ALLDERS LIMITED
Visión general
Nombre de la empresa | ALLDERS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 02338866 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de ALLDERS LIMITED?
- (7415) /
¿Dónde se encuentra ALLDERS LIMITED?
Dirección de la sede social | C/O Kroll 10 Fleet Palce EC4M 7RB London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ALLDERS LIMITED?
Nombre de la empresa | Desde | Hasta |
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ALLDERS PLC | 15 may 1989 | 15 may 1989 |
HAWKMAC LIMITED | 25 ene 1989 | 25 ene 1989 |
¿Cuáles son las últimas cuentas de ALLDERS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 26 jun 2004 |
¿Cuáles son las últimas presentaciones para ALLDERS LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 7 páginas | 4.72 | ||
Declaración de recibos y pagos del liquidador hasta 28 sept 2013 | 10 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 mar 2013 | 9 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 sept 2012 | 9 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 mar 2012 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 sept 2011 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 mar 2011 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 sept 2010 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 mar 2010 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 sept 2009 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 mar 2009 | 6 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 sept 2008 | 5 páginas | 4.68 | ||
Declaración de recibos y pagos del liquidador hasta 28 sept 2008 | 5 páginas | 4.68 | ||
Presentación de insolvencia Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator" | 1 páginas | LIQ MISC | ||
Misceláneos C/O replacement of liquidator | 4 páginas | MISC | ||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||
Declaración de recibos y pagos del liquidador | 5 páginas | 4.68 | ||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 12 páginas | 2.34B | ||
Informe de progreso del administrador | 12 páginas | 2.24B | ||
Informe de progreso del administrador | 11 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador | 11 páginas | 2.24B | ||
legacy | 1 páginas | 288b |
¿Quiénes son los directivos de ALLDERS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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CHARD, Caroline Rosemary | Secretario | 7 Carlisle Close KT2 7AU Kingston Upon Thames Surrey | British | 34030360001 | ||||||
PRIDEAUX, Robert David | Secretario | Staddles Romsey Road SO51 6EB Wellow Hampshire | British | 258430004 | ||||||
SHARPE, Emma Jane | Secretario | 160 Westhill Putney SW15 3SR London | British | Solicitor | 102536710001 | |||||
SMITH, Stephen Hugh | Secretario | 13 Downs Way KT20 5DH Tadworth Surrey | British | 78228180002 | ||||||
ADAMS, Michael Percy | Director | 41 Broad Oaks Road B91 1JA Solihull West Midlands | British | Director | 325700001 | |||||
AINLEY, Harvey Bertenshaw | Director | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | Director | 134262810001 | ||||
BARTON, Eric Anthony | Director | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | Investment Banker | 1323220001 | ||||
BLAKEMORE, James Corry | Director | 42 Clarendon Road W11 3AD London | American | Director | 86416170001 | |||||
BROOKS, Paul | Director | 20 Marlin House 22 St Johns Avenue SW15 2AA London | British | Company Director | 44858240001 | |||||
COLLYER, Anthony David | Director | Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset | British | Chartered Accountant | 49685240001 | |||||
COX, Philip Robert | Director | Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire | British | Director | 58419290005 | |||||
FIDLER, Brian Harvey | Director | The Eighth House Vernon Avenue OX2 9AU Oxford | England | British | Company Director | 57282470001 | ||||
GARRARD, David Eardley, Sir | Director | 42 Wigmore Street W1U 2RY London | British | Director | 76373440003 | |||||
GREEN, Terrance Anthony | Director | Flat 10 224 Great Portland Street W1W 5AA London | British | Director | 106751550001 | |||||
IVEY, Rodney Guy | Director | Farm House 34 The Avenue KT20 5AT Tadworth Surrey | British | Chartered Accountant | 10867780003 | |||||
JOHARI, Aaron Omar | Director | 2 Church Farm Way WD25 8BD Aldenham Hertfordshire | British | Head Of Legal | 78627650001 | |||||
KAUFMAN, Stan Joel | Director | Grey Barn Hill Hoath Road Chiddingstone TN8 7AE Edenbridge Kent | England | British | Director | 148943570001 | ||||
LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | Finance Director | 137285750001 | ||||
LEE, Wilson Yao Chang | Director | 28 Ellerdale Road Hampstead NW3 6BB London | American | Banker | 52557130001 | |||||
LIPSITH, Harvey Brian | Director | Heronsmore 4 Martello Road Canford Cliffs BH13 7DH Poole Dorset | British | Company Director | 425860001 | |||||
MERCER, Trevor David | Director | Thatched Cottage Woodlea Way SO51 9DA Ampfield Hampshire | British | Company Director | 3095080001 | |||||
O'CATHAIN, Detta, Baroness | Director | C129 Parliament View Apartments 1 Albert Embankment SE1 7XN London | British | Company Director | 45510340002 | |||||
PATTISSON, John Harmer | Director | 1c Elm Place SW7 3QH London | British | Company Director | 23743570001 | |||||
PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | Banker | 62947400001 | |||||
PRIOR, James Michael Leathes, The Rt Hon Lord | Director | Old Hall Brampton NR34 Beccles Suffolk | British | Chairman | 45046180001 | |||||
RIXON, Arthur John | Director | Little Sweethaws Sweethaws TN6 3SS Crowborough East Sussex | British | Director | 40591390001 | |||||
ROSENFELD, Andrew Ian | Director | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland | Switzerland | British | Director | 118467060001 | ||||
SHERRATT, Peter Robert | Director | Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire | British | Chief Legal Officer For Lehman | 34368510002 | |||||
SLAYMAKER, Peter Alan | Director | The Laurels Clifton Road BH14 9PP Poole Dorset | British | Company Director | 63164360001 | |||||
TAGUE, Stephen Paul | Director | Tagair 69 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | British | Director | 70977900002 | |||||
THOMAS, Barbara, Lady | Director | St James's Street SW1A 1HD London 33 | American | Company Director | 88709030001 | |||||
