AERON VALLEY CHEESE LIMITED
Vue d'ensemble
| Nom de la société | AERON VALLEY CHEESE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01413330 |
| 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 AERON VALLEY CHEESE LIMITED ?
| Adresse du siège social | C/O BDO LLP 1 Bridgewater Place Water Lane LS1 5RU Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AERON VALLEY CHEESE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour AERON VALLEY CHEESE 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 01 nov. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Thames House, Portsmouth Road Esher Surrey KT10 9AD le 14 déc. 2009 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 31 déc. 2008 | 30 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 21 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 avr. 2005 | 22 pages | AA | ||||||||||
Qui sont les dirigeants de AERON VALLEY CHEESE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SLC REGISTRARS LIMITED | Secrétaire | Thames House Portsmouth Road KT10 9AD Esher Surrey | 34893920004 | |||||||
| GLOVER, Matthew | Administrateur | 20 Laigh Row Port Logan DG9 9NG Stranraer Dumfries Galloway | United Kingdom | British | 101699160002 | |||||
| O'LEARY, Kevin Francis | Administrateur | 24 Bellever Hill GU15 2HD Camberley Surrey | United Kingdom | British | 120490440001 | |||||
| SMITH, Andrew James | Administrateur | Quayside 6 Waters Edge ME15 6SG Maidstone Kent | England | British | 102736440001 | |||||
| DAVIS, Spencer Michael | Secrétaire | Larkswood Eardington WV16 5JT Bridgnorth | British | 79976250001 | ||||||
| ELLIS, Elisabeth Frances | Secrétaire | Spring Cottage Pen Y Turnpike Road CF64 4HG Dinas Powys South Glamorgan | British | 42570170001 | ||||||
| IRVINE, Douglas Forbes | Secrétaire | Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr | British | 104622570001 | ||||||
| LOONEY, Eamonn Anthony | Secrétaire | Annagannihy IRISH Rylane Co Cork | British | 77078290001 | ||||||
| PAUL, Susan Gay | Secrétaire | Top Flat 111 Gate Road Penygroes SA14 7RN Llanelli Carmarthenshire | British | 46894270001 | ||||||
| PHILLIPS, Emyr Maldwyn | Secrétaire | 2 Cysgod Y Bryn SY23 4LR Aberystwyth | British | 111536480001 | ||||||
| PHILLIPS, Emyr Maldwyn | Secrétaire | 2 Cysgod Y Bryn SY23 4LR Aberystwyth | British | 111536480001 | ||||||
| POWELL COOK, Neale Alan | Secrétaire | 23 Kingswood Grange Babylon Lane KT20 6UY Lower Kingswood Surrey | British | 102814000002 | ||||||
| REED, Donald Francis | Secrétaire | 25 Victoria Avenue Canton CF5 1ET Cardiff South Glamorgan | British | 3333260001 | ||||||
| WILLIAMS, David Anthony James | Secrétaire | 87 Bath Road WR5 3AE Worcester | British | 57267910001 | ||||||
| BALTESZ, Jonathan Nicolas | Administrateur | 10 Napier Road Redland BS6 6RT Bristol Avon | England | British | 39361490001 | |||||
| BARRETH, Ray Jack | Administrateur | 42 Millwood Lisvane CF4 5TL Cardiff South Glamorgan | British | 3333280001 | ||||||
| BARRETH, Ray Jack | Administrateur | 42 Millwood Lisvane CF4 5TL Cardiff South Glamorgan | British | 3333280001 | ||||||
| CAIRNS, Joseph Thomas Francis | Administrateur | 14 Fernhill Road PH2 7BE Perth | Scotland | United Kingdom | 44890480002 | |||||
| CRONIN, Denis | Administrateur | Barrinclay Dromahane Mallow IRISH Cork Ireland | Irish | 71735140001 | ||||||
| DARE, Andrew Rodney | Administrateur | Whitegates Mathon Road Colwall WR13 6ER Malvern Worcestershire | England | British | 36710550002 | |||||
| DAVIS, Richard John | Administrateur | Turvey Road Carlton MK43 7LH Bedford Church Farm Bedfordshire | United Kingdom | British | 128975790001 | |||||
| DOYLE, James Augustus | Administrateur | 2 High Grove The Spinney SY11 2YF Oswestry Shropshire | British | 76240980001 | ||||||
| DOYLE, James Augustus | Administrateur | 2 High Grove The Spinney SY11 2YF Oswestry Shropshire | British | 76240980001 | ||||||
| DUNCAN, John | Administrateur | Castlehill Farm KA19 8JT Maybole Ayrshire | British | 36674290001 | ||||||
| ELLIS, David John, Mr. | Administrateur | Spring Cottage Pen Y Turnpike Road CF64 4HG Dinas Powys South Glamorgan | Wales | British | 3333270001 | |||||
| ELLIS, Elisabeth Frances | Administrateur | Spring Cottage Pen Y Turnpike Road CF64 4HG Dinas Powys South Glamorgan | Wales | British | 42570170001 | |||||
