T.T.BOUGHTON & SONS LIMITED
Vue d'ensemble
Nom de la société | T.T.BOUGHTON & SONS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00373198 |
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 T.T.BOUGHTON & SONS LIMITED ?
Adresse du siège social | c/o BAKER TILLY RESTRUCTURING & RECOVERY LLP The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes Buckinghamshire United Kingdom |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de T.T.BOUGHTON & SONS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 août 2009 |
Quels sont les derniers dépôts pour T.T.BOUGHTON & SONS LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 18 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 oct. 2012 | 18 pages | 4.68 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 10 pages | F10.2 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 7 pages | F10.2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 20 oct. 2011 | 55 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 05 oct. 2011 | 55 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||||||||||
Résultat de la réunion des créanciers | 2 pages | 2.23B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 4 pages | 2.16B | ||||||||||
Déclaration de la proposition de l'administrateur | 75 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 5 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de Graycar Business Park Barton Turn, Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN le 18 avr. 2011 | 1 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Cessation de la nomination de Paul Maidstone en tant que secrétaire | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 27 déc. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Karen Elizabeth Gallagher le 17 déc. 2010 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de James Walsh en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes consolidés établis au 31 août 2009 | 25 pages | AA | ||||||||||
Nomination de Mr James Richard Chester Walsh en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Brian Husselbee en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 27 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Manny Weiss le 01 janv. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Brian Leslie Husselbee le 01 janv. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Karen Elizabeth Gallagher le 01 janv. 2010 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de T.T.BOUGHTON & SONS 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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GALLAGHER, Karen Elizabeth | Administrateur | Dame Annis House 16 Burgh Heath Road KT17 4LL Epsom Surrey | England | British | Director | 61071940006 | ||||
WEISS, Manny | Administrateur | Danescroft Gardens NW4 2ND London 1a | England | American | Director | 37758940002 | ||||
BOUGHTON, Richard William | Secrétaire | 11 Fleet Close Hughenden Valley HP14 4LL High Wycombe Buckinghamshire | British | 18085020001 | ||||||
MAIDSTONE, Paul Kenneth | Secrétaire | 2 Paget Rise WS15 3EF Abbots Bromley Staffordshire | British | Finance Controller | 97431040001 | |||||
MORGAN, Colin Graham | Secrétaire | 30 Cardy Road HP1 1SQ Hemel Hempstead Hertfordshire | British | 55884890001 | ||||||
BOUGHTON, John Henry | Administrateur | 69 Amersham Road Little Chalfont HP6 6SP Amersham Buckinghamshire | British | Engineer | 22182900001 | |||||
BOUGHTON, Richard William | Administrateur | 11 Fleet Close Hughenden Valley HP14 4LL High Wycombe Buckinghamshire | United Kingdom | British | Company Secretary | 18085020001 | ||||
BOUGHTON, Stephen Rutland | Administrateur | East Newton Farm Leigh Cross Zeal Monachorum EX17 6LH Crediton Devon | England | British | Managing Director | 71711490002 | ||||
BOUGHTON, Thomas Trafford | Administrateur | Dodds Mill House Chenies WD3 6EU Rickmansworth Hertfordshire | British | Engineer | 50979890001 | |||||
COLES, Pamela Mary | Administrateur | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | Chartered Secretary | 70326980001 | |||||
EVANS, John Russell | Administrateur | 6 Poyntz Gardens Dallington NN5 7RY Northampton Northamptonshire | British | Company Director | 46914950002 | |||||
GRAHAM, David John | Administrateur | Elm Green House Main Road CM3 4DL Danbury | United Kingdom | British | Financial Director | 75314100001 | ||||
HUSSELBEE, Brian Leslie | Administrateur | 16 Goodwood Drive Streetly B74 2JG Sutton Coldfield West Midlands | England | British | Group Managing Director | 74076970001 | ||||
ISAAC, Michael James | Administrateur | 259 Morley Road Oakwood DE21 4TD Derby Derbyshire | England | British | Chartered Accountant | 106397180001 | ||||
PARK, John | Administrateur | Doebank House Avenue Road, Astwood Bank B96 6AT Redditch Worcestershire | British | Director | 71675650001 | |||||
ROBERTSON-SMITH, Michael John | Administrateur | 42 Mansell Street CV37 6NR Stratford Upon Avon | United Kingdom | British | Engineer | 85369940001 | ||||
SCHAPIRA, Jonathan Joseph | Administrateur | 23 Shirehall Lane NW4 2PE London | England | British | Chartered Accountant | 70891580001 | ||||
SULLIVAN, Derek Maurice | Administrateur | Green End Orchard Radnage HP14 4BZ High Wycombe Bucks | British | Chartered Accountant | 22180950001 | |||||
WALSH, James Richard Chester | Administrateur | Graycar Business Park Barton Turn, Barton Under DE13 8EN Needwood, Burton On Trent Staffordshire | England | British | Group Md | 48669590002 | ||||
WINTER, Anthony Joseph | Administrateur | 8 Petersham Mews SW7 5NR London | British | Chartered Accountant | 55939390003 |
