WATERFORD WEDGWOOD U.K. PLC
Visión general
| Nombre de la empresa | WATERFORD WEDGWOOD U.K. PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 02058427 |
| 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 WATERFORD WEDGWOOD U.K. PLC?
- (7415) /
¿Dónde se encuentra WATERFORD WEDGWOOD U.K. PLC?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WATERFORD WEDGWOOD U.K. PLC?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WATERFORD WEDGWOOD HOLDINGS PLC | 21 oct 1986 | 21 oct 1986 |
| DAYOFFER PUBLIC LIMITED COMPANY | 25 sept 1986 | 25 sept 1986 |
¿Cuáles son las últimas cuentas de WATERFORD WEDGWOOD U.K. PLC?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 mar 2009 |
| Próximas cuentas vencen el | 31 oct 2009 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 mar 2008 |
¿Cuáles son las últimas presentaciones para WATERFORD WEDGWOOD U.K. PLC?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 38 páginas | 4.72 | ||
Declaración de recibos y pagos del liquidador hasta 09 may 2016 | 46 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 08 may 2015 | 57 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 08 may 2014 | 62 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 08 may 2013 | 58 páginas | 4.68 | ||
Presentación de insolvencia Insolvency:order of court removing angus matthew martin as liquidator of the company | 9 páginas | LIQ MISC | ||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||
Declaración de recibos y pagos del liquidador hasta 09 may 2012 | 46 páginas | 4.68 | ||
Presentación de insolvencia Insolvency:form 2.39B notice of vacation of office | 15 páginas | LIQ MISC | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 26 páginas | 2.34B | ||
Informe de progreso del administrador hasta 04 ene 2011 | 50 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 04 jul 2010 | 54 páginas | 2.24B | ||
Informe de progreso del administrador hasta 04 ene 2010 | 27 páginas | 2.24B | ||
Informe de progreso del administrador hasta 04 ene 2010 | 2 páginas | 2.24B | ||
Informe de progreso del administrador hasta 04 ene 2010 | 49 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
legacy | 3 páginas | MG02 | ||
Informe de progreso del administrador hasta 04 jul 2009 | 59 páginas | 2.24B | ||
Informe de progreso del administrador hasta 04 jul 2009 | 30 páginas | 2.24B | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
¿Quiénes son los directivos de WATERFORD WEDGWOOD U.K. PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Patrick John | Secretario | 21 Raglan Road Ballsbridge IRISH Dublin 4 | Irish | 29859260001 | ||||||
| DOWNIE, Mark Lindsay | Secretario | Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire | British | 128949130001 | ||||||
| JENNINGS, Wendy Joy | Secretario | 189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire | British | 8248520001 | ||||||
| STONIER, George | Secretario | Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire | British | 8248550001 | ||||||
| ASHWELL, Kneale Holland | Director | 6 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | 52176650002 | |||||
| BARNES, Richard Anthony | Director | Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire | England | British | 9859220001 | |||||
| BRENNAN, Donald P | Director | Hoaglands Lane Foxmount Farm Old Brookville FOREIGN New York 11545 Usa | American | 29524290001 | ||||||
| D`ALTON, Paul Michael | Director | Adare Carrickbrennan Road IRISH Monkstown County Dublin Ireland | British | 43460730001 | ||||||
| ELSBY SMITH, Andrew Edward | Director | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | England | British | 114320980001 | |||||
| GAVIN, Moira | Director | 15 Eaton Square SW1W 9DD London | American | 94611370002 | ||||||
| GLEDHILL, Hugh Thomas Orlando | Director | Aston Grange Aston ST15 0BJ Stone Staffordshire | United Kingdom | British | 29524300001 | |||||
| GOULANDRIS, Peter John | Director | Sea Saga,Edgewater Drive Lyford Cay FOREIGN Nassau Bahamas | Bahamas | Bahamian | 62854330004 | |||||
| GUILLAUMIN, Denis | Director | 35 Princes Gate Court SW7 2QJ London | French | 55923040002 | ||||||
| HAIG, Gavin | Director | 44 Marsh Lane CW5 5LH Nantwich Cheshire | British | 68733980001 | ||||||
| HARPER, Timothy Wallace | Director | Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire | British | 68733880002 | ||||||
| HICK, Paul Arney | Director | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| JENNER, Edward | Director | Moorside 6 Pipers Lane Lower Heswell L60 9HP Wirral Merseyside | British | 41630860001 | ||||||
| JOHNSON, Christopher John Staley | Director | Kibblestone House Oulton Heath ST15 8US Stone Staffordshire | British | 8248530001 | ||||||
| JOHNSON, Robert Lewis | Director | The Old Smithy Gorsey Bank Standon ST21 6RB Stafford Staffordshire | British | 8248540001 | ||||||
| LITTLE, Roger Forsyth | Director | Dayhills House ST15 7RU Stone Staffordshire | Australian | 117682010001 | ||||||
| MCGILLIVARY, Christopher John | Director | 3864 West Gulf Drive Sanibel Island Florida 33957 United States | American | 117682040001 | ||||||
| MCGORAN, Kevin Columba | Director | Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4 | Ireland | Irish | 15442070001 | |||||
| NIEHAUS, Robert Henry | Director | 105 Evergreen Avenue Rye New York 10580 FOREIGN United States Of America | American | 46823720002 | ||||||
| NUTBEEN, Wayne Jonathan | Director | The Kent Highgrove House Ancoates Lane SK9 7TT Alderley Edge Cheshire | British | 63586300004 | ||||||
| O'DONOGHUE, Patrick Redmond | Director | Cranmore Ballinakill Court Dunmore Road Waterford Ireland | Irish | 77402680001 | ||||||
| O'HAGAN, Leonard John Patrick | Director | Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland | Irish | 15365240001 | ||||||
| O'REILLY, Anthony John Francis | Director | Castlemartin Kilcullen IRISH Co. Kildare Ireland | Irish | 46823690001 | ||||||
| O'REILLY, Chryssanthie Jane | Director | Lissadell Lyford Cay FOREIGN Nassau Bahamas | Greek | 39590670001 | ||||||
| PATTERSON, Brian David | Director | 8 Trentham Court Park Drive Trentham ST4 8FB Stoke-On-Trent Staffordshire | Irish | 50417460001 | ||||||
| RITCHIE, Robin James | Director | 106 Rodenhurst Road SW4 8AP London | England | British | 29524320001 | |||||
