TITAN OUTDOOR GROUP LIMITED
Visión general
| Nombre de la empresa | TITAN OUTDOOR GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03050296 |
| 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 TITAN OUTDOOR GROUP LIMITED?
- (7415) /
¿Dónde se encuentra TITAN OUTDOOR GROUP LIMITED?
| Dirección de la sede social | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TITAN OUTDOOR GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| THE MAIDEN GROUP PLC | 18 jul 1995 | 18 jul 1995 |
| NOONCROFT LIMITED | 26 abr 1995 | 26 abr 1995 |
¿Cuáles son las últimas cuentas de TITAN OUTDOOR GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para TITAN OUTDOOR GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 27 abr 2012 | 12 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 12 páginas | 4.72 | ||||||||||
Domicilio social registrado cambiado de Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ el 26 may 2011 | 2 páginas | AD01 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 14 abr 2011 | 5 páginas | 4.68 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 7 páginas | F10.2 | ||||||||||
Domicilio social registrado cambiado de 186 City Road London EC1V 2NT el 28 abr 2010 | 2 páginas | AD01 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 6 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 16 páginas | AA | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 15 páginas | AA | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de TITAN OUTDOOR GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Matthew Ian | Secretario | 2 Boxgate TN6 1SF Crowborough East Sussex | British | 122298900001 | ||||||
| ALLMAN, Donald Russell | Director | 55 Arrowhead Way Darien Connecticut 06820 Usa | Usa | Company Director | 113088010001 | |||||
| APFELBAUM, William Michael | Director | 143 Byram Shore Road Greenwich Connecticut 06830 Usa | American | Director | 113086280001 | |||||
| GOLDSMITH, Scott | Director | 200 East 71st Street New York Ny 10021 Usa | American | Attorney | 111559610001 | |||||
| JOHNSTON, Matthew Ian | Director | 2 Boxgate TN6 1SF Crowborough East Sussex | England | British | Company Director | 122298900001 | ||||
| MOUG, Andrew John | Director | Wintons Tanhouse Lane Peasmarsh TN31 6UX Rye East Sussex | England | British | Company Director | 85481770002 | ||||
| SLATKIN, Jonathan Aaron | Director | Flat 36 Oakley House 103 Sloane Street SW1X 9PP London | Usa | Company Director | 117628600001 | |||||
| SAVAGE, Timothy John | Secretario | Squirrels Wood Clock House Lane, Bramley GU5 0AP Guildford Surrey | British | 8871460006 | ||||||
| HALLMARK SECRETARIES LIMITED | Secretario designado corporativo | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOASE, Martin | Director | 27 St Leonards Terrace SW3 4QG London | United Kingdom | British | Company Director | 1460150003 | ||||
| BOYLE, Tobias Humphrey James | Director | 67 Carlton Hill NW8 0EN London | England | British | Investment Banker | 141831310001 | ||||
| CARSLAW, Iain Alexander | Director | 4 Woodvale Avenue Giffnock G46 6RQ Glasgow | British | Finance Director | 31798100001 | |||||
| DRON, David John Anthony | Director | Somerville 5 Adelaide Road KT12 1NB Walton On Thames Surrey | British | Managing Director | 1730460002 | |||||
| GOODWIN, Francis Dominic | Director | The Mansion House 1 Purley Magna RG8 8EL Purley On Thames Berkshire | United Kingdom | United Kingdom | Marketing Consultant | 127055040001 | ||||
| POWELL, Ian | Director | The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire | England | British | Accountant | 33706140001 | ||||
| PUGH, David John | Director | 12 Vineyard Hill Road SW19 7JH London | British | Company Director | 70814670001 | |||||
| REAY, Alison | Director | Flat 2 1 Parkhill Road NW3 2YJ London | England | British | Consultant | 113085780001 | ||||
| SWAINSON, John Frederick | Director | 15 Chaldon Way CR5 1DG Coulsdon Surrey | British | Finance Director | 114617510001 | |||||
| ZEGHIBE, Ronald William | Director | 19 Cheyne Walk SW3 5RA London | United Kingdom | American | Managing Director | 51349440001 | ||||
| HALLMARK REGISTRARS LIMITED | Director designado corporativo | 120 East Road N1 6AA London | 900004090001 |
¿Tiene TITAN OUTDOOR GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental rent deposit deed | Creado el 29 sept 2009 Entregado el 01 oct 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rent deposit standing to the credit of the designated account, see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental rent deposit deed | Creado el 29 sept 2009 Entregado el 01 oct 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rent deposit standing to the credit of the designated account, see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Rent deposit deed | Creado el 18 sept 2007 Entregado el 25 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rent deposit deed from time to time standing to the credit of the designated account. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Rent deposit deed | Creado el 18 sept 2007 Entregado el 25 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rent deposit deed from time to time standing to the credit of the designated account. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Rent deposit deed | Creado el 18 sept 2007 Entregado el 25 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The rent deposit deed from time to time standing to the credit of the designated account. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 15 ago 2006 Entregado el 31 ago 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever 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
| ||||
Transacciones
| ||||
| Mortgage over shares | Creado el 15 ago 2006 Entregado el 31 ago 2006 | Pendiente | Cantidad garantizada All monies due or to become due from titan outdoor ireland limited and titan outdoor advertising limited to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights in and to the original shares any further shares and any related assets including dividends,. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage over shares | Creado el 15 ago 2006 Entregado el 31 ago 2006 | Pendiente | Cantidad garantizada All monies due or to become due from titan outdoor ireland limited and titan outdoor advertising limited to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All rights in and to the original shares any further shares and any related assets including dividends,. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 22 dic 2004 Entregado el 07 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land, investments, plant and machinery, credit balances, book debts, insurances, intellectual property and miscellaneous. Floating charge all its assets.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security deed | Creado el 19 jul 2002 Entregado el 09 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the transaction parties (the security trustee) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All shares in the irish chargor. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 19 jul 2002 Entregado el 05 ago 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any transaction party 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
| ||||
Transacciones
| ||||
| Charge of deposit | Creado el 06 nov 2001 Entregado el 14 nov 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 Initial deposit of £2,000,000 credited to account no 550-0-08654557 with the bank and any addition thereon in any currency. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 22 jun 1995 Entregado el 29 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture) | |
Breve descripción L/H property k/a 14 half moon street london (ngl 459043), l/h property k/a fifth floor churchill house titheborn street liverpool (MS108453), l/h property k/a suite 15 floor c josephs well westgate leeds. L/h property k/a part first floor 371/375 kennington lane london SE11. L/h property k/a part second floor 371/375 kennington lane london SE11. L/h property k/a unit 2 22/24 granville street birmingham.. 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
| ||||
Transacciones
| ||||
¿Tiene TITAN OUTDOOR GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
|
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