BROWNHILLS MOTORHOMES (NEWARK) LIMITED
Vue d'ensemble
| Nom de la société | BROWNHILLS MOTORHOMES (NEWARK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00760320 |
| 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 BROWNHILLS MOTORHOMES (NEWARK) LIMITED ?
| Adresse du siège social | C/O KROLL LIMITED The Observatory Chapel Walks M2 1HL Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BROWNHILLS MOTORHOMES (NEWARK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2005 |
Quel est le statut du dernier bilan annuel pour BROWNHILLS MOTORHOMES (NEWARK) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour BROWNHILLS MOTORHOMES (NEWARK) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Cessation de la nomination de Tom Booth en tant que directeur | 1 pages | TM01 | ||
legacy | 3 pages | MG02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 28 août 2009 | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Résumé des recettes et paiements du récepteur jusqu'au 24 avr. 2009 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 23 mars 2009 | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Rapport du séquestre administratif | 66 pages | 3.10 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 405(1) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 déc. 2005 | 17 pages | AA | ||
Qui sont les dirigeants de BROWNHILLS MOTORHOMES (NEWARK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Stephen Bernard | Secrétaire | 14 Haweswater Drive Middleton M24 5GX Manchester Lancashire | British | 112339610001 | ||||||
| GRIFFITHS, Michael Sean | Secrétaire | Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire | British | 66501810002 | ||||||
| HYEM, Lisa Caroline | Secrétaire | Beck House Main Street NG12 5PY Widmerpool Nottinghamshire | British | 288223330001 | ||||||
| PEARCE, Roger Charles | Secrétaire | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 22657030004 | ||||||
| BOOTH, Tom | Administrateur | 999 Loughborough LE11 9AP Loughborough Leicestershire | United Kingdom | British | 123621020002 | |||||
| CRAGGS, Andrew Paul | Administrateur | 18 Bridge Walk Burton Waters LN1 2WR Lincoln Lincolnshire | United Kingdom | British | 113467400001 | |||||
| FOX, Paul | Administrateur | Fairfield Lodge The Fairfield GU9 8AD Farnham Surrey | British | 97015350001 | ||||||
| GRIFFITHS, Michael Sean | Administrateur | Broadford House Grovehurst Park CV8 2XR Stoneleigh Warwickshire | British | 66501810002 | ||||||
| HEMLOCK, Stephen | Administrateur | 9 Priory Fields Priory Lane DA4 0A2 Eynsford Kent | Uk | British | 100191970001 | |||||
| JENNINGS, Howard | Administrateur | 19 Dulwich Village Dulwich SE21 7BT London | British | 76073520001 | ||||||
| MASDING, Anthony Gerard James | Administrateur | Corner Lodge Main Street Coddington NG24 2PN Newark | British | 22657060002 | ||||||
| PAGE, Nicholas John | Administrateur | 1 Moulbourn Drive Duffield DE56 4HR Belper Derbyshire | United Kingdom | British | 114898000001 | |||||
| PEARCE, Bruce Edmund | Administrateur | 19 Walnut Tree Lane East Bridgford NG13 8NN Nottingham Nottinghamshire | England | British | 21217460001 | |||||
| PEARCE, Jeremy James | Administrateur | Willow Cottage Harby Lane LE14 4HJ Stathern Melton Mowbray Leicestershire | British | 37934520002 | ||||||
| PEARCE, Margaret Anne | Administrateur | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 56650780002 | ||||||
| PEARCE, Nicholas Charles | Administrateur | Bulcote Lodge Old Main Road Bulcote NG14 5GU Nottingham | United Kingdom | British | 76631120002 | |||||
| PEARCE, Roger Charles | Administrateur | The Manor Manor Road Caunton NG23 6AD Newark Nottinghamshire | British | 22657030004 | ||||||
| TREVELYAN, Anthony Leslie Calverley | Administrateur | Kemerton GL20 7JN Tewkesbury The Priory Gloucestershire | England | British | 23661520002 | |||||
| WOOLLATT, John Richard | Administrateur | 55 Ottways Lane KT21 2PS Ashstead Surrey | United Kingdom | British | 87636310001 |
BROWNHILLS MOTORHOMES (NEWARK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 13 avr. 2006 Livré le 20 avr. 2006 | 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 and buildings on the east side of durham road, birtley, gateshead t/no TY38572 and TY427137. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignment of keyman life policy | Créé le 18 févr. 2005 Livré le 09 mars 2005 | 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 The assignor's whole right, title and interest present and future in the policy: policy of insurance numbered 010748746-4 with legal & general on the life of paul fox.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignment of keyman life policy | Créé le 18 févr. 2005 Livré le 09 mars 2005 | 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 The assignor's whole right, title and interest present and future in the policy: policy of insurance numbered 010748742-3 with legal & general on the life of richard murray sawney.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 17 janv. 2003 Livré le 28 janv. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The hobby centre (formerly k/a clifton garage) blackpool road clifton bristol t/n LA567806 33 central workshops lincoln road nottingham t/n NT233437 land to south east of lincoln road t/n NT348344. 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 17 janv. 2003 Livré le 23 janv. 2003 | En cours | Montant garanti All monies due or to become due from any obligor 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
