WINTERCROFT LIMITED
Visión general
| Nombre de la empresa | WINTERCROFT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03817379 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de WINTERCROFT LIMITED?
- (7499) /
¿Dónde se encuentra WINTERCROFT LIMITED?
| Dirección de la sede social | Gawsworth House Westmere Drive CW1 6XB Crewe Cheshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WINTERCROFT LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 21 feb 2010 |
¿Cuáles son las últimas presentaciones para WINTERCROFT LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cambio de datos del director Mr William Grimsey el 13 may 2011 | 3 páginas | CH01 | ||||||||||
Cese del nombramiento de Brian Robbins como director | 2 páginas | TM01 | ||||||||||
Cambio de datos del secretario Dawn Michelle Wilkinson el 11 oct 2010 | 3 páginas | CH03 | ||||||||||
Cese del nombramiento de Richard Bird como director | 2 páginas | TM01 | ||||||||||
Cambio de datos del director Thomas Christopher Morgan el 11 oct 2010 | 3 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Robert Patrick Gladwin el 11 oct 2010 | 3 páginas | CH01 | ||||||||||
Cambio de datos del director Brian Keith Robbins el 11 oct 2010 | 3 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 21 feb 2010 | 7 páginas | AA | ||||||||||
Nombramiento de Brian Keith Robbins como director | 3 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 30 jul 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
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Nombramiento de Thomas Christopher Morgan como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Andrew Unitt como director | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Penelope Teale como director | 2 páginas | TM01 | ||||||||||
Cuentas preparadas hasta el 22 feb 2009 | 7 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 24 feb 2008 | 7 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
¿Quiénes son los directivos de WINTERCROFT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Dawn Michelle | Secretario | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom | British | 105435010001 | ||||||
| GLADWIN, Robert Patrick | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 130288970001 | |||||
| GRIMSEY, William | Director | 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire | United Kingdom | British | 50647840004 | |||||
| MORGAN, Thomas Christopher | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 152428250002 | |||||
| HOSKINS, William | Secretario | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| LYONS, Martina | Secretario | 34 Rusthall Avenue W4 1BP London | Irish | 119139860001 | ||||||
| RIMMER, Barbara | Secretario | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 76973560002 | ||||||
| SCOTT, Thomas James Buchan | Secretario | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| WILLIAMS, David Robert | Secretario | 15 St Stephens Road CH42 8PP Prenton Merseyside | British | 157062220001 | ||||||
| WILSON, Geoffrey Charles | Secretario | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario designado corporativo | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ARCHER, William Ernest | Director | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||
| BIRD, Richard Sidney | Director | 80 Wolsey Road HA6 2EH Northwood Middlesex | United Kingdom | British | 111500210002 | |||||
| CHARLTON, Peter John | Director designado | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHAUFFIER, Frederic Jean Marie Joseph | Director | 22 Clifton Gardens W9 1DT London | French | 60783970001 | ||||||
| HOSKINS, William | Director | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| HUDSON, John Christopher Mozeen | Director | 15 Neville Close RG21 3HG Basingstoke Hampshire | England | British | 53713800001 | |||||
| JOHNSON, Stephen Richard | Director | The Old Vicarage Lower Dunsforth YO26 9SA York | England | British | 87398750001 | |||||
| LEE, Graham William | Director | 25 Devereux Lane SW13 8DB London | United Kingdom | British | 3014660002 | |||||
| MAXWELL, Patrick Ronald Vernon | Director | Acacia House Centre Avenue, Acton W3 7JX London | United Kingdom | United Kingdom | 92258290001 | |||||
| RICHARDS, Martin Edgar | Director designado | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROBBINS, Brian Keith | Director | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | American | 153559370002 | |||||
| SCOTT, Thomas James Buchan | Director | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| TAYLOR, Peter Lance | Director | Almack House 28 King Street SW1Y 6XA London | British | 92125620001 | ||||||
| TEALE, Penelope Jane | Director | 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes | United Kingdom | British | 126053080001 | |||||
| THOMAS, Shelley Frances | Director | Everest Road SK14 4DX Hyde Woodside Farm Cheshire | United Kingdom | British | 133244600001 | |||||
| TRUELL, Edmund George Imjin Fosbroke | Director | 105 Ravenscourt Road W6 0UJ London | British | 2633000001 | ||||||
| UNITT, Andrew Vaughan | Director | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 | |||||
| WEIR, James Richard Canning | Director | Flat 5 30 Pont Street SW1X 0AB London | British | 57949830005 | ||||||
| WEST, Gary James | Director | Merlewood House Russell Road TW17 8JS Shepperton Middlesex | England | British | 127476430001 | |||||
| WILLIAMS, David Robert | Director | 15 St Stephens Road CH42 8PP Prenton Merseyside | United Kingdom | British | 157062220001 | |||||
| WILSON, Geoffrey Charles | Director | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 |
¿Tiene WINTERCROFT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the senior credit agreement dated 29.12.00 between inter alia, the parent and the security agent | Creado el 16 ene 2001 Entregado el 31 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties | |
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
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Transacciones
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| Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the subordinated loan agreement dated 29.12.00 between inter alia, the parent and the security agent | Creado el 16 ene 2001 Entregado el 31 ene 2001 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties | |
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
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Transacciones
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| Debenture | Creado el 26 sept 2000 Entregado el 17 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined),to the secured parties (or any of them) 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
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Transacciones
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| Debenture | Creado el 22 may 2000 Entregado el 06 jun 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 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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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