USHERS OF TROWBRIDGE LIMITED
Visión general
| Nombre de la empresa | USHERS OF TROWBRIDGE LIMITED |
|---|---|
| Estado de la empresa | Liquidación |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02597688 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
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 USHERS OF TROWBRIDGE LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra USHERS OF TROWBRIDGE LIMITED?
| Dirección de la sede social | Jubilee House Second Avenue DE14 2WF Burton On Trent Staffordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de USHERS OF TROWBRIDGE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| FILBUK 247 LIMITED | 03 abr 1991 | 03 abr 1991 |
¿Cuáles son las últimas cuentas de USHERS OF TROWBRIDGE LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 11 ago 2022 |
| Próximas cuentas vencen el | 11 may 2023 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 15 ago 2021 |
¿Cuál es el estado de la última declaración de confirmación para USHERS OF TROWBRIDGE LIMITED?
| Vencido | Sí |
|---|---|
| Última declaración de confirmación cerrada hasta | 13 mar 2023 |
| Próxima declaración de confirmación vence | 27 mar 2023 |
| Última declaración de confirmación | |
| Próxima declaración de confirmación cerrada hasta | 13 mar 2022 |
| Vencido | Sí |
¿Cuáles son las últimas presentaciones para USHERS OF TROWBRIDGE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaración de recibos y pagos del liquidador hasta 26 mar 2024 | 9 páginas | LIQ03 | ||||||||||
Nombramiento de un liquidador voluntario | 4 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Estado de capital el 09 mar 2023
| 5 páginas | SH19 | ||||||||||
legacy | 2 páginas | SH20 | ||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Memorándum y Estatutos | 8 páginas | MA | ||||||||||
Nombramiento de Mr Derek Anthony Howell como director el 01 feb 2023 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Stephen Peter Dando como director el 01 feb 2023 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Edward Michael Bashforth como director el 01 feb 2023 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Francesca Appleby como secretario el 22 ago 2022 | 1 páginas | TM02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 15 ago 2021 | 4 páginas | AA | ||||||||||
Declaración de confirmación presentada el 13 mar 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Declaración de confirmación presentada el 13 mar 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 16 ago 2020 | 17 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 24 ago 2020 au 11 ago 2020 | 1 páginas | AA01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 18 ago 2019 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 13 mar 2020 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 18 ago 2018 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 13 mar 2019 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 19 ago 2017 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 13 mar 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
¿Quiénes son los directivos de USHERS OF TROWBRIDGE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Derek Anthony | Director | Chamberlain Square B3 3AX Birmingham One England | United Kingdom | British | Director | 299032280001 | ||||
| APPLEBY, Francesca | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191629440001 | |||||||
| COLES, Martin David | Secretario | 14 Dymott Square Hilperton BA14 7RW Trowbridge Wiltshire | British | Company Director | 7586530002 | |||||
| DALLISON, Adrian John | Secretario | 27 Marlborough Building BA1 2LY Bath | British | Chartered Accountant | 63086120002 | |||||
| GREEN, Andrew Bernard | Secretario | Roddenbrook Lodge Huntenhull Lane Chapmanslade BA13 4AS Westbury Wiltshire | British | 62833460001 | ||||||
| HARRIS, Claire Louise | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175489550001 | |||||||
| REES, William Arwel | Secretario | Woodlands Old Monmouth Road NP7 8BU Abergavenny Gwent | British | Accountant | 3205450001 | |||||
| RUDD, Susan Clare | Secretario | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secretario | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161609220001 | |||||||
| FILBUK (SECRETARIES) LIMITED | Secretario designado corporativo | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 131551840002 | ||||
| BIRCH, James | Director | 7 Woods Close Sherston SN16 0LF Malmesbury Wiltshire | British | Director | 116449180001 | |||||
| BLACKLEDGE, David Albert | Director | The Stoop Stanley SN15 3RF Chippenham Wiltshire | England | British | Director | 123065010001 | ||||
| BOYLE, Joseph Michael | Director | 58 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire | Irish | Retail Director | 39039380003 | |||||
| BREARE, Robert Roddick Ackrill | Director | 42 Magdalen Road SW18 3NP London | British | Director | 38255700004 | |||||
| BROOK, Peter Stuart | Director | Curzon House Rode BA11 6QW Frome Somerset | England | British | Director | 120715800001 | ||||
| BUCKLEY, Simon | Director | Abbotshill 2 Abbey Terrace SA19 6BD Llandeilo Dyfed | Wales | Welsh | Director | 45611200001 | ||||
| BUCKLEY, Simon | Director | Abbotshill 2 Abbey Terrace SA19 6BD Llandeilo Dyfed | Wales | Welsh | Director | 45611200001 | ||||
| COLES, Martin David | Director | 14 Dymott Square Hilperton BA14 7RW Trowbridge Wiltshire | England | British | Company Director | 7586530002 | ||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Chartered Accountant | 152083750001 | ||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 141395280001 | ||||
| ENG, Siang Yang Veronica | Director | 6 Frewin Road SW18 3LP London | Singaporean | Fund Manager | 43564360001 | |||||
