SWAYFIELDS LIMITED
Visión general
| Nombre de la empresa | SWAYFIELDS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02725792 |
| 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 SWAYFIELDS LIMITED?
- (7415) /
¿Dónde se encuentra SWAYFIELDS LIMITED?
| Dirección de la sede social | Benson House, 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SWAYFIELDS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SHELFCO (NO. 759) LIMITED | 24 jun 1992 | 24 jun 1992 |
¿Cuáles son las últimas cuentas de SWAYFIELDS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2008 |
¿Cuáles son las últimas presentaciones para SWAYFIELDS LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador hasta 03 sept 2013 | 25 páginas | 2.24B | ||
Aviso de cambio de la administración a la disolución el 03 sept 2013 | 21 páginas | 2.35B | ||
Informe de progreso del administrador hasta 04 mar 2013 | 18 páginas | 2.24B | ||
Informe de progreso del administrador hasta 04 sept 2012 | 17 páginas | 2.24B | ||
Informe de progreso del administrador hasta 04 sept 2012 | 15 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 04 mar 2012 | 15 páginas | 2.24B | ||
Informe de progreso del administrador hasta 04 sept 2011 | 15 páginas | 2.24B | ||
Informe de progreso del administrador hasta 04 mar 2011 | 14 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Cese del nombramiento de Robert Wade como director | 2 páginas | TM01 | ||
Cese del nombramiento de Geoffrey Goodwill como director | 2 páginas | TM01 | ||
Cese del nombramiento de Gordon Pullan como secretario | 2 páginas | TM02 | ||
Cese del nombramiento de Gordon Pullan como director | 2 páginas | TM01 | ||
Cese del nombramiento de Timothy Spouge como director | 2 páginas | TM01 | ||
Cese del nombramiento de Stephen Spouge como director | 2 páginas | TM01 | ||
Informe de progreso del administrador hasta 04 sept 2010 | 21 páginas | 2.24B | ||
Domicilio social registrado cambiado de 1 Castle Hill Lincoln LN1 3AA el 15 jul 2010 | 2 páginas | AD01 | ||
Resultado de la reunión de acreedores | 54 páginas | 2.23B | ||
Declaración de asuntos con el formulario 2.15B/2.14B | 10 páginas | 2.16B | ||
Declaración de la propuesta del administrador | 58 páginas | 2.17B | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG04 | ||
¿Quiénes son los directivos de SWAYFIELDS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PONTING, Adrian Nigel | Secretario | 12 Vasey Close Saxilby LN1 2WG Lincoln Lincolnshire | British | 8117150002 | ||||||
| PULLAN, Gordon Waite | Secretario | The Water Tower Potterhanworth LN4 2DN Lincoln | British | 72016900002 | ||||||
| SPOUGE, Stephen William | Secretario | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | British | 2537020001 | ||||||
| E P S SECRETARIES LIMITED | Secretario designado corporativo | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| DOLBY, Keith Owen | Director | 2 Oakleigh Drive LN1 1DG Lincoln Lincolnshire | British | 51149410002 | ||||||
| FINCH, Anthony Michael Harold | Director | 6 Ullscarf Close West Bridgford NG2 6RF Nottingham Nottinghamshire | British | 51148600003 | ||||||
| GOODWILL, Geoffrey Mortimer | Director | White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire | United Kingdom | British | 100020003 | |||||
| HOMATENOS, Digenis Andreas | Director | 67 Cromwell Road Wimbledon SW19 8LF London | British | 43018590001 | ||||||
| LONG, Andrew Edward | Director | The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire | United Kingdom | British | 2537680002 | |||||
| PULLAN, Gordon Waite | Director | The Water Tower Potterhanworth LN4 2DN Lincoln | England | British | 72016900002 | |||||
| SPOUGE, Stephen William | Director | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | England | British | 2537020001 | |||||
| SPOUGE, Stephen William | Director | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | England | British | 2537020001 | |||||
| SPOUGE, Timothy James | Director | The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire | United Kingdom | British | 46349280001 | |||||
| WADE, Robert Alexander Mercer | Director | Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon | United Kingdom | British | 14261170002 | |||||
| MIKJON LIMITED | Director designado corporativo | 50 Stratton Street W1X 5FL London | 900004920001 |
¿Tiene SWAYFIELDS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 19 feb 2010 Entregado el 23 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee | |
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. | ||||
Personas con derecho
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Transacciones
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| Shares charge | Creado el 09 jun 2003 Entregado el 17 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrower and/or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge (a) the investments, and (b) all dividends, interest and other money payable to the chargor in respect of the investments. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 jun 2003 Entregado el 17 jun 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any beneficiary 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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| Security assignment | Creado el 20 dic 2002 Entregado el 30 dic 2002 | 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 All the rights, titles benefits and interests under or arising out of the documents specified in the schedule to the assignment. All book and other debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 oct 2002 Entregado el 12 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any beneficiary | |
