THRESHER WINES ACQUISITIONS LIMITED
Visión general
| Nombre de la empresa | THRESHER WINES ACQUISITIONS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04066731 |
| 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 THRESHER WINES ACQUISITIONS LIMITED?
- (7415) /
¿Dónde se encuentra THRESHER WINES ACQUISITIONS LIMITED?
| Dirección de la sede social | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THRESHER WINES ACQUISITIONS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CARMELITE ACQUISITIONS LIMITED | 01 sept 2000 | 01 sept 2000 |
¿Cuáles son las últimas cuentas de THRESHER WINES ACQUISITIONS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 28 jun 2008 |
¿Cuál es el estado de la última declaración anual para THRESHER WINES ACQUISITIONS LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para THRESHER WINES ACQUISITIONS 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 | 6 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 27 abr 2014 | 5 páginas | 4.68 | ||||||||||
Cese del nombramiento de Johan Van De Steen como director | 2 páginas | TM01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Orden judicial de insolvencia Court order insolvency:court order re. Replacement of liquidator | 24 páginas | LIQ MISC OC | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 27 oct 2012 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 27 abr 2012 | 5 páginas | 4.68 | ||||||||||
Presentación de insolvencia Insolvency:miscellaneous - replacement liquidator | 3 páginas | LIQ MISC | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 27 abr 2011 | 7 páginas | 4.68 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 5 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Domicilio social registrado cambiado de * 5 New Street Square London EC4A 3TW* el 22 abr 2010 | 2 páginas | AD01 | ||||||||||
Nombramiento de Jonathan Bradley Cleland como director | 3 páginas | AP01 | ||||||||||
Nombramiento de Martin Brett Boden como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Martin Healy como director | 2 páginas | TM01 | ||||||||||
Nombramiento de Andrew Peter Rich como director | 3 páginas | AP01 | ||||||||||
Nombramiento de Johan Peter Van De Steen como director | 3 páginas | AP01 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas consolidadas preparadas hasta el 28 jun 2008 | 15 páginas | AA | ||||||||||
¿Quiénes son los directivos de THRESHER WINES ACQUISITIONS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Secretario corporativo | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| BODEN, Martin Brett, Mr. | Director | The Green Adderbury OX17 3NE Banbury South House Oxfordshire | England | British | 146698050001 | |||||
| CLELAND, Jonathan Bradley | Director | Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire | United Kingdom | British | 146698270001 | |||||
| RICH, Andrew Peter | Director | Basuto Road SW6 4BL London 41 | Uk | British | 138241610001 | |||||
| AINLEY, Harvey Bertenshaw | Director | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | 134262810001 | |||||
| ALEXANDER, Stephen Harold | Director | 40 Thurleigh Road SW12 8UD London | British | 9796990001 | ||||||
| BYNG-MADDICK, Zillah | Director | 14 Claremont Gardens SL7 1BS Marlow Bucks | British | 98032690002 | ||||||
| COOKLIN, Laurence | Director | Lydford Lodge 17 Totteridge Village N20 8PN London | British | 2205290001 | ||||||
| DUNCAN, Fraser Scott | Director | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | 57508670001 | |||||
| FRESSON, Mark Gerald | Director | 8 The Avenue TW9 2AJ Richmond Surrey | British | 102551560001 | ||||||
| FROST, Graham Edward | Director | Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire | United Kingdom | British | 124882190001 | |||||
| GOZZETT, Kim | Director | Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex | United Kingdom | British | 122205910001 | |||||
| HALLETT, Peter John | Director | The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire | England | British | 20621770001 | |||||
| HANDS, Guy | Director | 90 Kippington Road TN13 2LL Sevenoaks Kent | British | 2519120002 | ||||||
| HEALY, Martin William Oliver | Director | Elgin Avenue W9 1HT London 59 Biddulph Mansions | England | Irish | 134003120001 | |||||
| JOHANNSON, Sven | Director | 3 School Cottages RH14 0DT Wisborough Green West Sussex | German | 94880960001 | ||||||
| JOHNSON, Michael Charles | Director | 19 Hillsleigh Road W8 7LE London | British | 71905430001 | ||||||
| KENDALL, Robert Bradley | Director | 32 Russell Road W14 8HU London | United Kingdom | British | 81809130002 | |||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| MASTERS, John Stephen | Director | Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire | England | British | 189531480001 | |||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||
| RANKIN, Yvonne Rose | Director | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | 107621540001 | ||||||
| ROLING, Christopher John | Director | 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | British American | 119379800001 | ||||||
| SIMPSON, Mark | Director | Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire | British | 125353550001 | ||||||
| SMELT, Richard John | Director | Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire | British | 59819540003 | ||||||
| STEPHENS, Lloyd Anthony | Director | South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire | British | 125923300001 | ||||||
| STEWART, Quentin Richard | Director | 62 Anchor Brew House Shad Thames SE1 2LY London | United Kingdom | British | 94880800002 | |||||
| THOMSON, David Malcolm | Director | 60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire | United Kingdom | British | 103213380001 | |||||
| VAN DE STEEN, Johan Peter | Director | 54 Jermyn Street SW1Y 6LX London Vision Capital Llp | Uk | Belgian | 96948750004 | |||||
| WAGGETT, Colin | Director | 41 Spring Grove W4 3NH London | British | 62266600001 | ||||||
| WHITESIDE, Roger Mark | Director | Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire | England | British | 128819260001 | |||||
| WILLIAMS, David Gay | Director | 24 Dulwich Wood Avenue SE19 1HD London | England | British | 75989820001 | |||||
| WILLIAMSON, Julie Kay | Director | 24 Whittingstall Road SW6 4ED London | United Kingdom | American | 68142120001 | |||||
| HUNTSMOOR LIMITED | Director designado corporativo | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director designado corporativo | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
¿Tiene THRESHER WINES ACQUISITIONS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 23 ago 2004 Entregado el 01 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The properties being 18 & 18A bridge street pinner t/n MX193379, 39 st mark's hill surbiton surrey t/n SY295048, 71 high street abbotts langley t/n P37692 for details of further properties charged, please refer to form 395,. 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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| Standard security which was presented for registration in scotland on the 17 september 2004 and | Creado el 10 nov 2003 Entregado el 25 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the debtors to any funding party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The properties being 423 dumbarton road glasgow, 360 duke street glasgow, 641 hawthorn street glasgow, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security agreement between the company first quench retailing limited and the security agent | Creado el 16 oct 2000 Entregado el 23 oct 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of the chargors to any funding party (as defined) under each funding document (as defined) to which the chargors are a party except for the obligation which if it were so included would result in the deed contravening section 151 of the companies act 1985 | |
Breve descripción Each of the chargors secures by way of a first equitable mortgage all estates or interests of the chargors in any freehold property or long leasehold property (other than in scotland) and all shares and stocks owned by it or held by any nominee on its behalf and a floating charge (1) all its assets not otherwise effectively mortgaged or charged and (2) all its assets situated in scotland. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene THRESHER WINES ACQUISITIONS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
|
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