LEEWAY GROUP LIMITED
Vue d'ensemble
| Nom de la société | LEEWAY GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01477249 |
| 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 LEEWAY GROUP LIMITED ?
| Adresse du siège social | Citypoint Temple Gate BS1 6PL Bristol |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEEWAY GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour LEEWAY GROUP 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 membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 sept. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 mars 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 sept. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolution d'insolvabilité Resolution insolvency:miscellaneous ;- extraordinary resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 155(6)a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes consolidés établis au 31 déc. 2005 | 21 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Qui sont les dirigeants de LEEWAY GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robert Hugh Thomas | Secrétaire | Ysguborwen NP15 1LU Usk | British | 109926440001 | ||||||
| HARRIS, Ronald Anthony | Administrateur | Ridge House Stables Earlswood NP16 6AN Chepstow | Wales | British | 30472550005 | |||||
| DAVIES, Robert Hugh Thomas | Secrétaire | Ysgyborwen Llantrissent NP15 1LU Usk Monmouthshire | British | 4264790001 | ||||||
| HARRIS, Michelle | Secrétaire | Ridge House Earlswood NP16 6AN Chepstow Monmouthshire | British | 80056920005 | ||||||
| HARRIS, Ronald Anthony | Secrétaire | Camp Farm Llangwm NP5 1HG Usk Gwent | British | 30472550001 | ||||||
| JACKSON, William Victor | Secrétaire | 1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan | British | 45818550001 | ||||||
| COLLINS, Robert Edward | Administrateur | 7 The Belfry Sedbury NP16 7FD Chepstow Gwent | British | 51785920003 | ||||||
| DAVIES, Robert Hugh Thomas | Administrateur | Ysgyborwen Llantrissent NP15 1LU Usk Monmouthshire | United Kingdom | British | 4264790001 | |||||
| HARRIS, Michelle | Administrateur | Ridge House Earlswood NP16 6AN Chepstow Monmouthshire | British | 80056920005 | ||||||
| JACKSON, William Victor | Administrateur | 1 Cardigan Crescent Boverton CF61 2GP Llantwit Major South Glamorgan | British | 45818550001 | ||||||
| SILVER, Michael John | Administrateur | 41 Hollycroft Avenue Hampstead NW3 7QJ London | United Kingdom | British | 20431750001 |
LEEWAY GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture deed | Créé le 10 sept. 2003 Livré le 16 sept. 2003 | 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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| Mortgage debenture | Créé le 28 févr. 2000 Livré le 03 mars 2000 | 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
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Transactions
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| Fixed and floating charge | Créé le 21 avr. 1997 Livré le 24 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee whether arising under the agreement or otherwise | |
Brèves mentions Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts.floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 31 janv. 1996 Livré le 07 févr. 1996 | 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 property k/a 99 st georges terrace jesmond newcastle upon tyne and wear t/no TY243132 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 05 janv. 1996 Livré le 09 janv. 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 17 mai 1995 Livré le 20 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a factoring agreement, leasing agreement or otherwise | |
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 08 nov. 1993 Livré le 10 nov. 1993 | 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 unit e reevesland industrial estate newport gwent. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 juin 1993 Livré le 18 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 99 st georges terrace jesmond newcastle upon tyne tyne and wear. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 15 déc. 1992 Livré le 31 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or intermeat limited to the chargee on any account whatsoever | |
Brèves mentions See doc ref M1019C 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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| Debenture | Créé le 20 févr. 1987 Livré le 21 févr. 1987 | 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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| Floating charge | Créé le 04 sept. 1986 Livré le 11 sept. 1986 | Totalement satisfaite | Montant garanti £50,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Undertaking and goodwill of the company and all property assets and rights whatsoever and wheresoever and uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 21 mai 1980 Livré le 29 mai 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or leeway market meats limited 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 with all buildings fixtures (incl trade fixtures) fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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LEEWAY GROUP 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