DISC DISTRIBUTION LIMITED
Vue d'ensemble
| Nom de la société | DISC DISTRIBUTION LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00125787 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe DISC DISTRIBUTION LIMITED ?
| Adresse du siège social | 242 Marylebone Road London NW1 6JL |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DISC DISTRIBUTION LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 janv. 2012 |
| Date d'échéance des prochains comptes | 31 oct. 2012 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 janv. 2011 |
Quel est le statut de la dernière déclaration de confirmation pour DISC DISTRIBUTION LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 28 déc. 2016 |
| Date d'échéance de la prochaine déclaration de confirmation | 11 janv. 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour DISC DISTRIBUTION LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour DISC DISTRIBUTION LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||||||||||
Comptes annuels établis au 31 janv. 2011 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 déc. 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 janv. 2010 | 14 pages | AA | ||||||||||
Comptes annuels établis au 31 janv. 2009 | 14 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 déc. 2009 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 02 févr. 2008 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 15 pages | 395 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 03 févr. 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Qui sont les dirigeants de DISC DISTRIBUTION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Stephen John | Administrateur | White Ladies Birch Hill Shirley Hills CR0 5HT Surrey | England | British | 108586450001 | |||||
| BISH JONES, Trevor Charles | Secrétaire | Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes | British | 89529490001 | ||||||
| BLOOM, Jonathan Simon | Secrétaire | 8 Wavel Mews South Hampstead NW6 3AB London | British | 78140960001 | ||||||
| CHASTON, David Carl Anthony | Secrétaire | 67 Darlands Drive EN5 2DE Barnet Hertfordshire | British | 55677580003 | ||||||
| HARVEY, George Kenneth | Secrétaire | 22 Hillcroft Avenue HA5 5AW Pinner Middlesex | British | 17771640001 | ||||||
| PRAILL, Penelope | Secrétaire | 5 Trout Hollow Bledlow Road Saunderton HP27 9UA Princes Risborough Buckinghamshire | British | 57322940001 | ||||||
| SCHOFIELD, Brian Beaumont | Secrétaire | Badgers Bigfrith Lane Cookham SL6 9UQ Maidenhead Berkshire | British | 47050440001 | ||||||
| SCOTT, Christopher David | Secrétaire | Copenhagen Street N1 0JD London 2b | British | 118895720002 | ||||||
| SWENY, Susan | Secrétaire | 36 Halifax Street Sydenham SE26 6JA London | British | 85387430001 | ||||||
| AYRES, Stephen Thomas | Administrateur | Charringworth Grange GL55 6XY Chipping Campden Gloucestershire | United Kingdom | British | 66870470001 | |||||
| BAYLISS, Colin Charles Macarthur | Administrateur | 2038 Channelford Road CA 91361 Westlake Village California | British | 68243990002 | ||||||
| BISH JONES, Trevor Charles | Administrateur | Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes | United Kingdom | British | 89529490001 | |||||
| BROOMAN, Richard John | Administrateur | 27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire | United Kingdom | British | 11328600001 | |||||
| BURGESS, Mark Geoffrey William | Administrateur | 5 The Ridgway Mount Ararat Road TW10 6PR Richmond Surrey | British | 28476620002 | ||||||
| CLARKE, Roger Grenville Quinton | Administrateur | Whitebeam Wainhill OX39 4AB Chinnor Oxfordshire | British | 63850730001 | ||||||
| DUNLEAVY, Ivan Patrick | Administrateur | Bois Heath Farm Watchet Lane Little Kingshill HP16 0DR Great Missenden Buckinghamshire | British | 17771660002 | ||||||
| GREEN, Richard John | Administrateur | Aston House 12a Stratton Road HP9 1HR Beaconsfield Buckinghamshire | England | English | 41785690003 | |||||
| HANKS, Terence James | Administrateur | Holcombe Crown Lane SL2 3SF Farnham Royal Bucks | British | 21917480001 | ||||||
| HARVEY, George Kenneth | Administrateur | 22 Hillcroft Avenue HA5 5AW Pinner Middlesex | British | 17771640001 | ||||||
| HEMBURY, Paul Brian | Administrateur | St Margarets House St Margarets HP1 3BZ Great Gaddesden Hertfordshire | England | British | 34925020002 | |||||
| HYNDMAN, Ruth Jennifer | Administrateur | 15 Cedars Road SW13 0HP London | British | 34562530002 | ||||||