| HUMPHREY, Peter Michael | Director | The Coppice Bowden Hill Lacock SN15 2PP Chippenham Wiltshire | British | Director | 36114040002 | |||||
| JONES, Owen Griffiths Ronald | Director | 43a Holly Bush Road Cyncoed CF2 6SY Cardiff South Glamorgan | Welsh | Director | 34313410001 | |||||
| LARGE, Peter Francis William | Director | Heath Lodge Heath Road LU7 8AU Leighton Buzzard Bedfordshire | British | Investment Banker | 66271370001 | |||||
| LUSCOMBE, Richard William | Director | Lauriston House Town Barton, Norton St. Philip BA2 7LN Bath Avon | British | Director | 70464690001 | |||||
| MACLEAY, Alastair | Director | Prospect House Trudoxhill BA11 5DP Frome Somerset | England | British | Director | 28099710001 | ||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | Director | 42019620001 | |||||
| MCLACHLAN, John James | Director | Amberwood Woodland Rise TN15 0HZ Sevenoaks Kent | United Kingdom | British | Chartered Accountant | 7039760002 | ||||
| MOULTON, Jonathan Paul | Director | Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent | British | Director | 14450900001 | |||||
| NORTH, Roger Richard George | Director | Eastleigh Stables Bishopstrow BA12 9HW Warminster Wiltshire | British | Cheif Executive | 32490940002 | |||||
| PRESTON, Neil David | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 63043630002 | ||||
| REES, William Arwel | Director | Woodlands Old Monmouth Road NP7 8BU Abergavenny Gwent | United Kingdom | British | Accountant | 3205450001 | ||||
| STAFFORD, Richard Anthony | Director | Oldmill Barn Henfords Marsh BA12 9PA Warminster Wiltshire | British | Director | 63206930002 |
¿Quiénes son las personas con control significativo de USHERS OF TROWBRIDGE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhesus Limited | 06 abr 2016 | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene USHERS OF TROWBRIDGE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 15 may 2001 Entregado el 22 may 2001 | 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 6A george street and land and buildings on the north west side of union street trowbridge wiltshire. T/no. WT108923 and land and buildings on hte north west side of fore street trowbridge wiltshire. T/no. WT108921 and WT137825. 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 01 jun 2000 Entregado el 16 jun 2000 | 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 the brewery fore street trowbridge wiltshire - WT108921 WT137825 and WT108923. And 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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| Mortgage debenture | Creado el 24 may 2000 Entregado el 02 jun 2000 | 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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| Chattel mortgage | Creado el 18 oct 1996 Entregado el 22 oct 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 goods specified in the schedule to form 395 together with the benefitv of contracts per the acquisition of goods and all and any representations warranties and guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Seventh supplemental debenture | Creado el 30 jul 1996 Entregado el 12 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee arising under or in connection with the financing documents (as defined) | |
Breve descripción .. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sixth supplemental debenture | Creado el 24 may 1996 Entregado el 13 jun 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (actual or contingent and whether owed jointly or severally or in any other capacity) arising under or in connection with the financing documents as defined if and to the extent that such obligations and liabilities do not form part of the secured liabilities as defined in the original debenture | |
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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| Fifth supplemental debenture | Creado el 04 jul 1995 Entregado el 12 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada A) all monies due or to become due from the company to the chargee and b) each obligor to the senior creditors under or in connection with the senior finance documents; and c) each obligor to the hedging bank under or in connection with the hedging document; and d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents | |
Breve descripción Various properties as detailed in the schedule to form 395 including :- alpha arms, 26 alpha street, slough t/n bk 320525; the crofton, crofton lane, hillhead, PO14 3QF t/n hp 439538; and the crown, timbrell street BA14 8PP t/n wt 108692. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 jul 1995 Entregado el 11 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada The deferred consideration as defined in an agreement dated 30TH june 1996 and made between inntrepreneur estates (cpc) limited and the company together with interest thereon payable in accordance with the provisions thereof | |
Breve descripción Property k/a the railway arms station road west drayton middlesex and all fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 jul 1995 Entregado el 11 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur (cpc) limited and the company together with interest thereon payable in accordance with the provisions thereof | |
Breve descripción Property k/a the railway tavern 39 bedfont lane feltham middlesex & fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 jul 1995 Entregado el 11 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur estates (gl) limited and the company together with interest thereon payable in accordance with the provisions thereof | |
