G. WHITAKER REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | G. WHITAKER REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00531573 |
| 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 G. WHITAKER REALISATIONS LIMITED ?
| Adresse du siège social | C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 Whitehall Quay LS1 4HG Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de G. WHITAKER REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2007 |
Quels sont les derniers dépôts pour G. WHITAKER REALISATIONS 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 12 févr. 2010 | 8 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 03 oct. 2009 | 7 pages | 4.68 | ||||||||||
D éclaration des reçus et paiements des liquidateurs jusqu'à 03 avr. 2009 | 26 pages | 4.68 | ||||||||||
Certificat de changement de nom Company name changed G.whitaker & co.LIMITED\certificate issued on 27/08/08 | 2 pages | CERTNM | ||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes d'exonération totale établis au 31 mars 2006 | 15 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Comptes annuels établis au 31 mars 2005 | 15 pages | AA | ||||||||||
Qui sont les dirigeants de G. WHITAKER REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPWORTH, Ian Richard | Secrétaire | 7 West Croft Addingham LS29 0SP Ilkley | British | 58840890006 | ||||||
| WHITAKER, Elizabeth Helen | Administrateur | Winebeck Farm Addingham LS29 0RF Ilkley W Yorks | England | British | Director | 20420420001 | ||||
| WHITAKER, John Brian | Administrateur | Wine Beck Farm Addingham LS29 0RF Ilkley West Yorkshire | England | British | Director | 1547500001 | ||||
| WHITAKER, Timothy Richard | Administrateur | 28 Parish Ghyll Road LS29 9NE Ilkley West Yorkshire | British | Engineer | 62358630002 | |||||
| GRIFFIN, Allan | Secrétaire | 17 Branksome Drive Nab Wood BD18 4BB Shipley West Yorkshire | British | 51397520001 | ||||||
| WHITAKER, George David | Administrateur | Willow Brook Moor Lane Menston LS29 6AP Ilkley West Yorkshire | British | Director | 2995590001 | |||||
| WHITAKER, Isobel Dorothy | Administrateur | Willow Brook Moor Lane Menston LS29 6AP Ilkley West Yorkshire | British | Director | 20389690001 |
G. WHITAKER REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 10 avr. 2003 Livré le 12 avr. 2003 | 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 oakwood court city road bradford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 mars 2003 Livré le 27 mars 2003 | 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 08 janv. 1999 Livré le 29 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 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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| Mortgage debenture | Créé le 08 janv. 1999 Livré le 20 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 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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| Debenture | Créé le 08 janv. 1999 Livré le 15 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 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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| Fixed charge | Créé le 07 août 1998 Livré le 20 août 1998 | Totalement satisfaite | Montant garanti All obligations covenants undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 15TH july 1998 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the bank arising out of or in connection with any act matter or thing done or omitted to be done by the company under the facility letter or the charge and also interest on the foregoing to the date of payment | |
Brèves mentions First fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 24 juil. 1996 Livré le 02 août 1996 | Totalement satisfaite | Montant garanti All obligations, covenants, undertakings and agreements and all moneys and liabilities which are now due or hereafter may become due in any currency and in any manner whatsoever from the company to the chargee under the terms of the facility letter dated 19 july 1996 or under the terms of the charge and also all losses and damages that may be sustained suffered or incurred by the bank arising out of or in connection with any act, matter or thing done or omitted to be done by the company under the facility letter or the charge, and also interest on the foregoing to the date of payment | |
Brèves mentions By way of fixed charge all amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 18 juil. 1996 Livré le 02 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility letter dated 28TH july 1995 or this charge | |
Brèves mentions The property and rights for the time being comprised in or subject to the charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 01 déc. 1995 Livré le 08 déc. 1995 | Totalement satisfaite | Montant garanti All obligations covenants undertakings and agreements and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 9TH november 1995 or under the terms of the charge | |
Brèves mentions By way of first fixed charge all amounts due owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 18 mars 1994 Livré le 06 avr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 22ND february 1994 or under this charge | |
Brèves mentions All amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or any time after the date hereof to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 05 mai 1992 Livré le 21 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 20/3/92 or under the terms of the charge | |
Brèves mentions By way of first fixed charge all amounts due, owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into by the company (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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G. WHITAKER REALISATIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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