DILLONS UK LIMITED
Visión general
| Nombre de la empresa | DILLONS UK LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03040465 |
| 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 DILLONS UK LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra DILLONS UK LIMITED?
| Dirección de la sede social | Windsor House Spittal Street SL7 3HJ Marlow Buckinghamshire United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de DILLONS UK LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 abr 2012 |
¿Cuál es el estado de la última declaración anual para DILLONS UK LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para DILLONS UK LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Finalización de la liquidación | 1 páginas | L64.07 | ||||||||||
Orden del tribunal para liquidar | 2 páginas | COCOMP | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Ian Kenyon como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Trevor Moore como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Elaine Marriner como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Elaine Marriner como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Ian Peter Kenyon como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Trevor Philip Moore como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Simon Fox como director | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 28 abr 2012 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2012 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Domicilio social registrado cambiado de * Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR* el 13 mar 2012 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2011 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 24 abr 2010 | 3 páginas | AA | ||||||||||
Cambio de datos del director Elaine Marriner el 21 abr 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Simon Richard Fox el 21 abr 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Elaine Marriner el 21 abr 2010 | 1 páginas | CH03 | ||||||||||
Déclaration annuelle établie au 31 mar 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cese del nombramiento de Gerald Johnson como director | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 13 páginas | RESOLUTIONS | ||||||||||
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Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 25 abr 2009 | 3 páginas | AA | ||||||||||
¿Quiénes son los directivos de DILLONS UK LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHT, Neil Irvine | Secretario | Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire | British | 180993450001 | ||||||
| CAMPBELL, Laurence James | Secretario | Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey | British | 27960300001 | ||||||
| HOWELL, Peter Graham | Secretario | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| LYMATH, Michael Gerald | Secretario | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | British | 76768320001 | ||||||
| MARRINER, Elaine | Secretario | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | British | 40470020001 | ||||||
| SMITH, George Marsden | Secretario | 18 Bevin Square SW17 7BB London | British | 15729150003 | ||||||
| TOMBLIN, Denise Lynne | Secretario | 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire | British | 63502600001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretario corporativo | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BELL, Duncan Charles | Director | Longwood Queen Annes Road SL4 2BJ Windsor Berkshire | British | 9950440002 | ||||||
| CALDWELL, Findlay Martin | Director | Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire | Gb | British | 50777030001 | |||||
| FADIL, Susan Carol | Director designado | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| FOX, Simon Richard | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 58101280002 | |||||
| GILES, Alan James | Director | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||
| GUMMERS, Eric Michael | Director designado | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||
| HARRIS, Maxine | Director | Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire | British | 86121990001 | ||||||
| HOOD, John | Director | Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands | British | 39644740001 | ||||||
| HOWELL, Peter Graham | Director | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||
| JOHNSON, Gerald Thomas | Director | Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire | England | British | 145115810001 | |||||
| KENYON, Ian Peter | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 107735600001 | |||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| LYMATH, Michael Gerald | Director | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | England | British | 76768320001 | |||||
| MARRINER, Elaine | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 40470020001 | |||||
| MCALLISTER, Stuart | Director | The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire | British | 9406880001 | ||||||
| MCGLOIN, Brian Joseph Patrick | Director | 72 Northumberland Road EN5 1EE Barnet Hertfordshire | British | 51112090001 | ||||||
| MCLAUGHLIN, Brian Finbar | Director | Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire | United Kingdom | British | 9950470002 | |||||
| MOORE, Trevor Philip | Director | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 113047410001 | |||||
| ROGULSKA, Franca, Ms. | Director | Arcadia 5 Cornwall Close Warfield RG42 3UH Bracknell Berkshire | England | British | 113630630002 | |||||
| SINYOR, Joe | Director | 5 Cotman Close NW11 6QD London | British | 61172920002 | ||||||
| TOMBLIN, Denise Lynne | Director | 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire | United Kingdom | British | 63502600001 | |||||
| WARNOCK, Shaw William | Director | 3rd Floor 58 Kensington Gardens Square W2 4BA London | England | British | 143882000001 | |||||
| WOOD, Fiona Anne Murray | Director | 27 Roehampton Lane SW15 5LS London | England | British | 47935020001 | |||||
| WORRALL, Brian George | Director | Apple House 11a Sedgewell Road RG4 9TA Sonning Common Berkshire | United Kingdom | British | 107708510001 |
¿Tiene DILLONS UK LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 22 may 1998 Entregado el 04 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 or pursuant to the high yield documents (as defined) and this 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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| Amendment deed (to a debenture dated 28TH march 1998 as amended and restated on 14TH may 1998 the "amended and restated debenture") | Creado el 22 may 1998 Entregado el 03 jun 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (the security agent) (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (including the amended and restated debenture) | |
Breve descripción Fixed and floating charges over all undertaking property and assets including all buildings fixtures book debts plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Amendment and restatement deed (to a debenture incorporating fixed and floating charges dated 28TH march 1998) | Creado el 14 may 1998 Entregado el 15 may 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (as security agent for itself and emi group finance PLC) under or pursuant to the finance documents (including the amended and restated debenture) | |
Breve descripción Fixed and floating charges over all undertaking property and assets present and future including all buildings fixtures 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 28 mar 1998 Entregado el 09 abr 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 or pursuant to the finance documents and this 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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| Debenture | Creado el 28 mar 1998 Entregado el 09 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada In favour of swiss bank corporation as "security agent", which expression shall include any person for the time being appointed as security trustee or as an additional trustee for the purpose of, and in accordance with, the senior facility agreement, the company shall discharge each and every liability which the company may now or hereafter have to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the senior facility agreement (including the debenture) including any liability in respect of any further advances made thereunder and pay to the security agent when due and payable every sum (of principal, intererst or otherwise) now or hereafter owing, due or incurred by the company to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of any such liabilities | |
Breve descripción By way of fixed charge (I) principal property owned by it at the date of this debenture other than (a) any heritable or leasehold property in scotland and all buildings trade and other fixtures fixed plant machinery installations and apparatus from time to time on any such property in scotland and (b) any principal property in northern ireland.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene DILLONS UK LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación forzosa |
|
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