APPLEYARD MIDLANDS LIMITED
Vue d'ensemble
| Nom de la société | APPLEYARD MIDLANDS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00384034 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe APPLEYARD MIDLANDS LIMITED ?
| Adresse du siège social | 770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de APPLEYARD MIDLANDS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour APPLEYARD MIDLANDS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 30 juil. 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de confirmation établie le 01 juin 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Déclaration de confirmation établie le 01 juin 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Cessation de la nomination de Matthew Bishop en tant que directeur le 01 janv. 2019 | 1 pages | TM01 | ||||||||||
Nomination de Mr David John Muir en tant qu'administrateur le 01 janv. 2019 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
Déclaration de confirmation établie le 01 juin 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Déclaration de confirmation établie le 01 juin 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Qui sont les dirigeants de APPLEYARD MIDLANDS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Mark | Secrétaire | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 175639490001 | |||||||
| FINCH, Mark Charles | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 175612870001 | |||||
| MUIR, David John | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 254017640001 | |||||
| MACNAMARA, Richard James | Secrétaire | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 149297340001 | |||||||
| WARD, Andrew Ian | Secrétaire | 6 Coniston Way LS22 6TT Wetherby West Yorkshire | British | 360770001 | ||||||
| WATSON, Deirdre Mary Alison | Secrétaire | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | Uk | 74385360001 | ||||||
| MATHESON & CO LIMITED | Secrétaire | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| ANDERSON, James Michael | Administrateur | 43 Kingswell NE61 2TY Morpeth Northumberland | England | British | 11487420001 | |||||
| ATKIN, John Richard | Administrateur | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | 20102900001 | ||||||
| ATKIN, John Richard | Administrateur | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | 20102900001 | ||||||
| BEATTIE, Craig Alan | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 177627900001 | |||||
| BEYNON, Peter | Administrateur | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| BISHOP, Matthew | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 206755450002 | |||||
| BROOKS, Gillian Rhoda | Administrateur | Buckleberry Cottage Crag View Cottages Huby LS17 0BR Leeds | British | 52656910001 | ||||||
| CHAMBERS, Paul Jonathan | Administrateur | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| HERBERT, Mark Philip | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 123285980005 | |||||
| HOUSTON, Samuel George | Administrateur | Flat 59 Medland House 11 Branch Road E14 7JT London | British | 75730290003 | ||||||
| JONES, Alun Morton | Administrateur | Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom | United Kingdom | British | 12785600004 | |||||
| MACNAMARA, Richard James | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 149294820002 | |||||
| POTTS, Derek | Administrateur | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RITCHIE, John Muir | Administrateur | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| ROBINSON, Graham | Administrateur | 56 Hawksworth Lane Guiseley LS20 8HE Leeds West Yorkshire | British | 28845400001 | ||||||
| TAYLOR, Phillip | Administrateur | 63 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne And Wear | British | 83887910001 | ||||||
| WATSON, Deirdre Mary Alison | Administrateur | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | England | Uk | 74385360001 | |||||
| WILLIAMS, Steven Wyn | Administrateur | 199 Finchampstead Road RG40 3HE Wokingham Berkshire | United Kingdom | British | 54580940001 | |||||
| WILLIAMSON, Michael Granville | Administrateur | Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire | British | 57360160001 | ||||||
| WITT, John Raymond | Administrateur | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 |
Qui sont les personnes ayant un contrôle significatif sur APPLEYARD MIDLANDS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appleyard Group Limited | 06 avr. 2016 | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | Non | ||||||||||
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Nature du contrôle
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APPLEYARD MIDLANDS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Used vehicle charge | Créé le 09 déc. 1992 Livré le 11 déc. 1992 | 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 specific charge all its interest in any used cars (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 15 févr. 1989 Livré le 16 févr. 1989 | 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 a consignment agreement dated 15/2/89 | |
Brèves mentions All the chargors interest in any vehicle delivered to it under the terms of the said consignment agreement and any monies received therefor. | ||||
Personnes ayant droit
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Transactions
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| Further guarantee and debenture | Créé le 12 mai 1983 Livré le 23 mai 1983 | 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 All that property undertaking and assets charged by the principal deed and further deed. | ||||
Personnes ayant droit
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Transactions
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| Further guarantee debenture | Créé le 12 mai 1983 Livré le 18 mai 1983 | 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 supplemental to a guarantee and debenture 25-3-83 | |
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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| Guarantee debenture | Créé le 25 mars 1983 Livré le 29 mars 1983 | 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 | |
Brèves mentions For further details see doc M94. 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 04 oct. 1982 Livré le 08 oct. 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 and floating charge undertaking and all property and assets present and future including bookdebts, goodwill & uncalled capital. Together will all buildings, fixtures (including trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 28 juin 1982 Livré le 02 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 charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 15 janv. 1982 Livré le 21 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 All book debts and other debts present and future. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 07 mai 1981 Livré le 18 mai 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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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