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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| Shares charge | Creado el 24 oct 2002 Entregado el 12 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from gold star msa forecourts limited and the company to the chargee or any beneficiary | |
Breve descripción By way of fixed charge the investments and all dividends, interest and other money. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 28 ene 2002 Entregado el 30 ene 2002 | 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 All the rights titles benefits and interests proprietary contractual or otherwise under or arising out of or evidenced by the documents particulars whereof specified in the schedule attached to the form 395 together with all books and other debts. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 28 ene 2002 Entregado el 30 ene 2002 | 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 By way of floating charge all the assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 jun 2001 Entregado el 23 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (the agent) and/or the banks under or in connection with the finance documents (all terms as defined) | |
Breve descripción Fixed and floating charge over all undertaking and property including goodwill uncalled capital intellectual property debts fittings plant equipment machinery tools furniture. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 05 feb 2001 Entregado el 14 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or gold star msa forecourts limited 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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| Deed of charge | Creado el 29 sept 2000 Entregado el 10 oct 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 By way of an assignment the interest and rights(present and future) of the company in the option agreement relating to land at new barn farm downside cobham surrey dated 15 november 1994. by way of assignment the interest and rights (present and future) of the company in the agreement for the construction of an msa and lease and lease back of the forecourt facilities relating to land at cobham surrey on the M25 motorway dated 21 september 2000. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage of shares between swayfields limited (the chargor) and bayerische hypo- und vereinsbank aktiengesellschaft, london branch (the agent) | Creado el 05 abr 2000 Entregado el 11 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined) | |
Breve descripción Any share in the share capital of extra-msa holdings limited held by the chargor and any dividend or interest paid or payable in relation to any share and any rights money or property accruing. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over shares | Creado el 20 dic 1999 Entregado el 23 dic 1999 | 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 Full title guarantee and to the intent that the security created shall rank as continuing security for the liabilities, by way of legal mortgage one ordinary share of £1 in gold star msa forecourts limited, charges specifically to the bank by way of first fixed charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 20 dic 1999 Entregado el 23 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined) | |
Breve descripción The property known as land upon which petrol filling stations are to be constructed at motorway service areas on the east and west sides of the M3 motorway at schroner wood, martyr worthy, winchester, t/no: HP552876 all rights and claims and future right to receive rent pursuant to any lease, the benefit of all interest in any policies of insurance (the "texaco agreement" the "roadchef agreement" as defined) for further details please see form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation and confirmation of a debenture dated 9TH november 1998 issued by the company | Creado el 09 sept 1999 Entregado el 25 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from the company to the chargee and/or the beneficiaries, as the case may be, whether incurred under any of the finance documents or any other finance documents executed between the company and the bank (including under the loan agreement dated 23RD december 1998 between the company and the bank and the new loan agreement) or on any other account whatsoever | |
Breve descripción By way of first legal mortgage f/h k/a 1 castle hill lincoln t/n-LL30920. L/h land on the east and west sides of the M3 motorway at shroner wood martyr worthy hampshire. F/h land k/a bridge house farm tibshelf bolsover derbyshire t/n-DY272924. (See form 395 for other properties charged).. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation and confirmation of a debenture dated 23RD december 1998 (as supplemented by deeds dated 6TH january & 12TH january 1999 and amended and varied by a deed dated 8TH april 1999) issued by the company | Creado el 09 sept 1999 Entregado el 25 sept 1999 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from the company to the chargee and/or the beneficiaries, as the case may be, whether incurred under any of the finance documents or any other finance documents executed between the company and the bank (including under the loan agreement dated 9TH november 1998 between the comapny and the bank and the new loan agreement) or on any other account whatsoever | |
