FAREWAY PASSENGER SERVICES LIMITED
Visión general
| Nombre de la empresa | FAREWAY PASSENGER SERVICES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02218110 |
| 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 FAREWAY PASSENGER SERVICES LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra FAREWAY PASSENGER SERVICES LIMITED?
| Dirección de la sede social | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de FAREWAY PASSENGER SERVICES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MTL MEDICAL SERVICES LIMITED | 25 oct 2000 | 25 oct 2000 |
| FAREWAY MANAGEMENT SERVICES LIMITED. | 15 mar 1988 | 15 mar 1988 |
| MODERNVALID LIMITED | 05 feb 1988 | 05 feb 1988 |
¿Cuáles son las últimas cuentas de FAREWAY PASSENGER SERVICES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para FAREWAY PASSENGER SERVICES 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 | 8 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP el 14 sept 2012 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 29 ago 2012 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cese del nombramiento de Philip Martin Stone como director el 28 ago 2012 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 7 páginas | AA | ||||||||||
Nombramiento de Kenneth Mcintyre Carlaw como director el 18 jul 2012 | 2 páginas | AP01 | ||||||||||
Cambio de datos del secretario Ms Elizabeth Anne Thorpe el 26 may 2012 | 1 páginas | CH03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 29 ago 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 10 páginas | AA | ||||||||||
Déclaration annuelle établie au 29 ago 2010 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Philip Martin Stone el 29 ago 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Ms Elizabeth Anne Thorpe el 29 ago 2010 | 1 páginas | CH03 | ||||||||||
Cese del nombramiento de Malcolm Gilkerson como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 10 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 6 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 6 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de FAREWAY PASSENGER SERVICES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Elizabeth Anne | Secretario | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | British | 102907000002 | ||||||
| CARLAW, Kenneth Mcintyre | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | 161250030001 | |||||
| BARLOW, Timothy John | Secretario | Oakdene 8 Thorley Lane Timperley WA15 7AZ Altrincham Cheshire | British | 79736350001 | ||||||
| HIPSHAW, Norman | Secretario | 21 North Mount Road Kirkby L32 2AZ Liverpool Merseyside | British | 16484300001 | ||||||
| MILLINGTON, Ronald Gordon | Secretario | 3 Teddington Close Dudlows Green WA4 5QG Warrington Cheshire | British | 30257840002 | ||||||
| TURNER, David Paul | Secretario | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| WOODWARD, Deborah Anne | Secretario | 37a Lavender Gardens SW11 1DJ London | British | 3219400004 | ||||||
| BRADY, Dominic | Director | 54 High Street Hale Village L24 4AF Liverpool Merseyside | Uk | British | 125406360001 | |||||
| BURROWS, Alen | Director | 16 Withens Road Lydiate L31 0BX Liverpool Merseyside | British | 16484310001 | ||||||
| CAMPBELL, Iain Fraser | Director | 3 Hallgate Daisy Hill Westhoughton BL5 2SF Bolton Lancashire | British | 66379980001 | ||||||
| CLARKE, Edward | Director | 93 Rowan Drive Kirkby L32 0SF Liverpool Merseyside | British | 16484320001 | ||||||
| CLAYTON, Stephen John | Director | New Hall Farmhouse Fanhams Hall Road Newhall Green Wareside SG12 7SD Ware Hertfordshire | England | British | 46866840005 | |||||
| COLEMAN, Alan Hague | Director | 17 Kent Close Bromborough L63 0EF Wirral Merseyside | British | 18844210001 | ||||||
| COOMBES, Peter Geoffrey | Director | 7 Mclauchlan Rise Aberdour KY3 0SS Burntisland Fife Scotland | British | 34146400001 | ||||||
| FULLER, Colin Eric | Director | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | England | British | 59600860003 | |||||
| GILKERSON, Malcolm | Director | 111 Min-Y-Don LL22 7LY Abergele Clwyd | United Kingdom | British | 46793270001 | |||||
| HIND, Robert Andrew | Director | 18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire | United Kingdom | British | 21961900002 | |||||
| HIPSHAW, Frances | Director | 21 North Mount Road Kirkby L32 2AZ Liverpool Merseyside | British | 24055620001 | ||||||
| HIPSHAW, Norman | Director | 21 North Mount Road Kirkby L32 2AZ Liverpool Merseyside | British | 16484300001 | ||||||
| JOHNSON, Michael David | Director | 33 Dee Park Road Heswall L60 3RG Wirral Merseyside | British | 63657000001 | ||||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | 4971910001 | |||||
| MARTIN, David Robert | Director | Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire | United Kingdom | British | 6874440001 | |||||
| MILLINGTON, Ronald Gordon | Director | 3 Teddington Close Dudlows Green WA4 5QG Warrington Cheshire | British | 30257840002 | ||||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| ROBERTS, Graham Stanley | Director | Wheelwrights Todenham GL56 9NZ Moreton In Marsh Gloucestershire | British | 72671680001 | ||||||
| STONE, Philip Martin | Director | 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear | England | British | 69200640003 | |||||
| STONE, Philip Martin | Director | 21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire | England | British | 69200640003 | |||||
| TAYLOR, Martin | Director | 117 Rowan Drive Kirkby L32 0SG Liverpool Merseyside | British | 11260960001 | ||||||
| TAYLOR, Sandra | Director | 117 Rowan Drive Kirkby L32 0SG Liverpool Merseyside | British | 24055610001 |
¿Tiene FAREWAY PASSENGER SERVICES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental debenture | Creado el 07 feb 1997 Entregado el 27 feb 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as security trustee on behalf of the beneficiaries as identified in the debenture dated 3RD july 1996) under the terms of this supplemental debenture dated 7TH february 1997 or by the debenture dated 3RD july 1996 (as supplemented by a supplemental deed dated 19TH december 1996) | |
Breve descripción The company with full title guarantee charges in favour of the security trustee all its property, assets and undertaking on the terms set out in clause 4 of the debenture (as defined).. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 03 jul 1996 Entregado el 22 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All moneys obligations and liabilities due or to become due from the company or by any other company named therein to the chargee under the facility agreement and/or the security documents as defined in the guarantee and debenture | |
Breve descripción F/H land and buildings comprising edge lane works and garage liverpool, f/h land and buildings carnegie road garage green lane liverpool f/h land and buildings garston bus depot speke road liverpool t/no MS156996 f/h land and buildings gilmoss garage east lancashire road gilmoss liverpool and all the other properties as detailed in part v of the form 395. 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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| Guarantee and debenture | Creado el 26 oct 1994 Entregado el 11 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "security documents" (as defined in the charge) | |
Breve descripción Various properties as specified in form 395. 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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| Mortgage debenture | Creado el 02 ago 1988 Entregado el 08 ago 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 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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¿Tiene FAREWAY PASSENGER SERVICES 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