EUROHIKE LIMITED
Vue d'ensemble
| Nom de la société | EUROHIKE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00502385 |
| 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 EUROHIKE LIMITED ?
| Adresse du siège social | c/o KPMG LLP St James's Square M2 6DS Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EUROHIKE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 26 févr. 2011 |
Quels sont les derniers dépôts pour EUROHIKE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 14 déc. 2012 | 21 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 02 janv. 2013 | 21 pages | 2.35B | ||||||||||
Résultat de la réunion des créanciers | 28 pages | 2.23B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 08 juil. 2012 | 18 pages | 2.24B | ||||||||||
Résultat de la réunion des créanciers | 30 pages | 2.23B | ||||||||||
Déclaration de la proposition de l'administrateur | 25 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B/2.15B | 8 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de 440-450 Cob Drive Swan Valley Northampton Northamtonshire NN4 9BB le 24 janv. 2012 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Cessation de la nomination de Marcello Lombardo en tant que directeur le 16 déc. 2011 | 1 pages | TM01 | ||||||||||
Nomination de Dominic Joseph Lavelle en tant qu'administrateur le 21 nov. 2011 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 01 oct. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 26 févr. 2011 | 4 pages | AA | ||||||||||
Nomination de Ms Julia Reynolds en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Richard Hitt en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Mark Derrick Beacham en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 01 oct. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 27 févr. 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 oct. 2009 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||
Déclaration annuelle jusqu'au 01 oct. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Richard John Hitt le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Mark Derrick Beacham le 01 oct. 2009 | 3 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Marcello Lombardo le 01 oct. 2009 | 3 pages | CH01 | ||||||||||
Qui sont les dirigeants de EUROHIKE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACHAM, Mark Derrick | Secrétaire | c/o Kpmg Llp St James's Square M2 6DS Manchester | British | 135313320001 | ||||||
| BEACHAM, Mark Derrick | Administrateur | c/o Kpmg Llp St James's Square M2 6DS Manchester | United Kingdom | British | 160095260001 | |||||
| LAVELLE, Dominic Joseph | Administrateur | c/o Kpmg Llp St James's Square M2 6DS Manchester | United Kingdom | British | 137285750001 | |||||
| REYNOLDS, Julia | Administrateur | c/o Kpmg Llp St James's Square M2 6DS Manchester | England | British | 127468460001 | |||||
| FOOT, Peter John Lewis | Secrétaire | 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire | British | 51176110002 | ||||||
| HALL, Vikki | Secrétaire | 28 Burman Drive Coleshill B46 3NB Birmingham | British | 82602670001 | ||||||
| HEATHER, John Langdale | Secrétaire | 32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire | British | 33307810001 | ||||||
| O'KEEFFE, Mark John | Secrétaire | 5 Fowey Close NN8 5WW Wellingborough Northamptonshire | British | 57880430001 | ||||||
| PILLAY, Paul Vijayasingam | Secrétaire | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SIMKINS, Paul Charles | Secrétaire | 49 Hazel Crescent NN12 6UQ Towcester Northamptonshire | British | 37115350001 | ||||||
| SEARS SPORTS AND LEISUREWEAR PLC | Secrétaire | Sunningdale Road LE3 1TP Leicester | 16600870001 | |||||||
| ASTLEY, Brian Martin | Administrateur | 25 Marjorie Grove SW11 5SH London | British | 75795040001 | ||||||
| CHAMBERLAIN, Adrian | Administrateur | Butlers Hall Wareside SG12 7QL Ware Hertfordshire | British | 117106730001 | ||||||
| CROSLAND, Roy Nicholson | Administrateur | 35 Addison Avenue W11 4QS London | British | 30882970002 | ||||||
| FALLON, John Edward | Administrateur | Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham | British | 52124910001 | ||||||
| FLEMING, Keith | Administrateur | Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey | England | British | 112723440002 | |||||
| FOOT, Peter John Lewis | Administrateur | 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire | British | 51176110002 | ||||||
| HARDY, Russell Stephen Mons | Administrateur | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | 45844210003 | |||||
| HARTLEY, Peter Christopher | Administrateur | 17 Jacobean Lane Knowle B93 9LP Solihull | United Kingdom | British | 96458190001 | |||||
| HITT, Richard John | Administrateur | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamtonshire | United Kingdom | British | 127468180001 | |||||
| JONES, Anthony David | Administrateur | 32 Howe Lane LE7 7LB Rothley Leicestershire | British | 41640680002 | ||||||
| LOASBY, Andrew | Administrateur | 11 Nene Close NN8 5WB Wellingborough Northamptonshire | British | 48081840001 | ||||||
| LOMBARDO, Marcello | Administrateur | Cob Drive Swan Valley NN4 9BB Northampton 440-450 Northamtonshire | England | British | 135699240001 | |||||
| MALONE, Desmond Philip | Administrateur | 1 Morpeth B77 1JF Tamworth Staffordshire | England | British | 87170450001 | |||||
| MAYWOOD, Terry Osborn | Administrateur | Longston House School Lane Islip NN14 3LQ Kettering Northamptonshire | British | 39631730004 | ||||||
| MEEHAN, Andrew David | Administrateur | Southview Church Lane Lighthorne CV35 0AT Warwick | England | British | 62737150001 | |||||
| SHEATH, Christopher Gordon | Administrateur | Avonlea Hop Gardens, Whiteparish SP5 2SS Salisbury Wiltshire | British | 69543550002 | ||||||
| STAINES, Michael John | Administrateur | 4 Fleetwind Drive NN4 0ST Northampton Northamptonshire | British | 16626330001 | ||||||