Breve descripción By way of first legal mortgage f/h on the south-west side of junction 17 of the A1(m) at haddon near huntingdon cambridge t/n-CB180394. F/h on the north side of junction 10 of the A1(m) at radwell north hertford hertfordshire t/n-HD329633. F/h on the south-west side of the A14 (formerly A604) huntingdon road swavesey cambridgeshire.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation of confirmation of a debenture dated 23 december 1998 and | Creado el 08 abr 1999 Entregado el 22 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of the company to the chargee whether incurred under any of the finance documents executed between the company and the bank (including those under a facility agreement dated 9 november 1998) or on any other account whatsoever | |
Breve descripción All the property specified in schedule 1 of the charge;all of the insurances and all claims and returns of premiums in respect of them;fixed (or floating) charge all of the assets forming the subject matter of the original debenture;all of the interests in the hedging agreement.all its rights,title benefit and interest in and to the assigned contracts.the rental income.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 12 ene 1999 Entregado el 22 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the credit agreement dated 9TH november 1998 and the deed | |
Breve descripción The supplemental debenture creates an assignment by way of security of all the companys rights title benefit and interest in and to each of the building contract dated 5TH january 1999 and the contract guarantee bond dated 24TH december 1998. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 06 ene 1999 Entregado el 20 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the credit agreement dated 23 december 1998, the debenture dated 23 december 1998 and the supplemental debenture | |
Breve descripción The f/h property on the south west side of junction 17 of the A1(m) at haddon nr. Huntingdon cambridgeshire t/n CB180394, the F.h property on the north side of junction 10 of the A1(m) at radwell north hertford t/n HD329633 and f/h property on the south west side of the A14 (formerly A604) huntingdon road swavesey cambridgeshire. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 dic 1998 Entregado el 29 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility agreement dared 23 december 1998 and the 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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| Debenture | Creado el 09 nov 1998 Entregado el 19 nov 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any of the 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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| Debenture | Creado el 05 jun 1998 Entregado el 17 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under any finance documents (as defined) | |
Breve descripción F/Hold land/blds on north side of newtonwood lane,tibshelf,bolsover,derbyshire; t/no dy 272922 and bridge house farm,tibshelf,bolsover,derbyshire; dy 272924; see 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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| Debenture | Creado el 06 mar 1998 Entregado el 18 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of any of the finance documents (as hereinafter defined) or on any other account wahtsoever (except, in either such case, for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985) | |
Breve descripción By way of a first legal mortgage f/h 1 castle hill lincoln t/n-LL30920 and all the l/h property being land on the east and west sides of the M3 motorway at shroner wood martyr worthy hampshire; by way of first fixed charge all plant and machinery book and other debts and the goodwill; by way of floating charge all the assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 feb 1998 Entregado el 12 feb 1998 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to the chargee under each finance document (as defined) to which that obligor is a party except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985 | |
Breve descripción The f/h property k/a 1 castle hill lincoln.t/no.LL30920.the l/h property being land on the east and west sides of the M3 motorway at shroner wood,martyr worthy,hampshire.. 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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| Supplemental debenture (to the debenture dated 16 october 1997) | Creado el 27 nov 1997 Entregado el 09 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee on any account whatsover under each finance document (as defined therein) | |
Breve descripción The l/h property k/a premises fronting the northbound carriageway of the M3 motorway shroner wood martyr worthy hampshire and the l/h property k/a premises fronting the southbound carriageway of the M3 motorway shroner wood martyr worth hampshire. | ||||
Personas con derecho
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Transacciones
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¿Tiene SWAYFIELDS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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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