SWAYFIELDS LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaSWAYFIELDS LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02725792
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de SWAYFIELDS LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    SHELFCO (NO. 759) LIMITED24 jun 199224 jun 1992

    ¿Cuáles son las últimas cuentas de SWAYFIELDS LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 abr 2008

    ¿Cuáles son las últimas presentaciones para SWAYFIELDS LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Informe de progreso del administrador hasta 03 sept 2013

    25 páginas2.24B

    Aviso de cambio de la administración a la disolución el 03 sept 2013

    21 páginas2.35B

    Informe de progreso del administrador hasta 04 mar 2013

    18 páginas2.24B

    Informe de progreso del administrador hasta 04 sept 2012

    17 páginas2.24B

    Informe de progreso del administrador hasta 04 sept 2012

    15 páginas2.24B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    Informe de progreso del administrador hasta 04 mar 2012

    15 páginas2.24B

    Informe de progreso del administrador hasta 04 sept 2011

    15 páginas2.24B

    Informe de progreso del administrador hasta 04 mar 2011

    14 páginas2.24B

    Aviso de extensión del período de la administración

    1 páginas2.31B

    Cese del nombramiento de Robert Wade como director

    2 páginasTM01

    Cese del nombramiento de Geoffrey Goodwill como director

    2 páginasTM01

    Cese del nombramiento de Gordon Pullan como secretario

    2 páginasTM02

    Cese del nombramiento de Gordon Pullan como director

    2 páginasTM01

    Cese del nombramiento de Timothy Spouge como director

    2 páginasTM01

    Cese del nombramiento de Stephen Spouge como director

    2 páginasTM01

    Informe de progreso del administrador hasta 04 sept 2010

    21 páginas2.24B

    Domicilio social registrado cambiado de 1 Castle Hill Lincoln LN1 3AA el 15 jul 2010

    2 páginasAD01

    Resultado de la reunión de acreedores

    54 páginas2.23B

    Declaración de asuntos con el formulario 2.15B/2.14B

    10 páginas2.16B

    Declaración de la propuesta del administrador

    58 páginas2.17B

    Nombramiento de un administrador

    1 páginas2.12B

    legacy

    3 páginasMG02

    legacy

    3 páginasMG04

    ¿Quiénes son los directivos de SWAYFIELDS LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    PONTING, Adrian Nigel
    12 Vasey Close
    Saxilby
    LN1 2WG Lincoln
    Lincolnshire
    Secretario
    12 Vasey Close
    Saxilby
    LN1 2WG Lincoln
    Lincolnshire
    British8117150002
    PULLAN, Gordon Waite
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    Secretario
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    British72016900002
    SPOUGE, Stephen William
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    Secretario
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    British2537020001
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    Secretario designado corporativo
    50 Stratton Street
    W1X 6NX London
    900004930001
    DOLBY, Keith Owen
    2 Oakleigh Drive
    LN1 1DG Lincoln
    Lincolnshire
    Director
    2 Oakleigh Drive
    LN1 1DG Lincoln
    Lincolnshire
    British51149410002
    FINCH, Anthony Michael Harold
    6 Ullscarf Close
    West Bridgford
    NG2 6RF Nottingham
    Nottinghamshire
    Director
    6 Ullscarf Close
    West Bridgford
    NG2 6RF Nottingham
    Nottinghamshire
    British51148600003
    GOODWILL, Geoffrey Mortimer
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    Director
    White Court
    5 Foxhill Drive, Weetwood
    LS16 5PG Leeds
    West Yorkshire
    United KingdomBritish100020003
    HOMATENOS, Digenis Andreas
    67 Cromwell Road
    Wimbledon
    SW19 8LF London
    Director
    67 Cromwell Road
    Wimbledon
    SW19 8LF London
    British43018590001
    LONG, Andrew Edward
    The Old Rectory
    Rectory Road, Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    Director
    The Old Rectory
    Rectory Road, Coleby
    LN5 0AJ Lincoln
    Lincolnshire
    United KingdomBritish2537680002
    PULLAN, Gordon Waite
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    Director
    The Water Tower
    Potterhanworth
    LN4 2DN Lincoln
    EnglandBritish72016900002
    SPOUGE, Stephen William
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    Director
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    EnglandBritish2537020001
    SPOUGE, Stephen William
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    Director
    The Grange Barlings
    Langworth
    LN3 5DG Lincoln
    Lincolnshire
    EnglandBritish2537020001
    SPOUGE, Timothy James
    The Grange
    Barlings, Langworth
    LN3 5DG Lincoln
    Lincolnshire
    Director
    The Grange
    Barlings, Langworth
    LN3 5DG Lincoln
    Lincolnshire
    United KingdomBritish46349280001
    WADE, Robert Alexander Mercer
    Vergers House
    1 The Old Palace Palace Road
    HG4 3HF Ripon
    Director
    Vergers House
    1 The Old Palace Palace Road
    HG4 3HF Ripon
    United KingdomBritish14261170002
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    Director designado corporativo
    50 Stratton Street
    W1X 5FL London
    900004920001

