YEOMAN (CAMBRIDGE) PLC
Vue d'ensemble
| Nom de la société | YEOMAN (CAMBRIDGE) PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 01177507 |
| 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 YEOMAN (CAMBRIDGE) PLC ?
| Adresse du siège social | Kpmg One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de YEOMAN (CAMBRIDGE) PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quel est le statut du dernier bilan annuel pour YEOMAN (CAMBRIDGE) PLC ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour YEOMAN (CAMBRIDGE) PLC ?
| 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 membres | 5 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 19 août 2013 | 5 pages | 4.68 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Changement d'adresse du siège social de * Martell House, University Way Cranfield Bedford Bedfordshire MK43 0TR* le 04 sept. 2012 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 7 pages | 4.70 | ||||||||||
Déclaration annuelle jusqu'au 03 juil. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | 6 pages | AA | ||||||||||
Cessation de la nomination de Debra Shirley en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Radomir Lalovic en tant que secrétaire | 1 pages | AP03 | ||||||||||
Déclaration annuelle jusqu'au 03 juil. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 juil. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Qui sont les dirigeants de YEOMAN (CAMBRIDGE) PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LALOVIC, Radomir | Secrétaire | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg West Midlands | 163442420001 | |||||||
| BERMAN, Stuart Andrew | Administrateur | 100 East End Road N3 2SX London | England | British | 45955900002 | |||||
| EALES, Tony Peter | Administrateur | 23 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire | United Kingdom | British | 62393240004 | |||||
| ABINGTON, Gordon | Secrétaire | 81 Churchill Road IP24 2JZ Thetford Norfolk | British | 11512020001 | ||||||
| BOND, Nigel Phillip | Secrétaire | The White House The Street RG8 0JS South Stoke Reading Berkshire | British | 76442150001 | ||||||
| MARSHALL, Charles Howe | Secrétaire | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | 113204560001 | ||||||
| SHIRLEY, Debra | Secrétaire | Wigmore Lane LU2 8AB Luton 29 Bedfordshire United Kingdom | British | 128265300001 | ||||||
| WINTER, Roger James | Secrétaire | 12 Headley Gardens Great Shelford CB2 5JZ Cambridge | British | 13341990002 | ||||||
| ABINGTON, Gordon | Administrateur | 81 Churchill Road IP24 2JZ Thetford Norfolk | British | 11512020001 | ||||||
| AGNEW, Hugh John | Administrateur | 38 Southampton Road SO41 9GG Lymington Hampshire | United Kingdom | British | 49277250002 | |||||
| BOND, Nigel Phillip | Administrateur | The White House The Street RG8 0JS South Stoke Reading Berkshire | United Kingdom | British | 76442150001 | |||||
| DOWSON, Philip | Administrateur | Kitelands House Micheldever SO21 3AZ Winchester Hampshire | England | British | 80655910001 | |||||
| GEAKE, Vincent Glenn | Administrateur | Three Gables Kings Saltern Road SO41 3QH Lymington Hampshire | British | 49077240003 | ||||||
| HEYWOOD, John Axson | Administrateur | 21 Walpole Street SW3 4QP London | British | 32442360001 | ||||||
| HOLLANDS, Donald Arthur | Administrateur | 6 Fairfield Avenue RH6 7PD Horley Surrey | British | 13672280001 | ||||||
| JACKSON, Michael John, Professor | Administrateur | 10 Kipling Place Eaton Ford PE19 7RG St Neots Cambridgeshire | England | British | 97981730002 | |||||
| MARSHALL, Charles Howe | Administrateur | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | 113204560001 | |||||
| MONTEITH, James Henry George | Administrateur | 145 Rosendale Road Dulwich SE21 8HE London | England | British | 103511470001 | |||||
| PATEL, Peter Shantilal, Dr | Administrateur | 60 Lansdowne Road W11 2LR London | British | 23543690001 | ||||||
| SANDERSON, Michael, Dr | Administrateur | 57 Bates Lane WA6 9LH Helsby Cheshire | United Kingdom | British | 76572340002 | |||||
| SEWELL, Dennis John | Administrateur | Sandhill House Middle Claydon MK18 2LD Buckingham | Canadian | 3035310003 | ||||||
| UTTERSON, James Purves | Administrateur | Alytre Abbotsbrook SL8 5QS Bourne End Buckinghamshire | British | 23543680001 | ||||||
| WEVILL, Richard Mark | Administrateur | 40 Catherine Place SW1E 6HL London | British | 120100570001 | ||||||
