APPLEYARD COMMERCIAL VEHICLES LIMITED
Vue d'ensemble
| Nom de la société | APPLEYARD COMMERCIAL VEHICLES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00563599 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe APPLEYARD COMMERCIAL VEHICLES LIMITED ?
| Adresse du siège social | 770 The Crescent Colchester Business Park CO4 9YQ Colchester Essex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de APPLEYARD COMMERCIAL VEHICLES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour APPLEYARD COMMERCIAL VEHICLES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
État du capital au 30 juil. 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Déclaration de confirmation établie le 01 juin 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Déclaration de confirmation établie le 01 juin 2019 avec mises à jour | 4 pages | CS01 | ||||||||||
Cessation de la nomination de Matthew Bishop en tant que directeur le 01 janv. 2019 | 1 pages | TM01 | ||||||||||
Nomination de Mr David John Muir en tant qu'administrateur le 01 janv. 2019 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
Déclaration de confirmation établie le 01 juin 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
legacy | 3 pages | AGREEMENT1 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Déclaration de confirmation établie le 01 juin 2017 avec mises à jour | pages | CS01 | ||||||||||
legacy | pages | PARENT_ACC | ||||||||||
legacy | pages | AGREEMENT1 | ||||||||||
legacy | pages | GUARANTEE1 | ||||||||||
Qui sont les dirigeants de APPLEYARD COMMERCIAL VEHICLES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Mark | Secrétaire | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 175639420001 | |||||||
| FINCH, Mark Charles | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 175612870001 | |||||
| MUIR, David John | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 254017640001 | |||||
| MACNAMARA, Richard James | Secrétaire | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | 149295600001 | |||||||
| WARD, Andrew Ian | Secrétaire | 6 Coniston Way LS22 6TT Wetherby West Yorkshire | British | 360770001 | ||||||
| WATSON, Deirdre Mary Alison | Secrétaire | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | Uk | 74385360001 | ||||||
| MATHESON & CO LIMITED | Secrétaire | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| ATKIN, John Richard | Administrateur | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | 20102900001 | ||||||
| ATKIN, John Richard | Administrateur | Baillie Gate Queens Drive LS29 9QW Ilkley West Yorkshire | British | 20102900001 | ||||||
| BANHAM, Gillian | Administrateur | 2 Dye House Meadow Liston Lane CO10 9LD Long Melford Suffolk | British | 56735910001 | ||||||
| BEATTIE, Craig Alan | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 177627900001 | |||||
| BEYNON, Peter | Administrateur | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| BISHOP, Matthew | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 206755450002 | |||||
| BRADLEY, Eamon | Administrateur | 18 Castle Street OX10 8DW Wallingford Oxfordshire | United Kingdom | British | 53412070002 | |||||
| CHAMBERS, Paul Jonathan | Administrateur | 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire | British | 1188140001 | ||||||
| CONNOLLY, Patrick Joseph | Administrateur | 12 Laurence Drive Bearsden G61 4NZ Glasgow | British | 28844300002 | ||||||
| HERBERT, Mark Philip | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | England | British | 123285980005 | |||||
| HOUSTON, Alistair Wilson | Administrateur | 11 Craigholme Houston PA6 7DB Johnstone Renfrewshire | British | 51289680001 | ||||||
| HOUSTON, Samuel George | Administrateur | Flat 59 Medland House 11 Branch Road E14 7JT London | British | 75730290003 | ||||||
| JONES, Alun Morton | Administrateur | Fen Walk IP12 4BG Woodbridge Fen House Suffolk United Kingdom | United Kingdom | British | 12785600004 | |||||
| LEITCH, Fergus Walter Pollock | Administrateur | Burndykes 1a Dykes Croft KA4 8PN Moscow Ayrshire | United Kingdom | British | 104958860001 | |||||
| MACNAMARA, Richard James | Administrateur | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | United Kingdom | British | 149294820002 | |||||
| POTTS, Derek | Administrateur | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RITCHIE, John Muir | Administrateur | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| WATSON, Deirdre Mary Alison | Administrateur | 51 Park Avenue Hutton CM13 2QP Brentwood Essex | England | Uk | 74385360001 | |||||
| WILLIAMSON, Michael Granville | Administrateur | Church Green Old Church Lane Pateley Bridge HG3 5LZ Harrogate North Yorkshire | British | 57360160001 | ||||||
| WITT, John Raymond | Administrateur | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 |
Qui sont les personnes ayant un contrôle significatif sur APPLEYARD COMMERCIAL VEHICLES LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appleyard Group Limited | 06 avr. 2016 | The Crescent Colchester Business Park CO4 9YQ Colchester 770 Essex United Kingdom | Non | ||||||||||
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Nature du contrôle
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APPLEYARD COMMERCIAL VEHICLES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Further guarantee & debenture | Créé le 12 mai 1983 Livré le 23 mai 1983 | 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 chargee on any account whatsoever | |
