WIZARDGRANGE LIMITED
Visión general
| Nombre de la empresa | WIZARDGRANGE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04308342 |
| 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 WIZARDGRANGE LIMITED?
- (7499) /
¿Dónde se encuentra WIZARDGRANGE LIMITED?
| Dirección de la sede social | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WIZARDGRANGE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2008 |
¿Cuáles son las últimas presentaciones para WIZARDGRANGE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Nations House 103 Wigmore Street London W1U 1AE el 28 jul 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 6 páginas | 4.70 | ||||||||||
Resolución de insolvencia Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" | 1 páginas | LIQ MISC RES | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Déclaration annuelle établie au 22 oct 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 mar 2008 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 7 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2006 | 7 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2005 | 7 páginas | AA | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
¿Quiénes son los directivos de WIZARDGRANGE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretario | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| KEOGH, Mark William | Director | Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading | England | Irish | 62140690001 | |||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| SANDERSON, Timothy Robin Llewelyn | Secretario | 70 Chart Lane RH2 7EA Reigate Surrey | British | 69033180001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretario designado corporativo | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| EDWARDS, David Lindsey | Director | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||
| GILBARD, Marc Edward Charles | Director | Birchetts Crocknorth Road KT24 5TG East Horsley Surrey | United Kingdom | British | 29232300002 | |||||
| HODGSON, Paul Andrew | Director | 37b Forge End AL2 3EQ St Albans Hertfordshire | United Kingdom | British | 109512150001 | |||||
| LAYTON, Matthew Robert | Director designado | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| RICHARDS, Martin Edgar | Director designado | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SIDWELL, Graham Robert | Director | Flat 116 Crown Lodge 12 Elystan Street SW3 3PW London | British | 72844280003 | ||||||
| STANLEY, Graham Bryan | Director | Sun Court 11 Ashley Park Road KT12 1JW Walton On Thames Surrey | British | 46112880002 | ||||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 |
¿Tiene WIZARDGRANGE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 30 jul 2004 Entregado el 17 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or any 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 30 jul 2004 Entregado el 16 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 120 edmund street birmingham t/nos WK177008 and WM590865; 225 bath street glasgow t/no GLA117138; f/h property k/a sapphire court 550 streetsbrook solihull t/no WK215217 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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| Fixed and floating security document | Creado el 30 jul 2004 Entregado el 09 ago 2004 | 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 F/H property k/a 120 edmund street, birmingham and land to the north-west side of edmund street, birmingham t/no's WK177008 and WM598065; f/h property k/a 81 fountain street, manchester t/no GM165159; f/h property k/a surrey house and lever house kingston-upon-thames being 26, 28 and 30 eden street, 9-27 (odd numbers) and part of 1 st. James's road and land and buildings on the west side of brook street t/no SGL126055. For further details of property charged please see form 395. fixed charge all book debts, bank accounts, investments, its uncalled capital and goodwill, intellectual property, its beneficial interest in any pension fund. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 22 jul 2003 Entregado el 29 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of legal mortgage all that company's right, title and interest from time to time in the mortgaged property being f/h property k/a surrey house and lever house kingston-upon-thames being 26,28 and 30 eden street, 9-27(odd) and part of 1 st james's road and land and buildings on the west side of brook street t/no SGL126055 (for further property charged refer to form 395). see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 jul 2003 Entregado el 29 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating security document | Creado el 22 jul 2003 Entregado el 29 jul 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from a chargor 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture between (among others) the chargor and the agent | Creado el 10 dic 2001 Entregado el 19 dic 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each credit party under each credit document all terms as defined | |
Breve descripción The property being all that freehold land being 26,28 and 30 eden street 9-27 odd and part of 1 st james's road and land and buildings on the west side of brook street kingston upon thames title number SGL126055. 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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¿Tiene WIZARDGRANGE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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