WYRE FOREST GOLF CENTRE LIMITED
Visión general
| Nombre de la empresa | WYRE FOREST GOLF CENTRE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02825589 |
| 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 WYRE FOREST GOLF CENTRE LIMITED?
- (9262) /
- (9272) /
¿Dónde se encuentra WYRE FOREST GOLF CENTRE LIMITED?
| Dirección de la sede social | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WYRE FOREST GOLF CENTRE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2009 |
¿Cuáles son las últimas presentaciones para WYRE FOREST GOLF CENTRE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución el 15 dic 2011 | 14 páginas | 2.35B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 26 feb 2011 | 14 páginas | 2.24B | ||||||||||
Domicilio social registrado cambiado de Zortech Avenue Kidderminster Worcestershire DY11 7EX el 16 sept 2010 | 2 páginas | AD01 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
Déclaration annuelle établie au 09 jun 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2009 | 5 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2008 | 5 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2007 | 17 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2006 | 18 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 abr 2005 | 16 páginas | AA | ||||||||||
legacy | 6 páginas | 363s | ||||||||||
¿Quiénes son los directivos de WYRE FOREST GOLF CENTRE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Tina Elaine | Secretario | Flat 3, 108 Wake Green Road B13 9PZ Birmingham | British | 121258860005 | ||||||
| MCNALLY, Raymond | Director | Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom | United Kingdom | British | 135977720001 | |||||
| COURTICE, Samantha Louise | Secretario | 12 Stevensons Court East Street DT6 3LB Bridport Dorset | British | 65375500001 | ||||||
| SMITH, Lesley Ann | Secretario | 94 Falconwood Avenue DA16 2SN Welling Kent | British | 5334300001 | ||||||
| BALDWIN, Jeffrey Peter | Director | 51 Pippin Hill DE5 8PD Denby Village Derbyshire | England | British | 271633970002 | |||||
| CLARK, Andrew Lindsay | Director | 11 Ottery Hockley B77 5QH Tamworth Staffordshire | British | 11664220001 | ||||||
| FRANCIS, David George | Director | Longridge Old Leicester Road Wansford PE8 6NQ Peterborough Cambridgeshire | British | 18652810001 | ||||||
| HUDSON, Joan | Director | 21 Broadway Croft B26 2NU Birmingham West Midlands | British | 77212330001 | ||||||
| IRVING BELL, James Monroe | Director | 3 Downes Street DT6 3JR Bridport Dorset | British | 83462360001 | ||||||
| IRVING-BELL, Jonathan Herbert | Director | 48 West Bay Road DT6 3QQ Bridport Dorset | British | 5334310001 | ||||||
| JONES, Mark Wesley | Director | 28 Station Road CV7 7HF Kenilworth | British | 20205200002 | ||||||
| KECK, Jeremy | Director | Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire | England | British | 77799520001 | |||||
| LYNE, Roger Barry | Director | Lone Pine Stratford Road B95 6BB Wootton Wawen Warwickshire | British | 97457870001 | ||||||
| MCGOWAN, Neil Grant | Director | Coverack Way Port Solent PO6 4SX Portsmouth 16 Hampshire | England | British | 53786720007 | |||||
| MCNALLY, Clive Kevin | Director | Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands | United Kingdom | British | 44975300001 | |||||
| PRICE, Simon Mark | Director | 5 Ludow Road DY10 1UR Kidderminster Worcestershire | British | 89301720001 | ||||||
| SHERWIN, Lisa Christina | Director | 92 Sycamore Road Erdington B23 5QR Birmingham | British | 75071400001 | ||||||
| SMITH, Lesley Ann | Director | 94 Falconwood Avenue DA16 2SN Welling Kent | British | 5334300001 |
¿Tiene WYRE FOREST GOLF CENTRE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 27 feb 2008 Entregado el 01 mar 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 feb 2003 Entregado el 14 feb 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that l/h premises k/a wyre forest golf centre on the west side of minster road kidderminster t/n HW156826. 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 20 mar 2002 Entregado el 25 mar 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The property k/a land and buildings on the west side of minster road, kidderminster, wyre forest, worcestershire t/no. HW156826. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 nov 2000 Entregado el 15 dic 2000 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating 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 14 ene 1998 Entregado el 16 ene 1998 | 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 L/H land at wyre forest golf centre stourport road kidderminster worcestershire t/n-HW156826.. 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 05 ene 1998 Entregado el 15 ene 1998 | 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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| Debenture | Creado el 30 may 1997 Entregado el 04 jun 1997 | 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 30 may 1997 Entregado el 04 jun 1997 | 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 L/H land and buildings on the west side of minster road kidderminster wyre forest hereford and worcester t/no: HW156826 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 jun 1996 Entregado el 02 jul 1996 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H premises k/a wyre forest golf centre, manor farm, stourport road, kidderminster t/no. HW156826. .. 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 23 abr 1996 Entregado el 30 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All advances made by the chargee to fareham woods golf club limited in accordance with a supplemental agreement dated 23RD april 1996 (as defined therein) and the sum of £295,000.00 payable pursuant to an agreement dated 28TH december 1994 (as defined therein) ("the secured sums") and interest thereon | |
Breve descripción L/H land sitaute at manor farm, stourport road, kidderminster, hereford and worcester t/no. HW156826 and all buildings fixtures and fittings thereon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 may 1995 Entregado el 22 may 1995 | 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 Land and premises at manor farm stourport road kidderminster hereford and worcester. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 may 1995 Entregado el 10 may 1995 | 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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¿Tiene WYRE FOREST GOLF CENTRE 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