PROSALT LIMITED
Visión general
| Nombre de la empresa | PROSALT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02395362 |
| 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 PROSALT LIMITED?
- Restaurantes con licencia (56101) / Actividades de alojamiento y de servicios de comida
¿Dónde se encuentra PROSALT LIMITED?
| Dirección de la sede social | Montague Place, Quayside Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PROSALT LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HARRY RAMSDEN'S LIMITED | 11 jul 2006 | 11 jul 2006 |
| HARRY RAMSDEN'S PUBLIC LIMITED COMPANY | 17 oct 1989 | 17 oct 1989 |
| ABLESERVE PUBLIC LIMITED COMPANY | 15 jun 1989 | 15 jun 1989 |
¿Cuáles son las últimas cuentas de PROSALT LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 dic 2018 |
¿Cuáles son las últimas presentaciones para PROSALT 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 | 24 páginas | LIQ14 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 ago 2022 | 18 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 ago 2021 | 18 páginas | LIQ03 | ||||||||||
Declaración de asuntos | 9 páginas | LIQ02 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 5 páginas | NDISC | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 5 páginas | NDISC | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 5 páginas | NDISC | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 5 páginas | NDISC | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 5 páginas | NDISC | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 5 páginas | NDISC | ||||||||||
Domicilio social registrado cambiado de Chapter House 33 London Road Reigate Surrey RH2 9HZ England a Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU el 08 sept 2020 | 2 páginas | AD01 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Parte del bien o empresa ha sido liberada y ya no forma parte de la carga 023953620017 | 1 páginas | MR05 | ||||||||||
Registro de la carga 023953620017, creada el 27 ene 2020 | 59 páginas | MR01 | ||||||||||
Cambio de datos del director Mr James Andrew Derrik Low el 23 dic 2019 | 2 páginas | CH01 | ||||||||||
Modification des détails de Hrfc Limited en tant que personne disposant d'un contrôle significatif le 23 ago 2019 | 3 páginas | PSC05 | ||||||||||
Registro de la carga 023953620016, creada el 14 oct 2019 | 34 páginas | MR01 | ||||||||||
Cuentas completas preparadas hasta el 30 dic 2018 | 36 páginas | AA | ||||||||||
Nombramiento de Ms Lorraine Olga Mills como secretario el 23 ago 2019 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Simon Nicholas D'cruz como director el 23 ago 2019 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Thomas Edward Crowley como director el 23 ago 2019 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS England a Chapter House 33 London Road Reigate Surrey RH2 9HZ el 06 sept 2019 | 1 páginas | AD01 | ||||||||||
¿Quiénes son los directivos de PROSALT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Lorraine Olga | Secretario | Chatham Maritime ME4 4QU Chatham Montague Place, Quayside Kent | 262142460001 | |||||||
| LOW, James Andrew Derrik | Director | Chatham Maritime ME4 4QU Chatham Montague Place, Quayside Kent | England | British | 96486570001 | |||||
| DAVIES, Jonathan Owen | Secretario | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | British | 105387490001 | ||||||
| MASON, Timothy Charles | Secretario | 231 Station Road Knowle B93 0PU Solihull West Midlands | British | 12314170002 | ||||||
| PALMER, Christopher Stephen | Secretario | 5-9 Quality Court Chancery Lane WC2A 1HP London Quality House England | 204859550001 | |||||||
| TAYLOR, Richard Mann | Secretario | Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds | British | 11951620004 | ||||||
| TEIXEIRA, Joaquim Rocha | Secretario | Quality Court Quality Court WC2A 1HP London 5-9 United Kingdom | Portuguese | 163068240001 | ||||||
| BARNES, Michael John | Director | 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire | England | British | 11951630001 | |||||
| BISS, Adele | Director | 7 Elsworthy Road NW3 3DS London | England | British | 4429990001 | |||||
| BRITTON, Barry Reginald | Director | 115 Barkham Ride RG11 4EP Wokingham Berkshire | British | 11951640001 | ||||||
| BROOK, Joel David | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | Great Britain | British | 106107520001 | |||||
| BUCKLEY, Peter Richard | Director | 21 Larch Way GU14 0QN Farnborough Hampshire | British | 11951650001 | ||||||
| COLLINS, Miles Eric | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | England | British | 64044840005 | |||||
| COPNER, Christopher Charles James | Director | Brackenwood Monks Walk SL5 9AZ Ascot Berkshire | England | British | 33192300001 | |||||
| COPNER, Christopher Charles James | Director | Brackenwood Monks Walk SL5 9AZ Ascot Berkshire | England | British | 33192300001 | |||||
| CRITOPH, Stephen Mark Anthony | Director | 183 Gleneldon Road Streatham SW16 2BX London | British | 34372930002 | ||||||
| CROSS, Garry Anthony | Director | Bramber Cottage The Avenue SL6 8HG Maidenhead Berkshire | United Kingdom | British | 44725730002 | |||||
| CROWLEY, Thomas Edward | Director | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | United Kingdom | British | 221043750001 | |||||
| D'CRUZ, Simon Nicholas | Director | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | United Kingdom | British | 242723610001 | |||||
| DAVIES, Jonathan Owen | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | United Kingdom | British | 105387490001 | |||||
| EDWARDS, Graham | Director | 53-64 Chancery Lane WC2A 1QS London 1st Floor (North), Chancery House England | England | British | 168112440001 | |||||
| FRANKLIN, William James | Director | 53-64 Chancery Lane WC2A 1QS London 1st Floor (North), Chancery House England | United Kingdom | British | 221044010001 | |||||
| GAMMELL, Maurice | Director | 68 Bell Lane Brookmans Park AL9 7AY Hatfield Hertfordshire | United Kingdom | British | 59425140002 | |||||
| GLANCY, Michael John | Director | 5-9 Quality Court Chancery Lane WC2A 1HP London Quality House England | England | British | 76479300001 | |||||
