LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
Vue d'ensemble
Nom de la société | LONDON IRISH RUGBY FOOTBALL GROUND LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00225815 |
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 LONDON IRISH RUGBY FOOTBALL GROUND LIMITED ?
Adresse du siège social | Hazelwood Centre Croysdale Avenue TW16 6QU Sunbury-On-Thames Middlesex |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LONDON IRISH RUGBY FOOTBALL GROUND LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 30 juin 2021 |
Quels sont les derniers dépôts pour LONDON IRISH RUGBY FOOTBALL GROUND LIMITED ?
Date | Description | Document | Type | |
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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 | 3 pages | COCOMP | ||
Cessation de la nomination de Mark Laurence Bensted en tant que directeur le 30 sept. 2022 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 30 juin 2022 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 30 juin 2021 | 10 pages | AA | ||
Déclaration de confirmation établie le 30 juin 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 30 juin 2020 | 15 pages | AA | ||
Cessation de la nomination de Brian William Ernest Facer en tant que directeur le 06 févr. 2021 | 1 pages | TM01 | ||
Inscription de la charge 002258150019, créée le 24 déc. 2020 | 40 pages | MR01 | ||
Comptes pour une petite entreprise établis au 30 juin 2019 | 14 pages | AA | ||
Nomination de Mr Adrian Alli en tant que secrétaire le 24 juil. 2020 | 2 pages | AP03 | ||
Cessation de la nomination de Paul Forsyth en tant que secrétaire le 24 juil. 2020 | 1 pages | TM02 | ||
Déclaration de confirmation établie le 30 juin 2020 sans mise à jour | 3 pages | CS01 | ||
Période comptable précédente raccourcie du 30 juin 2019 au 29 juin 2019 | 1 pages | AA01 | ||
Déclaration de confirmation établie le 30 juin 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 30 juin 2018 | 13 pages | AA | ||
Déclaration de confirmation établie le 30 juin 2018 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une petite entreprise établis au 30 juin 2017 | 13 pages | AA | ||
Nomination de Mr Brian Facer en tant qu'administrateur le 16 oct. 2017 | 2 pages | AP01 | ||
Déclaration de confirmation établie le 30 juin 2017 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Mary Assumpta Cusack en tant que directeur le 28 mars 2017 | 1 pages | TM01 | ||
Cessation de la nomination de Philip Francis Cusack en tant que directeur le 28 févr. 2017 | 1 pages | TM01 | ||
Comptes pour une petite entreprise établis au 30 juin 2016 | 13 pages | AA | ||
Déclaration de confirmation établie le 30 juin 2016 avec mises à jour | 5 pages | CS01 | ||
Qui sont les dirigeants de LONDON IRISH RUGBY FOOTBALL GROUND 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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ALLI, Adrian | Secrétaire | Croysdale Avenue TW16 6QU Sunbury-On-Thames Hazelwood Centre Middlesex | 272760590001 | |||||||
CROSSAN, Michael Rowland | Administrateur | Old Oak Sidings Off Scrubs Lane NW10 6RJ London Crossan House England | British | British | Company Director | 183794460001 | ||||
ADAMS, Peter Charles | Secrétaire | 10 Southerland Close KT13 9EN Weybridge Surrey | British | Accountant | 181387400001 | |||||
BYRNE, Trevor Anthony, Mr. | Secrétaire | Croysdale Avenue TW16 6QU Sunbury-On-Thames Hazelwood Centre Middlesex England | 186736810001 | |||||||
FORSYTH, Paul | Secrétaire | Croysdale Avenue TW16 6QU Sunbury-On-Thames Hazelwood Centre Middlesex England | 198732360001 | |||||||
GUMM, Paul | Secrétaire | The Avenue Sunbury On Thames TW16 5EQ Middlesex | British | 130071670002 | ||||||
JAMES, David | Secrétaire | 18-20 Southwark Street SE1 1TS London | British | Solicitor | 42416910001 | |||||
MC GAUGHEY, Patrick | Secrétaire | 49 Harrowby Street W1H 5HF London | Irish | 15772640001 | ||||||
MILES, Christopher | Secrétaire | The Avenue Sunbury On Thames TW16 5EQ Middlesex | 165079020001 | |||||||
STACPOOLE, John | Secrétaire | 1 Queens Road Ealing W5 2SA London | British | 39470570001 | ||||||
WILLIAMS, Helen Wyn | Secrétaire | 33 Andover Road TW2 6PD Twickenham Middlesex | British | Financial Cont | 57143980001 | |||||
BENSTED, Mark Laurence | Administrateur | Old Oak Sidings Off Scrubs Lane NW10 6RJ London Crossan House England | England | British | Company Director | 183794530001 | ||||
BRADY, Hugh Rochfort | Administrateur | 16 Selwood Terrace SW7 London | British | Architect | 40514330001 | |||||
CONLAN, John Oliver | Administrateur | Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire | England | British | Company Director | 9020510001 | ||||
CUSACK, Mary Assumpta | Administrateur | Holloway Road N7 6NJ London 332-336 England | England | Irish | Company Director | 183794520001 | ||||
CUSACK, Philip Francis | Administrateur | Holloway Road N7 6NJ London 332-336 England | England | Irish | Company Director | 183794510001 | ||||