Brèves mentions All that property undertaking and assets charged by the principal deed and further deed. | ||||
Personnes ayant droit
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Transactions
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| Further guarantee and debenture | Créé le 12 mai 1983 Livré le 18 mai 1983 | 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 chargee supplemental to a guarantee and debenture 25/3/83. | |
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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| Guarantee & debenture | Créé le 25 mars 1983 Livré le 29 mars 1983 | 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 chargee | |
Brèves mentions See doc M117 for further 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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| Debenture | Créé le 04 oct. 1982 Livré le 08 oct. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5 hallfield lane, wetherby leeds, west yorkshire title no. Wyk 173440 16A, 16 & 18 west street, reigate, surrey title no. Sy 283238 land and buildings lying to the south west of london road, newcastle-under-lyme title no. Sf 175409 land and buildings on the south west side of london road, newcastle-under-lyme title no. Sf 153215. fixed & floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 août 1982 Livré le 27 août 1982 | 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 land and buildings situate at the north eastern junction of great north road and leys road, darrington west yorkshire title no wyk 131486. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 28 juin 1982 Livré le 02 juil. 1982 | 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 chargee on any account whatsoever. | |
Brèves mentions Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 juin 1982 Livré le 15 juin 1982 | Totalement satisfaite | Montant garanti £22,000 and any monies that may become owing by endeavour motor company limited and/or endeavour of redhill limited to the chargee on account current or stated for goods supplied or otherwise | |
Brèves mentions 16, 16A & 18, west street, reigate, surrey title no. Sy 283239. | ||||
Personnes ayant droit
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Transactions
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| Charge over all bookdebts | Créé le 15 janv. 1982 Livré le 21 janv. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book & other debts due owing or incurred to the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 déc. 1981 Livré le 18 déc. 1981 | 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 premises 16A, 16, & 18 west street, reigate, surrey together with fixtures whatsoever t/no. Sy 283239. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mai 1981 Livré le 18 mai 1981 | 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 land & premises 5 hamfield lane wetherby title no. Wyk 173440. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mai 1981 Livré le 18 mai 1981 | 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 land l/h premises being to the south of queens road and to the west of canal rd bradford. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mai 1981 Livré le 18 mai 1981 | 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 land & premises being 1 1/2 acres of land at the junction of roseville road and benson street leeds and triangular plot of 825 1/2 sq yds at sheepston. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mai 1981 Livré le 18 mai 1981 | 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 land & premises being 1 beech ave harrogate. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mai 1981 Livré le 18 mai 1981 | 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 land & premises 13 & 13A hookstone road harrogate. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mai 1981 Livré le 18 mai 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over the undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 mai 1981 Livré le 18 mai 1981 | 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 & l/h lands & premises being at south parade and ings rd wakefield. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 07 mai 1981 Livré le 18 mai 1981 | 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 land & premises 4124 sq yds of land at town end wetherby. | ||||
Personnes ayant droit
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Transactions
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| Deed of substitution | Créé le 28 mars 1980 Livré le 02 avr. 1980 | Totalement satisfaite | Montant garanti For securing £131,750 and other monies that may become owing by the company to the chargee on a/c curent for goods supplied | |
Brèves mentions Premises in hookstone rd, leeds rd and beech avenue, harrogate, north yorkshire. | ||||
Personnes ayant droit
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Transactions
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| Further charge | Créé le 31 déc. 1965 Livré le 07 janv. 1966 | Totalement satisfaite | Montant garanti £85,000 due from the appleyard group of companies LTD to the chargee. | |
Brèves mentions 3 pieces of land near southgate huddersfield, yorks (see doc 41). | ||||
Personnes ayant droit
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Transactions
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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