GMW1 LIMITED
Visión general
Nombre de la empresa | GMW1 LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03245308 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de GMW1 LIMITED?
- (7487) /
¿Dónde se encuentra GMW1 LIMITED?
Dirección de la sede social | Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GMW1 LIMITED?
Nombre de la empresa | Desde | Hasta |
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GREENWOODS (MENSWEAR) LIMITED | 13 feb 1997 | 13 feb 1997 |
LOADFLAP LIMITED | 03 sept 1996 | 03 sept 1996 |
¿Cuáles son las últimas cuentas de GMW1 LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 28 feb 2007 |
¿Cuáles son las últimas presentaciones para GMW1 LIMITED?
Fecha | Descripción | Documento | Tipo | |
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Informe de progreso del administrador hasta 19 jul 2010 | 22 páginas | 2.24B | ||
Aviso de cambio de la administración a la disolución el 22 jul 2010 | 22 páginas | 2.35B | ||
Resultado de la reunión de acreedores | 2 páginas | 2.23B | ||
Informe de progreso del administrador hasta 22 ene 2010 | 16 páginas | 2.24B | ||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||
Informe de progreso del administrador hasta 31 dic 2009 | 16 páginas | 2.24B | ||
Informe de progreso del administrador hasta 22 jul 2009 | 22 páginas | 2.24B | ||
Declaración de asuntos con el formulario 2.14B | 7 páginas | 2.16B | ||
Declaración de la propuesta del administrador | 26 páginas | 2.17B | ||
Nombramiento de un administrador | 1 páginas | 2.12B | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 287 | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 3 páginas | 363a | ||
Cuentas completas preparadas hasta el 28 feb 2007 | 13 páginas | AA | ||
legacy | 2 páginas | 363a | ||
legacy | 1 páginas | 288b | ||
Renuncia del auditor | 1 páginas | AUD | ||
Cuentas completas preparadas hasta el 28 feb 2006 | 14 páginas | AA | ||
legacy | 2 páginas | 363a | ||
legacy | 1 páginas | 288b |
¿Quiénes son los directivos de GMW1 LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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HANSON, Paul Henry Thorarinn | Secretario | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire | British | 50633020001 | ||||||
HANSON, John Andrew Jonas | Director | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | Company Director | 1748690001 | ||||
ASHWORTH, Richard Findlay | Secretario | 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire | British | Chartered Accountant | 74011380001 | |||||
BARRON, Elizabeth Mary | Secretario | Rushfield 28 Arkenley Lane HD4 6SQ Almondbury Huddersfield West Yorkshire | British | 90361760001 | ||||||
HOYLE, David Stuart | Secretario | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
MACKENZIE, Andrew Macgregor | Secretario | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | Chartered Accountant | 38695210001 | |||||
ROBSON, Neil Jonathan | Secretario | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | British | 92733530001 | ||||||
YORK PLACE COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
ASHWORTH, Richard Findlay | Director | 8 Ridgeway Guiseley LS20 8JA Leeds Yorkshire | British | Company Director | 74011380001 | |||||
COWLING, Abigail Mary Elizabeth | Director | Apartment 63 Merchants Quay East Street LS9 8BB Leeds | British | Company Director | 75297250002 | |||||
DRACUP, James Brian Hedley | Director | Elmsley House 1 Whiddon Croft LS29 6QQ Menston Ilkley | British | Company Director | 60175280002 | |||||
EVANS, Mark Robert | Director | Blubberhouses Hall Blubberhouses LS21 2NX Otley North Yorkshire | British | Company Director | 70616050006 | |||||
HAWKINS, Paul | Director | 40 Leadhall Lane HG2 9NE Harrogate North Yorkshire | British | Director | 68836620001 | |||||
JACKSON, John David | Director | Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire | British | Company Director | 1051970002 | |||||
KLINGER, Clive Stuart | Director | 97 Harrogate Road Yeadon LS19 7BP Leeds West Yorkshire | England | British | Director | 72259820004 | ||||
MACKENZIE, Andrew Macgregor | Director | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | Chartered Accountant | 38695210001 | |||||
MURRAY, David Brian | Director | Caile House Harrogate Road Bishop Monkton HG3 3QD Harrogate | United Kingdom | British | Accountant | 81471490001 | ||||
NORMAN, Trevor | Director | 9 Westgate Guiseley LS20 8HN Leeds West Yorkshire | British | Company Director | 63484050001 | |||||
OLDFIELD, Harriet Jane | Director | 47 Fields Road Haslingden BB4 6QA Rossendale Lancashire | British | H R Director | 68835570001 | |||||
ROBSON, Neil Jonathan | Director | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | United Kingdom | British | Director | 92733530001 | ||||
SIMPSON, John Murray Drummond | Director | Bank House Kerry Road SY15 6PD Montgomery Powys | Wales | British | Company Director | 70431860001 | ||||
SUGDEN, Graham | Director | The Old Paddock 4 Barndale Mews Campall DN6 9RH Doncaster South Yorkshire | British | Company Director | 74887620001 | |||||
YORK PLACE COMPANY NOMINEES LIMITED | Director designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
¿Tiene GMW1 LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal mortgage | Creado el 25 mar 2003 Entregado el 26 mar 2003 | 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 The freehold property known as 62 fieldhead road guiseley t/n WYK100439. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 24 mar 2003 Entregado el 26 mar 2003 | 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 The freehold property known as 67 southgate sleaford t/n LL142818. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 24 mar 2003 Entregado el 26 mar 2003 | 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 The freehold property known as 99 newgate street bishop aukland wear valley durham t/n DU214077. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 24 mar 2003 Entregado el 26 mar 2003 | 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 The freehold property known as 11 corporation street dewsbury t/n WYK182866. