WELWYN LIGHTING DESIGNS LIMITED
Vue d'ensemble
| Nom de la société | WELWYN LIGHTING DESIGNS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01190454 |
| 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 WELWYN LIGHTING DESIGNS LIMITED ?
| Adresse du siège social | c/o BDO STOY HAYWARD LLP Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WELWYN LIGHTING DESIGNS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 mars 2008 |
Quels sont les derniers dépôts pour WELWYN LIGHTING DESIGNS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 sept. 2011 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 avr. 2011 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 oct. 2010 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 15 avr. 2010 | 5 pages | 4.68 | ||
Rapport d'avancement de l'administrateur jusqu'à 21 févr. 2009 | 3 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 4 pages | 2.34B | ||
Comptes pour une entreprise moyenne établis au 30 mars 2008 | 15 pages | AA | ||
Résultat de la réunion des créanciers | 46 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 43 pages | 2.17B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
Qui sont les dirigeants de WELWYN LIGHTING DESIGNS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JARDINE, Frank Stuart | Secrétaire | Thaxted Road CB11 3AG Saffron Walden 78 Essex | British | 116077680002 | ||||||
| JARDINE, Frank Stuart | Administrateur | Thaxted Road CB11 3AG Saffron Walden 78 Essex | British | Director | 116077680002 | |||||
| KITCHING, Robert | Administrateur | 149 The Drive DA5 3BU Bexley Kent | England | British | Sales Director | 126751100001 | ||||
| RUDD, Anthony | Administrateur | 1 Macers Court EN10 6DZ Broxbourne Hertfordshire | British | Operations Director | 126751070001 | |||||
| BAMFORD, Lorraine Elizabeth | Secrétaire | 63 Rosedale AL7 1DP Welwyn Garden City Hertfordshire | British | 33608960001 | ||||||
| BARKER, James Edward | Secrétaire | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | Company Director | 42890001 | |||||
| BATES, Mark Richard | Secrétaire | 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire | British | Director | 11869700002 | |||||
| HEATHER, Brian Hersee | Secrétaire | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | British | Accountant | 40164810001 | |||||
| SAMOLS, Leonard Cecil | Secrétaire | 6 Mornington Digswell AL6 0AY Welwyn Hertfordshire | British | 39387650001 | ||||||
| BESSEMER ENTERPRISES LIMITED | Secrétaire | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 74446740001 | |||||||
| GWB SECRETARY LIMITED | Secrétaire | West House Kings Cross Road HX1 1EB Halifax West Yorkshire | 83825250002 | |||||||
| BATES, Mark Richard | Administrateur | 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire | England | British | Director | 11869700002 | ||||
| BUCHANAN, Mary | Administrateur | 5 Beehive Lane AL7 4BB Welwyn Garden City Hertfordshire | British | Design Director | 74257030002 | |||||
| CAMSELL, Simon Robert | Administrateur | 2 Jackson Street SG7 5AQ Baldock Hertfordshire | British | Company Director | 73723000001 | |||||
| CURWEN, John William | Administrateur | First Floor Flat 4 Alma Square NW8 9QD London | British | Company Director | 52099870001 | |||||
| DIAMOND, Andrew Carl | Administrateur | 1 Valley Green AL8 7OQ Welwyn Garden City Herts | British | Engineer | 22203000001 | |||||
| GILHAM, Clive Martin | Administrateur | No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire | British | Director | 97163670001 | |||||
| HEATHER, Brian Hersee | Administrateur | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | Accountant | 40164810001 | ||||
| HUGGINS, Martin | Administrateur | 4 Roxley Manor Willian SG6 2DP Letchworth Hertfordshire | British | Managing Director | 73209240002 | |||||
| LUDDINGTON, Stephen John | Administrateur | Frodsham The Drive CM21 9EP Sawbridgeworth Hertfordshire | British | Chief Executive | 60256340001 | |||||
| MC DONALD, Fintan Patrick | Administrateur | 87 Heronswood Road AL7 3EW Welwyn Garden City Hertfordshire | Irish | Financial Director | 69613030002 | |||||
| MYOTT, Dominic John | Administrateur | Thatched Cottage Walkern Road Watton At Stone SG14 3RN Hertford Hertfordshire | British | Director | 12790090002 | |||||
| NICHOLSON, Christopher | Administrateur | 57 Highfield SG6 3PY Letchworth Hertfordshire | United Kingdom | British | Director | 26306070002 | ||||
| POWERS, Glenn Patrick | Administrateur | 23 Sefton Drive M28 2NG Worsley Manchester | British | Director | 72486520001 | |||||
| PREWER, John Leonard | Administrateur | Broadmead The Rye Eaton Bray LU6 2BQ Dunstable Bedfordshire | British | Company Director | 22203010003 | |||||