| WILLIAMS, Rhys John | Administrateur | 144a Kenilworth Road CV4 7AP Coventry West Midlands | England | British | 3245970001 | |||||
| WINTER, Roger James | Administrateur | 12 Headley Gardens Great Shelford CB2 5JZ Cambridge | British | 13341990002 | ||||||
| WOODSFORD, Peter Alfred | Administrateur | 14 Chesterton Hall Crescent CB4 1AP Cambridge | United Kingdom | British | 13051350002 |
YEOMAN (CAMBRIDGE) PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage debenture | Créé le 18 juin 1998 Livré le 03 juil. 1998 | 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
| ||||
| Guarantee & debenture | Créé le 05 févr. 1991 Livré le 18 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
| Debenture | Créé le 05 août 1988 Livré le 20 août 1988 | Totalement satisfaite | Montant garanti Sterling pounds 650,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement of even date | |
Brèves mentions (Including trade fixtures). 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
| ||||
Transactions
| ||||
| Debenture | Créé le 21 juil. 1988 Livré le 11 août 1988 | Totalement satisfaite | Montant garanti Sterling pounds 224,776,26 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 29/4/88 | |
Brèves mentions (Including trade fixtures). 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
| ||||
Transactions
| ||||
| Debenture | Créé le 27 mai 1988 Livré le 06 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (Including trade fixtures). 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
| ||||
Transactions
| ||||
| Debenture | Créé le 06 août 1987 Livré le 25 août 1987 | Totalement satisfaite | Montant garanti Sterling pounds 400,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6/8/87 | |
Brèves mentions Including trade fixtures. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 01 juin 1987 Livré le 06 juin 1987 | Totalement satisfaite | Montant garanti Sterling pounds 264,000 all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 1/6/87 and this debenture | |
Brèves mentions Including trade fixtures.. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 01 juin 1987 Livré le 06 juin 1987 | Totalement satisfaite | Montant garanti Sterling pounds 250,000 all monies due or to become due from the company to the chargee under the terms of a second loan agreement dated 1/6/87 and this debenture | |
Brèves mentions Including trade fixtures.. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 01 juin 1987 Livré le 06 juin 1987 | Totalement satisfaite | Montant garanti Sterling pounds 250,000 all monies due or to become due from the company to the chargee under the terms of a first loan agreement dated 1/6/87 and this debenture | |
Brèves mentions Including trade fixtures.. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 08 août 1986 Livré le 19 août 1986 | Totalement satisfaite | Montant garanti Sterling pounds 200,000 and all other moneys due or to become due from the company to the chargee under the terms of the loan agreement dated 8/8/86. | |
Brèves mentions Including trade fixtures.. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 16 avr. 1986 Livré le 24 déc. 1986 | Totalement satisfaite | Montant garanti Sterling pounds 150,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11/12/86. | |
Brèves mentions (Including trade fixture). 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 14 avr. 1982 Livré le 05 mai 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company & and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Brèves mentions Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts. Uncalled capital. (See doc m 34). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 23 déc. 1981 Livré le 12 janv. 1982 | 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 or the company's f/h or l/h properties fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 29 juin 1981 Livré le 13 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 170 honeypot lane stanmore middlesex title no ngl 294356 and l/h 168 honeypot lane stanmore middlesex title no ngl 323622. fixed & floating charge over the undertaking and all property and all property and assets present and future including goodwill, book debts uncalled capital. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
YEOMAN (CAMBRIDGE) PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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