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BUSINESS HOMES NORTH LIMITED

BUSINESS HOMES NORTH LIMITED

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

    • Visión general

    Nombre de la empresaBUSINESS HOMES NORTH LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03343752
    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 BUSINESS HOMES NORTH LIMITED?

    • (7011) /

    ¿Dónde se encuentra BUSINESS HOMES NORTH LIMITED?

    Dirección de la sede social
    Armstrong Watson Central House
    47 St. Pauls Street
    LS1 2TE Leeds
    West Yorkshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de BUSINESS HOMES NORTH LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    BUSINESS HOMES B1 LIMITED02 abr 199702 abr 1997

    ¿Cuáles son las últimas cuentas de BUSINESS HOMES NORTH LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 jun 2007

    ¿Cuáles son las últimas presentaciones para BUSINESS HOMES NORTH LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Renuncia de bienes vacantes

    		1 páginasBONA

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de acreedores

    		3 páginas4.72

    Declaración de recibos y pagos del liquidador hasta 10 feb 2013

    		5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 10 ago 2012

    		5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 10 feb 2012

    		5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 10 ago 2011

    		5 páginas4.68

    Cese del nombramiento de Jonathan Houlston como director

    		1 páginasTM01

    Declaración de recibos y pagos del liquidador hasta 10 feb 2011

    		5 páginas4.68

    Cese del nombramiento de David Wadsworth como director

    		2 páginasTM01

    Declaración de asuntos con el formulario adjunto 4.19

    		6 páginas4.20

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo extraordinario para la liquidación el 11 feb 2010

    		LRESEX

    Domicilio social registrado cambiado de 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB el 03 feb 2010