| SAMOLS, Leonard Cecil | Administrateur | 44 New Road AL6 0AH Welwyn Hertfordshire | British | Company Director | 39387650002 | |||||
| SMITH, Graham | Administrateur | 98 St James Road YO15 3NJ Bridlington East Yorkshire | England | British | Company Director | 12510200001 | ||||
| SNEDDON, John | Administrateur | 2 St Johns Close AL6 9RB Welwyn Hertfordshire | British | Company Director | 17419260001 | |||||
| WHEATLEY, Jeremy David | Administrateur | 35 Marshals Drive AL1 4RB St Albans Hertfordshire | British | Company Director | 17419280001 | |||||
| BESSEMER SERVICES LIMITED | Administrateur | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 73569630002 | |||||||
| GWB DIRECTOR LIMITED | Administrateur | West House Kings Cross Road HX1 1EB Halifax West Yorkshire | 83835430002 |
WELWYN LIGHTING DESIGNS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 juin 2008 Livré le 04 juil. 2008 | En cours | Montant garanti £300,000 due or to become due from the company to the chargee | |
Brèves mentions Legal mortgage over lease dated 16 july 1999 relating to land at bessemer road welwyn garden city hertfordshire, fixed charge over all properties acquired, all present or future policies of insurance or assurance and floating charge on all undertaking property assets and rights see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 août 2006 Livré le 25 août 2006 | En cours | 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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| Charge over cash deposit | Créé le 13 juin 2003 Livré le 28 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The deposit and all rights titles and benefit of the company whatsoever in the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | Créé le 06 nov. 2001 Livré le 09 nov. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement for the purchase of debts or otherwise | |
Brèves mentions By way of fixed equitable charge all purchased debts (as defined) and the proceeds thereof and the other debts (as defined) together with their related rights and by way of floating charge such moneys which the company may receive in respect of the other debts as shall for the time being stand released (pursuant to clause 8 of the charge) from the fixed charge created under the charge. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juil. 2001 Livré le 04 août 2001 | 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
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Transactions
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| Chattel mortgage | Créé le 28 août 1998 Livré le 02 sept. 1998 | Totalement satisfaite | Montant garanti £161,718 together with all monies due or to become due from the company to the chargee | |
Brèves mentions Uniform case taper 152473 ring forming machine 117114 butt welder LT4279. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 19 déc. 1996 Livré le 03 janv. 1997 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 28 oct. 1994 Livré le 09 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and either of farabay investments limited and welwyn properties limited to the chargee on any account whatsoever under the facility documents (all as defined or referred to in the guarantee and debenture) | |
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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| Assignment | Créé le 28 oct. 1994 Livré le 09 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (all as referred to in the assignment) | |
Brèves mentions All rights title & interest in & to the insurance policies and the full benefit thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 oct. 1987 Livré le 05 nov. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 41 broadwater road welwyn garden city herts. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juin 1982 Livré le 08 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 41 broadwater road welwyn garden city hertfordshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 juil. 1980 Livré le 22 juil. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 41 broadwater road welwyn garden city herefordshire. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 févr. 1978 Livré le 02 févr. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge on the undertaking and all property and assets present and future including goodwill book debts uncalled capital (see doc M21). | ||||
Personnes ayant droit
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Transactions
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WELWYN LIGHTING DESIGNS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| 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