PTARMIGAN (LEEDS) LIMITED
Vue d'ensemble
| Nom de la société | PTARMIGAN (LEEDS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01601077 |
| 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 PTARMIGAN (LEEDS) LIMITED ?
| Adresse du siège social | Gelderd Road Leeds LS12 6NB West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PTARMIGAN (LEEDS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2007 |
Quels sont les derniers dépôts pour PTARMIGAN (LEEDS) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Achèvement de la liquidation | 1 pages | L64.07 | ||
Ordonnance du tribunal pour liquider | 3 pages | COCOMP | ||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Comptes annuels établis au 30 sept. 2007 | 9 pages | AA | ||
Comptes annuels établis au 30 sept. 2006 | 13 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 30 sept. 2005 | 15 pages | AA | ||
Qui sont les dirigeants de PTARMIGAN (LEEDS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Bruce Wood Hardy | Secrétaire | Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire | British | Managing Director | 117111790001 | |||||
| MEYER, Arnold Corydon | Administrateur | Via D'Arezzo Drive Bonita Springs 28607 Florida 34135 Usa | American | Ceo | 118011210003 | |||||
| WOELCKE, Gerald | Administrateur | 12637 Little Palm Lane Boca Raton Florida 33428 Usa | Canadian | Cfo | 119073850001 | |||||
| DAVIDSON, Bruce Wood Hardy | Secrétaire | Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire | British | Company Director | 117111790001 | |||||
| LAX, Noel Geoffrey | Secrétaire | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | British | Financial Director | 51487610001 | |||||
| WELHAM, Anthony Frederick | Secrétaire | 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire | British | 21912090001 | ||||||
| YATES, John Martyn | Secrétaire | 5 Melia Close BB4 6RQ Rossendale Lancashire | British | 7608780001 | ||||||
| BLUTH, Thomas | Administrateur | 289 Landines Blvd Weston 33327 Usa | American | Attorney | 70476630001 | |||||
| BORZILLO, Anthony David | Administrateur | 4026 N. Ocean Drive Hollywood Florida 33019 Usa | American | Cfo | 113811410001 | |||||
| DAVIDSON, Bruce Wood Hardy | Administrateur | Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire | United Kingdom | British | Director | 117111790001 | ||||
| FAWCETT, Michael Alan | Administrateur | 94 Mottram Old Road SK15 2TE Stalybridge Cheshire | British | Accountant | 38913590002 | |||||
| FOX, Patrick Adam Charles | Administrateur | 30 Dorville Crescent W6 0HJ London | British | Company Director | 34607130001 | |||||
| HALL, John Maddison | Administrateur | The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire | England | British | Company Director | 61236690001 | ||||
| HAYES, Michael Hugh | Administrateur | Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire | Scotland | British | Company Director | 50729030001 | ||||
| HERSH, Robert | Administrateur | 6700 Sw 88 Terrace Miami FOREIGN Florida 33156 United States | United States | Executive | 72215110001 | |||||
| LAX, Noel Geoffrey | Administrateur | 5 Haweswater Close LS22 6FG Wetherby West Yorkshire | England | British | Financial Director | 51487610001 | ||||
| MARBLE, Stephen Gerald | Administrateur | 10430 Sw 20 Street Davie Florida Fl33324 Usa | American | Cfo | 86928580001 | |||||
| MORRALL, Albert Bryan | Administrateur | Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire | British | Company Director | 7608800001 | |||||
| MORRIS, Anthony Edwin | Administrateur | Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge | England | British | Operations Director | 105158910004 | ||||
| MORRIS, Anthony Edwin | Administrateur | Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge | England | British | Operations Director | 105158910004 | ||||
| PEARCE, Colin James | Administrateur | The Lilacs 2 Rutland Avenue WF8 3RD Pontefract West Yorkshire | British | Managing Director | 26810630001 | |||||
| PRICE, William Anthony | Administrateur | 34 Lea Drive Shepley HD8 8HA Huddersfield West Yorkshire | United Kingdom | British | Company Director | 45498850001 | ||||
| RAPPAPORT, Dean | Administrateur | 11988 Classic Drive Coral Springs Florida 33071 Usa | American | Executive | 71410030001 | |||||
| RODNEY, Gary | Administrateur | 3101 Pierson Drive FLORIDA Delray Beach 33483 Usa | American | Director | 102721900001 | |||||
| SASNETT, David Warren | Administrateur | 16254 S.W.67 Court Fort Lauderdale Florida 33331 Usa | American | Accountant | 76805900001 | |||||
| SKILLEN, Robert Lynn | Administrateur | Apt 510 7345 Fairway Drive FOREIGN Miami Lakes Florida 33014 United States | British | Cfo | 80493540001 | |||||
| STATHAM, James Edward Anthony | Administrateur | Highlands TR11 5LA Helford Passage Cornwall | United Kingdom | British | Chartered Accountant | 150614890001 | ||||
