YAXLEY SPP LIMITED
Vue d'ensemble
| Nom de la société | YAXLEY SPP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01473781 |
| 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 YAXLEY SPP LIMITED ?
| Adresse du siège social | 66 Clifton Street EC2A 4HB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de YAXLEY SPP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quels sont les derniers dépôts pour YAXLEY SPP LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Report de la dissolution | 1 pages | L64.04 | ||||||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||||||
Ordonnance du tribunal pour liquider | 3 pages | COCOMP | ||||||||||||||
Certificat de changement de nom Company name changed eleco (spp) LIMITED\certificate issued on 07/03/14 | 3 pages | CERTNM | ||||||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||||||
Déclaration annuelle jusqu'au 10 déc. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Cessation de la nomination de Matthew Turner en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2012 | 12 pages | AA | ||||||||||||||
Certificat de changement de nom Company name changed stramit panel products LIMITED\certificate issued on 04/06/13 | 3 pages | CERTNM | ||||||||||||||
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Déclaration annuelle jusqu'au 10 déc. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||
Comptes complets modifiés jusqu'au 31 déc. 2011 | 13 pages | AAMD | ||||||||||||||
Nomination de Ivor Ashley Barton en tant que secrétaire | 2 pages | AP03 | ||||||||||||||
Cessation de la nomination de Ivor Barton en tant que directeur | 2 pages | TM01 | ||||||||||||||
Cessation de la nomination de Ivor Barton en tant que secrétaire | 2 pages | TM02 | ||||||||||||||
Comptes annuels établis au 31 déc. 2011 | 12 pages | AA | ||||||||||||||
Certificat de changement de nom Company name changed eleco timber frame LIMITED\certificate issued on 03/04/12 | 3 pages | CERTNM | ||||||||||||||
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Déclaration annuelle jusqu'au 10 déc. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Nomination de Matthew Lloyd Turner en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Cessation de la nomination de Richard Slater en tant que directeur | 2 pages | TM01 | ||||||||||||||
Cessation de la nomination de Paul Fugaccia en tant que directeur | 2 pages | TM01 | ||||||||||||||
Nomination de Mr Ivor Ashley Barton en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Nomination de Graham Neil Spratling en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Comptes annuels établis au 30 juin 2010 | 12 pages | AA | ||||||||||||||
Période comptable actuelle prolongée du 30 juin 2011 au 31 déc. 2011 | 1 pages | AA01 | ||||||||||||||
Qui sont les dirigeants de YAXLEY SPP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Ivor Ashley | Secrétaire | Bluebell Close HP1 2DH Hemel Hempstead 5 Herts | British | 174082530001 | ||||||
| SPRATLING, Graham Neil | Administrateur | The Mall Park Street AL2 2HT St Albans 3c Hertfordshire England | England | British | 153162830001 | |||||
| BARTON, Ivor Ashley | Secrétaire | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | British | 15818320006 | ||||||
| CRAVEN, Timothy Asgill | Secrétaire | Moatfields Hoxne IP21 5AL Eye Suffolk | British | 20737780001 | ||||||
| GRAVETT, Philip James | Secrétaire | Ellerslie Crawley End Chrishall SG8 8QJ Royston Hertfordshire | British | 36746090001 | ||||||
| HOLDCROFT, Laurence Nigel | Secrétaire | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||
| HOPKINS, Nigel Antony | Secrétaire | 9 Norton Leys Wavendon Gate MK7 7TA Milton Keynes Buckinghamshire | British | 75324110002 | ||||||
| TSAPPIS, Neil John Alfred | Secrétaire | Burfield 85 Church Green Road Bletchley MK3 6DA Milton Keynes | British | 49019640001 | ||||||
| AMOS, Robert | Administrateur | Thirsville The Street IP21 5DX Horham Suffolk | British | 20737790001 | ||||||
| BARTON, Ivor Ashley | Administrateur | Bluebell Close HP1 2DH Hemel Hempstead 5 Herts England | England | British | 15818320006 | |||||
| BROWN, Jack Henry | Administrateur | 14 Bellrope Lane NR18 0QY Wymondham Norfolk | British | 31834290002 | ||||||
| CALLAGHAN, Peter William | Administrateur | Emerys Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire | England | British | 8093260001 | |||||
| CRAMPHORN, Terence Henry | Administrateur | White Oaks Moor Hall Lane Danbury CM3 4ER Chelmsford Essex | United Kingdom | British | 47883780001 | |||||
| CRAVEN, Timothy Asgill | Administrateur | Moatfields Hoxne IP21 5AL Eye Suffolk | British | 20737780001 | ||||||
| DANNHAUSER, David Stephen | Administrateur | 8 Marsworth Avenue HA5 4UB Pinner Middlesex | England | British | 55176170003 | |||||
| FUGACCIA, Paul David | Administrateur | 5 Churchfields WA8 9RP Widnes Cheshire | England | British | 123876350001 | |||||
| HADDON, Anthony | Administrateur | Forest House Thornton Lane LE67 9RP Markfield Leicestershire | British | 72194430001 | ||||||
| HAYWOOD, Mark Royston | Administrateur | 8 Abinger Way Eaton NR4 6NA Norwich Norfolk | England | British | 68960560002 | |||||