| GREENALL, John Desmond Thomas | Director | Lagg House Dunure KA7 4LE Ayrshire | United Kingdom | British | 32756950001 | |||||
| JONES, Nigel Richard Ifor | Director | 123 Windingbrook Lane Collingtree Park NN4 0XN Northampton | England | British | 69526300002 | |||||
| KEATING, Anthony John | Director | The Heights, Brooklands Weybridge KT13 0NY Surrey 1 United Kingdom | England | British | 114037820001 | |||||
| KEEGANS, Peter | Director | 8 Midhurst Avenue Muswell Hill N10 3EN London | England | British | 90793120002 | |||||
| KINLOCH, David Oliphant, Sir | Director | 29 Walpole Street SW3 4QS London | British | 806370001 | ||||||
| KLAUBER, Peter Arthur | Director | Quality Court Quality Court WC2A 1HP London 5-9 United Kingdom | United Kingdom | British | 133070060001 | |||||
| MACLEOD, Duncan James | Director | Monkredding House KA13 7QN Kilwinning Ayrshire | Scotland | British | 291270001 | |||||
| MERRYWEATHER, Carol Kathleen | Director | Quennells Old Lane Hatchford End KT11 1NE Cobham Surrey | British | 11460660001 | ||||||
| MOSS, Timothy Charles | Director | 5 Trowley Heights AL3 8DE Flamstead Hertfordshire | United Kingdom | British | 47152260002 | |||||
| PARR, Graham Thomas | Director | Bemersyde Holmefield Avenue Thornton FY5 2QR Cleveleys Lancashire | British | 2262200001 | ||||||
| PRYNN, Robert James | Director | 14 Tuffnells Way AL5 3HQ Harpenden Hertfordshire | United Kingdom | British | 46311970003 |
¿Quiénes son las personas con control significativo de PROSALT LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hrfc Limited | 06 abr 2016 | 33 London Road RH2 9HZ Reigate Chapter House Surrey England | No | ||||||||||
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Naturaleza del control
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¿Tiene PROSALT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 27 ene 2020 Entregado el 03 feb 2020 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 14 oct 2019 Entregado el 14 oct 2019 | Pendiente | ||
Breve descripción The quaterdeck complex. East beach. Bornemouth. Title number: DT228067. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 feb 2013 Entregado el 09 feb 2013 | 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 quarterdeck complex east beach bournemouth t/n DT228067 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 feb 2013 Entregado el 09 feb 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 18 jul 2011 Entregado el 27 jul 2011 | Satisfecho en su totalidad | Cantidad garantizada £63,750.00 and all other monies due or to become due from the company to the chargee | |
Breve descripción The account and deposit fund. | ||||
Personas con derecho
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Transacciones
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| Trust deed | Creado el 23 jul 2010 Entregado el 04 ago 2010 | 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 By way of fixed charge all the interest in the deposit account and all money from time to time standing to the credit of or accruing to the deposit account see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 20 ene 2010 Entregado el 23 ene 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, the insurances and all proceeds of the insurances, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 17 dic 2009 Entregado el 23 dic 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
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 accession and charge to a principal deed | Creado el 13 oct 2006 Entregado el 30 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to all or any of the beneficiaries on ant 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 uncalled capital and buildings. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 jun 2002 Entregado el 03 jul 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 10-12 marine parade,great yarmouth,norfolk; nk 82107; floating charge over. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 ago 1993 Entregado el 19 ago 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 F/H property at white cross, guiseley, leeds, west yorkshire. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 ago 1993 Entregado el 13 ago 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 F/H property k/a or being land and buildings on the north east side of bradford road guiseley near leeds west yorkshire t/n wyk 458650. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 mar 1992 Entregado el 04 abr 1992 | 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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| Composite guarantee & debenture | Creado el 03 nov 1989 Entregado el 14 nov 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 on any account whatsoever under a loan agreement dated 3RD november 1989 and this charge | |
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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| Composite guarantee and debenture | Creado el 03 nov 1989 Entregado el 14 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from theco. And/or all or any of the other companies named therein to the chargee on anyaccount whatsoever under a loan agreement dated 3/1/89 and this 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 doc M183 for full details). | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 03 nov 1989 Entregado el 14 nov 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 on any account whatsoever under a loan agreement dated 3RD november 1989 and this charge | |
Breve descripción (See doc M192 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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| Composite guarantee & debenture | Creado el 03 nov 1989 Entregado el 11 nov 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 under the terms of this charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (see doc M363C for full details). | ||||
Personas con derecho
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Transacciones
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¿Tiene PROSALT LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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