DISTRIBUTION REALISATIONS 2020 LIMITED
Visión general
| Nombre de la empresa | DISTRIBUTION REALISATIONS 2020 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05820852 |
| 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 DISTRIBUTION REALISATIONS 2020 LIMITED?
- Transporte de mercancías por carretera (49410) / Transporte y almacenamiento
¿Dónde se encuentra DISTRIBUTION REALISATIONS 2020 LIMITED?
| Dirección de la sede social | Pricewaterhouse Coopers Llp Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de DISTRIBUTION REALISATIONS 2020 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NFT DISTRIBUTION OPERATIONS LIMITED | 06 jul 2006 | 06 jul 2006 |
| DE FACTO 1369 LIMITED | 18 may 2006 | 18 may 2006 |
¿Cuáles son las últimas cuentas de DISTRIBUTION REALISATIONS 2020 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 sept 2018 |
¿Cuáles son las últimas presentaciones para DISTRIBUTION REALISATIONS 2020 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución | 33 páginas | AM23 | ||||||||||
Informe de progreso del administrador | 29 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 28 páginas | AM10 | ||||||||||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 32 páginas | AM10 | ||||||||||
Informe de progreso del administrador | 41 páginas | AM10 | ||||||||||
Cese del nombramiento de Aaron Scott como director el 31 dic 2020 | 1 páginas | TM01 | ||||||||||
Aviso de extensión del período de la administración | 4 páginas | AM19 | ||||||||||
Informe de progreso del administrador | 30 páginas | AM10 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Domicilio social registrado cambiado de 1 Azalea Close, Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX a Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL el 15 may 2020 | 2 páginas | AD01 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Declaración de la propuesta del administrador | 48 páginas | AM03 | ||||||||||
Nombramiento de un administrador | 4 páginas | AM01 | ||||||||||
Cese del nombramiento de Melvin Brockhouse como director el 17 ene 2020 | 1 páginas | TM01 | ||||||||||
Registro de la carga 058208520013, creada el 20 dic 2019 | 37 páginas | MR01 | ||||||||||
Cancelación total de la carga 11 | 1 páginas | MR04 | ||||||||||
Exercice comptable en cours prolongé du 29 sept 2019 au 31 dic 2019 | 1 páginas | AA01 | ||||||||||
Cuentas completas preparadas hasta el 29 sept 2018 | 28 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 30 sept 2018 au 29 sept 2018 | 1 páginas | AA01 | ||||||||||
Declaración de confirmación presentada el 18 may 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Mr Melvin Brockhouse como director el 26 abr 2019 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Aaron Scott como director el 26 abr 2019 | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de DISTRIBUTION REALISATIONS 2020 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Mark | Secretario | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | British | 300357560001 | ||||||
| ARMSTRONG, Benjamin James | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | England | British | 258238360001 | |||||
| DAVIS, Mark | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | United Kingdom | British | 186608830001 | |||||
| PEARSON, Simon Richard | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | Hong Kong | British | 244221540001 | |||||
| ZARIN, Heath | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | Hong Kong | American | 191240170001 | |||||
| DENNISON, Steven Christopher | Secretario | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | British | 117228460001 | ||||||
| DUNN, Timothy Michael | Secretario | 67 Gowan Avenue Fulham SW6 6RH London | British | 126838820001 | ||||||
| STEPHENS, Charles Robert | Secretario | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | 115581920001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretario corporativo | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| BROCKHOUSE, Melvin Gordon | Director | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | 267756420001 | |||||
| DAW, Richard William | Director | 144 Park Road Chiswick W4 3HP London | England | British | 86615970002 | |||||
| DENNISON, Steven Christopher | Director | Perkins Farm Perkinsway Newnham NN11 3EX Daventry Northamptonshire | England | British | 117228460001 | |||||
| DUNN, Timothy Michael | Director | 67 Gowan Avenue Fulham SW6 6RH London | England | British | 126838820001 | |||||
| EDWARDS, Jay Lee | Director | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | 235955560001 | |||||
| EGGLETON, Ross David | Director | Azalea Close, Clover Nook Industrial Park Somercotes DE55 4QX Alfreton 1 Derbyshire | England | British | 233213810001 | |||||
| FRANKISH, David | Director | 10 Weyacres Borrowash DE72 3QT Derby | England | British | 18127330002 | |||||
| SCOTT, Aaron Macdonald | Director | 29 Wellington Street LS1 4DL Leeds Pricewaterhouse Coopers Llp Central Square West Yorkshire | United Kingdom | British | 321518690001 | |||||
| STEPHENS, Charles Robert | Director | 5 Croft Way Everton DN10 5DL Doncaster South Yorkshire | British | 115581920001 | ||||||
