GLANCEPRESS LIMITED
Visión general
| Nombre de la empresa | GLANCEPRESS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03507621 |
| 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 GLANCEPRESS LIMITED?
- (7011) /
¿Dónde se encuentra GLANCEPRESS LIMITED?
| Dirección de la sede social | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de GLANCEPRESS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2009 |
¿Cuál es el estado de la última declaración anual para GLANCEPRESS LIMITED?
| Declaración anual |
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¿Cuáles son las últimas presentaciones para GLANCEPRESS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 11 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 ago 2015 | 13 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 ago 2014 | 12 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 ago 2013 | 12 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 ago 2012 | 11 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 ago 2011 | 10 páginas | 4.68 | ||||||||||
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 | ||||||||||
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Domicilio social registrado cambiado de * Kilnbrook House Rose Kiln Lane Reading Berkshire RG2 0BY United Kingdom* el 13 ago 2010 | 2 páginas | AD01 | ||||||||||
Nombramiento de Mr Alistair Guy Smee como director | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2009 | 13 páginas | AA | ||||||||||
Cese del nombramiento de Robert Silvester como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Robert Silvester como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 10 feb 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||
Misceláneos Section 519 | 1 páginas | MISC | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2008 | 12 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
¿Quiénes son los directivos de GLANCEPRESS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, William Quentin | Secretario | 15 Crowsley Road Lower Shiplake RG9 3JU Henley On Thames Oxfordshire | British | Surveyor | 28918420001 | |||||
| SMEE, Alistair Guy | Director | London Street RG1 4SJ Reading 92 Berkshire | United Kingdom ( England ) (Gb-Eng) | British | Chartered Surveyor | 126179690002 | ||||
| SMEE, Roger Guy, Mr. | Director | Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire | United Kingdom | United Kingdom | Director | 29088830008 | ||||
| GREENWOOD, Patrick John Aberneithy | Secretario | 24 Chestnut Avenue RG41 3HX Wokingham Berkshire | British | Chartered Accountant | 77514730001 | |||||
| SILVESTER, Robert Peter, Mr. | Secretario | 113 Seal Hollow Road TN13 3SE Sevenoaks Kent | United Kingdom | Surveyor | 101631490002 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GREENWOOD, Patrick John Aberneithy | Director | 24 Chestnut Avenue RG41 3HX Wokingham Berkshire | British | Chartered Accountant | 77514730001 | |||||
| PEACOCK, Colin John | Director | Brock House 60 Easthampstead Road RG40 2EE Wokingham Berkshire | British | Surveyor | 32883610012 | |||||
| SILVESTER, Robert Peter, Mr. | Director | 113 Seal Hollow Road TN13 3SE Sevenoaks Kent | United Kingdom | United Kingdom | Surveyor | 101631490002 | ||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene GLANCEPRESS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge over rent and general accounts | Creado el 14 ene 2009 Entregado el 23 ene 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All it's right, title and interest in the charged balance see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 ene 2009 Entregado el 23 ene 2009 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over deposit account | Creado el 14 ene 2009 Entregado el 23 ene 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All it's rights in the charged balance see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 jun 2004 Entregado el 20 jul 2004 | Pendiente | 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 known as 36/37 market place wokingham and 38/42 market place and 1-5 rose street wokingham t/n's BK216391 BK370839 and BK370840,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over rental account | Creado el 30 jun 2004 Entregado el 20 jul 2004 | 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 All right title and interest in the charged balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of rental assignment | Creado el 30 jun 2004 Entregado el 20 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All right title benefit and interest in all rent of the properties known as 36/37 market place t/n BK216391 and 38/42 market place and 1-5 rose street wokingham t/n BK370840. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture (floating charge) | Creado el 30 jun 2004 Entregado el 20 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge all property and assets present and future from time to time owned by the company or in which the company may have an interest. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 24 nov 1998 Entregado el 10 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 29 july 1998 | |
Breve descripción 36 market place,wokingham,berkshire.BK216391.together with all buildings,erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 24 nov 1998 Entregado el 10 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from glancepress limited and any company from time to time which is a holding company or subsidiary of glancepress limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union PLC and any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever | |
Breve descripción All the rights,titles,benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of 36 market place,wokingham,berkshire.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 29 jul 1998 Entregado el 06 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of glancepress limited (and any subsidiary undertaking or associate of any such company) (each a group member) to the chargees under the terms of the charge and on any other account whatsoever | |
Breve descripción All the company's right title and interest in and to the leases of shop units at 38, 39,40,41,42, 42A and 42B market place. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of legal charge | Creado el 29 jul 1998 Entregado el 06 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company (and any subsidiary undertaking or associate of any such company) (each a group company) to the chargees under the terms of the charge or in any other manner whatsoever | |
Breve descripción F/H land and buildings on the north side of market place t/no;-BK36823 and the f/h land on the south east side of rose street t/no;-BK57958 together with all buildings erections and fixtures (including tenants fixtures) all improvements and additions thereto benefit of all leases floating charge over the whole of the company's property assets rights and revenues including uncalled capital. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene GLANCEPRESS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrador judicial/gestor nombrado |
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| 2 |
| Administrador judicial/gestor nombrado |
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| 3 |
| Liquidación voluntaria de acreedores |
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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