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WHITEHORSE LEISURE LIMITED

WHITEHORSE LEISURE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaWHITEHORSE LEISURE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04082348
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de WHITEHORSE LEISURE LIMITED?

    • (7032) /
    • (7487) /

    ¿Dónde se encuentra WHITEHORSE LEISURE LIMITED?

    Dirección de la sede social
    88 Wood Street
    EC2V 7QF London
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de WHITEHORSE LEISURE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 oct 2009

    ¿Cuáles son las últimas presentaciones para WHITEHORSE LEISURE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Aviso de cambio de la administración a la disolución el 30 oct 2013

    		17 páginas2.35B

    Informe de progreso del administrador hasta 09 may 2013

    		16 páginas2.24B

    Informe de progreso del administrador hasta 09 nov 2012

    		15 páginas2.24B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Informe de progreso del administrador hasta 09 nov 2012

    		15 páginas2.24B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Aviso de nombramiento de administrador suplente/adicional

    		1 páginas2.40B

    Presentación de insolvencia

    Insolvency:order of court removing robert harry pick as administrator of the company
    		7 páginasLIQ MISC

    Aviso de vacante de oficina por el administrador

    		1 páginas2.39B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Informe de progreso del administrador hasta 16 may 2012

    		16 páginas2.24B

    Informe de progreso del administrador hasta 16 nov 2011

    		12 páginas2.24B

    Declaración de asuntos con el formulario 2.14B

    		6 páginas2.16B

    Notificación de la aprobación presunta de las propuestas

    		1 páginasF2.18

    Declaración de la propuesta del administrador

    		17 páginas2.17B

    Domicilio social registrado cambiado de 41 Woodland Grove Greenwich London SE10 9UL el 26 may 2011

    		1 páginasAD01

    Nombramiento de un administrador

    		1 páginas2.12B

    Cese del nombramiento de Paul Fairless como director

    		1 páginasTM01

    Cuentas de exención total completas preparadas hasta el 31 oct 2009

    		9 páginasAA

    Déclaration annuelle établie au 03 oct 2010 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital18 oct 2010

