ARNGROVE GROUP HOLDINGS LIMITED
Visión general
| Nombre de la empresa | ARNGROVE GROUP HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03562201 |
| 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 ARNGROVE GROUP HOLDINGS LIMITED?
- (7415) /
- (7499) /
¿Dónde se encuentra ARNGROVE GROUP HOLDINGS LIMITED?
| Dirección de la sede social | C/O GRANT THORNTON UK LLP Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ARNGROVE GROUP HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MOTORBIKE DIRECT LIMITED | 12 may 1998 | 12 may 1998 |
¿Cuáles son las últimas cuentas de ARNGROVE GROUP HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2005 |
¿Cuáles son las últimas presentaciones para ARNGROVE GROUP HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Informe de progreso del administrador hasta 13 feb 2010 | 5 páginas | 2.24B | ||||||||||
Aviso de cambio de la administración a la disolución el 13 feb 2010 | 5 páginas | 2.35B | ||||||||||
Aviso de cambio de la administración a la disolución el 13 feb 2010 | 10 páginas | 2.35B | ||||||||||
Informe de progreso del administrador hasta 16 ago 2009 | 6 páginas | 2.24B | ||||||||||
Resultado de la reunión de acreedores | 12 páginas | 2.23B | ||||||||||
Resultado de la reunión de acreedores | 13 páginas | 2.23B | ||||||||||
Declaración de la propuesta del administrador | 12 páginas | 2.17B | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 2 páginas | 88(2)R | ||||||||||
legacy | 2 páginas | 123 | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | 395 | ||||||||||
¿Quiénes son los directivos de ARNGROVE GROUP HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MILESON, Brooks George | Director | The Hill Blackford CA6 4DZ Carlisle Cumbria | British | 53089030001 | ||||||
| MILESON, Craig | Director | 5 The Woodlands Hayton Oak House` Cumbria England | British | 128457950001 | ||||||
| WARRINER, William Phillip | Director | Tudor Drive Tanfield DH9 9QD Stanley 38 Co Durham England | England | British | 127982920001 | |||||
| GROOTENDORST, Paul Jan Herman | Secretario | 20 Weymouth Drive Biddick Woods DH4 7TQ Houghton Le Spring County Durham | British | 76872050002 | ||||||
| MILESON, Colin Paul | Secretario | 14 Magdalene Place Millfield SR4 6LW Sunderland Tyne & Wear | British | 109579220001 | ||||||
| NICHOLSON, Sandra | Secretario | 8 Westgate Avenue SR3 1BD Sunderland Tyne & Wear | British | 66481060001 | ||||||
| O'BRIEN, John | Secretario | Hawthorne Farmhouse, Ince Lane Wimbolds Trafford CH2 4JP Chester Cheshire | British | 110825330001 | ||||||
| WARRINER, William Phillip | Secretario | Tudor Drive Tanfield DH9 9QD Stanley 38 Co Durham England | British | 127982920001 | ||||||
| JL NOMINEES TWO LIMITED | Secretario designado corporativo | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY SECRETARIES LIMITED | Secretario corporativo | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630002 | |||||||
| GRAHAM, Michael John | Director | 3a Hylton Road TS26 0AD Hartlepool Cleveland | England | British | 66480480001 | |||||
| GROOTENDORST, Paul Jan Herman | Director | 20 Weymouth Drive Biddick Woods DH4 7TQ Houghton Le Spring County Durham | United Kingdom | British | 76872050002 | |||||
| MORL, Ian Michael | Director | 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland | United Kingdom | British | 109450600001 | |||||
| QUIGLEY, Brian Dominic | Director | 16 Hermitage Gardens DH2 3UD Chester Le Street Tyne & Wear | England | British | 89841760001 | |||||
| JL NOMINEES ONE LIMITED | Director designado corporativo | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Director corporativo | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 |
¿Tiene ARNGROVE GROUP HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Creado el 05 abr 2007 Entregado el 13 abr 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off dated 22ND september 2004 | Creado el 02 sept 2006 Entregado el 14 sept 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus letter of set-off | Creado el 19 sept 2005 Entregado el 04 oct 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 22 september 2004 | Creado el 21 oct 2004 Entregado el 26 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Omnibus letter of set-off | Creado el 22 sept 2004 Entregado el 07 oct 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| An omnibus letter of set-off | Creado el 25 mar 2003 Entregado el 08 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 18 feb 2000 Entregado el 24 feb 2000 | 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene ARNGROVE GROUP HOLDINGS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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