NESS RECOVERIES 1 LIMITED
Visión general
Nombre de la empresa | NESS RECOVERIES 1 LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03837985 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de NESS RECOVERIES 1 LIMITED?
- (5530) /
- (5540) /
¿Dónde se encuentra NESS RECOVERIES 1 LIMITED?
Dirección de la sede social | C/O BDO STOY HAYWARD LLP 3 Hardman Street M3 3AT Manchester |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de NESS RECOVERIES 1 LIMITED?
Nombre de la empresa | Desde | Hasta |
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THE LIVING ROOM GROUP LIMITED | 16 jul 2007 | 16 jul 2007 |
LIVING VENTURES LTD | 10 dic 1999 | 10 dic 1999 |
NEWCHOOSE LIMITED | 08 sept 1999 | 08 sept 1999 |
¿Cuáles son las últimas cuentas de NESS RECOVERIES 1 LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2007 |
¿Cuáles son las últimas presentaciones para NESS RECOVERIES 1 LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 mar 2013 | 10 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 10 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 ene 2013 | 12 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 ene 2012 | 21 páginas | 4.68 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 4 páginas | F10.2 | ||||||||||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 14 páginas | 2.34B | ||||||||||
Informe de progreso del administrador hasta 03 ago 2010 | 29 páginas | 2.24B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 03 feb 2010 | 59 páginas | 2.24B | ||||||||||
Declaración de asuntos con el formulario 2.15B/2.14B | 12 páginas | 2.16B | ||||||||||
Certificado de cambio de nombre Company name changed the living room group LIMITED\certificate issued on 19/01/10 | 2 páginas | CERTNM | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Declaración de la propuesta del administrador | 104 páginas | 2.17B | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 23 páginas | 363s | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
¿Quiénes son los directivos de NESS RECOVERIES 1 LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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ARTHUR, Wayne Anthony | Secretario | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | British | Finance Director | 132208580001 | |||||
ARTHUR, Wayne Anthony | Director | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 132208580001 | ||||
JONES, Mark Vincent | Secretario | Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey | British | Director | 107650230001 | |||||
MOGAN, Julie Anne | Secretario | 26 Nicholas Street CH1 2PQ Chester | British | 43105400001 | ||||||
ROBERTS, Jeremy Kevin | Secretario | Wyndcroft Adlington Road SK9 2AL Wilmslow Cheshire | British | 44233980002 | ||||||
SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BACON, Timothy Alan | Director | Chantry Cottage Brookhouse Green CW11 2XF Smallwood Cheshire | England | British | Restaurateur | 66652780001 | ||||
BELL, Craig Anthony | Director | 14 Old Dryborn Way DH1 5SE Durham Co Durham | United Kingdom | British | Director | 81849940003 | ||||
BRANAGAN, John Ernest | Director | 10 Bardsley Close WN8 0AP Upholland Lancashire | British | Director | 75095410001 | |||||
CRITOPH, Stephen Mark Anthony | Director | 42 Becmead Avenue SW16 1UQ London | England | British | Company Director | 34372930003 | ||||
FOX, Daniel Michael | Director | 33 Appleton Road Hale WA15 9LP Altrincham Cheshire | British | Director | 72477120002 | |||||
HAIGH, Andrew Peter | Director | Brampton Av SK10 3RH Macclesfield 24 Cheshire | United Kingdom | British | Chartered Accountant | 97715350003 | ||||
JACKSON, Alan Marchant | Director | Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire | England | British | Director | 18341590001 | ||||
NEWMAN, Paul Anthony | Director | Glenholme Middlewich Road CW4 7ES Holmes Chapel Cheshire | United Kingdom | British | Company Director | 148722480001 | ||||
PAGE, Andrew | Director | 17 Grassy Lane TN13 1PW Sevenoaks Kent | England | British | Company Director | 60486340002 | ||||
PEARSON, Ron | Director | Grange Farm Cranford Road NN15 5JL Barton Seagrave Northamptonshire | United Kingdom | British | Company Director | 102386550001 | ||||
ROBERTS, Jeremy Kevin | Director | Wyndcroft Adlington Road SK9 2AL Wilmslow Cheshire | England | British | Director | 44233980002 | ||||
WILLIAMSON, Charles | Director | Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom | Scotland | British | Director | 134301460001 | ||||
INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene NESS RECOVERIES 1 LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Standard security which was presented for registration in scotland on 31 august 2007 and | Creado el 15 ago 2007 Entregado el 15 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as living ventures LTD to the chargee | |
Breve descripción All and whole the ground and basement floor including the three cellars located under george street edinburgh k/ and forming number 111A george street edinburgh forming part and portion of t/no MID26. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Standard security which was presented for registration in scotland on 31 august 2007 and | Creado el 15 ago 2007 Entregado el 15 sept 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company formerly known as living ventures LTD to the chargee | |