| EVANS, Roger Malcolm | Administrateur | Brunslow SY7 8AD Lydbury North Shropshire | United Kingdom | British | 76298080001 | |||||
| FAULKNER, Stephen Paul | Administrateur | 17 Arnprior Place Alloway KA7 4PT Ayr Scotland | Scotland | British | 80470330001 | |||||
| FORMAN, Robert John | Administrateur | 7 Laleston Court Laleston CF32 0HG Bridgend Mid Glamorgan | British | 36312060002 | ||||||
| IRVINE, Douglas Forbes | Administrateur | Alloway Cottage Doonholm Road KA7 4QQ Alloway Ayr | British | 104622570001 | ||||||
| IRVINE, John Alastair | Administrateur | The Coyle House KA6 5JY Sundrum Ayr | British | 104622710001 | ||||||
| JONES, David | Administrateur | 52 Amis Avenue New Haw KT15 3ET Addlestone Surrey | United Kingdom | British | 67756150001 | |||||
| JONES, Keri | Administrateur | 27 Barton Road Market Bosworth CV13 0LQ Nuneaton Warwickshire | Welsh | 3333290001 | ||||||
| LOONEY, Eamonn Anthony | Administrateur | Annagannihy IRISH Rylane Co Cork | British | 77078290001 | ||||||
| LUCEY, Denis | Administrateur | Woodview Knockgriffin Middleton Cork Ireland | Irish | 33417540001 |
AERON VALLEY CHEESE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 22 juil. 2005 Livré le 30 juil. 2005 | 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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| Debenture | Créé le 17 déc. 2003 Livré le 29 déc. 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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| Legal charge | Créé le 17 déc. 2003 Livré le 29 déc. 2003 | 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 property k/a green grove, felinfach, lampeter together with the factory building lying to the north east of the aberaeron to lampeter road t/nos WA715347 and WA735326. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 09 juin 1995 Livré le 20 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 All the chattels as listed in the schedule attached to the form 395 including 20,000 gallon limit milk silo serial no. 2333/191198/9/1 and cheese saver ii 7500 westfalia serial no. Sam 1643 264. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 mai 1995 Livré le 02 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 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 08 mars 1995 Livré le 14 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or aeron valley farms limited 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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| Legal charge | Créé le 15 févr. 1994 Livré le 04 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Greengrove felinfach nr lampeter dyfed. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 27 juil. 1989 Livré le 02 août 1989 | 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 specific charge all uncalled capital, present & future f/h and l/h property and all right title and interest in all hiring agreement in respect of motor vehicles and chattels. All present and future bookdebts together with the benefit of all contracts and engagements. By way of floating security all the undertaking and goodwill and all property assets and rights whatsoever present & future "assigns goodwill". | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 oct. 1986 Livré le 23 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Riverside house penarth road, cardiff south glamorgan t/no wa 47912. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 oct. 1986 Livré le 15 oct. 1986 | 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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| Debenture | Créé le 05 mars 1982 Livré le 10 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 A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 07 oct. 1981 Livré le 13 oct. 1981 | 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 f/h and l/h property. Fixed and floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. | ||||
Personnes ayant droit
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Transactions
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AERON VALLEY CHEESE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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