WESTON CASTLE LIMITED
Visión general
| Nombre de la empresa | WESTON CASTLE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03607357 |
| 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 WESTON CASTLE LIMITED?
- Pubs y bares (56302) / Actividades de alojamiento y de servicios de comida
¿Dónde se encuentra WESTON CASTLE LIMITED?
| Dirección de la sede social | 501 Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WESTON CASTLE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 abr 2015 |
¿Cuáles son las últimas presentaciones para WESTON CASTLE 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 | 14 páginas | LIQ14 | ||||||||||
Destitución del liquidador por los acreedores | 3 páginas | LIQ07 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 mar 2022 | 13 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 mar 2021 | 14 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 mar 2019 | 15 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 mar 2020 | 15 páginas | LIQ03 | ||||||||||
Declaración de asuntos | 9 páginas | LIQ02 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Lesley Susan Humphrys como director el 15 ene 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Lesley Susan Humphrys como secretario el 15 ene 2018 | 1 páginas | TM02 | ||||||||||
Nombramiento de Ms Stephie Brice como director el 18 sept 2017 | 2 páginas | AP01 | ||||||||||
Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor | 6 páginas | 1.1 | ||||||||||
Cancelación total de la carga 9 | 5 páginas | MR04 | ||||||||||
Cese del nombramiento de Christopher Tulloch como director el 12 ene 2017 | 1 páginas | TM01 | ||||||||||
Registro de la carga 036073570047, creada el 23 dic 2016 | 47 páginas | MR01 | ||||||||||
Cese del nombramiento de Kenneth Bryan Turner como director el 13 dic 2016 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 30 jul 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 29 abr 2015 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 jul 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa pequeña preparadas hasta el 29 abr 2014 | 10 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 30 abr 2014 au 29 abr 2014 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 30 jul 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Domicilio social registrado cambiado de 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY England a 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY el 01 oct 2014 | 1 páginas | AD01 | ||||||||||
¿Quiénes son los directivos de WESTON CASTLE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICE, Stephie | Director | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 | England | British | 238287790001 | |||||
| HUMPHRYS, Lesley Susan | Secretario | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | 182332540001 | |||||||
| SILVERS, Graham Lewis | Secretario | 7 Athol Road Bramhall SK7 1BR Stockport Cheshire | British | 43377410001 | ||||||
| WARDMAN, Jean | Secretario | 61 Rowan Croft Clayton Le Woods PR6 7UU Chorley Lancashire | British | 59797300001 | ||||||
| YATES, Antony Lee | Secretario | 2 Buckton Close Shaw Hill Park Whittle Le Woods PR6 7GY Chorley Lancashire | British | 61389370001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secretario designado corporativo | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HUMPHRYS, Lesley Susan | Director | Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom | England | British | 77719250002 | |||||
| TULLOCH, Christopher | Director | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | United Kingdom | British | 182331870001 | |||||
| TURNER, Kenneth Bryan | Director | Lynton Longsight Road Clayton Le Dale BB2 7JA Blackburn Lancashire | England | British | 29183950001 | |||||
| WARDMAN, Jean | Director | Oakfield Weston Under Redcastle SY4 5XA Shrewsbury Shropshire | England | British | 61171430001 | |||||
| WARDMAN, Robert | Director | 61 Garstang Road East FY6 8HJ Poulton Le Fylde Lancashire | British | 61325860001 | ||||||
| WARDMAN, Victor | Director | Oakfield Weston SY4 5XA Shrewsbury Salop | England | British | 64871090001 | |||||
| COMBINED NOMINEES LIMITED | Director designado corporativo | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Director designado corporativo | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
¿Quiénes son las personas con control significativo de WESTON CASTLE LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Castle Group Limited | 30 jul 2016 | Green Place Walton Summit Centre PR5 8AY Bamber Bridge 501 Lancashire England | No | ||||||||||
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Naturaleza del control
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¿Tiene WESTON CASTLE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 23 dic 2016 Entregado el 04 ene 2017 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Legal charge over licensed premises | Creado el 04 abr 2008 Entregado el 24 abr 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Halfway house, ormskirk road, wigan, pemberton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge over licensed premises | Creado el 28 sept 2007 Entregado el 05 oct 2007 | 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 grapes public house 76-78 bell lane bury by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge over licensed premises | Creado el 17 sept 2007 Entregado el 27 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The brewery tavern 25 brewery lane leigh by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 07 sept 2007 Entregado el 18 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 4 & 6 jackson street 3 & 5 butler street and 84 & 86 colne road t/no la 325878 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge over licensed premises | Creado el 31 ago 2007 Entregado el 05 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The george iv public house flapper lane atherton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge over licensed premises | Creado el 02 mar 2007 Entregado el 06 mar 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Victoria hotel west road lancaster by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge over licensed premises | Creado el 31 ene 2007 Entregado el 03 feb 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The shoulder of mutton green haworth oswaldtwistle t/no LA796568. 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
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Transacciones
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| Legal charge over licensed premises | Creado el 31 ene 2007 Entregado el 03 feb 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Vauxhall inn 145 redlam blackburn LA796503 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge over licensed premises | Creado el 01 dic 2006 Entregado el 18 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The thorn inn church accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge over licensed premises | Creado el 30 jun 2006 Entregado el 04 jul 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The prince of wales 89 victoria street newtown t/n GM867124. 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
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Transacciones
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| Legal charge over licensed premises | Creado el 30 jun 2006 Entregado el 04 jul 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The railway hotel 84 blackburn road accrington. 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
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Transacciones
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| Legal charge of licensed premises | Creado el 20 mar 2006 Entregado el 23 mar 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The kendal bowman public house highgate kendal by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 21 oct 2005 Entregado el 22 oct 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Queens hotel eastgate accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 21 oct 2005 Entregado el 22 oct 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The corporation park hotel revidge road blackburn by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 25 feb 2005 Entregado el 05 mar 2005 | 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 Dog & partridge 155 atherton road hindley wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 25 feb 2005 Entregado el 28 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The queens head 5 queen street burslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 25 feb 2005 Entregado el 28 feb 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The clarence 23 towngate newsome by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of suchlicences. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 12 jul 2004 Entregado el 21 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción New inn market place burlslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 04 jun 2003 Entregado el 05 jun 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The victoria hotel king st wigton cumbria. 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
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Transacciones
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| Legal charge of licensed premises | Creado el 28 may 2003 Entregado el 29 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The brewers arms, thwaites rd, oswaldtwistle. 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
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Transacciones
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| Legal charge of licensed premises | Creado el 28 may 2003 Entregado el 29 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The tinker & budget, 218 union rd oswaldtwistle. 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
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Transacciones
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| Legal charge of licensed premises | Creado el 16 may 2003 Entregado el 31 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The robin hood inn 57 haslingden road blackburn lancs. 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
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Transacciones
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| Legal charge of licensed premises | Creado el 09 may 2003 Entregado el 16 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The new inn duckworth street darwen. 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
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Transacciones
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| Legal charge of licensed premises | Creado el 09 may 2003 Entregado el 10 may 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The old bank 107-109 duke street barrow in furness cumbria LA14 1RH. 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
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Transacciones
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¿Tiene WESTON CASTLE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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| 2 |
| 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