| SMITH, Andrew | Director | 5 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire | British | 60416710002 | ||||||
| STONIER, George | Director | Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire | England | British | 8248550001 | |||||
| WEDGWOOD, Francis Alan | Director | Barton House Pooley Bridge CA10 2NG Penrith Cumbria | British | 29524330002 | ||||||
| WEDGWOOD, Piers Anthony Weymouth, Lord | Director | 152 Ashley Gardens SW1 London | British | 56478560002 |
¿Tiene WATERFORD WEDGWOOD U.K. PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent deposit deed | Creado el 15 ago 2008 Entregado el 23 ago 2008 | Satisfecho en su totalidad | Cantidad garantizada £157,017.90 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All its interest in the deposit being £157,017.90 plus other monies see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of debenture | Creado el 20 dic 2005 Entregado el 05 ene 2006 | Parcialmente satisfecho | Cantidad garantizada All monies due or to become due from each obligor to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over 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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| Securities pledge agreement | Creado el 20 dic 2005 Entregado el 05 ene 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee and the other creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The securities described in schedule 1.2(a) of the securities pledge agreement (being 363 class b shares in certificate number b-6 of waterford wedgwood canada inc.(the securities)) and any cash dividends options warrants securities instruments or other monies intangibles proceeds or other property received or declared in respect of the securities and all other rights and claims. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession to a debenture dated 30 september 2004 | Creado el 03 mar 2005 Entregado el 10 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All group shares and related rights present or future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 sept 2004 Entregado el 07 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| An intercreditor and security trust agreement | Creado el 26 nov 2003 Entregado el 17 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to a senior creditor or to an hyb creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción If the company receives from a third party a payment or distribution which should have been paid to the security trustee or a creditor the company must promptly pay to the security trustee the amount received by it and required to be prepaid any amount so received by the company from the third party shall be held by it on trust until such payment is made any amount so received by the security trustee will be applied against the debt in the order provided for under the intercreditor. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security over shares | Creado el 26 nov 2003 Entregado el 11 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares, all other shares in the capital of the canadian subsidiary, and all warrants options or pther rights to acquire such shares, all securities instruments negotiable documents of title and other personal property of any kind. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security over shares agreement | Creado el 26 nov 2003 Entregado el 09 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of a first fixed charge all the shares and by way of a first fixed charge all the related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over a bank account | Creado el 26 nov 2003 Entregado el 09 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge all of its right title and interest in the accounts (being euro accounts nos. 52711170 and 31706620) and the account balances. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 26 nov 2003 Entregado el 09 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The debtor grants to the secured party for the benefit of the creditors a continuing security interest in the collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 26 nov 2003 Entregado el 09 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Supplemental charge | Creado el 28 feb 1994 Entregado el 15 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor (as defined) to the chargee and the banks (or any of them) on any account whatsoever under the terms of each of the finance documents and the existing facilities (as defined) | |
Breve descripción (I) the shares and all dividends and (ii) all stocks, shares and other securities owned by the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental guarantee and debenture | Creado el 28 feb 1994 Entregado el 09 mar 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee for itself and for each bank (as defined) under the terms of the finance documents and existing facilities defined therein | |
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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| Charge | Creado el 01 may 1991 Entregado el 03 may 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the existing facilities or the refinancing agreement of over date. | |
Breve descripción (See 395 for details). | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 01 may 1991 Entregado el 03 may 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under te terms of the refinancing agreement of even date & the indebtedness agreements. | |
Breve descripción (See 395 for details). | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 01 may 1991 Entregado el 02 may 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to national westminster bank PLC as agent and trustee for itself and for ech bank (as defined) under the terms of the finance documents and existing facilities defined therein. | |
Breve descripción (Please see doc for 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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¿Tiene WATERFORD WEDGWOOD U.K. PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
| ||||||||||||||||||||||||||||||||
| 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