CLEARWAY DISTRIBUTION LIMITED
Vue d'ensemble
| Nom de la société | CLEARWAY DISTRIBUTION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01169915 |
| 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 CLEARWAY DISTRIBUTION LIMITED ?
| Adresse du siège social | c/o FRP ADVISORY Castle Acres Everard Way LE19 1BY Narborough Leicester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CLEARWAY DISTRIBUTION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour CLEARWAY DISTRIBUTION 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 créanciers | 8 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 nov. 2015 | 9 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 nov. 2014 | 10 pages | 4.68 | ||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 15 mai 2014 | 14 pages | 1.3 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 nov. 2013 | 9 pages | 4.68 | ||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 16 déc. 2013 | 14 pages | 1.3 | ||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 16 déc. 2012 | 16 pages | 1.3 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2012 | 13 pages | 2.24B | ||
Résultat de la réunion des créanciers | 1 pages | 2.23B | ||
Déclaration des affaires avec le formulaire 2.14B | 41 pages | 2.16B | ||
Déclaration de la proposition de l'administrateur | 59 pages | 2.17B | ||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 16 janv. 2012 | 3 pages | 1.3 | ||
Avis d'achèvement de l'accord volontaire | 18 pages | 1.4 | ||
Changement d'adresse du siège social de * Clearway Distribution Ltd Firth Way Bulwell Nottingham Notts NG6 8XF* le 16 janv. 2012 | 2 pages | AD01 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 3 pages | MG02 | ||
Comptes annuels établis au 31 mars 2010 | 23 pages | AA | ||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 16 déc. 2010 | 6 pages | 1.3 | ||
legacy | 8 pages | MG01 | ||
legacy | 2 pages | MG02 | ||
Comptes annuels établis au 31 mars 2009 | 24 pages | AA | ||
Avis au registre des sociétés de l'accord volontaire prenant effet | 6 pages | 1.1 | ||
Changement d'adresse du siège social de * Point 28 Berristow Lane South Normanton Derbyshire DE55 2FT* le 10 nov. 2009 | 1 pages | AD01 | ||
Qui sont les dirigeants de CLEARWAY DISTRIBUTION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DARNELL, Catherine Louise | Administrateur | 91 Brook Street Wymeswold LE12 6TT Loughborough | United Kingdom | British | 99496560002 | |||||
| DARNELL, Graham | Administrateur | 91 Brook Street Wymeswold LE12 6TT Loughborough | United Kingdom | British | 99496340002 | |||||
| DARNELL, Catherine Louise | Secrétaire | 91 Brook Street Wymeswold LE12 6TT Loughborough | British | 99496560002 | ||||||
| DEAKIN, Michael John | Secrétaire | 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire | British | 54878330001 | ||||||
| DEANE, Angela | Secrétaire | 35 Bramcote Lane Wollaton NG8 2NA Nottingham Nottinghamshire Ng8 2na | British | 31983870001 | ||||||
| LANGFORD, Julie Elizabeth | Secrétaire | 36 Buckingham Road Forest Lea LE67 4PA Coalville | British | 60201780002 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secrétaire | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| DARNELL, Catherine Louise | Administrateur | 91 Brook Street Wymeswold LE12 6TT Loughborough | United Kingdom | British | 99496560002 | |||||
| DEAKIN, Michael John | Administrateur | 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire | England | British | 54878330001 | |||||
| DEANE, Christopher Robert | Administrateur | 35 Bramcote Lane Wollaton NG8 2NA Nottingham Nottinghamshire | England | British | 31983880001 | |||||
| HODGKINS, Graham David | Administrateur | 5 Fairlawn Place Private Road NG5 4DD Sherwood Nottinghamshire | England | British | 76288740001 | |||||
| PEET, Kenneth | Administrateur | March Cottage Kirklington Road NG22 0DA Eakring Nottinghamshire | British | 108006190001 | ||||||
| RANDELL, Frank | Administrateur | 84 Main Road Radcliffe On Trent NG12 2BQ Nottingham | British | 5850270002 | ||||||
| WRIGHT, Andrew John | Administrateur | The Cottage Higher Farm Heathfield PL19 0LB Tavistock Devon | British | 113320180001 |
CLEARWAY DISTRIBUTION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 25 mars 2010 Livré le 25 mars 2010 | 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 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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| Chattel mortgage | Créé le 03 avr. 2009 Livré le 03 avr. 2009 | 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 Schedule of goods reference DH050109 dated 5 january 2009 the proceeds of insurance see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 juil. 2006 Livré le 27 juil. 2006 | 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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| All assets debenture | Créé le 20 juil. 2004 Livré le 28 juil. 2004 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 mai 2002 Livré le 02 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Firth way blenheim industrial estate nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 déc. 1997 Livré le 13 déc. 1997 | Totalement satisfaite | Montant garanti Any amounts due to nottingham city council for the cost (including ancillary costs) for construction of a road pumping station and fencing in default of the company carrying out such works | |
Brèves mentions 1.72 acres of land forming part of the former radford goods yard,new road,radford,nottingham. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 déc. 1997 Livré le 10 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land to the south of new road radford nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 mai 1995 Livré le 01 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the south west/west side of abbeyfield road lenton nottingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 22 mars 1993 Livré le 25 mars 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 02/12/83 | |
Brèves mentions Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 déc. 1992 Livré le 06 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on south side of new road radford nottingham. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 30 déc. 1992 Livré le 08 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge d/d 21/12/83 | |
Brèves mentions Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 02 déc. 1983 Livré le 08 déc. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge on all book debts and other debts floating charge on (please see doc M25). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 août 1982 Livré le 03 sept. 1982 | 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 and l/h land & buildings on the south & west side of triumph road,lenton nottingham, title no: 134696 and nt 134697. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 31 août 1979 Livré le 05 sept. 1979 | 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 lands & premises being:- 9 garfield close stapleford nottingham together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 04 déc. 1978 Livré le 06 déc. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Held lands and premises being 400 derby road,nottingham, with all fixtures whatsoever. | ||||
Personnes ayant droit
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Transactions
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CLEARWAY DISTRIBUTION LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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| 3 |
| 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