WHEWAY HAMPSHIRE LIMITED
Vue d'ensemble
| Nom de la société | WHEWAY HAMPSHIRE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00516469 |
| 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 WHEWAY HAMPSHIRE LIMITED ?
| Adresse du siège social | BEGBIES TRAYNOR (CENTRAL)LLP 2 Collingwood Street NE1 1JF Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WHEWAY HAMPSHIRE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour WHEWAY HAMPSHIRE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Changement d'adresse du siège social de Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF le 07 sept. 2010 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de Bridgewater Place Water Lane Leeds LS11 5DR le 07 sept. 2010 | 2 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 18 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Qui sont les dirigeants de WHEWAY HAMPSHIRE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SOHAL, Balkar | Secrétaire | 5 North Park NG18 4PA Mansfield Nottinghamshire | British | 122186580001 | ||||||
| LILLY, Kevin Lucius | Administrateur | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Director | 110636870001 | ||||
| O'LEARY, Patrick Joseph | Administrateur | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Director | 61807850002 | ||||
| REILLY, Michael Andrew | Administrateur | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | Corporate Controller Chief Acc | 103500870001 | ||||
| M.R. SERVICES LIMITED | Secrétaire | C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire | 55567600012 | |||||||
| MR SERVICES LIMITED | Secrétaire | Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire | 55567600003 | |||||||
| WHEWAY SECRETARIAL SERVICES LIMITED | Secrétaire | Suite Two Hitching Court Blacklands Way Abingdon Business Par OX14 1RG Abingdon Oxfordshire | 39955810002 | |||||||
| BOSWELL, Brian Peter | Administrateur | Garden Cottage Hawford House Hawford WR3 7SQ Worcester Worcestershire | British | Director | 52804120001 | |||||
| BRICKER, Ross Benjamin | Administrateur | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | Attorney | 105172080001 | |||||
| COLE, Ian Robert | Administrateur | 4 Knarsdale Close Lakeside DY5 3RF Brierley Hill West Midlands | British | Accountant | 42980510001 | |||||
| COOK, Norman Joseph | Administrateur | 69 Northbourne Avenue BH10 6DQ Bournemouth Dorset | British | Director | 29686540001 | |||||
| COTTON, Richard John | Administrateur | 148 Myton Road CV34 6PR Warwick | England | British | Company Director | 45397090001 | ||||
| DAMEN, Michael John | Administrateur | Chartmead 360 Vale Road Ash Vale GU12 5LW Aldershot Hampshire | British | Director | 21170030001 | |||||
| DETHERIDGE, Ian Martin | Administrateur | 81 Dalkeith Court Dudsbury Avenue BH22 8DY Ferndown Dorset | British | Director | 48986470001 | |||||
| DOHERTY, James Patrick | Administrateur | 950 S E 82nd Street Road Ocala Florida 34480 | Irish | Company President | 105328280001 | |||||
| FITCHFORD, Andrew Michael John | Administrateur | The Old House The Green B94 5AJ Tanworth In Arden Warwickshire | British | Financial Controller | 99141670001 | |||||
| GOPSILL, Michael Clement | Administrateur | Wood Cottage Norton Road Iverley Stourbridge West Midlands | British | Company Director | 32481900001 | |||||
| HAZLEHURST, Ian James | Administrateur | Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands | British | Chartered Engineer | 43476760001 | |||||
| HUMPHREYS, Paul Justin | Administrateur | The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire | British | Director | 33223550001 | |||||
| JONES, Alan Martin | Administrateur | 5 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands | British | Director | 47891670001 | |||||
| KEARNEY, Christopher James | Administrateur | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | Director | 85114770001 | |||||
| LADENBERGER, Daniel Timothy | Administrateur | 24 Portland Place Saint Louis Missouri 63108 Usa | American | President Spx Air Filtration | 110032170001 | |||||
| MCGOWAN, John Peter | Administrateur | Lantern House Abbotswood WR11 4NS Evesham Worcestershire | British | Director | 62509010002 | |||||
| MUNDELL, James Joseph | Administrateur | Woodcote Barn B61 9EE Dodford Worcestershire | United Kingdom | British | Director | 13970540001 | ||||
| WALKER, Craig Allen | Administrateur | Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany | Usa | Accountant | 109340980001 | |||||
| WINOWIECKI, Ronald Lee | Administrateur | 8707 Calumet Farms Drive Wexham Nc 28173 Usa | American | Director | 95572300001 |
WHEWAY HAMPSHIRE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Cross guarantee and debenture | Créé le 04 avr. 2003 Livré le 09 avr. 2003 | 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 security beneficiaries 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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| Composite guarantee and debenture | Créé le 22 déc. 1992 Livré le 07 janv. 1993 | 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 beneficiaries (as defined) under the financing agreement dated 22ND december 1992 and/or the security documents (as defined) or any of them | |
Brèves mentions See doc ref M76 for full details. 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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| Charge | Créé le 29 juin 1988 Livré le 13 juil. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture. | Créé le 11 févr. 1987 Livré le 19 févr. 1987 | 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 barclay inust international limited as trustee for the lenders as defined under the terms of the facility letter of even dated and the guarantee & debenture | |
Brèves mentions Floating charge over all the undertaking property, assets and rights whatsoever present and/or future of the company. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 févr. 1987 Livré le 18 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Harwood road littlehampton aram west sussex t/n wsx 74999 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 11 févr. 1987 Livré le 18 févr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Crowe arch lane ringwood new forest hampshire t/n hp 73054. 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 11 févr. 1987 Livré le 18 févr. 1987 | 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 known as all that land lying on the east side of crowe arch lane ringwood hampshire and/or proceeds of salethereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 11 févr. 1987 Livré le 18 févr. 1987 | Totalement satisfaite | 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
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Transactions
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WHEWAY HAMPSHIRE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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