HADLEY TRANSPORT LIMITED
Vue d'ensemble
| Nom de la société | HADLEY TRANSPORT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00528868 |
| 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 HADLEY TRANSPORT LIMITED ?
| Adresse du siège social | 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HADLEY TRANSPORT LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 sept. 2012 |
| Date d'échéance des prochains comptes | 30 juin 2013 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quels sont les derniers dépôts pour HADLEY TRANSPORT LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 févr. 2015 | 4 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 févr. 2015 | 4 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 4 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 févr. 2014 | 7 pages | 4.68 | ||||||||||
Déclaration des affaires avec le formulaire 4.18 attaché | 5 pages | 4.20 | ||||||||||
Changement d'adresse du siège social de * Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom* le 14 févr. 2013 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 6 pages | 4.70 | ||||||||||
Déclaration annuelle jusqu'au 16 juil. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes annuels établis au 30 sept. 2011 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 juil. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes annuels établis au 30 sept. 2010 | 11 pages | AA | ||||||||||
Certificat de changement de nom Company name changed pickfords 1999 LIMITED\certificate issued on 06/01/11 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 28 sept. 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 16 juil. 2010 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Timothy Paul Romer le 07 juin 2010 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | 11 pages | AA | ||||||||||
Qui sont les dirigeants de HADLEY TRANSPORT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWER, Peter | Secrétaire | Baker Street W1U 7EU London 55 | 146403030001 | |||||||
| MEHTA, Yogesh | Administrateur | Baker Street W1U 7EU London 55 | United Kingdom | British | 14883650001 | |||||
| ROMER, Timothy Paul | Administrateur | Baker Street W1U 7EU London 55 | England | New Zealander | 42939040002 | |||||
| KINGSTON, Michael Kevin | Secrétaire | 11 The Park Christleton CH3 7AR Chester Cheshire | Irish | 66798550001 | ||||||
| N F C SECRETARIAL SERVICES LIMITED | Secrétaire | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 32524900003 | |||||||
| SOUTHBURY SECRETARIES LIMITED | Secrétaire | Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom | 69841750003 | |||||||
| BRESINGHAM, James Jude | Administrateur | 65 Hawkins Circle 60187 Wheaton Illinois 60187 Usa | American | 127147420001 | ||||||
| DE PENCIER, Theodore Henry John | Administrateur | Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire | England | British | 45068720001 | |||||
| DENLEY, Christopher John | Administrateur | 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire | United Kingdom | British | 103853790001 | |||||
| DONALDSON, William Allan | Administrateur | Pembridge Villas Notting Hill W11 3EG London 46 Uk | England | British | 137160650001 | |||||
| FORD, Ralph | Administrateur | 2878 Major Ridge Trail Duluth Ga 30097 Usa | American | 66822050003 | ||||||
| FREE, Malcolm | Administrateur | Churchside House Church Lane NG15 8AB Linby Nottinghamshire | British | 28515610003 | ||||||
| GATHANY, Douglas Vandervoot | Administrateur | 1310 Woodland Lane Riverwoods Illinois 60015 Usa | American | 127147310001 | ||||||
| HARDWIDGE, Brian Robert John | Administrateur | Lilac Tree Cottage Patmore Heath Albury SG11 2LY Ware Hertfordshire | British | 13606480001 | ||||||
| JORDAN, Stephen Robert | Administrateur | 608 Pawnee Lane FOREIGN Naperville Illinois Il 60563 Usa | British | 47554280001 | ||||||
| JUDE, Steven Paul | Administrateur | 12 Back Road West TR26 2NL St Ives | British | 92033640002 | ||||||
| KINGSTON, Michael Kevin | Administrateur | 11 The Park Christleton CH3 7AR Chester Cheshire | United Kingdom | Irish | 66798550001 | |||||
| LETCHFORD, Jeremy William Charles | Administrateur | 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire | British | 1063820001 | ||||||
| MUIR, David Stanley | Administrateur | Molmont Stalland Lane Deopham Green NR18 9DL Wymondham Norfolk | British | 29404990001 | ||||||
| NICHOLLS, Julian Frederick | Administrateur | The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire | England | British | 95086050001 | |||||
| PARR, Alec Barry | Administrateur | 33 Station Road Haddenham CB6 3XD Ely Cambridgeshire | England | British | 24339120001 | |||||
| PICKFORD, Kevin Douglas | Administrateur | Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire | British | 104267340002 | ||||||
| ROGERS, Ian Martin | Administrateur | 9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire | England | British | 77834210001 | |||||
| SPYTEK, Eryk Jesse | Administrateur | 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa | British | 114661820001 | ||||||
