SLOANE GROUP (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | SLOANE GROUP (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00712726 |
| 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 SLOANE GROUP (HOLDINGS) LIMITED ?
| Adresse du siège social | 340 Deansgate M3 4LY Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SLOANE GROUP (HOLDINGS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour SLOANE GROUP (HOLDINGS) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 13 pages | 4.71 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de Booth Drive Park Farm Estate Wellingborough Northants NN8 6GR le 08 oct. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 31 déc. 2008 | 19 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 19 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 23 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de SLOANE GROUP (HOLDINGS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHARN, James Andrew Gordon | Secrétaire | Coventry Road CV32 9JR Thurlaston Holly Tree Cottage Rugby | British | 90654640004 | ||||||
| BERGGREN, Anders Jan | Administrateur | White Eagle Drive IL 60564 Napalms 3541 Illinois United States | Swedish | 140666020001 | ||||||
| MAJAMAA, Antti Juhani | Administrateur | Bremig 6 D51674 Wiehl Germany | Finnish | 131309220001 | ||||||
| SOUTHARN, James Andrew Gordon | Administrateur | Coventry Road CV32 9JR Thurlaston Holly Tree Cottage Rugby | England | British | 90654640004 | |||||
| BRINDLE, Ralph Francis | Secrétaire | 5 Newquay Drive SK10 3NQ Macclesfield Cheshire | British | 12628620001 | ||||||
| BULL, Andrew George | Secrétaire | Church View Orton NN14 1LJ Kettering Northamptonshire | British | 12520790002 | ||||||
| BULL, Andrew George | Secrétaire | Church View Orton NN14 1LJ Kettering Northamptonshire | British | 12520790002 | ||||||
| MCMILLAN, Ian Stuart | Secrétaire | 4 Southfields Place Blakesley NN12 8EA Towcester Northamptonshire | British | 29535520001 | ||||||
| SIMSON, Michael David | Secrétaire | 60 Stile Hall Gardens Chiswick W4 3BU London | Irish | 5233630002 | ||||||
| ANDREW, Vincent Leo | Administrateur | The Maltings Brewery Yard NN14 3BT Subborough Northants | British | 116947660001 | ||||||
| BENNETT, Stephen Scott | Administrateur | Ringwood Coombe End KT2 7DQ Kingston Upon Thames Surrey | United Kingdom | British | 8689150002 | |||||
| BULL, Andrew George | Administrateur | Church View Orton NN14 1LJ Kettering Northamptonshire | United Kingdom | British | 12520790002 | |||||
| BULL, Andrew George | Administrateur | Church View Orton NN14 1LJ Kettering Northamptonshire | United Kingdom | British | 12520790002 | |||||
| COLE, John | Administrateur | The Manor House 105 Norton Road SG6 1AG Letchworth Hertfordshire | British | 1446500001 | ||||||
| COPPING, John Vincent Joseph | Administrateur | 2 Cleburne Close NN9 6TN Stanwick Northants | United Kingdom | British | 107569940001 | |||||
| COPPING, John Vincent Joseph | Administrateur | 2 Cleburne Close NN9 6TN Stanwick Northants | United Kingdom | British | 107569940001 | |||||
| DAWES, Peter John | Administrateur | Holly Cottage 41 Main Street LE16 8NG Great Oxendon Leicestershire | United Kingdom | British | 114422660001 | |||||
| FRENCH, Roy Timothy | Administrateur | 5 Aldwycks Close Shenley Church End MK5 6HZ Milton Keynes | England | British | 90654800002 | |||||
| GLUTH, Robert Charles | Administrateur | 1212 North Lake Shore Drive Chicago 60610 Illinois Usa | American | 55243550001 | ||||||
| HARDING, Dale Roger Lloyd | Administrateur | 16 Wakeling Close NG25 0JF Southwell Nottinghamshire | British | 9535540001 | ||||||
| HARPER, Arthur Richard | Administrateur | 90 Main Road Grendon NN7 1JW Northampton Northamptonshire | British | 7369110001 | ||||||
| HOBSON, Andrew Cansfield | Administrateur | 13 Christchurch Road NR2 2AE Norwich Norfolk | England | British | 64737800001 | |||||
| JONES, William Kenneth | Administrateur | Waterloo House Harborough Road LE16 8NB Great Oxendon Northamptonshire | British | 82483190001 | ||||||
| KAY, David Moburn | Administrateur | 31 St Andrews Wharf Shad Thames SE1 2YN London | England | British | 34681160001 | |||||
| LEVER, Paul Ronald Scott | Administrateur | Great Peter Street SW1P 3LR London 35 | United Kingdom | British | 106971650001 | |||||
| MCMILLAN, Ian Stuart | Administrateur | 4 Southfields Place Blakesley NN12 8EA Towcester Northamptonshire | British | 29535520001 | ||||||
| MORRIS, Colin | Administrateur | 7 Templar Drive DA11 7NS Gravesend Kent | British | 49469260001 | ||||||
| PRENTICE, Hamish Murray | Administrateur | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| RAILTON, David Vaughan Hedley | Administrateur | Leeward House Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 35576080001 | ||||||
| ROBERTS, David Allen | Administrateur | 3115 Aviara Court Naperville Illinois 60564 Usa | American | 74524060002 | ||||||
| SIMSON, Michael David | Administrateur | 60 Stile Hall Gardens Chiswick W4 3BU London | England | Irish | 5233630002 | |||||
| SOLOMON, Harry, Sir | Administrateur | 7 Inverforth House North End Way NW3 7EU London | United Kingdom | British | 59789810004 | |||||
| STOREY, David Michael | Administrateur | Northfield Cottage Hodge Lane Hartford CW8 2SE Northwich Cheshire | England | British | 35599670001 | |||||
| WALKER, Mark Howard | Administrateur | Woodford Lodge 123 Woodford Road SK7 1QB Bramhall Cheshire | United Kingdom | British | 79317990001 | |||||
| WALSH, Robert Philip | Administrateur | Bridle Cottage Lower Green Towersey OX9 3QP Thame Oxfordshire | British | 7369120002 |
SLOANE GROUP (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 29 juin 1995 Livré le 07 juil. 1995 | En cours | 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 land & buildings on the north side of hampstead avenue mildenhall industrial estate mildenhall suffolk t/no SK132130 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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| Mortgage debenture | Créé le 11 août 1993 Livré le 16 août 1993 | 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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| Guarantee & debenture | Créé le 26 août 1988 Livré le 05 sept. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or sloane group (holdings) limited 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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| Legal charge | Créé le 11 nov. 1986 Livré le 27 nov. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit D3 clock close earls barton, northampton, northamptonshire. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 31 oct. 1986 Livré le 05 nov. 1986 | Totalement satisfaite | Montant garanti £150,000 and all other monies due or to become due from the company to the chargee under the terms of this deed. | |
Brèves mentions F/H land and buildings erected thereon k/a unit D3 clock close industrial estate, earls barton, northamptonshire. | ||||
Personnes ayant droit
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Transactions
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| Sub-mortgage | Créé le 16 avr. 1986 Livré le 07 mai 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit D6 baron avenue, earls barton, northants. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 avr. 1981 Livré le 22 avr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or display enterprises LTD 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. Together with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge. | Créé le 17 mai 1972 Livré le 01 juin 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from display enterprises LTD to the chargee on any account whatsoever. | |
Brèves mentions All monies now or at any time hereafter standing to the credit of any accounts of the company whether current accounts on deposit accounts. | ||||
Personnes ayant droit
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Transactions
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SLOANE GROUP (HOLDINGS) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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