| HIGGINS, Geoffrey John | Administrateur | Greentyles Common Road Bressingham IP22 2BB Diss Norfolk | British | 27573580001 | ||||||
| HOLMES, Granville | Administrateur | 46 Fraser Close NN11 5HD Daventry Northamptonshire | British | 20737800001 | ||||||
| HOUSEMAN, Christopher | Administrateur | 5 Reeves Pightle Great Chishill SG8 8SL Royston Hertfordshire | British | 70735110001 | ||||||
| KETTELEY, John Henry Beevor | Administrateur | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | 3514610001 | |||||
| LOWE, David Howard | Administrateur | Willowdale The Street Redgrave IP22 1RY Diss Norfolk | England | British | 40112290001 | |||||
| NEWBY, Frederick Edward | Administrateur | Farthingham Lane Ocklet Road Ewhurst GU6 7QN Cranleigh Hartley Surrey | United Kingdom | British | 28923840001 | |||||
| PETERS, Christopher John | Administrateur | The Manor House Manor Road Roydon IP22 3QS Diss Norfolk | British | 40040990002 | ||||||
| SHACKELL, Martin Edward | Administrateur | 9 Gilbey Close NN9 5YG Wellingborough Northamptonshire | British | 51840120001 | ||||||
| SLATER, Richard Craig Alan | Administrateur | Stannage Lane Churton CH3 6LE Chester Westleigh | United Kingdom | British | 37111560008 | |||||
| TAYLOR, Paul James | Administrateur | 40 Azalea Close LE17 4FR Lutterworth Leicestershire | England | British | 69909170003 | |||||
| TURNER, Matthew Lloyd | Administrateur | Clifton Street EC2A 4HB London 66 England | England | British | 158037130001 | |||||
| WEBSTER, Michael John | Administrateur | Coles Park House Cole Park Westmill SG9 9LT Buntingford Hertfordshire | British | 21651670001 | ||||||
| WHITE, David John | Administrateur | 14 Lovat Close IP20 9HJ Harlestone Norfolk | British | 85510430001 | ||||||
| WOOLLEY, Eric Ryhs | Administrateur | 17 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | British | 22806550001 |
YAXLEY SPP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and | Créé le 05 janv. 2009 Livré le 14 janv. 2009 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| An omnibus letter of set-off | Créé le 12 sept. 2007 Livré le 14 sept. 2007 | En cours | 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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and | Créé le 05 déc. 2003 Livré le 09 déc. 2003 | 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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 26 mai 1999 Livré le 02 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Eye airfield eye suffolk.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture deed | Créé le 05 mars 1999 Livré le 26 mars 1999 | 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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| Debenture deed | Créé le 04 mars 1999 Livré le 08 mars 1999 | 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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| Chattels mortgage | Créé le 26 juin 1997 Livré le 27 juin 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 used no.2 Speedeck machine plus tooling serial no; 10006 and any part thereof. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a debenture dated 10/2/93 issued by the company | Créé le 21 nov. 1996 Livré le 04 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture | |
Brèves mentions All rights title and interest in or arising out of a factoring or invoice discounting or sales ledger financing agreement dated 11/9/96; all book/other debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 sept. 1996 Livré le 14 sept. 1996 | 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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| Legal charge | Créé le 23 juin 1993 Livré le 09 juil. 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 at yaxley,eye,suffolk. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 févr. 1993 Livré le 22 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions See form 395 M290C for full details. 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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| Mortgage debenture | Créé le 14 mars 1986 Livré le 01 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (Please see doc M22 for full details). 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 04 mars 1983 Livré le 09 mars 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to the security documents d/d 13/10/80 | |
Brèves mentions Legal mortgage:- f/h land and comprising for parcels of land froming part of 0563 part 0564 part 0568 yaxley and part 05781 part 05782 note county of suffolk together with the buildings erected thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 oct. 1981 Livré le 20 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 F/H yaxley, eye, suffolk. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 oct. 1980 Livré le 16 oct. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 57 burkitt road, corby, northants. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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YAXLEY SPP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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