| TARRANT, Michael David | Administrateur | The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire | British | 14017720001 | ||||||
| WHITAKER, Grant Edward | Administrateur | Lower House Herons Rise EN4 9RT New Barnet Hertfordshire | British | 100824800001 | ||||||
| YOUNG, Andrew Paul | Administrateur | 18 Maplin Close Winchmore Hill N21 1NB London | British | 43306300001 |
HADLEY TRANSPORT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of amendment | Créé le 23 déc. 2004 Livré le 24 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from pickfords limited or any other chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge all other real property all moveable property all monetary claims and all related rights all accounts shares and investments distribution rights and related rights all intellectual property all insurances goodwill and uncalled capital by way of first floating charge all its present and future assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 déc. 2004 Livré le 24 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from pickfords limited or any other chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing 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 fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 27 janv. 2004 Livré le 10 févr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from pickfords limited or any other chargor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h land being land and buildings lying to the south of felixstowe road ipswich t/n sk 199724, f/h land being land lying to the north west of gelderd road leeds t/n WYK227366, l/h land being land lying to the south west of leycroft road bursom industrial estate beaumont leys leicester LT240084 for details of further properties charged please refer to the form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 mars 1986 Livré le 13 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or national freight consortium PLC to the chargee on any account whatsoever uner the terms of the agreement dated 30/9/85. | |
Brèves mentions Properties as described in the schedule attached to doc no M100. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 oct. 1985 Livré le 11 oct. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or national freight consortium PLC to the chargee on any account whatsoever under the terms of the loan agrreement & guarantee both dated 2/10/85. | |
Brèves mentions All f/h land as listed on schedule attached to doc no M99. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 04 août 1983 Livré le 22 août 1983 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due fram national freight consortium PLC to the chargee supplemental dated 15-1-82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge dated 19-2-82. | |
Brèves mentions Properties as described in the rider attched to doc M98. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 04 août 1983 Livré le 22 août 1983 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from national freight consortium PLC to the chargee supplemental to a loan agreement dated 15-1-82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge dated 19-2-82. | |
Brèves mentions Properties as described in the rider attached to doc M97. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 29 sept. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from national freight company limited to the chargee supplemental to a loan agreement dated 15/1/82 and all monies due or to become due from the company to the chargee supplemental to a guarantee and a legal charge both dated 19/2/82. | |
Brèves mentions Properties as described in rider attaced to doc M96. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 29 sept. 1982 Livré le 05 oct. 1982 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from national freight consortium PLC to the chargee supplemental to a loan agreement dated 15/1/82 and all monies due or to become due from the company to the chargee supplemental to a guaranee and legal charge both dated 19/2/82 | |
Brèves mentions Properties as described in rider attached to doc M95. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 19 févr. 1982 Livré le 25 févr. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from national freight consortium PLC to barclays merchant bank limited under the terms of the loan agreement dated 15/1/82 and the guarantee dated 9-2-88. | |
Brèves mentions Properties as described in rider attached doc M94. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 19 févr. 1982 Livré le 25 févr. 1982 | Totalement satisfaite | Montant garanti All monies monies due or to become due from national freight company limited to barclays bank limited under the terms of the loan agreement dated 5/1/82 and all monies due or to become due from the company to the chargee under the terms of the guarantee dated 19/2/82. | |
Brèves mentions Properties as described in rider attached doc M93. | ||||
Personnes ayant droit
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Transactions
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HADLEY TRANSPORT 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