DBC FOODSERVICE LIMITED
Vue d'ensemble
| Nom de la société | DBC FOODSERVICE LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00160100 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
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 DBC FOODSERVICE LIMITED ?
| Adresse du siège social | Landmark St Peter's Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DBC FOODSERVICE LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 mars 2012 |
| Date d'échéance des prochains comptes | 31 déc. 2012 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 25 mars 2011 |
Quel est le statut de la dernière déclaration de confirmation pour DBC FOODSERVICE LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 12 avr. 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 26 avr. 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour DBC FOODSERVICE LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour DBC FOODSERVICE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2026 | 19 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2025 | 20 pages | LIQ03 | ||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||
Révocation du liquidateur par ordonnance du tribunal | 13 pages | LIQ10 | ||
Révocation du liquidateur par ordonnance du tribunal | 13 pages | LIQ10 | ||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2024 | 17 pages | LIQ03 | ||
Changement d'adresse du siège social de C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester Lancashire M3 3HF à Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB le 04 sept. 2023 | 2 pages | AD01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2023 | 17 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2022 | 16 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2021 | 18 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2020 | 19 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2019 | 19 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2018 | 18 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2017 | 15 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2016 | 14 pages | 4.68 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 févr. 2015 | 19 pages | 4.68 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 5 pages | F10.2 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Rapport d'avancement de l'administrateur jusqu'à 18 févr. 2014 | 21 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||
Avis de vacance de poste par l'administrateur | 12 pages | 2.39B | ||
Qui sont les dirigeants de DBC FOODSERVICE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, John Graham | Secrétaire | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | 159126550001 | |||||||
| FITTON, Jeremy Rossler, Mr. | Administrateur | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 132712400001 | |||||
| HORNE, Christopher Donald | Administrateur | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | United Kingdom | British | 42920330001 | |||||
| MCFARLANE, Robert Edmund Patrick | Administrateur | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | United Kingdom | British | 158575460001 | |||||
| O'CARROLL, Nicholas Michael | Administrateur | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 146043670001 | |||||
| WESTON, Leo George | Administrateur | St Peter's Square M1 4PB 1 Oxford Street Landmark Manchester | England | British | 74534820006 | |||||
| AGGARWAL, Amit | Secrétaire | 27 St Mary's Mansions St Mary's Terrace W2 1SQ London | British | 113667030001 | ||||||
| BURRELL, Jayne Katherine | Secrétaire | 1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire | British | 99547650001 | ||||||
| COWLISHAW, Alan | Secrétaire | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| ELSBY SMITH, Andrew Edward | Secrétaire | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | British | 114320980001 | ||||||
| HOWARTH, David | Secrétaire | Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire | British | 107155000001 | ||||||
| LAMBERT, Roy Jefferson | Secrétaire | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | British | 7959460007 | ||||||
| ANDERSEN, Per Hojgard | Administrateur | Alrovej 97 Amstrup Dk-8300 Odder Denmark | Danish | 103883420001 | ||||||
| BAILEY, Reginald William | Administrateur | Burrington Middle Street EN9 2LB Nazeing Essex | England | British | 207452390001 | |||||
| BARRETT, Michael | Administrateur | Whitchurch Lane Oving HP22 4EU Aylesbury Fernleigh | United Kingdom | British | 152241720001 | |||||
| BREDHOLT, Erik Michael | Administrateur | Linda Mollevej 14 Skodstrup 8541 Denmark | Danish | 113459860001 | ||||||
| BURKE, Richard Neil | Administrateur | Serjeants Hollow Street, Great Somerford SN15 5JD Chippenham Wiltshire | United Kingdom | British | 81047290001 | |||||
| CHRISTENSEN, Carl | Administrateur | 61 New Road Digswell AL6 0AL Welwyn Hertfordshire | Danish | 26370270001 | ||||||
| CHRISTIANSEN, Jens Haven | Administrateur | Mollerupvej 9 Dk 8900 Randers FOREIGN Denmark | Danish | 38179570001 | ||||||
| CLARK, James Dale | Administrateur | 3 Lilyfields Chase Ewhurst GU6 7RX Cranleigh Surrey | United Kingdom | British | 62943570001 | |||||
