DRINKS DISPENSE GROUP LIMITED
Visión general
| Nombre de la empresa | DRINKS DISPENSE GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03773117 |
| 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 DRINKS DISPENSE GROUP LIMITED?
- (2953) /
¿Dónde se encuentra DRINKS DISPENSE GROUP LIMITED?
| Dirección de la sede social | Lakeside House Turnoaks Park Burley Close S40 2UB Chesterfield Derbyshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de DRINKS DISPENSE GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HI-GENE DISPENSE LIMITED | 16 jun 2000 | 16 jun 2000 |
| HI-GENE BREWERY PRODUCTS LIMITED | 11 ago 1999 | 11 ago 1999 |
| BROOMCO (1855) LIMITED | 19 may 1999 | 19 may 1999 |
¿Cuáles son las últimas cuentas de DRINKS DISPENSE GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para DRINKS DISPENSE GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Aviso de cambio de la administración a la disolución el 20 jul 2011 | 9 páginas | 2.35B | ||||||||||||||
Informe de progreso del administrador hasta 24 ene 2011 | 8 páginas | 2.24B | ||||||||||||||
Declaración de asuntos con el formulario 2.14B | 8 páginas | 2.16B | ||||||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||||||
Informe de progreso del administrador hasta 24 jul 2010 | 8 páginas | 2.24B | ||||||||||||||
Declaración de la propuesta del administrador | 24 páginas | 2.17B | ||||||||||||||
Resultado de la reunión de acreedores | 4 páginas | 2.23B | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 8 páginas | MG01 | ||||||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||||||
Cese del nombramiento de Dean Brewin como director | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Clive Pedwell como director | 1 páginas | TM01 | ||||||||||||||
Resoluciones Resolutions | 18 páginas | RESOLUTIONS | ||||||||||||||
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Cambio de datos del secretario Mr Graeme Murray el 28 oct 2009 | 1 páginas | CH03 | ||||||||||||||
Cambio de datos del director Mr Graeme Murray el 28 oct 2009 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del secretario Mr Graeme Murray el 28 oct 2009 | 1 páginas | CH03 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 24 páginas | AA | ||||||||||||||
legacy | 3 páginas | 395 | ||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||
legacy | 6 páginas | 363a | ||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||
Resoluciones Resolutions | 12 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 27 páginas | AA | ||||||||||||||
legacy | 6 páginas | 363a | ||||||||||||||
¿Quiénes son los directivos de DRINKS DISPENSE GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Graeme | Secretario | Lakeside House Turnoaks Park Burley Close S40 2UB Chesterfield Derbyshire | British | 84169400003 | ||||||
| FISCHER, Neil William | Director | Baslow Hall Calver Road, Baslow DE45 1RR Chesterfield Derbyshire | United Kingdom | British | 126891710001 | |||||
| MURRAY, Graeme | Director | Lakeside House Turnoaks Park Burley Close S40 2UB Chesterfield Derbyshire | United Kingdom | British | 84169400004 | |||||
| NORTH, Peter Graham | Director | Monnies End Clowne S43 4RG Chesterfield 5 Derbyshire | British | 98115500002 | ||||||
| WILDGOOSE, Jonathan Nigel | Director | Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire | United Kingdom | British | 2880830001 | |||||
| BARNES, Timothy Miles Henry | Secretario | 10 Orchard Mews DN5 8HQ Doncaster South Yorkshire | British | 60438230001 | ||||||
| PEDWELL, Clive Louis | Secretario | 12 High Court Smith Road DE4 3JL Matlock Derbyshire | British | 65562490002 | ||||||
| WILDGOOSE, Jonathan Nigel | Secretario | Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire | British | 2880830001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Secretario designado corporativo | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BARNES, Timothy Miles Henry | Director | 10 Orchard Mews DN5 8HQ Doncaster South Yorkshire | England | British | 60438230001 | |||||
| BREWIN, Dean Conan | Director | 69 Hucknall Avenue Ashgate S40 4BZ Chesterfield Derbyshire | United Kingdom | British | 107518650001 | |||||
| FRASER, Howard | Director | 3 Ardsley Road S40 4DG Chesterfield Derbyshire | British | 65649850001 | ||||||
| GLEDHILL, David Brian | Director | Moor View Cottage DE45 1TG Great Longstone Derbyshire | United Kingdom | British | 150757800001 | |||||
| PEDWELL, Clive Louis | Director | Hollands Park Avenue Combe Martin EX34 0HL Ilfracombe 1 Devon United Kingdom | England | British | 65562490003 | |||||
| DLA NOMINEES LIMITED | Director designado corporativo | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Director designado corporativo | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