Breve descripción All and whole the property k/a 113 to 115 george street edinburgh t/no MID37545. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge over licensed premises | Creado el 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Ground floor merchant exchange skeldergate york t/no NYK298151 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción First ground and basement floors 3-9 heddon street london t/no NGL876075 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 80 deansgate manchester t/no MAN58086 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 13 st werburgh street chester t/no CH509727 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 7 high pavement nottingham t/no NT372034 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 7 greek street leeds t/no WYK733831 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 4 regency wharf ii broad street birmingham t/no WM760351 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 2-12 grey street & mosley street newcastle upon tyne t/no TY438659 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 18-26 (even) essex road islington t/no NGL807321 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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Legal charge over licensed premises | Creado el 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción New road restaurant 1 oxford castle oxford t/no ON264732 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 15 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 15 victoria street liverpool t/no MS460399 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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Debenture | Creado el 22 jun 2007 Entregado el 05 jul 2007 | 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge | Creado el 09 oct 2006 Entregado el 10 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción L/H property k/a 80 deansgate manchester t/no MAN58086. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 09 oct 2006 Entregado el 10 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción L/H property k/a 7 high pavement nottingham t/no NT372034. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Deed of charge over deposit | Creado el 09 dic 2005 Entregado el 23 dic 2005 | Satisfecho en su totalidad | 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 All sums standing to the credit of the account in account number 06056602 opened in the name of the company with bos and all rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge | Creado el 02 dic 2005 Entregado el 17 dic 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 L/H property unit 4 regency wharf 11 broad street birmingham t/no WM760351. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 17 oct 2005 Entregado el 19 oct 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 L/H property k/a 13 st werburgh street chester and units 1, 2 and 3 godstall house godstall lane chester t/n CH509727. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Legal charge | Creado el 20 jun 2005 Entregado el 05 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The l/h property k/a the ground floor and basement unit of sun court house 18-26 essex road london t/n NGL807321 the l/h property k/a 7 greek street leeds t/n WYK733831 the l/h property k/a the basement and lower ground floor of 15 victoria street liverpool t/n MS460399 (for further details of property charged please refer to form 395). see the mortgage charge document for full details. | ||||
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A standard security which was presented for registration in scotland on the 9 august 2004 and | Creado el 22 mar 2004 Entregado el 13 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The tenant's interest in the lease of premises at 113-115 george street edinburgh t/n MID37545. | ||||
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Rent deposit deed | Creado el 07 may 2002 Entregado el 25 may 2002 | Satisfecho en su totalidad | Cantidad garantizada The sum of £79,312.50 due or to become due from the company to the chargee | |
Breve descripción The sum of £79,312.50 standing to the credit of the deposit account (as defined therein). | ||||
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Assignment of keyman life policy | Creado el 15 mar 2002 Entregado el 30 mar 2002 | 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 life policy and all sums assured by the policy and all benefits and bonuses and benefits which may arise under it. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Assignment of keyman life policy | Creado el 15 mar 2002 Entregado el 30 mar 2002 | 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 life policy and all sums assured by the policy and all benefits and bonuses and benefits which may arise under it. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Assignment of keyman life policy | Creado el 15 mar 2002 Entregado el 30 mar 2002 | 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 life policy and all sums assured by the policy and all benefits and bonuses and benefits which may arise under it. See the mortgage charge document for full details. | ||||
Personas con derecho
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¿Tiene NESS RECOVERIES 1 LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
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1 |
| En administración |
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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