Breve descripción Property k/a the royal oak hawkeridge westbury wiltshire and all fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 jul 1995 Entregado el 11 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur estates (cpc) limited and the company together with interest thereon payable in accordance with the provisions thereof | |
Breve descripción Property k/a the white lion 115 high street egham surrey and all fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 jul 1995 Entregado el 11 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur estates (cpc) limited and the company together with interest thereon payable in accordance with the provisions thereof | |
Breve descripción Property k/a the jolly farmer guildford road runfold farnham surrey and all fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 jul 1995 Entregado el 11 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada The deferred consideration as defined in an agreement dated 30TH june 1995 and made between inntrepreneur estates (gl) limited and the company together with interest thereon payable in accordance with the provisions thereof | |
Breve descripción Property k/a the crown staplehay trull taunton somerset and all fixtures & fittings. | ||||
Personas con derecho
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Transacciones
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| Fourth supplemental debenture | Creado el 18 may 1995 Entregado el 26 may 1995 | Satisfecho en su totalidad | Cantidad garantizada For securing a) all monies due or to become due from the company to the chargee (the security trustee) as security agent and trustee for the lenders (as defined) under the debenture and from b) each obligor to the senior creditors under or in connection with the senior finance documents; and c) each obligor to the hedging bank under or in connection with the hedging document; and d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents | |
Breve descripción All property specified in the schedule to this form 395 together with all buildings and fixtures on the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 18 may 1995 Entregado el 19 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the terms of a portfolio disposal contract dated 16/5/95 and/or this debenture | |
Breve descripción First legal mortgage the real property and first fixed equitable charge all its right title and interet in the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Third supplemental debenture | Creado el 15 mar 1995 Entregado el 03 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada (A) all monies due or to become due from the company to the chargee (the security trustee) as security agent and trustee for the lenders (as defined) under the debenture and from (b) each obligor to the senior creditors under or in connection with the senior finance documents and from (c) each obligor to the hedging bank under or in connection with the hedging documents and from (d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents | |
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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| Second supplemental debenture | Creado el 24 oct 1994 Entregado el 08 nov 1994 | Satisfecho en su totalidad | Cantidad garantizada A) all monies due or to become due from the company to the chargee (the security trustee) as security agent and trustee for the lenders (as defined) under the debenture and from b) each obligor to the senior creditors under or in connection with the senior finance documents; and c) each obligor to the hedging bank under or in connection with the hedging documents; and d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents | |
Breve descripción All of the mortgaged property together with all buildings and fixtures thereon, the proceeds of sale and the benefit of any covenants and all plant and machinery; all bnefits in respect of insurances and the benefit of all present and future licences etc.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 24 nov 1992 Entregado el 25 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada For securing a)all monies due or to become due from the company to national westminster bank PLC(the security trustee) as security agent and trustee for the lenders (as defined) under the debenture and from b)each obligor to the senior creditors under or in connection with the senior finance documents;and c) each obligor to the hedging bank under or in connection with the hedging documents;and d) each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents. | |
Breve descripción All of the mortgaged property together with all buildings and fixtures thereon,the proceeds of sale and the benefit of any covenants and all plant and machinery;all benefits in respect of the insurances and the benefit of all present and future licences.please see doc M167C for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 nov 1991 Entregado el 27 nov 1991 | Satisfecho en su totalidad | Cantidad garantizada For securing a)all monies due or to become due from the company to national westminster bank PLC (the security trustee)as security agent and trustee for the lenders(as defined) under the debenture and from b) each obligor to the senior creditors under or in connection with the senior finance documents;and c)each obligor to the hedging bank under or in connection with the hedging documents;and d)each obligor to the mezzanine creditors under or in connection with the mezzanine finance documents. | |
Breve descripción Please see M395 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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¿Tiene USHERS OF TROWBRIDGE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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