| ||||
Transactions
| ||||
| ||||
| Legal mortgage | Créé le 11 févr. 1999 Livré le 17 févr. 1999 | 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 A1/A46 junction network comprising land to northeast of brunell drive newark and 33 central workshops lincoln road newark nottinghamshire t/no's;-NT238477 NT233437. 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
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 11 févr. 1999 Livré le 17 févr. 1999 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 21 mars 1994 Livré le 01 avr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the debenture | |
Brèves mentions All those monies which may from time to time be owing to the company by vag (united kingdom) limited in respect of refunds of monies paid by or by the direction of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 09 nov. 1992 Livré le 12 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) limited. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 15 mai 1992 Livré le 01 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 33 central workshops lincoln road newark newark & sherwood nottinghamshire t/no.NT233437 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 18 févr. 1992 Livré le 25 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the north west side of farndon road newark notts newark and sherwood t/no.NT215779 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 18 févr. 1992 Livré le 25 févr. 1992 | 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 land and premises at farndon road newark on trent notts and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 18 févr. 1992 Livré le 25 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the north west side of farndon road newark notts newark and sherwood t/no.NT192269 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 09 mai 1989 Livré le 22 mai 1989 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of a caravan dealer funding agreement dated 9/5/89. | |
Brèves mentions All the chargor's interest (if any) in any motor caravan delivered to it under the terms of the said caravan dealer funding agreement and any monies received thereon. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Moire mortgage | Créé le 27 juil. 1988 Livré le 10 août 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current order the terms of the charge | |
Brèves mentions 64 sheres in the vessel "brown hills" official number 703886 registered in the port of greenock under number 6 in 1988. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of mortgage | Créé le 20 avr. 1988 Livré le 28 avr. 1988 | Totalement satisfaite | Montant garanti £100,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. | |
Brèves mentions One new birchwood ts 44 vessel. Hull number 87047. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 06 janv. 1988 Livré le 15 janv. 1988 | 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
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 25 nov. 1987 Livré le 03 déc. 1987 | 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 land at farndon road newark on trent nottinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 16 juil. 1986 Livré le 24 juil. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as land on the north side of farndon road, newark, nottingham and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 19 juil. 1985 Livré le 29 juil. 1985 | 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: land and premises at farndon road, newark on trent, notts. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 02 mars 1984 Livré le 13 mars 1984 | 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 premises adjoining elston lodge elston nr newark nottinghamshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 20 sept. 1983 Livré le 05 oct. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All those monies which may from time to time be owing to the company by V.A.G. (united kingdom) LTD in respect of refunds of monies paid by or by the direction of the company to V.A.g (united kingdom) LTD by way of deposit on thhe acquiesition of motor vehicles on a consignment basis. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Floating charge | Créé le 12 nov. 1982 Livré le 18 nov. 1982 | 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 undertaking and all property present and future including uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Floating charge | Créé le 04 déc. 1981 Livré le 10 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 All stock in trade of motor vehicles, motor homes and caravan stock. Deposit paid from time to time by the company with any third party in pursuance of any arrangement for the consignment or sale or return of motor vehicles motor homes and caravan stock. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 02 oct. 1980 Livré le 09 oct. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to bowmaker limited, bowmaker commercial limited and bowmaker leasing limited on any account whatsoever. | |
Brèves mentions 160/166 main street bulwell nottingham. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
BROWNHILLS MOTORHOMES (NEWARK) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
|
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