FACER, Brian William Ernest | Administrateur | Croysdale Avenue TW16 6QU Sunbury-On-Thames Hazelwood Centre Middlesex | England | British | Chief Executive | 239035370001 | ||||
FITZGERALD, David | Administrateur | The Avenue TW16 5EQ Sunbury-On-Thames London Irish Rfc Middlesex England | England | Irish | Company Director | 183794500001 | ||||
FORSYTHE, James Roy | Administrateur | 104 Earls Court Road W8 6EG London | British | 15772650001 | ||||||
JACKSON, David | Administrateur | 141 Argyle Road Ealing W13 8ER London | United Kingdom | British | Airline Executive | 2147720001 | ||||
JAMES, Peter | Administrateur | 10 Southerland Close KT13 9EN Weybridge Surrey | British | Director | 125239810001 | |||||
JOHNSTON, Ronald Mervyn | Administrateur | 19 Greenhill Close GU15 1PG Camberley Surrey | British | Marketing And Training Consultant | 15772660001 | |||||
LITTLE, Brian Thomas | Administrateur | Cobb Hall Cottage Backway Great Haseley OX44 7JS Oxford | British | Retired | 40499770001 | |||||
MC GAUGHEY, Patrick | Administrateur | 49 Harrowby Street W1H 5HF London | Irish | Chartered Accountant | 15772640001 | |||||
MCPHILLIPS, Charles Declan Francis | Administrateur | 10 Abbottsmede Close TW1 4RL Twickenham Middlesex | British | Solicitor | 47193040001 | |||||
MULLIN, Brendan | Administrateur | Albert Lodge 3 Stillorgan Road DUBLIN 4 Donnybrook Ireland | Irish | Company Director | 90335420001 | |||||
ONEILL, John Gerard | Administrateur | Willows Farmhouse Stratton Audley OX6 9BA Bicester Oxfordshire | Irish | Farmer | 55228900001 | |||||
STACPOOLE, James Edmund John | Administrateur | Stylecroft Road HP8 4HX Chalfont St. Giles Dellcroft Buckinghamshire United Kingdom | United Kingdom | British | Director | 92096790003 | ||||
STACPOOLE, John | Administrateur | 1 Queens Road Ealing W5 2SA London | England | British | Company Director | 39470570001 | ||||
TAYLOR, Ian Charles Boucher | Administrateur | Woodlands TA11 6NS Littleton Somerset | United Kingdom | British | Director | 169792830001 | ||||
TRAYNOR, Noel | Administrateur | 29 Priory Crescent Sudbury HA0 2QR Wembley Middlesex | Irish | Company Director | 53605410001 | |||||
WALPOLE, Graham Martin | Administrateur | Leslie Road GU24 8LB Chobham 7 Surrey | England | British | Ceo | 147000430001 | ||||
WHITESIDE, Peter Hamilton | Administrateur | Woodrising Shooters Way HP4 3NN Berkhamsted Hertfordshire | United Kingdom | Irish | Company Director | 39170040001 |
Qui sont les personnes ayant un contrôle significatif sur LONDON IRISH RUGBY FOOTBALL GROUND LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||
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London Irish Holdings Limited | 14 juil. 2016 | Hazelwood Drive TW16 6QU Sunbury-On-Thames Hazelwood Middlesex England | Non | ||||
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Nature du contrôle
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LONDON IRISH RUGBY FOOTBALL GROUND LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 24 déc. 2020 Livré le 29 déc. 2020 | En cours | ||
Brève description N/A. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 22 août 2014 Livré le 04 sept. 2014 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 22 août 2014 Livré le 30 août 2014 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 08 mars 2013 Livré le 28 mars 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the rugby bond noteholders and the security trustees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All f/h land on the north side of manor lane and west of the avenue, sunbury t/no:SY456116 and all f/h land lying to the west of the avenue, sunbury t/no:SY456117, fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 08 mars 2013 Livré le 28 mars 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All f/h land on the north side of manor lane and west of the avenue, sunbury t/no:SY456116 and all f/h land lying to the west of the avenue, sunbury t/no:SY456117, fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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Security assignment | Créé le 08 mars 2013 Livré le 09 mars 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of security the benefit of each relevant agreement, all rights in each relevant policy (being policy numbers UKDAOO07852112 and 774BLU/P493309A12/476883) including the proceeds of any claims and the benefit of all other contracts guarantees appointments warranties and other documents see image for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 08 mars 2013 Livré le 09 mars 2013 | Totalement satisfaite | Montant garanti 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 | |
