WIND IN THE WILLOWS (MANAGEMENT) LIMITED
Visión general
| Nombre de la empresa | WIND IN THE WILLOWS (MANAGEMENT) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04418279 |
| 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 WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Dirección de la sede social | 26 York Place York Place LS1 2EY Leeds England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2014 |
¿Cuál es el estado de la última declaración anual para WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para WIND IN THE WILLOWS (MANAGEMENT) 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 | 7 páginas | 4.72 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 5 páginas | 4.20 | ||||||||||
Resoluciones Resolutions | RESOLUTIONS | |||||||||||
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Domicilio social registrado cambiado de 9 Manor Avenue Rainhill Prescot Merseyside L35 0QP a 26 York Place York Place Leeds LS1 2EY el 12 feb 2015 | 1 páginas | AD01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2014 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 26 mar 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2013 | 10 páginas | AA | ||||||||||
Déclaration annuelle établie au 26 mar 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cambio de datos del director Special Director Services Ltd el 02 oct 2012 | 2 páginas | CH02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de WIND IN THE WILLOWS (MANAGEMENT) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Brian Edward | Secretario | 9 Manor Avenue Rainhill L35 0QP Prescot Merseyside | British | 71858290001 | ||||||||||
| PEARCE, Brian Edward | Director | 9 Manor Avenue Rainhill L35 0QP Prescot Merseyside | England | British | 71858290001 | |||||||||
| SPECIAL DIRECTOR SERVICES LTD | Director corporativo | King Street LS1 2HH Leeds 5a United Kingdom |
| 116545920001 | ||||||||||
| 1ST CERT FORMATIONS LTD | Secretario designado corporativo | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||||||
| GRIFFITHS, David James | Director | Llwyn Talcen Brithdir LL40 2RY Dolgellau Gwynedd | United Kingdom | British | 29132360001 | |||||||||
| HEELEY, Michael David | Director | Moat Cottage Bradford Lane SK10 4TR Nether Alderley Cheshire | British | 49280980002 | ||||||||||
| HOBBS, Thomas James | Director | The Paddocks Old Hall Lane Hargrave CH3 7RT Chester Cheshire | United Kingdom | British | 42732130002 | |||||||||
| MCNICOL, Robert Watt | Director | 8 Vicarage Lane Upavon SN9 6AA Pewsey Wiltshire | United Kingdom | British | 49826810001 | |||||||||
| TAYLOR, Neil Thomas | Director | 72 Banastre Drive WA12 8BE Newton Le Willows Merseyside | England | British | 61054880001 | |||||||||
| TAYLOR, Virginia | Director | Banastre Drive Newton Le Willows WA12 8BE St Helens 72 Merseyside | England | British | 137004340001 | |||||||||
| 1ST CERT FORMATIONS LIMITED | Director designado corporativo | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||||||
| REPORTACTION LIMITED | Director designado corporativo | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 | |||||||||||
| TRANSATLANTIC PARTNERS HOLDINGS LIMITED | Director corporativo | The Paddocks Old Hall Lane CH3 7RT Hargrave Chester | 81532550001 |
¿Tiene WIND IN THE WILLOWS (MANAGEMENT) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 16 jun 2006 Entregado el 27 jun 2006 | 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 Land at buildings at raeburn road ipswich suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 mar 2006 Entregado el 12 abr 2006 | 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 Land at earl street newton le willows st helens. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings at westcliffe primary school chapman avenue scunthorpe t/n HS322211 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings at st oswalds church centre ronald ross avenue t/n MS507063 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings at south lays school scunthorpe fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings lying to the west of riverside road lowestoft SK263329 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings on the west side of turford avenue brambles farm middlesborough t/n CE174451 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings on the north east side of heanor avenue denton manchester t/n MAN6516 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings at hanley hope community facility upper huntbach street stoke-on-trent t/n SF495396 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings on the north side of normacot grange road stoke on trent t/n SF488014 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings at frodingham infants school rowland street scunthorpe t/n HS319930 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings at grange centre fulbrook road dudley t/n WM835164 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings at earle street newton le willows part t/n LA102489 and part t/n 285257 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 9, 11 and 13 plough street hanley t/n SF48494 broom cottage hanley 33 and 35 broom street hanley * for further details of property charged please refer to the form 395* fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 24 nov 2005 Entregado el 29 nov 2005 | Satisfecho en su totalidad | 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 Land and buildings at broadoak nursery school brunswick street st helens t/n MS489745 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 feb 2005 Entregado el 10 mar 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 The property being land on the north east side of heanor avenue denton,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 22 oct 2004 Entregado el 08 nov 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 Frodingham infants school nursery and playarea rowland road frodingham scunthorpe,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Funding agreement | Creado el 30 sept 2004 Entregado el 06 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada £190,000.00 due or to become due from the company to the chargee | |
Breve descripción Land and buildings k/a riverside neighbourhood nursery and family support centre, riverside road, lowestoft, suffolk. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 may 2004 Entregado el 22 may 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 Broad oak nursery school brunswick street st helens merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 10 may 2004 Entregado el 27 may 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 1057 square metres of land at grange county primary school normacot grange road meir stoke-on-trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 may 2004 Entregado el 22 may 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 Part phase ii hanley hope community facility upper huntbach street hanley stoke-on-trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 abr 2004 Entregado el 07 may 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 Land at riverside business park, lowestoft. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 15 abr 2004 Entregado el 29 abr 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 Bromm nursery plough street hanley stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 dic 2003 Entregado el 13 ene 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 Premises at south leys school, scunthorpe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 dic 2003 Entregado el 13 ene 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 The premises at westcliffe school scunthorpe. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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¿Tiene WIND IN THE WILLOWS (MANAGEMENT) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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