    ¿Tiene SWAYFIELDS LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Extra Msa Holdings Limited
    Transacciones
    • 23 feb 2010Registro de un cargo (MG01)
    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
    • The Royal Bank of Scotland International Limited (The Agent)
    Transacciones
    • 17 jun 2003Registro de un cargo (395)
    • 21 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland International Limited (The Agent)
    Transacciones
    • 17 jun 2003Registro de un cargo (395)
    • 21 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Texaco Limited
    Transacciones
    • 30 dic 2002Registro de un cargo (395)
    • 05 dic 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland International Limited
    Transacciones
    • 12 nov 2002Registro de un cargo (395)
    • 21 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Bank of Scotland International Limited
    Transacciones
    • 12 nov 2002Registro de un cargo (395)
    • 21 may 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Texaco Limited
    Transacciones
    • 30 ene 2002Registro de un cargo (395)
    • 05 dic 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Texaco Limited
    Transacciones
    • 30 ene 2002Registro de un cargo (395)
    • 05 dic 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bhf-Bank Ag
    Transacciones
    • 23 jun 2001Registro de un cargo (395)
    • 03 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Barclays Bank PLC
    Transacciones
    • 14 feb 2001Registro de un cargo (395)
    • 01 ago 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Barclays Bank PLC
    Transacciones
    • 10 oct 2000Registro de un cargo (395)
    • 01 ago 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
    Transacciones
    • 11 abr 2000Registro de un cargo (395)
    • 24 feb 2010Declaración de que parte o la totalidad de la propiedad gravada ha sido liberada (MG04)
    • 27 feb 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Barclays Bank PLC
    Transacciones
    • 23 dic 1999Registro de un cargo (395)
    • 01 ago 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Barclays Bank PLC
    Transacciones
    • 23 dic 1999Registro de un cargo (395)
    • 01 ago 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bhf-Bank Ag
    Transacciones
    • 25 sept 1999Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bhf-Bank Ag
    Transacciones
    • 25 sept 1999Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bhf-Bank Ag
    Transacciones
    • 22 abr 1999Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bhf-Bank Ag
    Transacciones
    • 22 ene 1999Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bhf-Bank Ag
    Transacciones
    • 20 ene 1999Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bhf-Bank Ag
    Transacciones
    • 29 dic 1998Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Bhf-Bank Ag
    Transacciones
    • 19 nov 1998Registro de un cargo (395)
    • 22 dic 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Hsbc Investment Bank PLC
    Transacciones
    • 17 jun 1998Registro de un cargo (395)
    • 14 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Hsbc Investment Bank PLC
    Transacciones
    • 18 mar 1998Registro de un cargo (395)
    • 14 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Hsbc Investment Bank PLC
    Transacciones
    • 12 feb 1998Registro de un cargo (395)
    • 14 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Hsbc Investment Bank PLC
    Transacciones
    • 09 dic 1997Registro de un cargo (395)
    • 14 nov 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene SWAYFIELDS LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    03 sept 2013Fin de la administración
    05 mar 2010Inicio de la administración
    En administración
    NombreRolDirecciónNombrado elCesado el
    Edward John Macnamara
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    Profesional
    Benson House 33 Wellington Street
    LS1 4JP Leeds
    Robert Jonathan Hunt
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    Profesional
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    Ian David Green
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Profesional
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds

    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