| VICKERS, Alan Christopher | Administrateur | The Ashes 8 Cross Hedge Rothley LE7 7RR Leicester Leicestershire | British | 1971520001 |
EUROHIKE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 04 mars 1996 Livré le 13 mars 1996 | Totalement satisfaite | Montant garanti All liabilities and obligations due or to become due from the company and any group company to the chargees pursuant to the terms of the hedging arrangements and the finance documents (as defined) | |
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 mortgage | Créé le 08 juil. 1986 Livré le 10 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 L/H 10,12,14,16 car street, ipswich and/or proceeds of sale thereof.. 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 mortgage | Créé le 06 juin 1986 Livré le 10 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold 17-18 high street, colchester and/or proceeds of sale thereof.. 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 mortgage | Créé le 29 mai 1986 Livré le 19 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H premises known as unit 49 arndale centre manchester and/or proceeds of sale thereof.. 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 mortgage | Créé le 23 mai 1986 Livré le 30 juin 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property known as 24 market square, northampton and/or proceeds of sale.. 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 mortgage | Créé le 17 févr. 1986 Livré le 27 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 29 linthorpe road middlesborough cleveland and/or the proceeds of sale thereof, together with A. 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 mortgage | Créé le 31 janv. 1986 Livré le 04 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 35 union street, birmingham and/or proceeds of sale thereof.. 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 mortgage | Créé le 17 janv. 1986 Livré le 23 janv. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 105 market jew street, penzance, cornwall, t/no cl 22334 and/or proceeds of sale thereof.. 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 01 nov. 1985 Livré le 04 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 24 cricklade street, cirencester and/or proceeds of thereof.. 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 mortgage | Créé le 01 nov. 1985 Livré le 07 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H shop unit 1, 66/82 the broadway west ealing london and/or the proceeds of sale. 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 mortgage | Créé le 01 nov. 1985 Livré le 07 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 193 high st, bromley kent, and/or the proceeds of sale thereof.. 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 mortgage | Créé le 01 nov. 1985 Livré le 07 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 21 friary st, guildford surrey, and/or the proceeds of sale thereof.. 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 01 nov. 1985 Livré le 07 nov. 1985 | 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 50, 52 & 54 high street and 53, 54 surrey street, croydon and/or the proceeds of sale thereof.. 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 mortgage | Créé le 27 août 1985 Livré le 29 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 6 market street, york and/or the proceeds of sale.. 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 mortgage | Créé le 16 août 1985 Livré le 19 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 49 market street crewe and/or the proceeds of sale.. 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 mortgage | Créé le 12 août 1985 Livré le 14 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 53 sedney street cambridge and/or the proceeds of sale.. 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 mortgage | Créé le 07 août 1985 Livré le 09 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 146 high street, erdington and/or the proceeds of sale.. 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 mortgage | Créé le 07 août 1985 Livré le 09 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 82/84 mersey way stockport and/or the proceeds of sale.. 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 mortgage | Créé le 07 août 1985 Livré le 14 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 16 new street, huddersfield and/or the proceeds of sale thereof.. 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 mortgage | Créé le 16 juil. 1985 Livré le 18 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H. 25 the mall shopping centre. Burnley and/or proceeds of sale. 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 mortgage | Créé le 29 juin 1985 Livré le 10 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lh 86/88 high street, watford and the proceeds of sale.. 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 mortgage | Créé le 29 juin 1985 Livré le 10 juil. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lh 16 market place and 5 dolphin lane and the proceeds of sale.. 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 mortgage | Créé le 25 juin 1985 Livré le 27 juin 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lh 71 london road north lowestoft, suffolk and the proceeds of sale.. 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 mortgage | Créé le 25 juin 1985 Livré le 27 juin 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lh 26 st. Andrews street, cambridge and the proceeds.. 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 mortgage | Créé le 17 juin 1985 Livré le 20 juin 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H 28-30 strait bargate, boston and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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EUROHIKE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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