WINFIELDS BUILDING SUPPLIES LIMITED
Vue d'ensemble
| Nom de la société | WINFIELDS BUILDING SUPPLIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00252828 |
| 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 WINFIELDS BUILDING SUPPLIES LIMITED ?
| Adresse du siège social | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WINFIELDS BUILDING SUPPLIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour WINFIELDS BUILDING SUPPLIES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 déc. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Comptes établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes établis au 31 déc. 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
Qui sont les dirigeants de WINFIELDS BUILDING SUPPLIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secrétaire | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | British | 72478560002 | ||||||
| LAZARD, Roland, Mr. | Administrateur | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| OXENHAM, Alun Roy | Administrateur | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | United Kingdom | British | 72478560002 | |||||
| ADAMS, John Edward Nicolas | Secrétaire | 110 Alfreton Road Little Eaton DE21 5DE Derby Derbyshire | British | 21747090001 | ||||||
| HEDLEY WHYTE, Harmony Joan Marion | Secrétaire | The Garden Flat 10 Marlborough Road TW10 6JR Richmond Surrey | British | 32019740001 | ||||||
| HOGG, Jennifer Mary | Secrétaire | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| STOVOLD, David | Secrétaire | 5 Maylands Way Harold Park RM3 0BG Romford Essex | British | 943920001 | ||||||
| WAINE, Sarah Jane | Secrétaire | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | 110792800001 | ||||||
| BAGGARLEY, Richard John | Administrateur | 6 Roundway Close SN11 0QA Heddington Wiltshire | England | British | 99949180001 | |||||
| BURTON, Amanda Jane | Administrateur | 25 Ravensdon Street SE11 4AQ London | United Kingdom | British | 526080001 | |||||
| BUYS, William Frederick | Administrateur | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | 97730001 | ||||||
| HARNAN, David John | Administrateur | 35 St Marys Road RH2 7JH Reigate Surrey | United Kingdom | British | 7525010002 | |||||
| HEDLEY-WHYTE, Michael | Administrateur | Welton Grange Welton NN11 5LX Daventry Northamptonshire | United Kingdom | British | 21747100001 | |||||
| HOGG, Jennifer Mary | Administrateur | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| MCLEAN, Gavin Charles | Administrateur | 22 Lennox House 22 Clevedon Road TW1 2TA Twickenham England | Australian | 42935200003 | ||||||
| POSTON, Lindsay | Administrateur | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | 70173330001 | |||||
| STOVOLD, David | Administrateur | 5 Maylands Way Harold Park RM3 0BG Romford Essex | British | 943920001 | ||||||
| WAINE, Sarah Jane | Administrateur | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | 110792800001 |
WINFIELDS BUILDING SUPPLIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed charge | Créé le 23 févr. 1996 Livré le 28 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 30TH december 1981 | |
Brèves mentions All right title and interest of the company in and to the "charged deeds"(as defined). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed equitable charge | Créé le 17 nov. 1995 Livré le 22 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts invoice debts invoice debts accounts notes bills acceptances and/or other forms of obligation. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 déc. 1989 Livré le 18 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 100 acres of land be it more or less at welton grange, welton near daventry in the county of northamptonshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 avr. 1988 Livré le 04 mai 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 86 bridge st, long eaton, derbyshire t/no. Dy 149952. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 mars 1988 Livré le 30 mars 1988 | 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 east side of bridge street long eaton derbyshire title no. Dy 137840. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 janv. 1985 Livré le 28 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land in bakewell road, loughborough leicestershire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 avr. 1984 Livré le 14 mai 1984 | 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 - perks yard, bridge street, long eaton, derbyshire. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 juil. 1982 Livré le 20 juil. 1982 | 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 & floating charges undertaking and all property and assets present and future including goodwill & book debts uncalled capital with all buildings, fixtures fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 févr. 1982 Livré le 04 mars 1982 | 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 handford cut off london road, ipswich suffolk. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 févr. 1982 Livré le 04 mars 1982 | 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 5A horringlow street, burton-on-trent, DE14. Staffordshire. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 déc. 1981 Livré le 11 janv. 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 charge on undertaking and all property and assets present and future including goodwill & book debts tog. With all fixtures plant & machinery (see doc M88) uncalled capital. | ||||
Personnes ayant droit
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Transactions
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WINFIELDS BUILDING SUPPLIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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