FEARNLEY CONSTRUCTION LIMITED

FEARNLEY CONSTRUCTION LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéFEARNLEY CONSTRUCTION LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 00407141
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de FEARNLEY CONSTRUCTION LIMITED ?

    • (4521) /

    Où se situe FEARNLEY CONSTRUCTION LIMITED ?

    Adresse du siège social
    Pricewaterhousecoopers
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    Adresse du siège social non livrableNon

    Quels étaient les noms précédents de FEARNLEY CONSTRUCTION LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    W. FEARNLEY & SONS (SALFORD) LIMITED27 mars 194627 mars 1946

    Quels sont les derniers comptes de FEARNLEY CONSTRUCTION LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au

    Quels sont les derniers dépôts pour FEARNLEY CONSTRUCTION LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation d'office

    1 pagesGAZ2

    Premier avis au Bulletin officiel pour la radiation d'office

    1 pagesGAZ1

    Cessation de la nomination de Robert Howard Dean en tant que secrétaire le 01 janv. 2013

    2 pagesTM02

    Cessation de la nomination de Robert Howard Dean en tant que directeur le 01 janv. 2013

    2 pagesTM01

    Cessation de la nomination de Christopher James Stroud en tant que directeur le 01 janv. 2013

    2 pagesTM01

    Résolutions

    Resolutions
    pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    incorporation

    Résolution de réimmatriculation

    RES02

    Restauration par ordonnance du tribunal

    3 pagesAC92

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Déclaration des reçus et paiements des liquidateurs jusqu'à 17 juil. 2009

    19 pages4.68

    Retour de la réunion finale dans une liquidation volontaire des créanciers

    3 pages4.72

    Déclaration des reçus et paiements des liquidateurs jusqu'à 19 janv. 2009

    5 pages4.68

    Déclaration des reçus et paiements des liquidateurs jusqu'à 19 juil. 2008

    6 pages4.68

    Résumé des recettes et paiements du récepteur jusqu'au 25 juil. 2008

    2 pages3.6

    legacy

    1 pages405(2)

    Divers

    Sec of state's release of liq
    1 pagesMISC

    Déclaration des reçus et paiements des liquidateurs

    6 pages4.68

    Résumé des recettes et paiements du récepteur

    2 pages3.6

    Nomination d'un liquidateur volontaire

    1 pages600

    Divers

    O/C - replacement of liquidator
    9 pagesMISC

    Avis de cessation d'agir en tant que liquidateur volontaire

    1 pages4.40

    Déclaration des reçus et paiements des liquidateurs

    5 pages4.68

    legacy

    1 pages405(2)

