WILLIAM GORE (BOLTON) LIMITED
Vue d'ensemble
| Nom de la société | WILLIAM GORE (BOLTON) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00785849 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe WILLIAM GORE (BOLTON) LIMITED ?
| Adresse du siège social | 16 Beecham Court Smithy Brook Road WN3 6PR Pemberton Wigan Lancashire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WILLIAM GORE (BOLTON) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour WILLIAM GORE (BOLTON) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Statuts | 13 pages | MA | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Derek Ryder en tant que directeur le 21 juin 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Mark Shakespeare en tant que secrétaire le 21 juin 2011 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Sara Simpson en tant que secrétaire le 21 juin 2011 | 1 pages | TM02 | ||||||||||
Déclaration annuelle jusqu'au 19 oct. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes d'exonération totale établis au 31 déc. 2009 | 9 pages | AA | ||||||||||
Nomination de Ms Sara Simpson en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Chris Sedwell en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2008 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 oct. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de WILLIAM GORE (BOLTON) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TALBOT, Philip | Administrateur | 1 St Ronans Terrace EH10 5NG Edinburgh | United Kingdom | British | 113553070002 | |||||
| BALL, Graham | Secrétaire | Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire | British | 19109120001 | ||||||
| BEIRNE, David | Secrétaire | 15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland | British | 107267410001 | ||||||
| HALE, Debbie | Secrétaire | Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire | British | 125920160001 | ||||||
| INGLIS, James Cormack | Secrétaire | 51 Cranleigh Drive Brooklands M33 3PN Sale Manchester | Scottish | 92168830001 | ||||||
| SEDWELL, Chris | Secrétaire | Benton Drive Dukes Manor CH22RD Chester 14 Uk | Other | 135182100001 | ||||||
| SHAKESPEARE, Mark | Secrétaire | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
| SHAKESPEARE, Mark | Secrétaire | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
| SIMPSON, Sara | Secrétaire | 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire | 152304160001 | |||||||
| TALBOT, Philip | Secrétaire | 3 Upton Park CH2 1DF Chester Cheshire | British | 113553070001 | ||||||
| BALL, Graham | Administrateur | Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire | United Kingdom | British | 19109120001 | |||||
| HARGREAVES, Gordon | Administrateur | 104 Junction Road Deane BL3 4NE Bolton Greater Manchester | British | 66591860001 | ||||||
| O'FLYNN, Patrick Mary | Administrateur | 65 Southgate HX5 0DQ Elland West Yorkshire | Gb-Eng | Irish | 39165690003 | |||||
| RYDER, Derek | Administrateur | Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire | England | British | 77864510001 | |||||
| SWEENEY, Gerard Martin | Administrateur | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | 77468410001 |
WILLIAM GORE (BOLTON) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 03 mars 2003 Livré le 11 mars 2003 | 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 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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| Fixed and floating charge | Créé le 27 mars 1996 Livré le 11 avr. 1996 | 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 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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| Mortgage debenture | Créé le 10 févr. 1994 Livré le 21 févr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions And a charge by way of legal mortgage over the freehold land at heaton grange chorley new road bolton t/n GM604860 and freehold land at the woodlands hollinhurst estate bolton t/n LA346951 and the proceeds of sale thereof. 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 10 févr. 1994 Livré le 21 févr. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land at the woodlands hollinhurst estate bolton greater manchester t/n LA345951 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 charge | Créé le 11 mai 1993 Livré le 15 mai 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 112 parkway westhoughton bolton gr. Manchester benefit of all covenants and rights goodwill of the business fixed charge plant machinery fixtures and fittings. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mai 1992 Livré le 19 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage premises being a plot of land at heaton grange, off chorley new road, bolton, greater manchester and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mai 1992 Livré le 19 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage premises being a plot of land at heaton grange, off chorley new road, bolton, greater manchester and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 juin 1991 Livré le 19 juin 1991 | 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 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 17 juil. 1986 Livré le 23 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/H land being part of hollinhurst farm off chorley, new road, lostock bolton, greater manchester by way of fixed charge the plant, machinery and fixtures, fittings, furniture, equipment and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mars 1984 Livré le 12 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 F/H land and premises k/a west dene 118 junction road, bolton, greater manchester title no:- gm 196224. together with alall fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 janv. 1984 Livré le 14 janv. 1984 | 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 lying to the S.E. of park row bolton greater manchester title no gm 227573.together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 16 mars 1982 Livré le 22 mars 1982 | 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 plot of land tog-with the dwelling house erected thereon & known as 50 shrewsbury road, bolton greater manchester. Title no la 258316 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juin 1981 Livré le 07 juil. 1981 | 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 land & house k/a 41 welbeck road bolton greater marchester title no la 88658 together with all fixtures whatsoever now or at any time hereafter affixed or any part thereof other than trade machinery as defined by section 5 of the bills act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Deed of substituted security | Créé le 30 mars 1976 Livré le 06 avr. 1976 | Totalement satisfaite | Montant garanti For securing all monies secured by 2 charges dated 20/10/71 & 1/3/73, respectively. | |
Brèves mentions Plot of land at the woodlands lostock, park bolton, manchester. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 nov. 1974 Livré le 05 déc. 1974 | 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 land & houses nos 1, 3, 5, 7, 9, 5B & 5A ruins lane harwood, & f/h plot of land containing 1.2 statute acres, & fronting ruins lane, harwood, bolton tog with all fixtures (including trade fixtures) now or hereafterthereon (see doc 51). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 mars 1973 Livré le 07 mars 1973 | 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 northerly side of chorley new road, bolton, lancaster. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 nov. 1972 Livré le 22 nov. 1972 | 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 west side of cox green road egerton, turton county of lancaster. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 juil. 1972 Livré le 02 août 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land in old hall clough, holinhurst estate, bolton, lancaster. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 mai 1972 Livré le 11 mai 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 14 the woodlands, lostock park, bolton at annual rent of sterling pounds 20 (see doc 41 for details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 mai 1972 Livré le 11 mai 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 16 the woodlands, lostock park, bolton at annual rent of sterling pounds 25 (see doc 40 for details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 mai 1972 Livré le 11 mai 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Plot of f/h land at the woodlands, lostock park, bolton, lancs. Together with premises erected thereon 18 the woodlands lostock park at annual rental of sterling pounds 20 (see doc 39 for details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 oct. 1971 Livré le 21 oct. 1971 | 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 north side of chorley new road, bolton, lancs, all fixed & moveable plant, machinery, implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 janv. 1971 Livré le 26 janv. 1971 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions See doc 37 for details schedule attached (egerton, turton, lancs). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 janv. 1971 Livré le 26 janv. 1971 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 48 old vicarage road horwich lancs. All fixtures plant & machinery (see doc 36 for details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 janv. 1971 Livré le 26 janv. 1971 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 59A hollywood rd, bolton at annual rental of sterling pounds 15 including all machinery & fixed plant see doc 35 for details. | ||||
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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