T.T.BOUGHTON & SONS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 20 oct. 2000 Livré le 08 nov. 2000 | 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 23 mai 2000 Livré le 10 juin 2000 | 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. | ||||
Personnes ayant droit
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Transactions
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Deed of charge over credit balances | Créé le 21 avr. 1999 Livré le 28 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Account number 80511110. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 29 août 1997 Livré le 30 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage any f/h and l/h property with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery; by way of fixed charge all plant, machinery and equipment, all present and future goodwill and uncalled capital, all present and future book and other debts; by way of floating charge all undertaking and all property and assets both present and future.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Chattel mortgage | Créé le 02 juin 1997 Livré le 17 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Herbert '9B' lathe (adapted for long boring) serial no. Unknown; 6FT post jib with air hoist serial no. Unknown; o'brian 10-speed pillar drill serial no. Unknown,see schedule attached to the form M395 for full details of all the mortgaged property.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 01 avr. 1997 Livré le 18 avr. 1997 | 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 30 bell lane little chalfont buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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Guarantee and debenture | Créé le 05 mars 1997 Livré le 19 mars 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 | |
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 charge | Créé le 05 mars 1997 Livré le 15 mars 1997 | 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 the old stables venn lane stoke fleming devon dn 102351. | ||||
Personnes ayant droit
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Transactions
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Transfer deed | Créé le 06 avr. 1994 Livré le 25 avr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charges on all property and/or assets listed on schedule together with all buildins 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 charge | Créé le 15 juin 1993 Livré le 25 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the charge | |
Brèves mentions The old stables venn lane stoke flemming dartmouth. | ||||
Personnes ayant droit
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Transactions
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Deed of guarantee | Créé le 15 juin 1993 Livré le 19 juin 1993 | Totalement satisfaite | Montant garanti £271000 due from the comapny to the chargee under a mortgage dated 15/06/93 | |
Brèves mentions Property k/a broome court broomhill dartmouth devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 juin 1993 Livré le 21 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 4 penn street works penn street amersham buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 07 déc. 1990 Livré le 22 déc. 1990 | Totalement satisfaite | Montant garanti Sterling pounds 72,000 | |
Brèves mentions F/H the forge bell lane amersham buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 avr. 1988 Livré le 20 avr. 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 at winkleigh, devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 avr. 1988 Livré le 20 avr. 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 in parish of winkleigh in county of devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 08 avr. 1988 Livré le 20 avr. 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 at winkleigh, devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 14 mars 1988 Livré le 29 mars 1988 | Totalement satisfaite | Montant garanti Sterling pounds 210,000 and all monies due or to become due from the company to the chargee | |
Brèves mentions The f/h factory and adjoining land situated at the airfield winkleigh devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1988 Livré le 16 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 Plots 1 & 6 industrial estate townstal dartmouth devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1988 Livré le 16 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 situate at townstale dartmouth devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1988 Livré le 10 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 at middle hill dolton devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1988 Livré le 10 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 at middle hill dolton devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1988 Livré le 10 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 at middle hill dolton devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 02 mars 1988 Livré le 10 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 at middle hill dolton devon. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 21 juil. 1986 Livré le 28 juil. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land part of honor's yard, lodge lane, chalfont st giles, buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 04 déc. 1985 Livré le 10 déc. 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 at jasons hill, latimer, buckinghamshire. | ||||
Personnes ayant droit
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Transactions
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T.T.BOUGHTON & SONS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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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