    		1 páginasAD01

    legacy

    		4 páginas363a

    Cuentas completas preparadas hasta el 30 jun 2007

    		20 páginasAA

    legacy

    		9 páginas363s

    legacy

    		2 páginas288b

    legacy

    		1 páginas288b

    legacy

    		1 páginas288b

    legacy

    		1 páginas288a

    legacy

    		8 páginas363s

    Cuentas completas preparadas hasta el 30 jun 2006

    		22 páginasAA

    legacy

    		9 páginas363s

    legacy

    		1 páginas288c
    Ver todas las presentaciones

    ¿Quiénes son los directivos de BUSINESS HOMES NORTH LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HOULSTON, Simon Lister Holte
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		Secretario
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		British108958330001
    EMERY, Josephine Angela, Dr
    Hibbert Court Birtles Hall
    Birtles Lane
    SK10 4RU Macclesfield
    Cheshire
    		Director
    Hibbert Court Birtles Hall
    Birtles Lane
    SK10 4RU Macclesfield
    Cheshire
    		EnglandBritish103455000001
    HOULSTON, Simon Lister Holte
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		Director
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		EnglandBritish108958330001
    FARNILL, Harry
    Caley New Hall Otley Road
    Pool In Wharfedale
    LS21 1EE Otley
    West Yorkshire
    		Secretario
    Caley New Hall Otley Road
    Pool In Wharfedale
    LS21 1EE Otley
    West Yorkshire
    		British6556780001
    HUTTON, Christopher Andrew
    20 Craven Close
    BD19 4QZ Gomersal
    West Yorkshire
    		Secretario
    20 Craven Close
    BD19 4QZ Gomersal
    West Yorkshire
    		British120657500001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Secretario designado corporativo
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    HOULSTON, James Simon Holte
    Saybrook Cottage 4 The Crescent
    Sicklinghall
    LS22 4AX Wetherby
    West Yorkshire
    		Director
    Saybrook Cottage 4 The Crescent
    Sicklinghall
    LS22 4AX Wetherby
    West Yorkshire
    		EnglandBritish121160550001
    HOULSTON, Jonathan Ronald Holte
    Carnela Cottage
    School Lane Spofforth
    HG3 1BA Harrogate
    North Yorkshire
    		Director
    Carnela Cottage
    School Lane Spofforth
    HG3 1BA Harrogate
    North Yorkshire
    		EnglandBritish89433470005
    KIRBY WELCH, James
    West View
    Longlands Lane, Sicklinghall
    LS22 4BB Wetherby
    West Yorkshire
    		Director
    West View
    Longlands Lane, Sicklinghall
    LS22 4BB Wetherby
    West Yorkshire
    		British75374670003
    WADSWORTH, David Ian
    Chelwood House
    Malpas Road
    SY14 7HH Tilston
    Cheshire
    		Director
    Chelwood House
    Malpas Road
    SY14 7HH Tilston
    Cheshire
    		United KingdomBritish47890600002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Director designado corporativo
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene BUSINESS HOMES NORTH LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal charge
    Creado el 21 jun 2004
    Entregado el 24 jun 2004
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All that land on the north east side of wakefield road, flushdyke, osset and land on the north side of wakefield road, flushdyke, ossett t/no WYK483178. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 24 jun 2004Registro de un cargo (395)
    Mortgage over the benefit of building agreement
    Creado el 14 nov 2003
    Entregado el 26 nov 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee including sums due in respect of a loan offer dated 14 november 2003
    Breve descripción
    The entire beneficial interest in & the benefit to the company of the building agreement dated 14 november 2003 & made between the company and gmi construction limited & all documents now in existence of hereafter to be made.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 26 nov 2003Registro de un cargo (395)
    Legal charge
    Creado el 05 ago 2003
    Entregado el 11 ago 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H land on the north east side of wakefield road at silkwood park, ossett part of t/n's WYK483178 and WYK706990 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 and the proceeds of any insurance affecting the property.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 11 ago 2003Registro de un cargo (395)
    Mortgage over the benefit of building contract
    Creado el 04 nov 2002
    Entregado el 11 nov 2002
    		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 entire beneficial interest in and the benefit to the borrower of the building contract (as amended) dated 16 october 2002 and all documents now in existence or hereafter to be made.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 11 nov 2002Registro de un cargo (395)
    Charge of purchase agreement
    Creado el 04 nov 2002
    Entregado el 11 nov 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    An agreement dated 20 april 2001 for the transfer of the freehold land comprising plot 1 silkwood park wakefield being part of the land under t/nos WYK706990 and WYK483178 and all money due to the company pursuant to the agreement and all plant and machinery and fixtures fittings furnishings equipment tools and other chattels on the property.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 11 nov 2002Registro de un cargo (395)
    Legal charge
    Creado el 04 nov 2002
    Entregado el 08 nov 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All that leasehold land known as plot 1 silkwood park wakefield by way of fixed charge all furniture, furnishings, equipment, tools and other chattels. Any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 08 nov 2002Registro de un cargo (395)
    Legal charge
    Creado el 22 feb 2002
    Entregado el 11 mar 2002
    		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 property k/a unit 3 station business park poppleton road york.. 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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 11 mar 2002Registro de un cargo (395)
    Legal charge
    Creado el 30 jul 2001
    Entregado el 07 ago 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
    All that f/h units 1 and 5 at station business park (formerly holgate business park) poppleton road t/no.NYK73191. 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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 07 ago 2001Registro de un cargo (395)
    • 27 mar 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Charge of securities
    Creado el 25 jun 2001
    Entregado el 28 jun 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attached to the same.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 28 jun 2001Registro de un cargo (395)