    Estado de capital el 18 oct 2010

    • Capital: GBP 100
    		SH01

    Cambio de datos del director Constance Mary Fisher el 03 oct 2010

    		2 páginasCH01

    Cambio de datos del director Paul Hodgson Fairless el 03 oct 2010

    		2 páginasCH01

    Déclaration annuelle établie au 03 oct 2009 avec liste complète des actionnaires

    		5 páginasAR01

    Cambio de datos del director Constance Mary Fisher el 27 nov 2009

    		2 páginasCH01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de WHITEHORSE LEISURE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    FAIRLESS, Paul Hodgson
    41 Woodland Grove
    SE10 9UL London
    		Secretario
    41 Woodland Grove
    SE10 9UL London
    		British28133800002
    FISHER, Constance Mary
    88 Wood Street
    EC2V 7QF London
    		Director
    88 Wood Street
    EC2V 7QF London
    		United KingdomBritishCo Director112217400001
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Secretario designado corporativo
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    AUSTIN, Jean
    28 Jubilee Street
    E1 3EQ Stepney
    London
    		Director
    28 Jubilee Street
    E1 3EQ Stepney
    London
    		BritishDirector81238960001
    AUSTIN, Terance
    No 28 Jubilee Street
    Stepney
    E1 3EQ London
    		Director
    No 28 Jubilee Street
    Stepney
    E1 3EQ London
    		BritishRetired76499140001
    FAIRLESS, Paul Hodgson
    41 Woodland Grove
    Greenwich
    SE10 9UL London
    		Director
    41 Woodland Grove
    Greenwich
    SE10 9UL London
    		United KingdomBritishCompany Director149036780001
    FAIRLESS, Paul Hodgson
    41 Woodland Grove
    SE10 9UL London
    		Director
    41 Woodland Grove
    SE10 9UL London
    		BritishCompany Director28133800002
    FAIRLESS, Peter
    Maddison House
    Front Street
    DN9 9HQ Dipton
    County Durham
    		Director
    Maddison House
    Front Street
    DN9 9HQ Dipton
    County Durham
    		BritishRetired76418190001
    FISHER, Constance
    29 Montfort House
    Galbraith Street
    E14 3HE London
    		Director
    29 Montfort House
    Galbraith Street
    E14 3HE London
    		BritishDirector85086460001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Director designado corporativo
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene WHITEHORSE LEISURE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of assigment of rental income
    Creado el 02 may 2008
    Entregado el 16 may 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Rents receivable under the leases of the whole or any part of the property k/a 27 staplehurst road london.
    Personas con derecho
    • Base Commercial Mortgages Limited
    Transacciones
    • 16 may 2008Registro de un cargo (395)
    • 22 may 2008
    Mortgage
    Creado el 02 may 2008
    Entregado el 16 may 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 27 staplehurst road london.
    Personas con derecho
    • Base Commercial Mortgages Limited
    Transacciones
    • 16 may 2008Registro de un cargo (395)
    Legal mortgage
    Creado el 26 jun 2007
    Entregado el 12 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Startforth cottage dipton stanley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 12 jul 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 26 jun 2007
    Entregado el 12 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    16 west street sheerness kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 12 jul 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 26 jun 2007
    Entregado el 12 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    8 earlswood street london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 12 jul 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 26 jun 2007
    Entregado el 12 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    2 hillside dipton stanley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • 04
    Transacciones
    • 12 jul 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 26 jun 2007
    Entregado el 12 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    41 woodland grove london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 12 jul 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 26 jun 2007
    Entregado el 12 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The rose inn catherine street rochester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank PLC
    Transacciones
    • 12 jul 2007Registro de un cargo (395)
    Debenture
    Creado el 27 mar 2007
    Entregado el 03 abr 2007
    		Pendiente
    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
    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
    • Clydesdale Bank PLC
    Transacciones
    • 03 abr 2007Registro de un cargo (395)
    Assignment of rental income
    Creado el 11 nov 2005
    Entregado el 16 nov 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Any income whether now or in the future arising in respect of any rental or other money payable under any lease licence agreement or other interest created. See the mortgage charge document for full details.
    Personas con derecho
    • Abbey National PLC
    Transacciones
    • 16 nov 2005Registro de un cargo (395)
    Assignment of rental income
    Creado el 11 nov 2005
    Entregado el 16 nov 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Any income whether now or in the future arising in respect of any rental or other money payable under any lease licence agreement or other interest created. See the mortgage charge document for full details.
    Personas con derecho
    • Abbey National PLC
    Transacciones
    • 16 nov 2005Registro de un cargo (395)
    Assignment of rental income
    Creado el 11 nov 2005
    Entregado el 16 nov 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Any income whether now or in the future arising in respect of any rental or other money payable under any lease licence agreement or other interest created. See the mortgage charge document for full details.
    Personas con derecho
    • Abbey National PLC
    Transacciones
    • 16 nov 2005Registro de un cargo (395)
    Legal and general charge
    Creado el 11 nov 2005
    Entregado el 16 nov 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a the rose inn public house catherine street rochester t/n K278893 and any other property now vested in the company all the uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future in which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interests in all or any securities. Stock in trade and plant. Book debts. See the mortgage charge document for full details.
    Personas con derecho
    • Abbey National PLC
    Transacciones
    • 16 nov 2005Registro de un cargo (395)
    Legal and general charge
    Creado el 11 nov 2005
    Entregado el 16 nov 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a 27 staplehurst road hither green london t/n LN71006 and any other property now vested in the company all the uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future in which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interests in all or any securities. Stock in trade and plant. Book debts. See the mortgage charge document for full details.
    Personas con derecho
    • Abbey National PLC
    Transacciones
    • 16 nov 2005Registro de un cargo (395)
    Legal and general charge
    Creado el 11 nov 2005
    Entregado el 16 nov 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 8 earlswood street greenwich london t/n LN214863 and any other property now vested in the company all the uncalled capital for the time being and all intellectual property rights and all other freehold and leasehold property now or in the future in which the company may have or acquire any legal or beneficial interest. Any legal or beneficial interests in all or any securities. Stock in trade and plant. Book debts. See the mortgage charge document for full details.
    Personas con derecho
    • Abbey National PLC
    Transacciones
    • 16 nov 2005Registro de un cargo (395)
    Legal charge
    Creado el 29 jun 2001
    Entregado el 19 jul 2001
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All that f/h property k/a the sportsman,s arms, front street, dipton stanley durham.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 19 jul 2001Registro de un cargo (395)
    Ver información detallada sobre cargas

    ¿Tiene WHITEHORSE LEISURE LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    17 may 2011Inicio de la administración
    30 oct 2013Fin de la administración
    		En administración
    NombreRolDirecciónNombrado elCesado el
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    		Profesional
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    Robert Harry Pick
    88 Wood Street
    EC2V 7QF London
    		Profesional
    88 Wood Street
    EC2V 7QF London
    Shelley Bullman
    88 Wood Street
    EC2V 7QF London
    		Profesional
    88 Wood Street
    EC2V 7QF London
    Ver información detallada sobre casos de insolvencia

    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