WL REALISATIONS (2006) LIMITED
Vue d'ensemble
| Nom de la société | WL REALISATIONS (2006) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00874649 |
| 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 WL REALISATIONS (2006) LIMITED ?
| Adresse du siège social | c/o GRANT THORNTON UK LLP Hartwell House 55-61 Victoria Street BS1 6FT Bristol |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WL REALISATIONS (2006) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2005 |
Quel est le statut du dernier bilan annuel pour WL REALISATIONS (2006) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour WL REALISATIONS (2006) 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 Andrew Ives en tant que directeur | 1 pages | TM01 | ||
Restauration par ordonnance du tribunal | 6 pages | AC92 | ||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Cessation de la nomination de Alan Durber en tant que secrétaire | 2 pages | TM02 | ||
Avis d'achèvement de l'accord volontaire | 8 pages | 1.4 | ||
Changement d'adresse du siège social de * C/O Rsm Robson Rhodes Llp Centre City Tower 7 Hill Street Birmingham B3 4UU* le 02 mars 2010 | 2 pages | AD01 | ||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 23 juil. 2009 | 9 pages | 1.3 | ||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 23 juil. 2009 | 2 pages | 1.3 | ||
Avis de fin de l'administration | 10 pages | 2.32B | ||
Rapport d'avancement de l'administrateur jusqu'à 18 mars 2008 | 9 pages | 2.24B | ||
Avis au registre des sociétés de l'accord volontaire prenant effet | 5 pages | 1.1 | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur | 10 pages | 2.24B | ||
Résultat de la réunion des créanciers | 1 pages | 2.23B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Rapport d'avancement de l'administrateur | 12 pages | 2.24B | ||
Certificat de changement de nom Company name changed wykes LIMITED\certificate issued on 14/12/06 | 2 pages | CERTNM | ||
Résultat de la réunion des créanciers | 38 pages | 2.23B | ||
Qui sont les dirigeants de WL REALISATIONS (2006) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MOREAU, Sylvie Annie Renee | Administrateur | Sams Barn 1 Manor Farm GL54 2NB Little Rissington Gloucestershire | United Kingdom | French | 65268900002 | |||||
| DURBER, Alan | Secrétaire | 3 Andrews Close DY5 2XB Brierley Hill West Midlands | British | 63902460001 | ||||||
| MAYNARD, Lars Olaf | Secrétaire | The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire | British | 47266610004 | ||||||
| MOREAU, Sylvie Annie Renee | Secrétaire | 6 Swithland Court Brand Hill, Woodhouse Eaves LE12 8SS Loughborough Leicestershire | French | 65268900001 | ||||||
| RIMMER, Paul Richard | Secrétaire | Dalesbarn Old Lane Cubley DE6 2EY Ashbourne Derbyshire | British | 1640840001 | ||||||
| WILLIAMS, Martin John | Secrétaire | 23 Deeming Drive LE12 8NF Quorn Leicestershire | British | 53816590001 | ||||||
| IVES, Andrew George, Doctor | Administrateur | Home Close Tredington CV36 4NJ Shipstone On Stour Warwickshire | United Kingdom | British | 50887130001 | |||||
| JONES, David Leonard | Administrateur | Fir Park 52 Claremont Avenue Beeston NG9 3DG Nottingham Nottinghamshire | British | 1640860001 | ||||||
| JONES, Peter Wingfield | Administrateur | 27 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire | British | 1640870001 | ||||||
| JONES, Philip Locke | Administrateur | Broadeaves Newstead Abbey Park Linby NG15 8GE Nottingham Nottinghamshire | British | 15447620001 | ||||||
| MAYNARD, Lars Olaf | Administrateur | The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire | United Kingdom | British | 47266610004 | |||||
| MCGIBBON, Lewis | Administrateur | Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire | British | 10780150001 | ||||||
| WILLIAMS, Martin John | Administrateur | 23 Deeming Drive LE12 8NF Quorn Leicestershire | United Kingdom | British | 53816590001 |
WL REALISATIONS (2006) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 04 mai 2006 Livré le 05 mai 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 land and buildings to the south of thurmaston boulevard leicester t/ns LT62507 LT60621 LT21916 LT2621 LT58706 and LT128027. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 05 déc. 2000 Livré le 16 déc. 2000 | 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 and floating charge | Créé le 05 déc. 2000 Livré le 14 déc. 2000 | En cours | Montant garanti All obligations due and payable from time to time pursuant to loan notes consituting up to £7,000,000 6.5 per cent sudordinated secured loan notes of composite materials technology PLC ("cmt") constituted by an instrument dated 29 september 1999 executed by cmt and loan note certificates in respect thereof (the "loan notes ") (the secured obligations) | |
Brèves mentions By way of floating charge ( subject to the provisions of a subordination agreement dated 5 december 2000 ) its undertaking and all its property and assets both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 déc. 1999 Livré le 22 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become from the company and/or all or any of the other companies defined therein to the chargee under the terms of any of the finance documents (as defined) | |
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 mortgage | Créé le 14 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined) | |
Brèves mentions F/H land and buildings on the south side of clovelly road bideford devon t/no: DN359943. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined) | |
Brèves mentions F/H land and buildings at queens mill and adjoining land queen street longbridge preston lancashire t/no: LA397380 (part). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined) | |
Brèves mentions F/H land and buildings at park works, appleton village widnes cheshire t/no: CH296610. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined) | |
Brèves mentions F/H land and buildings on the west side of barkby road leicester leicestershire t/nos: LT2621 LT21916 LT60621 LT62507 LT128027 and LT58706. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 14 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined) | |
Brèves mentions F/H land and buildings at jsi marflecks east fields road dove fields industrial estate uttoxeter staffordshire t/no: SF356210. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined) | |
Brèves mentions F/H land and buildings on the south side of lowman way lower moor industrial estate tiverton devon t/no: DN281771. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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WL REALISATIONS (2006) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Corporate voluntary arrangement (CVA) |
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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