQ Leigh On Sea Essex | British | 64520590004 | ||||||
| MORRIS, Robert | Secretario | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | British | 150891220001 | ||||||
| ROBERTSON, Sheila Josephine | Secretario | 276 Eastwood Road SS6 7LS Rayleigh Essex | British | 4784580001 | ||||||
| BALL, Andrew | Director | The Edge Bay Hill St Margarets Bay CT15 6DU Dover Kent | England | British | Director | 69112930003 | ||||
| BATER, Richard James | Director | 146 Hainault Avenue SS0 9EX Westcliff On Sea Essex | British | Accountant | 55321500002 | |||||
| BUTCHER, Matthew | Director | 7 Pargeters Hyam SS5 4EA Hockley Essex | United Kingdom | British | Sales Director | 46227480003 | ||||
| DESBOIS, Roderick | Director | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Sales Director | 164467240001 | ||||
| DOULTON, Mark Daryl | Director | Castle Road SS6 7HT Rayleigh 3 Essex England | British | Sales Director | 85426170003 | |||||
| HAYNES, Deborah | Director | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Director | 62319730003 | ||||
| HENSBY, Adrian Trevor | Director | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | United Kingdom | British | Director | 110016540002 | ||||
| HENSBY, Benjamin Thomas, Director Of Operations | Director | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | United Kingdom | British | Director Of Operations | 129048800002 | ||||
| HENSBY, Lucy Ann | Director | Temple Way SS6 9PP Rayleigh 34 Essex | United Kingdom | British | Director | 86508100004 | ||||
| HENSBY, Lucy Ann | Director | 1a Post Office Cottages Halstead Road CO6 3QH Eight Ash Green Essex | British | Director | 86508100003 | |||||
| HOLDCROFT, Philip | Director | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Director | 62319640002 | ||||
| KNIGHT, Toni Suzanne | Director | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Director | 64520590004 | ||||
| MORRIS, Robert | Director | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Director | 63073600002 | ||||
| PAXTON, Teri Louise | Director | 169 Grove Road SS6 8UA Rayleigh Essex | British | Director | 75563490001 | |||||
| ROBERTSON, Alexander Clifford | Director | 276 Eastwood Road SS6 7LS Rayleigh Essex | United Kingdom | British | Director | 24291610001 | ||||
| ROBERTSON, Sheila Josephine | Director | 276 Eastwood Road SS6 7LS Rayleigh Essex | British | Director/Secretary | 4784580001 | |||||
| TAYLOR, David Simon | Director | 6 The South Stables Historic Dockyard ME4 4QX Chatham Essex | British | Operations Director | 112701020001 | |||||
| WILSHER, Phillip | Director | 50 Crown Hill SS6 7FR Rayleigh 19 The Trinity Essex | England | British | Sales Director | 140370800001 |
¿Tiene ABC12345678 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 23 jul 2010 Entregado el 28 jul 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Floating charge (all assets) | Creado el 03 jun 2008 Entregado el 06 jun 2008 | Satisfecho en su totalidad | 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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed charge on purchased debts which fail to vest | Creado el 28 jul 2005 Entregado el 29 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 27 abr 2005 Entregado el 29 abr 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. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 29 jul 1993 Entregado el 09 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 Part of the ground floor of the building k/a premises on the east side of bentalls, pipps hill industrial area, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 20 abr 1991 Entregado el 04 may 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 All that part of the ground floor of the building k/a premises on the east side of bentalls pupps hill industrial area basildon essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating charge | Creado el 21 jun 1988 Entregado el 24 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement of even date | |
Breve descripción Fixed charge on book & other debts present & future and the proceeds thereof as are not sold to & bought by alex lawrie receivables financing limited under the terms of an agreement of even date (see 395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Single debenture | Creado el 23 dic 1986 Entregado el 30 dic 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 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
| ||||
Transacciones
| ||||
¿Tiene ABC12345678 LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
| ||||||||||||||||||||||
| 2 |
| Liquidación voluntaria de acreedores |
|
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