| COWLISHAW, Alan | Administrateur | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| CRONIN JONES, Susan | Administrateur | Albany Place Hyde Way AL7 3BT Welwyn Garden City 1 Hertfordshire United Kingdom | United Kingdom | British | 152242070001 | |||||
| DHALIWAL, Tarsem Singh | Administrateur | Albany Place Hyde Way AL7 3BT Welwyn Garden City 1 Hertfordshire United Kingdom | United Kingdom | British | 151680990001 | |||||
| EDELMANN, Jesper Scheel | Administrateur | 5 Bis Rue Le Tassz Paris Xf 75116 FOREIGN France | Danish | 49252110001 | ||||||
| ELSBY SMITH, Andrew Edward | Administrateur | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | England | British | 114320980001 | |||||
| HANSEN, Erik Ugilt | Administrateur | Rostbjergvej 4 Volstrup Dk-9500 Hobro Denmark | Danish | 81047180001 | ||||||
| HANSEN, Hakon | Administrateur | Gyvelvej 50 7700 Thisted Denmark | Danish | 26774240002 | ||||||
| HEAL, Stephen Alan | Administrateur | The Paddocks Drove Road Gamlingay SG19 3NY Sandy Bedfordshire | United Kingdom | British | 42087770001 | |||||
| HESSELHOLT, Ole | Administrateur | Hesselholtvej 29 Vejrumbro Dk-8800 Viborg FOREIGN Denmark | Danish | 56404870001 | ||||||
| HITCHIN, Robert Arthur | Administrateur | 4 The Woodlands Pickwick SN13 0DA Corsham Wiltshire | British | 47539460001 | ||||||
| HOLLINGDALE, Derek Stephen Anthony | Administrateur | 24c Portnalls Road CR5 3DE Coulsdon Surrey | British | 62900950001 | ||||||
| HUGHES, David Keith | Administrateur | 20 Williams Way WD7 7HB Radlett Hertfordshire | British | 6850740001 | ||||||
| HYSLOP, Edward James | Administrateur | Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire | England | British | 127371260001 | |||||
| JAKOBSEN, Carsten Svejgaard | Administrateur | Langley Grounds 390 Birmingham Road CV37 0R Stratford Upon Avon Warwickshire | England | Danish | 165874230001 | |||||
| JAKOBSSON, Ole | Administrateur | Store Stensager 20 4320 Lejre Denmark | Danish | 26413860001 |
DBC FOODSERVICE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land being denmark house, floats road, roundthorn industrial estate manchester and land on the south west side of floats road, baguley, wythenshaw, manchester t/nos. GM282313 and MAN64211 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a denmark house, victoria way, studlands park ind. Estate, newmarket, suffolk t/no. SK200678 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
| ||||
Transactions
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| Mortgage | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a land and buildings on the west side of industrial road hertburn ind. Estate, washington, newcastle upon tyne t/no. TY353832 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a land lying to the north west of bedford road, petersfield, hampshire t/no. HP461324 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a denmark house, kestrel way, sowton industrial estate exeter t/no. DN460669 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
| ||||
| Mortgage | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a land lying to the west of clydesmuir road, temorfa t/no. WA45884 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
| ||||
| Debenture | Créé le 04 sept. 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement to secure own liabilities | Créé le 28 août 2009 Livré le 29 août 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 sept. 2006 Acquis le 28 janv. 2008 Livré le 14 févr. 2008 | Totalement satisfaite | Montant garanti £14,500,000 due or to become due | |
Brèves mentions Land and buildings on the south west side of school lane knowsley industrial park knowsley liverpool merseyside t/no MS122055. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 05 sept. 2006 Acquis le 28 janv. 2008 Livré le 14 févr. 2008 | En cours | Montant garanti All sums due or to become due | |
Brèves mentions Land and buildings on the south west side of school lane knowsley industrial park knowsley liverpool t/no MS122055. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 05 sept. 2006 Livré le 23 sept. 2006 | En cours | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 05 sept. 2006 Livré le 23 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a warehouse at brentwood industrial estate, tallon road, hutton, brentwood, essex t/no EX78390 and land lying to the west of clydesmuir road, tremorfa, cardiff t/no WA45884 the property k/a denmark house, kestrel way, sowton industrial estate, exeter t/no DN460669 for further property charged please refer to the form 395 a charge over all buildings, fixtures and fittings (including trade fixtures and fittings). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 juil. 1999 Livré le 23 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property at denmark house studlands park industrial estate newmarket suffolk (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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DBC FOODSERVICE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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