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 24 mar 2003 Entregado el 26 mar 2003 | 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 The freehold property known as 11 bridge street bridlington t/n HS82915. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 24 mar 2003 Entregado el 26 mar 2003 | 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 The leasehold property known as 72 blackburn road accrington t/n LA802262. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 24 mar 2003 Entregado el 26 mar 2003 | 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 The leasehold property known as 70 blackburn road accrington t/n P208129. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 24 mar 2003 Entregado el 26 mar 2003 | 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 The leasehold property known as 16 high street rotherham t/n SYK145817. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 01 dic 2000 Entregado el 04 dic 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 5 and 7 abingdon street and 35 birley street blackpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 01 ago 2000 Entregado el 05 ago 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 L/Hold property - unit 11 the pyramids shopping centre birkenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 01 ago 2000 Entregado el 05 ago 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 203 and 205 dalton rd,barrow in furness. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 17 feb 2000 Entregado el 18 feb 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 F/H land at 15 and 15A westgate wakefield west yorkshire t/no.WYK234966 with goodwill of the business all plant and machinery fixtures and fittings and proceeds of any insurance. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 09 dic 1999 Entregado el 13 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 Unit 11,the mall,pyramids shopping centre,birkenhead; t/no MS364314; the goodwill of business and all other interests therein; the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 08 dic 1998 Entregado el 16 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 | |
Breve descripción The f/h property k/a 203/205 dalton road barrow-in-furness cumbria t/n CU15856 and CU35258. 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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Legal charge | Creado el 25 mar 1998 Entregado el 31 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada £100,000 due or to become due from the company to the chargee | |
Breve descripción The property k/a the damn yankee, white cross, guiseley leeds west yorkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Deposit deed | Creado el 27 feb 1998 Entregado el 12 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada The performance of the company's obligations to the chargee in an agreement dated 10TH february 1998 and in the deposit deed and for all monies payable under the deposit deed or the agreement to the chargee in the event of any default by the company in performing such obligations | |
Breve descripción The deposit of £10,000 plus vat and the deposit balance (as defined in the deposit deed). | ||||
Personas con derecho
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Transacciones
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Deposit deed | Creado el 31 oct 1997 Entregado el 15 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada The performance of the company's obligations to the chargee in an agreement of 20TH october 1997 and the said deposit deed | |
Breve descripción A sum of £15000 plus vat of £2,625. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on the 9/5/97 | Creado el 09 may 1997 Entregado el 20 may 1997 | 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 the terms of the charge | |
Breve descripción All and whole the property being 37 & 39 quarry street hamilton t/no LAN80048. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 28 feb 1997 Entregado el 14 mar 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 F/H land at 9 moxons usland stafford street stoke on trent t/n SF115080 the goodwill of the business and the proceeds of any insurance. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 28 feb 1997 Entregado el 14 mar 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 F/H land at 63 and 65 king street south shields south tyneside tyne and wear t/n TY322897 the goodwill of the business and the proceeds of any insurance. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 28 feb 1997 Entregado el 14 mar 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 F/H and l/h land at 1 and 2 sandgate whitby north yorkshire the goodwill of the business and the proceeds of any insurance. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 28 feb 1997 Entregado el 14 mar 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 F/H land at 56 and to the rear of 57 high street stourbridge dudley west midlands t/n WM556449 the goodwill of the business and the proceeds of any insurance. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 28 feb 1997 Entregado el 14 mar 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 F/H land at 2 and 2A cross street and 69 george street altrincham trafford greater manchester t/n GM96247 and GM76557 the goodwill of the business and the proceeds of any insurance. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 28 feb 1997 Entregado el 14 mar 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 Unregistered f/h land at 7A/9 high street mold clwyd the goodwill of the business and the proceeds of any insurance. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 28 feb 1997 Entregado el 05 mar 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 60 school road sale greater manchester; with the benefit of all rights licences guarantees any shares or membership rights any goodwill of any business any rental and other money payable all other payments. | ||||
Personas con derecho
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Transacciones
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¿Tiene GMW1 LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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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