CANTERBURY EUROPE LIMITED
Vue d'ensemble
| Nom de la société | CANTERBURY EUROPE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00295777 |
| 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 CANTERBURY EUROPE LIMITED ?
| Adresse du siège social | Kpmg Llp St James' Square M2 6DS Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CANTERBURY EUROPE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2007 |
Quels sont les derniers dépôts pour CANTERBURY EUROPE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 mars 2012 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 4 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 janv. 2012 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 juil. 2011 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 janv. 2011 | 10 pages | 4.68 | ||
Avis de constitution du Comité de liquidation | 2 pages | 4.48 | ||
Rapport d'avancement de l'administrateur jusqu'à 15 déc. 2009 | 25 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 15 déc. 2009 | 25 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 25 pages | 2.34B | ||
Résultat de la réunion des créanciers | 2 pages | 2.23B | ||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 22 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Déclaration de la proposition de l'administrateur | 33 pages | 2.17B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 288a | ||
legacy | 10 pages | 363a | ||
Qui sont les dirigeants de CANTERBURY EUROPE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAN, Stephanie Wen Shin | Secrétaire | Slateacre Road SK14 5LB Stockport 13 Cheshire | New Zealander | Head Of Finance | 136933690001 | |||||
| MALIK, Adnan Shakoor | Administrateur | Gate 1221 Hala Gardens Road 2941 Al Markh 529, Saar Villa 3, Kingdom Of Bahrain Bahrain | British | Director | 139391540001 | |||||
| SAEED, Ahmed | Administrateur | Road 740, Block 507 Kingdom Of Bahrain House 2402 Kingdom Of Bahrain | Pakistan | Director | 139323970001 | |||||
| CAMERON, Gordon John | Secrétaire | 11 Ladythorn Road Bramhall SK7 2EP Stockport Cheshire | British | 53129690001 | ||||||
| CRAWFORD, Andrew Robert | Secrétaire | 54 Beech House The Beeches M20 2AH Didsbury Manchester | Australian | 53174750002 | ||||||
| KINSEY, Steven Maxwell | Secrétaire | 112 Randale Drive Sunnybank BL9 8NE Bury Lancashire | British | 12417590001 | ||||||
| MCADAM, Paul | Secrétaire | 36 Crofton Avenue W4 3EW London | British | 71283050001 | ||||||
| POWELL, Ian Donald | Secrétaire | 13 Broadacre Standish WN6 0SN Wigan Lancashire | British | Director | 37804490001 | |||||
| TURNER, Neil Kenneth | Secrétaire | 21 Greenbank Road Marple Bridge SK6 5ED Stockport Cheshire | English | Accountant | 93457320001 | |||||
| BARLOW, David Robert | Administrateur | 16 Linhope Close SK4 3QJ Stockport Cheshire | British | Director | 87082790001 | |||||
| BARTLETT, James | Administrateur | 11 Bollinwood Chase Wilmslow Park SK9 2DF Wilmslow Cheshire | British | Director | 37819860001 | |||||
| CASSELL, Peter William | Administrateur | 57 Loddington Road Cransley NN14 1PY Kettering Northamptonshire | British | Director | 29801380001 | |||||
| DAVID ALAN, Watkins | Administrateur | 35 Kirkwood Way Cookridge LS16 7EU Leeds West Yorkshire | British | 29801400001 | ||||||
| DEEGAN, Michael | Administrateur | 31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire | United Kingdom | British | Director | 12417600001 | ||||
| DENTON, Andrew Charles Gunn | Administrateur | 16 Old Hall Drive Gorton M18 7EU Manchester | British | Company Director | 34408450001 | |||||
| EVANS, Graham Francis | Administrateur | 1/11a Killarney Street Takapuna Auckland New Zealand | New Zealand | Company Director | 96539280001 | |||||
| GARBETT, Peter Henry | Administrateur | 18 Bennett Street Christchurch New Zealand | New Zealand | Ceo | 73715950001 | |||||
| HALLS, Ronald John | Administrateur | 31a Lucerne Road Remuera Auckland New Zealand | New Zealander | Director | 59060880002 | |||||
| HANNON, Anthony Charles Russell | Administrateur | 41 Rock Isle Road Wai Aki Auckland New Zealand | New Zealand | New Zealander | Director | 97916660001 | ||||
| IGGO, Terence Gordon | Administrateur | 29a Paunui Street St Heliers FOREIGN Auckland New Zealand | New Zealand | Company Director | 46044220001 | |||||
| KIRKHAM, Ian | Administrateur | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | Sales Director | 34964530002 | |||||
| MERCER, Paul Andrew | Administrateur | Villa 1 Gate 1354 Road 7520 Janabiyah 575 Kingdom Of Bahrain | Bahrain | British | Director | 104845840001 | ||||
| MIDDLETON, Joseph | Administrateur | 36 Lucas House 552 Kings Road SW10 0RE London | United Kingdom | British | Director | 98787480001 | ||||
| NICHOLAS, Peter Alexander | Administrateur | 19 Argyle Street Herne Bay Auckland New Zealand | New Zealander | Co Executive | 66306220001 | |||||
| PEACOCK, Matthew Roy | Administrateur | Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy | Italy | British | Director | 104718150001 | ||||
| PEACOCK, Michael William | Administrateur | 17 Dryleaze Brimsham Park BS17 5YX Yate Avon | British | Finance Director | 42159970001 | |||||
| POWELL, Ian Donald | Administrateur | 13 Broadacre Standish WN6 0SN Wigan Lancashire | British | Director | 37804490001 | |||||
| RADFORD, Colin Bruce | Administrateur | Unit 2 23 Lookaway Place Huntsbury Christchurch New Zealand | New Zealander | Director | 53175020002 | |||||
| SCOTT, Alan William | Administrateur | 1 Lichfield Drive NN4 0QU Northampton Northamptonshire | British | Accountant | 428910001 | |||||
| SMITH, Richard Redvers | Administrateur | 144b Lake Hayes Road Arrowtown New Zealand | New Zealand | Group Md | 82624240002 | |||||
