CAKEBREAD ROBEY LIMITED
Vue d'ensemble
Nom de la société | CAKEBREAD ROBEY LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00146714 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe CAKEBREAD ROBEY LIMITED ?
Adresse du siège social | Saint-Gobain House Binley Business Park CV3 2TT Coventry |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CAKEBREAD ROBEY LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour CAKEBREAD ROBEY LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 2 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes établis au 31 déc. 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes établis au 31 déc. 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b |
Qui sont les dirigeants de CAKEBREAD ROBEY LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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OXENHAM, Alun Roy | Secrétaire | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | British | 72478560002 | ||||||
LAMBERT, Thierry | Administrateur | Fiery Hill Barnt Green B45 8LB Bromsgrove 5 United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
OXENHAM, Alun Roy | Administrateur | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | United Kingdom | British | Secretary | 72478560002 | ||||
DAVIES, Kenneth Russell | Secrétaire | Greenacres Wick Crescent SS12 9HQ Wickford Essex | British | 29205180001 | ||||||
MATTHEWS, William Paul | Secrétaire | 2 Twentyman Close IG8 0EW Woodford Green Essex | British | Chartered Accountant | 3660080001 | |||||
BUYS, William Frederick | Administrateur | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | Director | 97730001 | |||||
DAVIES, Kenneth Russell | Administrateur | Greenacres Wick Crescent SS12 9HQ Wickford Essex | British | Company Secretary | 29205180001 | |||||
DE CHALENDAR, Pierre Andre | Administrateur | 15 Avenue Robert-Schumann FOREIGN Paris 75007 France | French | Chief Executive | 63509130002 | |||||
EARLE, Martin Stewart | Administrateur | Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire | England | British | Chairman | 105947910002 | ||||
HINDLE MBE, Peter, Dr | Administrateur | Woodside 3 Linden Green FY5 2QN Thornton Cleveleys Lancashire | England | British | Chief Executive Officer | 142989910002 | ||||
KENWARD, Christopher Gabriel | Administrateur | Avonside Welford Road South Kilworth LE17 6EA Lutterworth Leicestershire | United Kingdom | British | Finance Director | 265627840001 | ||||
LANGDALE, Peter Barry | Administrateur | 5 Caddington Close New Barnet EN4 9QH Barnet Hertfordshire | United Kingdom | British | Chief Executive | 11083180001 | ||||
LAZARD, Roland, Mr. | Administrateur | Aldwych House 81 Aldwych WC2B 4HQ London | French | General Delegate Uk Ireland An | 105253300003 | |||||
MATTHEWS, William Paul | Administrateur | 2 Twentyman Close IG8 0EW Woodford Green Essex | British | Chartered Accountant | 3660080001 | |||||
MAYNARD, Kenneth Edward | Administrateur | Lindenbrook Crooked Way Nazeing EN9 2LE Waltham Abbey Essex | British | Director | 53905090001 | |||||
POSTON, Lindsay | Administrateur | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | Chief Operating Officer | 70173330001 | ||||
WILMOT, Hugh Edward | Administrateur | 17 Burkett Way CB4 9XU Histon Cambridgeshire | British | Director | 92600930001 |
CAKEBREAD ROBEY LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Legal mortgage | Créé le 13 déc. 1993 Livré le 16 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as land in southey street penge and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 29 juil. 1993 Livré le 12 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property fronting glebe way histon cambridgeshire and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 29 juil. 1993 Livré le 10 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property land and buildings on the east side of bardolph road trinity road richmond surrey t/n SY296781 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 29 juil. 1993 Livré le 10 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property 318-326 southbury road enfield t/n EGL307621 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 29 juil. 1993 Livré le 10 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property unit 2 the firs business park aspenden road buntingford east hertfordshire t/n HD268134 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. The entry in col.6 Above has this day been amended please see doc.M58L.R.M.groves 11/11/93. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 29 juil. 1993 Livré le 10 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property 9 high street histon cambridgeshire and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 29 juil. 1993 Livré le 10 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property 27 the vale acton london borough of ealing t/n MX199405 and the proceeds of sale thereof an assignment of the goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 22 oct. 1992 Livré le 30 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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CAKEBREAD ROBEY LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Members voluntary 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