    Déclaration des reçus et paiements des liquidateurs

    5 pages4.68

    Résumé des recettes et paiements du récepteur

    2 pages3.6

    Déclaration des reçus et paiements des liquidateurs

    5 pages4.68

    Qui sont les dirigeants de FEARNLEY CONSTRUCTION LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    BATH, Robert Andrew
    38 Tulip Close
    Firwood Park Chadderton
    OL9 9TF Oldham
    Greater Manchester
    Administrateur
    38 Tulip Close
    Firwood Park Chadderton
    OL9 9TF Oldham
    Greater Manchester
    British56553680001
    EVANS, Andrew Thomas Stephen
    23 East Lane
    Cuddington
    CW8 2QQ Northwich
    Cheshire
    Administrateur
    23 East Lane
    Cuddington
    CW8 2QQ Northwich
    Cheshire
    British1185430001
    FEARNLEY, Andrew Trousdale
    14 Worsley Road
    Worsley
    M38 3NL Manchester
    Administrateur
    14 Worsley Road
    Worsley
    M38 3NL Manchester
    British55757840001
    DEAN, Robert Howard
    High Lawn Lodge East Downs Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    Secrétaire
    High Lawn Lodge East Downs Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    British55758580001
    RICHARDS, David Balfour
    8 Colchester Drive
    Farnworth
    BL4 0LU Bolton
    Lancashire
    Secrétaire
    8 Colchester Drive
    Farnworth
    BL4 0LU Bolton
    Lancashire
    British6108720001
    WOODS, David Robert
    3 Mill Brow
    Worsley
    M28 2WL Manchester
    Lancashire
    Secrétaire
    3 Mill Brow
    Worsley
    M28 2WL Manchester
    Lancashire
    British6108730002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Secrétaire
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002
    DEAN, Robert Howard
    High Lawn Lodge East Downs Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    Administrateur
    High Lawn Lodge East Downs Road
    Bowdon
    WA14 2LG Altrincham
    Cheshire
    United KingdomBritish55758580001
    DOOLEY, Ronald
    8 Silverton Road
    L17 6AT Liverpool
    Merseyside
    Administrateur
    8 Silverton Road
    L17 6AT Liverpool
    Merseyside
    British25341660001
    HUGHES, Alan Roy
    4 Links Road
    Lostock
    BL2 4EN Bolton
    Lancashire
    Administrateur
    4 Links Road
    Lostock
    BL2 4EN Bolton
    Lancashire
    United KingdomBritish69095430002
    PETRIE, Andrew William
    Quarry Beck Farm
    Bolton Road
    PR5 0SP Hoghton
    Lancashire
    Administrateur
    Quarry Beck Farm
    Bolton Road
    PR5 0SP Hoghton
    Lancashire
    United KingdomBritish73417330001
    RICHARDS, David Balfour
    8 Colchester Drive
    Farnworth
    BL4 0LU Bolton
    Lancashire
    Administrateur
    8 Colchester Drive
    Farnworth
    BL4 0LU Bolton
    Lancashire
    British6108720001
    STROUD, Christopher James
    30 Greenmount Drive
    Greenmount
    BL8 4HA Bury
    Lancashire
    Administrateur
    30 Greenmount Drive
    Greenmount
    BL8 4HA Bury
    Lancashire
    British68649490001
    WILLIAMS, Albert Edward
    44 Elmsleigh Road
    Heald Green
    SK8 3UE Stockport
    Cheshire
    Administrateur
    44 Elmsleigh Road
    Heald Green
    SK8 3UE Stockport
    Cheshire
    British50524240001
    WOODS, David Robert
    3 Mill Brow
    Worsley
    M28 2WL Manchester
    Lancashire
    Administrateur
    3 Mill Brow
    Worsley
    M28 2WL Manchester
    Lancashire
    British6108730002