| OGILVIE, Alasdair Mcdonald | Administrateur | 11 Gibsons Road SK4 4JX Stockport Cheshire | England | British | 67412910001 | |||||
| ROBERTS, David Benjamin | Administrateur | Thatched Cottage Rake Lane Milford GU8 5AB Godalming Surrey | England | British | 49657510003 | |||||
| ROGERS, Christopher Charles Bevan | Administrateur | Mill House Turville RG9 6QL Henley On Thames Oxfordshire | United Kingdom | British | 34678510004 | |||||
| SANKEY, Brian William | Administrateur | 21 Parkland Avenue RM14 2HA Upminster Essex | British | 17771680001 | ||||||
| SCHOLFIELD, Brian Beaumont | Administrateur | Badgers Bigfrith Lane SL6 9UQ Cookham Dean Berkshire | British | 55318250001 | ||||||
| SCOTT, Christopher David | Administrateur | Copenhagen Street N1 0JD London 2b | British | 118895720002 | ||||||
| TOOMEY, Thomas Patrick | Administrateur | 23 Hillrise SL9 9BN Chalfont St Peter Buckinghamshire | British | 114191860001 | ||||||
| WILLITS, Giles Kirkley | Administrateur | 11 Buckingham Street WC2N 6DF London | United Kingdom | British | 123734120001 |
DISC DISTRIBUTION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 30 janv. 2008 Livré le 08 févr. 2008 | En cours | Montant garanti Under the terms of the aforementioned instrument creating or evidencing the charge all sums due or to become due | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 01 sept. 2000 Livré le 07 sept. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee under a lease of even date and the rent deposit deed | |
Brèves mentions The deposit sum is £24,510 or such funds as may from time to time stand to the credit of the account. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 09 févr. 2000 Livré le 14 févr. 2000 | En cours | Montant garanti The performance of the company's (the tenant) obligations to the chargee in a lease of even date and this deed | |
Brèves mentions A separate interest bearing designated business premium account in the name of the chargee's managing agents,pilcher hershman re: disc distribution limited rent deposit account containing £139,188 or such funds as may from time to time stand to the credit of the account. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation supplemental to debenture of even date | Créé le 30 juil. 1998 Livré le 12 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the original debenture | |
Brèves mentions Floating charge such of the company's property as shall from time to time be subject to legal charges in favour of the chargee but not otherwise. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juil. 1998 Livré le 04 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions The f/h property k/a 76 dean street city of westminster t/n NGL129044. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 juil. 1998 Livré le 04 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 28 juil. 1998 Livré le 11 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document (as defined) | |
Brèves mentions L/Hold land/blds known as 1 watford business park,caxton way,watford,hertfordshire,barnet; t/no hd 264019 and unit 12,brunswick park estate,brunswick park rd,new southgate,barnet; ngl 385108; see 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. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 04 oct. 1995 Livré le 05 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of each finance document to which each obligor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 juin 1994 Livré le 20 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due friom the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement and this deed both dated 9TH june 1994 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 avr. 1990 Livré le 26 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and turstee for the beneficianies (s defined) under the terms of a guarantee of even date. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee debenture | Créé le 27 févr. 1989 Livré le 06 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 févr. 1989 Livré le 28 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 oct. 1982 Livré le 27 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charg on the undertaking and all property and assets present and future including goodwill & book debts uncalled capitl.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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DISC DISTRIBUTION LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0