| VARAKIAN, Robert | Administrateur | 17555 Collins Avenue Apt 1703 FLORIDA Sunny Isles Beach 33160 America | American | Director | 102721240001 | |||||
| WELHAM, Anthony Frederick | Administrateur | 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire | England | British | Certified Accountant | 21912090001 | ||||
| YATES, John Martyn | Administrateur | 5 Melia Close BB4 6RQ Rossendale Lancashire | British | Solicitor | 7608780001 |
PTARMIGAN (LEEDS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental debenture (supplementing and amending a guarantee and debenture dated 23 december 2003) | Créé le 23 déc. 2004 Livré le 04 janv. 2005 | En cours | Montant garanti All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in the blocked accounts, book debts,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 déc. 2003 Livré le 24 févr. 2004 | En cours | Montant garanti All monies due or to become due from the chargors to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Loan and security agreement | Créé le 23 déc. 2003 Livré le 09 janv. 2004 | En cours | Montant garanti All monies due or to become due from any or all of borrowers to agent or any lender and/or any of their affiliates under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The collateral being all accounts all general intangibles including without limitation all intellectual property all goods all real property and fixtures all chattel paper all instruments all documents and all deposit accounts * please refer to the form 395 for further details of property charged *. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 30 mai 2002 Livré le 14 juin 2002 | Totalement satisfaite | Montant garanti All monies obligations and liabilites due owing or incurred by each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The leasehold property known as marlborough works marlborough road accrington england BB5 5BE title number LA858360. Freehold property known as beza road hunslet leeds england LS10 2BR title number WYK569370. The leasehold property known as broadway broadway industrial estate hyde greater manchester SK14 5BE title number GM12514. For further details of properties charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 18 août 2000 Livré le 01 sept. 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilites due owing or incurred by each obligor to the chargee under or in connection with the facilities or any document given as security therefor by any such obligor 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 | Créé le 10 nov. 1998 Livré le 12 nov. 1998 | 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 nortgage | Créé le 12 nov. 1996 Livré le 13 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that land and buildings at the east side of beza road hunslet leeds t/no;-WYK569370 goodwill of any business at the property full benefit of all licences proceeds of sale of the property all monies under any insurance policy. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 mars 1996 Livré le 05 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h land and buildings at the east side of beza road hunslet leeds t/n WYK294041 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 29 mars 1996 Livré le 05 avr. 1996 | 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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| Debenture | Créé le 10 déc. 1993 Livré le 17 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture (as defined) | |
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 19 févr. 1986 Livré le 21 févr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land and buildings on the east size of beza road hunslet leeds west yorkshire title no wyk 294041 together with, fixed charge over plant machinery fixtures implements and utensils fittings, furniture & equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 nov. 1985 Livré le 29 nov. 1985 | Totalement satisfaite | Montant garanti £100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Land & buildings on the east side of beza street hunslet leeds title no wyk 294041. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 28 août 1985 Livré le 02 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings at beza road. Title no wyx 294041 (see doc M9 for full details). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 18 mai 1983 Livré le 25 mai 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a factory agreement dated 18TH may 1983 | |
Brèves mentions All bookdebts and other debts both present and future. (See doc M8 for full details). | ||||
Personnes ayant droit
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Transactions
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PTARMIGAN (LEEDS) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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