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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Legal mortgage | Créé le 08 mars 2013 Livré le 09 mars 2013 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions F/H land on the north of manor lane and west of the avenue sunbury t/no SY456116 and f/h land lying to the west of the avenue now forming part of gaflac sports ground sunbury t/no SY456117 any right title and interest in and to the land including the drainage channel comprised with it lying between the two aforementioned titles which is indicated as unregistered on the plan annexed hereto together with the absence of rights to drain surface water drainage into the channel lying between 151 an 153 the avenue sunbury on thames middlesex by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 27 févr. 2013 Livré le 06 mars 2013 | Totalement satisfaite | Montant garanti £3,445,400 due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land at the avenue sunbury on thames middlesex part to the land under t/no. SY678171 SY456116 and SY456117 and any part of it including all rights attached or appurtenant to it and all immoveable property including buildings fixtures and fixed plant and machinery from time to time situate on it see image for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 28 nov. 2011 Livré le 19 déc. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions F/H property k/a land on the north of manor lane and west of the avenue sunbury t/no's SY456116 and SY456117 and f/h property k/a the land on the west side of the avenue sunbury t/no SY678171 see image for full details. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 15 déc. 2010 Livré le 30 déc. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the north of manor lane and to the west side of the avenue sunbury on thames t/nos SY456116 & SY456117; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 21 avr. 2008 Livré le 12 mai 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Land on the north of manor lane and west of the avenue sunbury t/no SY456116, the land lying to the west of the avenue now forming part of the gaflac sports ground sunbury t/no SY456117 and all buildings and fixtures on this land see image for full details. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 21 déc. 2007 Livré le 03 janv. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the west side of the avenue, sunbury on thames and land being on the north of manor lane and west of the avenue sunbury t/nos SY456116 and SY456117. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 22 nov. 2007 Livré le 05 déc. 2007 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 23 juin 2003 Livré le 02 juil. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All that land lying to the north of manor lane and west of the avenue sunbury t/no SY456116; all that land lying to the west of the avenue now forming part of the gaflac sports ground sunbury t/no SY456117. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 06 juin 1995 Livré le 07 juin 1995 | 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 k/a land on the north of manor lane and west of the avenue sunbury together with land lying to the west of the avenue sunbury t/no SY456116 & SY456117 inc fixtures & fittings the goodwill of the business & A. 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 charge | Créé le 26 nov. 1987 Livré le 10 déc. 1987 | Totalement satisfaite | Montant garanti £45,000 and all other moneys due or to become due from the company to the chargee & all other moneys due for goods or services supplied (as defined) under the terms of this deed | |
Brèves mentions F/H land & premises on the north of manor lane and west of the avenue sunbury-on-thames, middlesex title nos. Sy 456116 & sy 456117 together with goodwill, book debts & other debts. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 11 nov. 1985 Livré le 25 nov. 1985 | Totalement satisfaite | Montant garanti £30,000 and all other monies due or to become due from the company to the chargee under the terms of a facility letter dated 30/7/85 | |
Brèves mentions F/H land lying to the west of the avenue forming part of gafflac sports ground, sunbury, surrey t/nos. Sy 456116 & sy 456117 together with all fixtures whatsoever. | ||||
Personnes ayant droit
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Transactions
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Collateral charge | Créé le 08 nov. 1985 Livré le 25 nov. 1985 | Totalement satisfaite | Montant garanti £40,000 and all other moneys due or to become due from the company to the chargee under the terms of a loan agreement of even date | |
Brèves mentions Land on the north of manor lane west of the avenue sunbury spelthorne surrey and land going to the west of the avenue sunbury now forming part of gaflac sports ground sunbury title nos: sy 456116 and sy 456117. | ||||
Personnes ayant droit
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Transactions
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LONDON IRISH RUGBY FOOTBALL GROUND LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
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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