¿Tiene DRINKS DISPENSE GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 01 feb 2010 Entregado el 13 feb 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Fixed charge on all debts and related rights | Creado el 10 ago 2009 Entregado el 11 ago 2009 | Satisfecho en su totalidad | 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 By way of fixed charge all specified debts and other debts see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 15 abr 2003 Entregado el 30 abr 2003 | Pendiente | Cantidad garantizada All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Composite guarantee and debenture | Creado el 27 nov 2002 Entregado el 05 dic 2002 | Pendiente | Cantidad garantizada All present and future obligations and liabilities due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripci ón 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
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Transacciones
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| Keyman policy assignment | Creado el 17 sept 1999 Entregado el 23 sept 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All the company's right title benefit and interest in and to life assurance policy 74B28C65 on the life of howard fraser with J.rothschild assurance and all amounts paid thereunder and any amounts to be paid by the company on cancelltion of the policy under section 76 of the insurance companies act 1982. | ||||
Personas con derecho
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Transacciones
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| Keyman policy assignment | Creado el 17 sept 1999 Entregado el 23 sept 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All the company's right title benefit and interest in and to life assurance policy number 74B28W67 on the life of clive pedwell with J.rothschild assurance and all monies payable thereunder and all amounts to be paid by the companyu on cancellation of the policy under section 76 of the insurance companies act 1982. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Keyman policy assignment | Creado el 17 sept 1999 Entregado el 23 sept 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All the company's right title benefit and interest in and to life assurance policy number 74B28T68 on the tim barnes with J.rothschild assurance and all amounts payable thereunder and any amount payable by the company on conellation of the policy under section 76 of the insuance companies act 1982. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Keyman policy assignment | Creado el 17 sept 1999 Entregado el 23 sept 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All the company's right title benefit and interest in and to life insurance policy numbered 74B28Y66 on the life of jonathan wildgoose with J.rothschild insurance and all amounts to be paid under it and any amount to be paid by the company on cancellation of the policy under section 76 of the insurance companies act 1982. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 06 ago 1999 Entregado el 16 ago 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as broomco (1855) limited and/or hi-g investments limited formerly known as hi-gene brewery products limited to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage all the f/h and l/h property under t/no.dy 282888 being lakeside house,burley close,turnoaks business park,chesterfield,derbyshire together with all buildings,fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon.. 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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| Corporate chattel mortgage | Creado el 06 ago 1999 Entregado el 16 ago 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as broomco (1855) limited to the chargee on any account whatsoever | |
Breve descripción (A) the goods,chattels or equipment (whether already acquired or hereafter to be acquired) as specified in the schedule (including all engines,appliances,parts,spare parts,instruments,appurtenances,accessories and other equipment of any kind installed therein or thereon) (b) the benefit of all contracts,conditions,warranties and agreements. (C) all logbooks,maintenance records,record books,manuals,handbooks and other documents relating to the goods.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 06 ago 1999 Entregado el 16 ago 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as broomco (1855) limited to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage the property k/a lakeside house,burley close,turnoaks business park,chesterfield,derbyshire.t/no.dy 282888. | ||||
Personas con derecho
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Transacciones
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¿Tiene DRINKS DISPENSE GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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