ATCHISON TOPEKA (WAREHOUSING) LIMITED
Visión general
| Nombre de la empresa | ATCHISON TOPEKA (WAREHOUSING) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02592695 |
| 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 ATCHISON TOPEKA (WAREHOUSING) LIMITED?
- Operación de instalaciones de almacenamiento y depósito para actividades de transporte terrestre (52103) / Transporte y almacenamiento
¿Dónde se encuentra ATCHISON TOPEKA (WAREHOUSING) LIMITED?
| Dirección de la sede social | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de ATCHISON TOPEKA (WAREHOUSING) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2012 |
¿Cuáles son las últimas presentaciones para ATCHISON TOPEKA (WAREHOUSING) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 14 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 31 ago 2015 | 11 páginas | 4.68 | ||||||||||
Cese del nombramiento de Paul Andrew Cullingford como director el 30 jun 2015 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Iain Alexander Speak como director el 31 dic 2014 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 105 Duke Street Liverpool Merseyside L1 5JQ a Pannell House 159 Charles Street Leicester LE1 1LD el 02 oct 2014 | 3 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Déclaration annuelle établie au 04 may 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cancelación total de la carga 10 | 3 páginas | MR04 | ||||||||||
Cese del nombramiento de Richard Ellis como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 19 páginas | AA | ||||||||||
Cese del nombramiento de Michael Phillips como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Darren Cronshaw como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 04 may 2013 avec liste complète des actionnaires | 9 páginas | AR01 | ||||||||||
Cambio de datos del director Darren Cronshaw el 16 abr 2013 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 04 may 2012 avec liste complète des actionnaires | 9 páginas | AR01 | ||||||||||
Déclaration annuelle établie au 13 mar 2012 avec liste complète des actionnaires | 9 páginas | AR01 | ||||||||||
Exercice comptable en cours prolongé du 30 jun 2012 au 31 dic 2012 | 1 páginas | AA01 | ||||||||||
Cambio de datos del director Michael Phillips el 01 ene 2012 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Darren Cronshaw el 03 dic 2011 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Michael Phillips el 01 ene 2012 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Darren Cronshaw el 03 dic 2011 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de ATCHISON TOPEKA (WAREHOUSING) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretario corporativo | Duke Street L1 5JQ Liverpool 105 Merseyside |
| 153567030002 | ||||||||||
| BRANT, John Kenneth | Secretario | 80 Lower Wyche Road WR14 4ET Malvern Worcestershire | British | Company Director | 52074110001 | |||||||||
| CHANDLER, Jonathan Edward | Secretario | The Manor House Southam Lane Southam GL52 3PB Cheltenham Gloucestershire | British | 53673780001 | ||||||||||
| CHANDLER, Jonathan Edward | Secretario | The Manor House Southam Lane Southam GL52 3PB Cheltenham Gloucestershire | British | 53673780001 | ||||||||||
| MORRIS, David | Secretario | Barnwood Avenue GL4 3AQ Gloucester 137 Gloucestershire | British | Accountant | 97225850001 | |||||||||
| BRANT, John Kenneth | Director | 80 Lower Wyche Road WR14 4ET Malvern Worcestershire | British | Company Director | 52074110001 | |||||||||
| CHANDLER, Jonathan Edward | Director | The Manor House Southam Lane Southam GL52 3PB Cheltenham Gloucestershire | England | British | Managing Director | 53673780001 | ||||||||
| CRONSHAW, Darren Edward | Director | Pointin Way Hampton Lovett WR9 0LW Droitwich Cyrus Point United Kingdom | England | British | Operations Director | 199156980001 | ||||||||
| CULLINGFORD, Paul Andrew | Director | Duke Street L1 5JQ Liverpool 105 Merseyside England | Wales | British | Chartered Accountant | 53644130003 | ||||||||
| ELLIS, Richard Michael | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | Wales | British | Company Director | 188701290001 | ||||||||
| HALL, John | Director | Cyrus Point Pointon Way Hampton Lovett WR9 0LW Droitwich Worcestershire | United Kingdom | British | Company Director | 46240550010 | ||||||||
| HARTWELL, Andrew | Director | Sondau Middle Lane Copthorne WR10 5QN Pershore Worcs | English | Transport Manager | 25323230001 | |||||||||
| MAYCOCK, John Harold | Director | Poole Cottage 27/28 Hill Road Pirton WR8 9EJ Wadborough Worcestershire | British | Company Director | 22656390001 | |||||||||
| MORRIS, David | Director | Barnwood Avenue GL4 3AQ Gloucester 137 Gloucestershire | British | Accountant | 97225850001 | |||||||||
| PHILLIPS, Michael Rhys | Director | Stockwell Lane Woodmancote GL52 9QG Cheltenham Overbrook Gloucestershire United Kingdom | United Kingdom | British | Director | 58390680009 | ||||||||
| SPEAK, Iain Alexander | Director | Duke Street L1 5JQ Liverpool 105 Merseyside England | United Kingdom | British | Company Director | 54684840001 |
¿Tiene ATCHISON TOPEKA (WAREHOUSING) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee & debenture | Creado el 14 ago 2007 Entregado el 29 ago 2007 | 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 | |
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 mortgage | Creado el 19 ene 1996 Entregado el 24 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada Al monies due or to become due from the company and atchison topeka limited to the chargee on any account whatsoever | |
Breve descripción All that f/h property situate and known as plot 6 shire business park warndon worcestershire the equipment and goods (if any) see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 ene 1996 Entregado el 23 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or atchison topeka limited (the customer) to the chargee under the debenture and all monies agreed to be paid by the charging company in accordance with the provisions of any guarantee or guarantees given by the charging company to the chargee in respect of the indebtedness of the customer or any company or companies which may constitute a subsidiary of the charging company or any company or companies associated with the charging company in business | |
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 19 sept 1995 Entregado el 26 ene 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 Plot 20 shire business park worcester (part t/no HW68596) with fixtures & fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 08 abr 1994 Entregado el 19 abr 1994 | 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 | |
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 02 nov 1992 Entregado el 06 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada £100,000 and all other monies due from the company to the chargee under the terms of this charge | |
Breve descripción F/H property k/as unit 6 shire business park warndon hereford and worcestershire t/no HW100138. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 nov 1992 Entregado el 06 nov 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 loan agreement dated 29/05/92 and/or this debenture | |
Breve descripción 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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| Mortgage debenture | Creado el 26 feb 1992 Entregado el 28 feb 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 charge over cold store and racking equipment installed at site 6 shire business park,warndon,worcestershire on 14TH march 1991 together with all fixtures whatsoever attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 may 1991 Entregado el 08 jun 1991 | 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 31 may 1991 Entregado el 01 jun 1991 | 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 plot 6 shire business park warndon worcester. Together with all fixtures whatsoever now or at any time attached to the above property other than trade machinery as defined by section 5 of the bills of sale act 1878.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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¿Tiene ATCHISON TOPEKA (WAREHOUSING) 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