THE SUPERCOVER GROUP LIMITED
Visión general
| Nombre de la empresa | THE SUPERCOVER GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02080470 |
| 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 THE SUPERCOVER GROUP LIMITED?
- (5147) /
¿Dónde se encuentra THE SUPERCOVER GROUP LIMITED?
| Dirección de la sede social | C/O PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE SUPERCOVER GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SUPERCOVER QUILTY GROUP LIMITED | 12 ene 2001 | 12 ene 2001 |
| SUPERCOVER (BOLTON) LIMITED | 23 dic 1986 | 23 dic 1986 |
| RAPID 2132 LIMITED | 04 dic 1986 | 04 dic 1986 |
¿Cuáles son las últimas cuentas de THE SUPERCOVER GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2007 |
¿Cuáles son las últimas presentaciones para THE SUPERCOVER GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador hasta 27 ago 2010 | 9 páginas | 2.24B | ||
Informe de progreso del administrador hasta 27 ago 2010 | 10 páginas | 2.24B | ||
Aviso de cambio de la administración a la disolución el 27 ago 2010 | 10 páginas | 2.35B | ||
Informe de progreso del administrador hasta 05 mar 2010 | 7 páginas | 2.24B | ||
Informe de progreso del administrador hasta 05 mar 2010 | 7 páginas | 2.24B | ||
Informe de progreso del administrador hasta 05 mar 2010 | 7 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 05 sept 2009 | 8 páginas | 2.24B | ||
Informe de progreso del administrador hasta 08 sept 2009 | 8 páginas | 2.24B | ||
legacy | 1 páginas | 287 | ||
Resultado de la reunión de acreedores | 3 páginas | 2.23B | ||
Declaración de la propuesta del administrador | 43 páginas | 2.17B | ||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 403a | ||
legacy | 1 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
Cuentas consolidadas preparadas hasta el 30 sept 2007 | 31 páginas | AA | ||
legacy | 2 páginas | 288a | ||
legacy | 2 páginas | 288a | ||
legacy | 1 páginas | 288a | ||
legacy | 2 páginas | 288a | ||
¿Quiénes son los directivos de THE SUPERCOVER GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Andrew John | Director | 1 Barn Hey Green L12 1LY Liverpool Merseyside | British | 122971390001 | ||||||
| GARNER, Geoffrey James | Director | 108 Bradford Street Farnworth BL4 9JY Bolton Lancashire | British | 55162490001 | ||||||
| KLUGE, Andrew Stuart | Director | Flat 14 Regency House Whitworth Street M1 3NR Manchester Lancashire | United Kingdom | British | 25269740001 | |||||
| MORLEY, Victoria | Director | 22 Moorside Road Heaton Moor SK4 4DT Stockport Cheshire | England | British | 74903740001 | |||||
| PHILLIPS, James Brandon | Director | 37 Woodlea Avenue HD3 4EF Huddersfield West Yorkshire | England | British | 61440450003 | |||||
| STANTON, Martin William | Director | 13 Copperfields Chewmoor BL6 4HZ Bolton Lancashire | British | 55961560001 | ||||||
| SWIFT, Mark | Director | 105 High Street WF6 2AN Normanton West Yorkshire | England | British | 115824210001 | |||||
| HELM, Carol Ann | Secretario | Willowtree Avenue Broughton PR3 5DH Preston 17 Lancashire | British | 131976100001 | ||||||
| KLUGE, Andrew Stuart | Secretario | Flat 14 Regency House Whitworth Street M1 3NR Manchester Lancashire | British | 25269740001 | ||||||
| KLUGE, Ann Marie | Secretario | The Farmhouse Horrocks Fold BL1 1BX Bolton Lancashire | British | 39630280001 | ||||||
| MADILL, Simon Hugh | Secretario | Birch House Carr Lane, Much Hoole PR4 4TH Preston Lancashire | British | 79561370001 | ||||||
| ROBINSON, Michael John | Secretario | Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire | British | 115823780001 | ||||||
| FULLER, Melanie, Dr | Director | Upperfield House New Mill Road Holmfirth HD9 7LT Huddersfield West Yorkshire | British | 83526400001 | ||||||
| KLUGE, Brenda | Director | 178 Thornham Drive BL1 7RH Bolton Lancashire | British | 25269750001 | ||||||
| MOLE, Stephen Richard | Director | Moor Lane Woodford SK7 1PW Stockport 55 Cheshire | England | British | 24121400002 | |||||
| ROBINSON, Michael John | Director | Holly Tree House Skipwith Road Escrick YO19 6JT York North Yorkshire | England | British | 115823780001 | |||||
| WHITTAKER, Andrew James | Director | 4 The Croft Euxton PR7 6LH Chorley Lancashire | British | 55266720001 |
¿Tiene THE SUPERCOVER GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed & qualifying floating charge | Creado el 04 abr 2008 Entregado el 15 abr 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
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 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over deposit | Creado el 04 abr 2008 Entregado el 10 abr 2008 | Pendiente | Cantidad garantizada All 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 Its entire right, title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 ago 2003 Entregado el 06 sept 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 L/H property k/a land at lorne street mill and 37 lorne street darwen BB3 1QN t/n LA393587 and LA490371. 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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| Legal charge | Creado el 26 ago 2003 Entregado el 06 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The l/h property k/a land k/a lakeside view bentinck street farnworth f/h t/n GM458738 and l/h t/n GM471620 GM719538 and GM489002. 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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| Debenture | Creado el 26 ago 2003 Entregado el 06 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All 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 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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| Debenture | Creado el 14 ago 2003 Entregado el 23 ago 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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| Fixed and floating charge | Creado el 28 nov 2002 Entregado el 30 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All 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 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 28 jun 2002 Entregado el 12 jul 2002 | 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 legal mortgage land at lorne street mill and 37 lorne street darwen blackburn. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 mar 1996 Entregado el 27 mar 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 The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: l/h-land and buildings on the south west side of gower street and north side of bentinck street farnworth bolton greater manchester. T/n-GM489002. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 12 jul 1995 Entregado el 18 jul 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 L/H property k/as land and buildings on the south west side of gower street and the north side of bentinck street farnworth bolton greater manchester t/no GM489002 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 abr 1995 Entregado el 05 may 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 F/H & l/h property k/a lakeside view bentinck street farnworth bolton greater manchester t/no GM471620 & GM458738 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 21 abr 1995 Entregado el 28 abr 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 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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| Deed of charge over credit balances | Creado el 07 sept 1994 Entregado el 13 sept 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 A fixed charge over all the deposits together with all interest in account no 20486108. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Credit agreement | Creado el 21 ene 1993 Entregado el 26 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada / £31028.20 due from the company to the chargee under the terms of the agreement | |
Breve descripción All the right title and interest in and to all sums payable (including byway of refund) under the insurance, particulars whereof are set out fully on form 395 (see form for full details). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 nov 1987 Entregado el 04 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 oct 1987 Entregado el 03 nov 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 Bentinck mill gower street farnworth bolton lancashire. | ||||
Personas con derecho
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Transacciones
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¿Tiene THE SUPERCOVER GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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