    FEARNLEY CONSTRUCTION LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal charge
    Créé le 11 mai 1999
    Livré le 21 mai 1999
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 1 february 1999
    Brèves mentions
    All the interest of the mortgagor under an agreement made 1 march 1999 between the mortgagor (1) and manchester and district housing association (2) in buildings now or hereafter in course of construction at 52 granby row manchester together with the full benefit of the agreement and all the rights of the mortgagor thereunder and together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • Dunbar Bank PLC
    Transactions
    • 21 mai 1999Enregistrement d'une charge (395)
    Legal charge
    Créé le 11 mai 1999
    Livré le 21 mai 1999
    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 property k/a 52 granby row manchester in the county of greater manchester t/no LA381179. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Personnes ayant droit
    • Dunbar Bank PLC
    Transactions
    • 21 mai 1999Enregistrement d'une charge (395)
    Debenture
    Créé le 11 mai 1999
    Livré le 21 mai 1999
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Personnes ayant droit
    • Dunbar Bank PLC
    Transactions
    • 21 mai 1999Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 04 janv. 1999
    Livré le 12 janv. 1999
    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 stanlo house granby row manchester t/no LA381179. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 12 janv. 1999Enregistrement d'une charge (395)
    • 13 mai 1999Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 07 déc. 1998
    Livré le 14 déc. 1998
    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 at corner of bedford street & pinnacle drive egerton bolton greater manchester t/n-GM781230.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 14 déc. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 20 juil. 1998
    Livré le 27 juil. 1998
    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 property k/a 21 royle green road northenden greater manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 27 juil. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 24 juin 1998
    Livré le 30 juin 1998
    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 at highclove boothstown manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 30 juin 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 02 juin 1998
    Livré le 12 juin 1998
    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 23 royle green road northenden manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 12 juin 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 07 nov. 1997
    Livré le 26 nov. 1997
    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 property k/a land in moorfields road pendleton salford greater manchester t/no;-GM753127. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 26 nov. 1997Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 07 nov. 1996
    Livré le 18 nov. 1996
    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 property k/a 4 - 6 victoria road ellesmere park eccles manchester t/n's GM190895 and GM506351 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 18 nov. 1996Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 juil. 1996
    Livré le 05 août 1996
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The l/h property k/a roy house chorley new road bolton greater manchester t/n GM620434 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 05 août 1996Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 08 sept. 1994
    Livré le 13 sept. 1994
    En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The freehold property known as land and buildings in charlton drive sale, trafford, greater manchester, and the proceeds of sale thereof ,the goodwill and connection of any business or businessess from time to time carried on at or about the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • National Westminster Bank PLC,
    Transactions
    • 13 sept. 1994Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 29 oct. 1993
    Livré le 11 nov. 1993
    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 46/48 lancaster road salford and/or the proceeds of sale and assigns goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 11 nov. 1993Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 juil. 1993
    Livré le 23 juil. 1993
    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 property k/a or being land on bingham street SWINT9ON greater manchester t/no la 246365 and the proceeds of sale thereof with the assigns the goodwill of the business and full benefit of all licences and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 23 juil. 1993Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 26 mars 1993
    Livré le 01 avr. 1993
    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 property hereinafter described ('the property') and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: land at park road monton eccles salford greater manchester (formerly the site of eccles grammar school).
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 01 avr. 1993Enregistrement d'une charge (395)
    Mortgage debenture
    Créé le 16 avr. 1987
    Livré le 27 avr. 1987
    En cours
    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
    • National Westminster Bank PLC
    Transactions
    • 27 avr. 1987Enregistrement d'une charge
    • 05 oct. 1999Nomination d'un administrateur ou d'un gestionnaire (405 (1))
    • 20 févr. 2007Avis de cessation d'exercer en tant qu'administrateur ou gestionnaire (405 (2))
      • Numéro de dossier 1
    Mortgage debenture
    Créé le 23 juil. 1976
    Livré le 12 août 1976
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Plot of land in salford, 3519 superficial square yards or thereabouts, greater manchester together with two semi detached messuages known as irwell view 132 & 134 in eccles new road salford. Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 63 for full details) plot of land in salford greater manchester 286L superficial square yards or thereabouts.
    Personnes ayant droit
    • National Westminster Bank PLC
    Transactions
    • 12 août 1976Enregistrement d'une charge
    Legal charge
    Créé le 30 sept. 1974
    Livré le 08 oct. 1974
    Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    (1) f/h 3519 sq. Yds land in salford, greater manchester with irwell view 132 & 134 in eccles new road (2) 2866 sq. Yds of f/h land in salford with buildings erected thereon together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878 together with all fixed & movable fixtures implements and utensils.
    Personnes ayant droit
    • Williams & Glyn's Bank LTD.
    Transactions
    • 08 oct. 1974Enregistrement d'une charge
    • 24 nov. 1983Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

    FEARNLEY CONSTRUCTION LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    16 avr. 1987Instrument date
    Administrative receiver appointed
    NomRôleAdresseNommé leCessé le
    Simon Allport
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    practitioner
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    Richard Dixon Fleming
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    practitioner
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    2
    DateType
    20 janv. 2000Commencement of winding up
    27 oct. 2009Dissolved on
    Creditors voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Timothy Gerard Walsh
    Pricewaterhousecoopers
    Abacus Curt
    M1 3ED 6 Minshull Street
    Manchester
    practitioner
    Pricewaterhousecoopers
    Abacus Curt
    M1 3ED 6 Minshull Street
    Manchester
    Gerald I Rankin
    Abacus Court
    6 Minshull Street
    M1 3ED Manchester
    practitioner
    Abacus Court
    6 Minshull Street
    M1 3ED Manchester
    David Thornhill
    Plumtree Court
    London
    EC4A 4HT
    practitioner
    Plumtree Court
    London
    EC4A 4HT
    Adrian Stanway
    Pricewaterhouse Coopers
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhouse Coopers
    Plumtree Court
    EC4A 4HT London

    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