WATERSTONE GLASSWARE LIMITED
Vue d'ensemble
| Nom de la société | WATERSTONE GLASSWARE LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00388023 |
| 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 WATERSTONE GLASSWARE LIMITED ?
| Adresse du siège social | Charnwood House Gregory Boulevard NG7 6NX Nottingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WATERSTONE GLASSWARE LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2002 |
| Date d'échéance des prochains comptes | 31 oct. 2003 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 1998 |
Quel est le statut de la dernière déclaration de confirmation pour WATERSTONE GLASSWARE LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 13 oct. 2016 |
| Date d'échéance de la prochaine déclaration de confirmation | 27 oct. 2016 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour WATERSTONE GLASSWARE LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour WATERSTONE GLASSWARE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation de la nomination de Angus George Patrick Forrest en tant que directeur le 21 déc. 2017 | 2 pages | TM01 | ||
Restauration par ordonnance du tribunal | 4 pages | AC92 | ||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Cessation de la nomination de Richard Gill en tant que directeur | 2 pages | TM01 | ||
Cessation de la nomination de Paul Chapman en tant que directeur | 1 pages | TM01 | ||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
legacy | 7 pages | 363s | ||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||
legacy | 1 pages | 287 | ||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 4 pages | 3.6 | ||
Rapport du séquestre administratif | 8 pages | 3.10 | ||
legacy | 1 pages | 405(1) | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 déc. 1998 | 24 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 4 pages | 395 | ||
Qui sont les dirigeants de WATERSTONE GLASSWARE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Mary Elizabeth | Secrétaire | 7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire | British | Accountant | 30830090001 | |||||
| BRADLEY, Michael | Administrateur | Bilton Brow Bilton In Ainsty YO26 7NN York | United Kingdom | British | Director | 8181080002 | ||||
| RICHARDSON, Mary Elizabeth | Administrateur | 7 Deer Park Drive Arnold NG5 8SA Nottingham Nottinghamshire | British | Accountant | 30830090001 | |||||
| GRIFFITHS, Michael John | Secrétaire | 245 Springwood Lane High Green S35 4JP Sheffield South Yorkshire | British | 6407490001 | ||||||
| MINCHIN, Peter Humphrey | Secrétaire | 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire | British | 73108170001 | ||||||
| BREESE, Charles Jonathon | Administrateur | Steane Grounds Farm Steane NN13 5NP Brackley Northamptonshire | United Kingdom | British | Corporate Finance | 33215780004 | ||||
| BRICE, John Roger Simpson | Administrateur | 4/ 262 King Street W6 0SP London England | British | Investment Manager | 7886450002 | |||||
| BUNDY, Christopher | Administrateur | Elvington YO4 5AA York Bridge House | British | Chairman | 264270005 | |||||
| CHAPMAN, Paul Anthony | Administrateur | 28 Pavillion Close Aldridge WS9 8LS Walsall West Midlands | United Kingdom | British | Sales Director | 36543980002 | ||||
| FORREST, Angus George Patrick | Administrateur | 73 Taybridge Road SW11 5PX London | England | British | Financial Analyst | 9527930001 | ||||
| GILL, Richard | Administrateur | 163 Holymoor Road Holymoorside S42 7DR Chesterfield Derbyshire | Uk | British | Director | 56494000002 | ||||
| GRIFFITHS, Michael John | Administrateur | 245 Springwood Lane High Green S35 4JP Sheffield South Yorkshire | England | British | Director/Co Secretary | 6407490001 | ||||
| LAWSON, John | Administrateur | The Old Cottage Park Barn Farm Beacon Road Ditchling BN6 8XB Hassocks West Sussex | British | Sales Director | 25637820001 | |||||
| MCCAUL, John | Administrateur | Shanagarry South Park Drive SL9 8JJ Gerrards Cross Buckinghamshire | British | Managing Director | 67993900001 | |||||
| MINCHIN, Peter Humphrey | Administrateur | 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire | England | British | Financial Director | 73108170001 | ||||
| PADDOCK, Wilfred | Administrateur | 62 Wheatfield Drive Tickhill DN11 9UT Doncaster South Yorkshire | British | Product Development Director | 25637810001 | |||||
| PEARSON, David | Administrateur | 4 Lyndhurst Rise Norton DN6 9PT Doncaster South Yorkshire | British | Business Executive | 13413800001 | |||||
| WATERHOUSE, Alan Charles | Administrateur | Fourways 66 Brampton Road Wath-Upon-Dearne S63 6BB Rotherham South Yorkshire | British | Production Engineer | 33625050001 |
WATERSTONE GLASSWARE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed and floating charge | Créé le 04 nov. 1999 Livré le 09 nov. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise | |
Brèves mentions By way of fixed charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts (inc, the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason all amounts owing or becoming due to the company on any account inc, the associated rights relating thereto, all goodwill uncalled capital for the time being, all patents, patent applications, inventions, trade marks/names by way of floating charge the remainder of the undertaking and all property rights and assets. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 03 nov. 1999 Livré le 05 nov. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property described as 4 section sg is machine s/no ETM0003, glass moulding machine s/no C6405, new automated acid etch line s/no E3036, balsfulland screen printer s/no 9302503 (for full details of all property charged see schedule to form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a cross guarantee and debenture dated 14TH june 1978 issued by the company | Créé le 29 oct. 1999 Livré le 08 nov. 1999 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Brèves mentions Fixed charge all right title and interest of the company in and arising out of a factoring, invoice discounting or sales ledger financing agreement dated 25TH october 1999 between royal bank invoice finance limited and the company and any deed amending or replacing the same and all book debts and other debts the subject thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 mars 1995 Livré le 06 avr. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-land off common lane wath upon dearne rotherham t/n-SYK108780 and SYK288976. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mars 1995 Livré le 01 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over the freehold and leasehold property of the company both present and future together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein , the goodwill and the uncalled capital of the company both present and future; the bookdebts and other debts due or owing to the company both present and future. 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 03 juin 1994 Livré le 15 juin 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 4 rockingham court swinton rotherham south yorkshire t/n-SYK289111. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 20 avr. 1990 Livré le 27 avr. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the guarantee and debenture | |
Brèves mentions By way of fixed charge all right title and interest of the company in or arising out of a receivables financing agreement dated 9 march 1990 between barclays commercial services limited and the company see form 395. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 janv. 1990 Livré le 26 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 F/H land off common lane, wath on dearne in the county of south yorkshire title no syk 108780. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 mars 1989 Livré le 08 mars 1989 | 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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| Debenture | Créé le 21 sept. 1984 Livré le 27 sept. 1984 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
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 05 avr. 1984 Livré le 19 avr. 1984 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures plant and machinery including all patents, patent applications trademarks, trade names, registered designs, copyrights, licences & ancillary & connected rights both present & future of the company. (See doc M103 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 janv. 1981 Livré le 05 févr. 1981 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land & buildings on north west side of common lane, wath-on-dearne, S. yorks. Syk 108780. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 juin 1978 Livré le 03 juil. 1978 | En cours | 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 on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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WATERSTONE GLASSWARE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
|
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