TUCKEY, James Lane | Director | 95 Elgin Crescent W11 2JF London | United Kingdom | British | Chartered Surveyor | 35019240001 | ||||
WEBSTER, Catherine Helen | Director | 26 Princes Road TW10 6DH Richmond Surrey | United Kingdom | British | Banker | 95183960001 |
¿Tiene ALLDERS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Guarantee & debenture | Creado el 02 nov 2004 Entregado el 09 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become from any of the companies to the chargee 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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Debenture | Creado el 24 jun 2004 Entregado el 08 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties 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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Guarantee & debenture | Creado el 16 mar 2004 Entregado el 26 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Other than the f/h and l/h property k/a allders department store croydon t/nos SGL531870, SGL531871,SGL531873, SGL114390, SY152523, SGL114391, SY195965 and SGL616403. 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 16 mar 2004 Entregado el 26 mar 2004 | 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 The properties being f/h high street, bromley kent t/n K120262, f/h high street obelisk street and london road camberley surrey t/n SY315131,SY421656,ST317034,ST245962,SY689978,SY222428,SY453342, SY683569, SY552443. For details of further properties charged please refer to 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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Debenture | Creado el 21 nov 2003 Entregado el 10 dic 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 Bromley - high street bromley kent BR1 1HJ freehold:K120262 (absolute), clapham junction - arding & hobbs lavender hill st johns road and illminster gardens london SW11 1QL freehold 411802 (absolute), coventry - allders department store broadgate shopping centre coventry CV1 1NA long leasehold WM641517 (absolute) (please refer to the form 395 for futher properties charged). 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 21 nov 2003 Entregado el 10 dic 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 Bromley - high street bromley kent BR1 1HJ freehold:K120262 (absolute), clapham junction - arding & hobbs lavender hillm st johns road and illminster gardens london SW11 1QL freehold 411802 (absolute), coventry - allders department store broadgate shopping centre coventry CV1 1NA long leasehold WM641517 (absolute) (please refer to the form 395 for futher properties charged). 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 21 nov 2003 Entregado el 08 dic 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the senior finance parties 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 mortgage | Creado el 07 may 1992 Entregado el 12 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent & trustee for the banks under the terms of a debenture dated 15/5/89 | |
Breve descripción L/H property k/a unit 5 aylesford retail park london rd, aylesford kent with fixtures & fittings (inc trade) t/no K691604. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 07 may 1992 Entregado el 12 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Breve descripción L/H property k/a unit 2 the greyhound park sealand rd, chester cheshire with fixtures & fittings (inc trade) t/no ch 293791. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 23 ago 1991 Entregado el 30 ago 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of the escrow agreement dated 23.8.91 and any other security documents (as defined in the deed). | |
Breve descripción First fixed charge over all sums now or hereafter deposited in account no:- 440000. at westpac banking corporation and all interest or other sums which may accrue from time to time thereon. | ||||
Personas con derecho
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Transacciones
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Guarantee and debenture | Creado el 19 oct 1990 Entregado el 08 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in the deed | |
Breve descripción See doc M183 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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Legal charge | Creado el 14 ago 1990 Entregado el 16 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Breve descripción L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade). | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 14 ago 1990 Entregado el 16 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Breve descripción L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade). | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 14 ago 1990 Entregado el 16 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Breve descripción L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade). | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 14 ago 1990 Entregado el 16 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Breve descripción L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade). | ||||
Personas con derecho
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Transacciones
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Guarantee & debenture | Creado el 15 may 1989 Entregado el 31 may 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee chemical bank as agent for the benefit of the banks as defined on any account whatsoever | |
Breve descripción Please see mort doc 395-M322-for further 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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Guarantee & debenture | Creado el 15 may 1989 Entregado el 17 may 1989 | Satisfecho en su totalidad | Cantidad garantizada £80,454.287 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee & debenture dated 15/5/89 and 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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¿Tiene ALLDERS LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
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1 |
| En administración |
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2 |
| Liquidación voluntaria de acreedores |
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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