WTB HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | WTB HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00706342 |
| 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 WTB HOLDINGS LIMITED ?
| Adresse du siège social | The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WTB HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2011 |
Quels sont les derniers dépôts pour WTB HOLDINGS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution | 25 pages | AM23 | ||
Rapport d'avancement de l'administrateur | 27 pages | AM10 | ||
Avis de l'ordonnance de révocation de l'administrateur de ses fonctions | 21 pages | AM16 | ||
Rapport d'avancement de l'administrateur | 26 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 27 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 26 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Cessation de la nomination de Jeremy Paul Burden en tant que directeur le 02 juil. 2018 | 1 pages | TM01 | ||
Rapport d'avancement de l'administrateur | 29 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 28 pages | AM10 | ||
Rapport d'avancement de l'administrateur jusqu'à 28 oct. 2016 | 23 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 2 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 08 juin 2016 | 24 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 08 déc. 2015 | 24 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 08 juin 2015 | 23 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 08 déc. 2014 | 24 pages | 2.24B | ||
Avis de vacance de poste par l'administrateur | 20 pages | 2.39B | ||
Démission de l'auditeur | 1 pages | AUD | ||
Rapport d'avancement de l'administrateur jusqu'à 05 nov. 2014 | 24 pages | 2.24B | ||
Qui sont les dirigeants de WTB HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, John Arthur | Secrétaire | 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire | British | 23547320002 | ||||||
| LEWIS, John Arthur | Administrateur | Brimhill Rise Chapmanslade BA13 4AX Westbury 8 Wiltshire United Kingdom | England | British | 23547320002 | |||||
| BURDEN, Jeremy Paul | Secrétaire | Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire | British | 41792630001 | ||||||
| POOLE, Michael Lionel | Secrétaire | 37 Gover Road Hanham BS15 3JZ Bristol Avon | British | 44481950001 | ||||||
| AMIRI, Said Amin | Administrateur | The Paddocks London Road Adlington SK10 4NG Macclesfield Cheshire | British | 61887910001 | ||||||
| BAILEY, William Paul | Administrateur | 37 Mainway Alkrington Middleton M24 1LL Manchester | United Kingdom | British | 58337960002 | |||||
| BURDEN, Annie Elizabeth Mildred | Administrateur | 43 St Lawrence Close Knowle B93 0EU Solihull West Midlands | British | 11824940001 | ||||||
| BURDEN, Arthur James | Administrateur | Axholme 288 Wilbraham Road Whalley Range M16 8LT Manchester Lancashire | United Kingdom | British | 123652250001 | |||||
| BURDEN, Godfrey Wilfred | Administrateur | Belfrey 1 Uchel Dre Kerry SY16 4PS Newtown Powys | United Kingdom | British | 11824970002 | |||||
| BURDEN, Jeremy Paul | Administrateur | Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire | United Kingdom | British | 41792630001 | |||||
| COLIN, Michael | Administrateur | 4 Vine Court Clifton HD6 4JT Brighouse Yorkshire | England | British | 53522920002 | |||||
| DOOHAN, John | Administrateur | Trefoil Avenue G41 3PE Shawlands 48 Glasgow | Scotland | British | 129812950001 | |||||
| EATON, Darren | Administrateur | 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire | England | British | 70533940003 | |||||
| ECKERSLEY, John Stephen | Administrateur | 23 Porchfield Square St Johns Gardens M3 4FG Manchester Lancashire | England | British | 103912590001 | |||||
| EVANS, Peter Dennis | Administrateur | White Wings 16 Northview Road EX9 6DE Budleigh Salterton Devon | British | 14004420002 | ||||||
| HAMPTON, Alan Roger | Administrateur | 71 Bath Road Bridgeyate BS30 5NJ Bristol Avon | England | British | 11824960001 | |||||
| HANCOCK, Kevin David | Administrateur | Tanyard Lane North Wootton BA4 4AE Shepton Mallet Sheraton Somerset United Kingdom | England | British | 12859560003 | |||||
| HANCOCK, Kevin David | Administrateur | Goldsborough Farm Stoke St Michael BA3 5LD Bath Avon | United Kingdom | British | 12859560002 | |||||
| JOHNSON, Patrick Reginald | Administrateur | Grange Court The Grange GY1 2QJ St Peters Port Channel Islands | British | 50808480002 |
WTB HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 21 févr. 2012 Livré le 03 mars 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 févr. 2012 Livré le 03 mars 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Br èves mentions Freehold property known as plot 3 george cayley drive clifton moor york title number NYK94625 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 févr. 2012 Livré le 03 mars 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1). land and buildings lying to the north west of whitehall road farnley title number ;- wyk 467707 2).land lying to the north west of whitehall road farnley leeds title number :- wyk 470674 3). land lying to the north of whitehall road leeds title number :- wyk 554012 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Mortgage and charge over shares | Créé le 19 mars 2008 Livré le 29 mars 2008 | 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 aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares the derivative assets all dividends interests and other income at any time see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage and charge over shares | Créé le 19 mars 2008 Livré le 29 mars 2008 | 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 aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares the derivative assets all dividends interests and other income at any time see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mars 2008 Livré le 27 mars 2008 | 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 on the south east side of huxley close plymouth t/no DN31972, l/h land to the south of hadfield road leckwith industrial estate cardiff t/no WA65492 and f/h land lying to the north east of kinmel drive kinmel park industrial estate bodelwyddan t/no WA799102 (for further details of properties charged please refer to the form 395); fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 18 mars 2008 Livré le 08 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Subjects at main street, newmains, wishaw t/n dmf LAN114845. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on 29 august 2007 and | Créé le 09 janv. 2007 Livré le 19 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and whole the subjects lying to the southeast of main street newmains wishaw 5.7 hectares in measurement and which subjects registered under t/no LAN114845 under exception of the area of ground under t/no LAN169871. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 24 avr. 2002 Livré le 02 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit initially of £1,000,000 credited to account designation 09029346 with the bank and any addition to that deposit and any deposit or account from time to time 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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| Legal charge | Créé le 06 nov. 2000 Livré le 21 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as specified in an agreement made 07/03/00 as varied by a further agreement dated 12/10/00 | |
Brèves mentions Property k/a bridge house leathermill lane rugelye staffordshire and adjoining land. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 23 août 2000 Livré le 06 sept. 2000 | 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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| Legal mortgage | Créé le 04 déc. 1997 Livré le 09 déc. 1997 | 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 rugeley power station road cannock chase staffordshire(9.03 Acres works & 0.67 acre offices) t/n SF306281. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 04 déc. 1997 Livré le 09 déc. 1997 | 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 and buildings at lawrence hill bristol t/n BL54355. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 oct. 1997 Livré le 04 nov. 1997 | 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 k/a 3.13 acres of land and buildings durley park keynsham bath and north east somerset t/no.ST143918. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 févr. 1995 Livré le 14 févr. 1995 | 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 property situate at hazel way bermuda road nuneaton warwickshire t/no WK258386 and the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 févr. 1995 Livré le 14 févr. 1995 | 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 situate at sommerton road oldbury west midlands t/no WM434801 & WM412526 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 févr. 1995 Livré le 14 févr. 1995 | 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 situate at farmer ward road kenilworth warwickshire t/no WK265221 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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WTB HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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