| TRAVERS SMITH LIMITED | Director corporativo | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director corporativo | 10 Snow Hill EC1A 2AL London | 38590450001 |
¿Quiénes son las personas con control significativo de DISTRIBUTION REALISATIONS 2020 LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Homecrest Bidco Limited | 06 abr 2016 | Azalea Close Clover Nook Industrial Park, Somercotes DE55 4QX Alfreton 1 England | No | ||||||||||
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Naturaleza del control
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¿Tiene DISTRIBUTION REALISATIONS 2020 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 20 dic 2019 Entregado el 30 dic 2019 | Pendiente | ||
Breve descripción Freehold property known as 1 azalea close, clover nook industrial park, somercotes, alfreton, DE55 4QX - title no.: DY242512. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 11 abr 2014 Entregado el 14 abr 2014 | Pendiente | ||
Breve descripción Each chargor, as continuing security for the payment, discharge and performance of all present and future obligations and liabilities (whether actual or contingent, whether owed jointly or severally, as principal or as surety or in any capacity whatsoever) of each of the obligors to the bank on any account whatsoever and howsoever arising (including, without limitation, under the financing documents) together with all expenses in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the property or properties specified in schedule 2;. (iii) all its patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 18 dic 2012 Entregado el 20 dic 2012 | 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 The charged assets being preliminaries, supervision, site set-up, attendances, material handling, temporary fencing, h & s etc, project acceleration cost (for details of further chattels charged please refer to form MG01) and all spare parts see image for full details. | ||||
Personas con derecho
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Transacciones
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| Group debenture | Creado el 28 jun 2012 Entregado el 04 jul 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. F/h property k/a 1 azalea close, clover nook industrial park, somercotes, alferton t/no DY242512. L/h property k/a phase iv, crick motorway, industrial estate, crick t/no NN150418. L/h property k/a unit 4, riverside industrial estate, london colney bypass, london colney, st albans, hertfordshire t/no HD458195 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge over non-vesting debts and floating charge | Creado el 28 jun 2012 Entregado el 03 jul 2012 | 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 By way of fixed equitable charge all non-vesting debts excluding non-notifiable non-vesting debts and all associated rights. By way of fixed equitable charge all non-vesting debts comprising non-notifiable non-vesting debts and all associated rights. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of confirmation | Creado el 18 nov 2009 Entregado el 04 dic 2009 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property clover nook road somercotes alfreton t/n DY242512 and l/h property units 4 & 5 riverside estate london colney st albans t/n HD458195 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of confirmation | Creado el 18 nov 2009 Entregado el 04 dic 2009 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property clover nook road somercotes alfreton t/n DY242512 and l/h property units 4 & 5 riverside estate london colney st albans t/n HD458195 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 ago 2007 Entregado el 16 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of 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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| Debenture | Creado el 03 ago 2007 Entregado el 16 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of 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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| Debenture | Creado el 11 ago 2006 Entregado el 19 ago 2006 | 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 F/H property k/a land on the north of clover nook road somercoates alfreton t/n DY242512 l/h property k/a phase iv crick motorway estate crick t/n NN150418. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 ago 2006 Entregado el 17 ago 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 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
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Transacciones
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| Legal charge | Creado el 11 ago 2006 Entregado el 16 ago 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 L/H land at phase iv crick motorway estate crick daventry northamptonshire t/no nw 150418. 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 11 ago 2006 Entregado el 16 ago 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 F/H land lying to the north of clover nook road somercoats alfreton derbyshire t/no dy 242512. 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 DISTRIBUTION REALISATIONS 2020 LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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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