WATERLOO AIR MANAGEMENT PLC.
Vue d'ensemble
| Nom de la société | WATERLOO AIR MANAGEMENT PLC. |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 00697059 |
| 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 WATERLOO AIR MANAGEMENT PLC. ?
| Adresse du siège social | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WATERLOO AIR MANAGEMENT PLC. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | |
Quels sont les derniers dépôts pour WATERLOO AIR MANAGEMENT PLC. ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||||||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 13 oct. 2009 | 3 pages | 3.6 | ||||||||||||||
legacy | 2 pages | LQ02 | ||||||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 28 sept. 2009 | 2 pages | 3.6 | ||||||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 28 sept. 2008 | 2 pages | 3.6 | ||||||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||||||||||||||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||||||||||||||
Avis de constitution du Comité de liquidation | 2 pages | 4.48 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||||||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||||||||||||||
Divers Form 3.2 - s/ment of affairs | 147 pages | MISC | ||||||||||||||
Rapport du séquestre administratif | 8 pages | 3.10 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 405(1) | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes annuels établis au 30 juin 2002 | 22 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 10 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Qui sont les dirigeants de WATERLOO AIR MANAGEMENT PLC. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN ALPHEN, Ann Margaret Hunter | Secrétaire | 31 Dunnock Road Manor Park Kennington TN25 4QJ Ashford Kent | British | 38558160003 | ||||||
| EDMONDSON, Richard Hunter | Administrateur | Homefield Main Road Knockholt TN14 7LR Sevenoaks Kent | England | British | Engineer | 6061920001 | ||||
| EDMONDSON, Ronald Hunter | Administrateur | Spring Lane Ightham TN15 9DR Sevenoaks The Tower Kent | England | British | Chartered Accountant | 10824160003 | ||||
| NUTLEY, Royston Charles | Administrateur | Avondale Boxley Road Walderslade ME5 9JE Chatham Kent | British | Director | 61417040001 | |||||
| OSMANT, John Lloyd | Administrateur | Farley Lodge Colliers Green TN17 2LS Cranbrook Kent | British | Production Director | 74209510002 | |||||
| PERKINS, Ian Lea | Administrateur | 4 Mays Cottages St Helens Lane East Farleigh ME15 0LA Maidstone Kent | British | Finance Director | 97287640001 | |||||
| FAHY, John Martin | Secrétaire | Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent | Irish | Accountant | 6061900001 | |||||
| FAHY, John Martin | Secrétaire | Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent | Irish | Accountant | 6061900001 | |||||
| VAN ALPHEN, Ann Margaret Hunter | Secrétaire | Mannering Farmhouse Biddenden TN27 8BY Ashford Kent | British | 38558160001 | ||||||
| BAILEY, John Robert | Administrateur | 8 Crosier Court ME9 7AR Upchurch Kent | British | Commercial Director | 76851710001 | |||||
| COOKE, Gary | Administrateur | 44 Grazeley Road Three Mile Cross RG7 1BJ Reading Berkshire | British | Director | 61416720001 | |||||
| CURRY, Martin James | Administrateur | 48 Wellesley Road Wanstead E11 2HF London | England | British | Director | 15510130001 | ||||
| EDMONDSON, Raymond Hunter | Administrateur | New Place Framfield TN22 3RH Uckfield Sussex | England | British | Plastics Engineer | 6061910001 | ||||
| FAHY, John Martin | Administrateur | Little Partridges Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent | Irish | Certified Accoutant | 6061900001 | |||||
| HUGHES, Leonard John | Administrateur | Moonraker 4 Longlands Glade BN14 9NR Worthing West Sussex | British | Director | 6565140001 | |||||
| LEECH, Keith | Administrateur | Pippins Hareplains Road TN27 8LL Biddenden Kent | British | Director | 6494040001 | |||||
| ROBINSON, Ronald Paul | Administrateur | 5 Hoads Wood Gardens Sandyhurst Green TN25 4QB Ashford Kent | British | Director | 61416920001 | |||||
| YULE, Neil Peter | Administrateur | 4 Hayes Walk Kings Hill ME19 4HJ West Malling Kent | British | Director | 73726090002 |
WATERLOO AIR MANAGEMENT PLC. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge of deposit | Créé le 08 sept. 2003 Livré le 13 sept. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits now and in the future credited to account designation NO39054411 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 20 sept. 2002 Livré le 25 sept. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 oct. 2001 Livré le 27 oct. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee | |
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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| Debenture deed | Créé le 08 déc. 1999 Livré le 09 déc. 1999 | En cours | 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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| Deposit deed | Créé le 27 août 1999 Livré le 02 sept. 1999 | En cours | Montant garanti The obligations of the company (as tenant) to the bishop centre limited under a lease of even date and the deposit deed | |
Brèves mentions The sum of £3,495 maintained in an interest earning account maintained at a clearing bank or building society together with the amount from time to time standing to the credit of such account including accrued interest not paid to the company. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 21 avr. 1998 Livré le 05 mai 1998 | En cours | 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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| Mortgage debenture | Créé le 22 déc. 1988 Livré le 03 janv. 1989 | 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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| Collateral debenture | Créé le 08 juin 1988 Livré le 14 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from hunter international limited to the chargee on any account whatsoever under the terms of the charge. | |
Brèves mentions Stock-in-trade, work-in-progress prepayments, investments.. 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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WATERLOO AIR MANAGEMENT PLC. a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
| |||||||||||||||||||||||||||||||
| 2 |
| Compulsory 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