| WOODWARD, Christopher | Administrateur | 5331 Goldengate Avenue Oakland California Usa | American | Assistant Ceo | 66306130001 |
CANTERBURY EUROPE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 27 janv. 2006 Livré le 17 févr. 2006 | Totalement satisfaite | Montant garanti Us $2,000,000.00 | |
Brèves mentions Trade receivables and trading stock. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 janv. 2006 Livré le 17 févr. 2006 | Totalement satisfaite | Montant garanti $2,000,000.00 due or to become due from the company to | |
Brèves mentions Trade receivables and trading stock. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement to secure own liabilities | Créé le 14 mars 2005 Livré le 22 mars 2005 | 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 sterling designated lloyds tsb bank PLC re canterbury europe limited documentary credits and numbered 06524573 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 on the name of the bank re the company. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 14 mars 2005 Livré le 16 mars 2005 | 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 Fixed charge on all f/h and l/h property together with all fixtures fittings and fixed plant and machinery, all goodwill, unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital, all other debts and non vesting debts. Floating charge on such moneys which the company may receive in respect of other debts and non-vesting debts and the remainder of the undertaking property rights and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 oct. 2001 Livré le 05 nov. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the deed and under the guarantee | |
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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| Deed of security deposit | Créé le 22 avr. 1999 Livré le 28 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease dated 22ND april 1999 | |
Brèves mentions The sum of £12,875.00 deposited under the terms of a deed of security deposit dated 22ND april 1999 and interest accrued thereon. | ||||
Personnes ayant droit
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Transactions
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| Deed of security deposit | Créé le 31 mars 1999 Livré le 08 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Brèves mentions The sum of £16,875.00 deposited under the terms of a deed of security deposit and all interest accrued. | ||||
Personnes ayant droit
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Transactions
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| Agreement and charge | Créé le 01 sept. 1997 Livré le 11 sept. 1997 | Totalement satisfaite | Montant garanti In favour of the chargee the aggregate amount outstanding by way of loans, outstanding purchase price and otherwise in respect of the facility and financing agreements (as defined) in whatsoever manner in any currency or currencies whether outstanding directly or indirectly, at present or in the future, actually or contingently, whether incurred by any obligor (as defined) soley or jointly with any other person and whether owed as principal or surety together with all interest under the financing agreements (as defined) from time to time and all costs, fees and sums by way of indemnity and other amounts due from any obligor (as defined) in connection therewith | |
Brèves mentions The chargor assigns to burdale by way of absolute equitable assignment all its rights title interest and benefit in those accounts receivable which are or become freely assignable (the "assignable accounts receivable"); by way of fixed charge all its rights title interest and benefit in those accounts receivable which are or become unassignable or assignable only with the prior written consent of the account debtor.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Cross debenture | Créé le 01 sept. 1997 Livré le 11 sept. 1997 | 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 pursuant to the financing agreements (as defined therein) | |
Brèves mentions Property k/a peaco house situated at dawson street hyde cheshire. 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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| Fixed and floating charge over all assets | Créé le 30 déc. 1996 Livré le 11 janv. 1997 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 mars 1991 Livré le 28 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (See form 395 for full details). 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 27 nov. 1990 Livré le 07 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (See form 395 for full details). 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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| Mortgage debenture | Créé le 26 avr. 1989 Livré le 05 mai 1989 | 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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| Single debenture | Créé le 17 mai 1988 Livré le 20 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 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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| Legal charge | Créé le 24 sept. 1984 Livré le 02 oct. 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 piece or parcel of land situate on nw side of patricks road, corby, northamptonshire with factory erected thereon. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 sept. 1984 Livré le 28 sept. 1984 | 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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CANTERBURY EUROPE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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