00735317 LIMITED
Vue d'ensemble
Nom de la société | 00735317 LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00735317 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe 00735317 LIMITED ?
Adresse du siège social | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de 00735317 LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 30 juin 2010 |
Date d'échéance des prochains comptes | 31 mars 2011 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 déc. 2008 |
Quel est le statut de la dernière déclaration de confirmation pour 00735317 LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 31 mai 2017 |
Date d'échéance de la prochaine déclaration de confirmation | 14 juin 2017 |
En retard | Oui |
Quel est le statut du dernier bilan annuel pour 00735317 LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour 00735317 LIMITED ?
Date | Description | Document | Type | |
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Restauration par ordonnance du tribunal - précédemment en liquidation volontaire de créanciers | 4 pages | REST-CVL | ||
Certificat de changement de nom Company name changed holloway white allom\certificate issued on 11/01/21 | pages | CERTNM | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 22 pages | LIQ14 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 févr. 2019 | 22 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 févr. 2018 | 22 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 févr. 2017 | 19 pages | 4.68 | ||
Dépôt d'insolvabilité INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||
Démission d'un liquidateur | 1 pages | 4.33 | ||
Ordonnance du tribunal d'insolvabilité Court order INSOLVENCY:order of court in respect of replacement liquidator | 6 pages | LIQ MISC OC | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 févr. 2016 | 19 pages | 4.68 | ||
Changement d'adresse du siège social de Komg Llp 15 Canada Square Canary Wharf London E14 5GL à 15 Canada Square Canary Wharf London E14 5GL le 17 juin 2015 | 2 pages | AD01 | ||
Changement d'adresse du siège social de C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB à Komg Llp 15 Canada Square Canary Wharf London E14 5GL le 22 mai 2015 | 2 pages | AD01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 févr. 2015 | 17 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 févr. 2014 | 18 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Rapport d'avancement de l'administrateur jusqu'à 25 févr. 2013 | 22 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 avr. 2012 | 21 pages | 2.24B | ||
Cessation de la nomination de Nigel Diver en tant que secrétaire | 1 pages | TM02 | ||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||
Déclaration de la proposition de l'administrateur | 36 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.14B | 15 pages | 2.16B | ||
Qui sont les dirigeants de 00735317 LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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COLE, Robert Terry | Administrateur | Canada Square Canary Wharf E14 5GL London 15 | England | British | Company Director | 82282430001 | ||||
HAILEY, Mark Crompton | Administrateur | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Director | 121769160001 | ||||
KEATING, Stephen Charles | Administrateur | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Director | 152085790001 | ||||
OIRSCHOT, Richard Anthony | Administrateur | Canada Square Canary Wharf E14 5GL London 15 | England | British | Director | 153410900001 | ||||
DIVER, Nigel James | Secrétaire | 10 Holbrook Gardens WD25 8AB Aldenham Hertfordshire | British | Finance | 84312990002 | |||||
FEATHERSTONE, Derek William | Secrétaire | 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire | British | Company Secretary | 38485580001 | |||||
MILLER, Roger Keith | Secrétaire | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
PRAIN, Ronald | Secrétaire | 19 Cross Deep Gardens TW1 4QZ Twickenham Middlesex | British | 2864720001 | ||||||
SPRIGGS, Peter John | Secrétaire | 59 Crofts Path HP3 8HE Hemel Hempstead Hertfordshire | British | 11339380001 | ||||||
ARDERN, Derrick | Administrateur | Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire | United Kingdom | British | Chartered Surveyor | 44478670001 | ||||
BARNES, David Arthur Robert | Administrateur | 2 Victoria Road TW1 3HW Twickenham Middlesex | England | British | Company Director | 28481590001 | ||||
BREED, Barry Tony | Administrateur | Vesta Avenue AL1 2PF St. Albans 26 Hertfordshire United Kingdom | United Kingdom | British | Construction | 140305440002 | ||||
COLGATE, Benjamin John | Administrateur | Giddygreen 34 Sandyhurst Lane TN25 4NS Ashford Kent | United Kingdom | British | Marketing | 116271550001 | ||||
COLLINS, Paul David | Administrateur | 21 Onslow Road KT3 4AR New Malden Surrey | British | Company Director | 28481600003 | |||||
COWEN, Michael Richard | Administrateur | 27 Addison Way NW11 6AL London | British | Certified Accountant | 67834500002 | |||||
CROSSMAN, Brian Robert | Administrateur | 3 Badgers Walk Tewin AL6 0HP Welwyn Hertfordshire | United Kingdom | British | Commercial | 84313470002 | ||||
DAVENPORT, Simon | Administrateur | Fishpool Street AL3 4RX St Albans 56 Herts | British | Director | 129728380001 | |||||
DAVIES, John Leighton | Administrateur | Ferncroft Mapledrakes Road GU6 7QW Ewhurst Surrey | British | Chief Estimator | 60507760001 | |||||
DEAN, John Michael | Administrateur | Charlwood Cottage Guildford Road Normandy GU3 2AW Guildford Surrey | British | Chief Surveyor | 28481620001 | |||||
DIVER, Nigel James | Administrateur | 10 Holbrook Gardens WD25 8AB Aldenham Hertfordshire | England | British | Finance | 84312990002 | ||||
DUNN, James Christopher | Administrateur | 54 Oxford Drive SE1 2FB London | British | Construction | 28529460003 | |||||
EDNIE, Derek Angus | Administrateur | 3 Vicarage Lane Dunton Green TN13 2TP Sevenoaks Kent | United Kingdom | British | Company Director | 46123240001 | ||||
ERRINGTON, Paul John | Administrateur | 1 Hazlemere Road Penn HP10 8AA High Wycombe Buckinghamshire | United Kingdom | British | Director | 28481630001 | ||||
EWER, Adrian James Henry | Administrateur | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 33196010002 | ||||
GILES, Phillip Peter | Administrateur | 17 Fairford Avenue LU2 7ER Luton Bedfordshire | British | Quantity Surveyor | 41677700001 | |||||
HOCKLEY, John Edward | Administrateur | The Cottage Main Street Akeley MK18 5HR Buckingham Bucks | United Kingdom | British | Managing Director | 30434730001 | ||||
JONES, Ian Benbow | Administrateur | 11 Woodbury Park Road Ealing W13 8DD London | United Kingdom | British | Construction | 108331280002 | ||||