    Charge of agreement for lease
    Creado el 08 mar 2001
    Entregado el 15 mar 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
    The agreement and all the company's interest in the property l/h land at holgate business park poppleton road york north yorkshire including unit 1 and unit 5 holgate business park. T/no. NYK234842. All the company's interest in all contracts and fixed charge all plant machinery and fixtures and fittings of the company and all furniture tools and other chattels in the future at the property and the proceeds of any insurance.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 15 mar 2001Registro de un cargo (395)
    • 27 mar 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage over the benefit of warranties
    Creado el 26 ene 2001
    Entregado el 14 feb 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee including sums due in respect of a loan offer of even date
    Breve descripción
    The entire beneficial interest in and the benefit of the building contract (as defined therein).
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 14 feb 2001Registro de un cargo (395)
    Legal charge
    Creado el 11 dic 2000
    Entregado el 19 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
    The f/h property k/a land on the eastern side of poppleton road yorkand buildings thereon k/a units 3 and 4 holgate business park york. 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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 19 dic 2000Registro de un cargo (395)
    • 27 mar 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage over the benefit of building contract and sale agreement
    Creado el 08 sept 2000
    Entregado el 18 sept 2000
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee including sums due in respect of an agreement facility dated 4 september 2000
    Breve descripción
    The beneficial interest in and the benefit to the borrower of the building contract dated 10/08/00 and the sale agreement dated 24/03/00.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 18 sept 2000Registro de un cargo (395)
    Legal charge
    Creado el 08 sept 2000
    Entregado el 18 sept 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/H land on the north east side of poppleton road. 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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 18 sept 2000Registro de un cargo (395)
    • 27 mar 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage over the benefit of building contract
    Creado el 02 jun 2000
    Entregado el 15 jun 2000
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee including sums due in respect of a facility agreement dated 1 june 2000 ( as defined therein )
    Breve descripción
    The entire beneficial interest in and the benefit of the building contract.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 15 jun 2000Registro de un cargo (395)
    Mortage over the benefit of building contract and trust deed
    Creado el 20 mar 2000
    Entregado el 05 abr 2000
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under a debenture of even date
    Breve descripción
    All interest in and the benefit of the agreements specified in the form 395.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 05 abr 2000Registro de un cargo (395)
    Debenture
    Creado el 20 mar 2000
    Entregado el 05 abr 2000
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Freehold property k/a comprising site adjoining maple road wentworth business park tankersley barnsley t/n SYK411837. 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 PLC
    Transacciones
    • 05 abr 2000Registro de un cargo (395)
    Legal charge
    Creado el 23 dic 1999
    Entregado el 05 ene 2000
    		Pendiente
    Cantidad garantizada
    All sums due or to become due due from the company and eric wright commercial limited to the chargee on any account whatsoever
    Breve descripción
    F/H property at bostocks lane sandiacre in the district of erewash derbyshire part t/n dy 205335 and whole t/n dy 278732. 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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 05 ene 2000Registro de un cargo (395)
    Assignment of building contract
    Creado el 04 dic 1998
    Entregado el 19 dic 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All rights title benefit and interest whatsoever under a buyilding contract dated 1/6/98 and all monies from time to time payable thereunder. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 19 dic 1998Registro de un cargo (395)
    Legal charge
    Creado el 06 nov 1998
    Entregado el 21 nov 1998
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Site A3 clifton moor gate clifton york t/n NYK164424. 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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 21 nov 1998Registro de un cargo (395)
    Debenture
    Creado el 06 nov 1998
    Entregado el 18 nov 1998
    		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 fixtures fittings fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    Assignment of building contract
    Creado el 06 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee contained in any documents where the company is a borrower from the chargee
    Breve descripción
    Assigns all rights title benefit and interest under or arising out of a building contract dated 1 june 1998 made between the company and gmi construction group PLC and all monies payable to the company thereunder and all right title and interest in and to all and any supplies or other equipment supplied to or by the company for installation thereon in accordance with the building contract.
    Personas con derecho
    • The Royal Bank of Scotland PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 22 ene 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage debenture
    Creado el 01 may 1998
    Entregado el 21 may 1998
    		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. See the mortgage charge document for full details.
    Personas con derecho
    • Emery Farm Estates Limited
    Transacciones
    • 21 may 1998Registro de un cargo (395)
    Ver información detallada sobre cargas

    ¿Tiene BUSINESS HOMES NORTH LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    11 feb 2010Inicio de la liquidación
    11 jul 2013Fecha de disolución
    		Liquidación voluntaria de acreedores
    NombreRolDirecciónNombrado elCesado el
    Michael Christian Kienlen
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds
    		Profesional
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds
    Ver información detallada sobre casos de insolvencia

    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