MOORE, Steven John | Administrateur | Heathmoor House 47 Pinfold Pond Woburn Bedfordshire | British | Director | 10662610001 | |||||
PRAIN, Ronald | Administrateur | 19 Cross Deep Gardens TW1 4QZ Twickenham Middlesex | British | Accountant | 2864720001 | |||||
RANKIN, David Douglas | Administrateur | 20 Marriotts Way Haddenham HP17 8BW Aylesbury Buckinghamshire | British | Company Director | 43928310001 | |||||
RICHARDSON, Brian | Administrateur | Hylle House Pound Hill MK17 9AS Great Brickhill Buckinghamshire | England | British | Company Director | 109836750001 | ||||
SHEPHERD, Martyn Alan | Administrateur | 1 Carteret Close Willen MK15 9LD Milton Keynes Buckinghamshire | British | Quantity Surveyor | 106456400001 | |||||
SIZE, Darren Thomas | Administrateur | Ainsdale Road W5 1JY London 31 | England | Irish | Director | 129728000001 | ||||
SPRIGGS, Peter John | Administrateur | 59 Crofts Path HP3 8HE Hemel Hempstead Hertfordshire | British | Accountant | 11339380001 | |||||
VARLEY, David Gordon | Administrateur | The Paddock House West Common SL9 7QN Gerrards Cross Buckinghamshire | British | Director Of Companies | 28481640001 |
00735317 LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Composite guarantee and debenture | Créé le 14 févr. 2011 Livré le 17 févr. 2011 | En cours | 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 L/H property comprising parts of the basement ground floor and first floor of 43 south audley street london and the basement showroom in adams mews westminster t/no LN14336; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment. See image for full details. | ||||
Personnes ayant droit
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Transactions
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Guarantee & debenture | Créé le 08 janv. 2010 Livré le 22 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from hwa group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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Legal assignment of key man policies | Créé le 28 août 2008 Livré le 09 sept. 2008 | En cours | 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 Rights title interest and benefit in and to the key man policies being; 70C19U56, st james's place UK PLC, philip haydn whitehead, £400,000, 71C06P23 st james's place UK PLC robert terry cole £1,000,000, 90070383, phoenix life limited, nigel driver, £234,312. see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of counter indemnity | Créé le 05 avr. 2008 Livré le 15 avr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All property assets and undertaking including the l/h premises parts of the basement ground floor and first floor of 43 south audley street and the basement showroom in adams mews london t/no LN14336 see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 05 avr. 2008 Livré le 11 avr. 2008 | En cours | Montant garanti All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 10 août 2005 Livré le 24 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H land comprising parts of the basement ground floor and first floor of 43 south audley street and the basement showroom in adams mews westminster t/n LN14336 and all buildings plant and machinery all additions and improvements and all the estate or interest all monies from time to time payable under or pursuant to the insurances including without limitation the refund of any premiums and first floating charge all moveable machinery equipment and furniture on or at the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage deed | Créé le 05 nov. 2002 Livré le 19 nov. 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 l/h property k/a 43 south audley street grosvenor square london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Account management agreement | Créé le 05 nov. 2002 Livré le 19 nov. 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 sums standing to the credit of the account and numbered 01118165. | ||||
Personnes ayant droit
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Transactions
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Debenture deed | Créé le 05 nov. 2002 Livré le 19 nov. 2002 | 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. | ||||
Personnes ayant droit
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Transactions
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An omnibus letter of set off | Créé le 05 nov. 2002 Livré le 19 nov. 2002 | En cours | Montant garanti All monies due or to become due from the company and/or hwa limited to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums standing to the credit of the account. | ||||
Personnes ayant droit
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Transactions
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Mortgage of a life policy to secure own liabilities of a company | Créé le 05 nov. 2002 Livré le 19 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assigns all money including bonuses, the benefit of all options and rights under or in connection with the policy numbered 27C82G83 and in the name of robert cole. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage of a life policy to secure own liabilities of acompany | Créé le 05 nov. 2002 Livré le 19 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assigns all money including bonuses, the benefit of all options and rights under or in connection with the policy numbered F3347455 in the name of nigel james diver. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage of a life policy to secure own liabilities of a company | Créé le 05 nov. 2002 Livré le 19 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assigns all money including bonuses, the benefit of all options and rights under or in connection with the policy numbered F3347535 and in the name of brian robert crossman. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage of a life policy to secure own liabilities of a company | Créé le 05 nov. 2002 Livré le 19 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assigns all monies including bonuses, all option and rights under or in connection with the policy numbered 27C82E84 in the name of philip whitehead. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Guarantee and fixed and floating security document (the "security document") | Créé le 22 oct. 2001 Livré le 08 nov. 2001 | Totalement satisfaite | Montant garanti All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document | |
Brèves mentions Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for 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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00735317 LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors 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