ABC12345678 LIMITED
Vue d'ensemble
| Nom de la société | ABC12345678 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01726611 |
| 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 ABC12345678 LIMITED ?
| Adresse du siège social | Hillcairnie House St. Andrews Road WR9 8DJ Droitwich Worcestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ABC12345678 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour ABC12345678 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 créanciers | 21 pages | 4.72 | ||||||||||
Changement d'adresse du siège social de Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS à Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ le 01 oct. 2015 | 1 pages | AD01 | ||||||||||
Restauration par ordonnance du tribunal | 2 pages | AC92 | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 20 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 mars 2013 | 18 pages | 4.68 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de * 4 Palace Avenue Paignton Devon TQ3 3HA United Kingdom* le 26 mars 2012 | 2 pages | AD01 | ||||||||||
Certificat de changement de nom Company name changed winstonmead LIMITED\certificate issued on 24/02/12 | 3 pages | CERTNM | ||||||||||
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Changement d'adresse du siège social de * Ranger House Etruria Road Stoke on Trent Staffordshire ST1 5NH* le 26 janv. 2012 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de Adrian Hensby en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Robert Morris en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Robert Morris en tant que secrétaire | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Comptes pour une entreprise moyenne établis au 31 déc. 2010 | 17 pages | AA | ||||||||||
Période comptable précédente raccourcie du 31 janv. 2011 au 31 déc. 2010 | 1 pages | AA01 | ||||||||||
Nomination de Stephen Mark Perry en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Philip Holdcroft en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Deborah Haynes en tant que directeur | 2 pages | TM01 | ||||||||||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 26 mai 2011 | 8 pages | 1.3 | ||||||||||
Avis d'achèvement de l'accord volontaire | 7 pages | 1.4 | ||||||||||
Qui sont les dirigeants de ABC12345678 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Cliff | Administrateur | St. Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | England | British | Commercial Director | 136015580001 | ||||
| PERRY, Stephen Mark | Administrateur | St. Andrews Road WR9 8DJ Droitwich Hillcairnie House Worcestershire | England | British | Director | 87696020003 | ||||
| BATER, Richard James | Secrétaire | 470 Sutton Road SS2 5PN Southend On Sea Essex | British | 55321500003 | ||||||
| HENSBY, Lucy Ann | Secrétaire | 1a Post Office Cottages Halstead Road CO6 3QH Eight Ash Green Essex | British | Director | 86508100003 | |||||
| KNIGHT, Toni Suzanne | Secrétaire | 90a Bellhouse Lane SS9 4PQ Leigh On Sea Essex | British | 64520590004 | ||||||
| MORRIS, Robert | Secrétaire | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | British | 150891220001 | ||||||
| ROBERTSON, Sheila Josephine | Secrétaire | 276 Eastwood Road SS6 7LS Rayleigh Essex | British | 4784580001 | ||||||
| BALL, Andrew | Administrateur | The Edge Bay Hill St Margarets Bay CT15 6DU Dover Kent | England | British | Director | 69112930003 | ||||
| BATER, Richard James | Administrateur | 146 Hainault Avenue SS0 9EX Westcliff On Sea Essex | British | Accountant | 55321500002 | |||||
| BUTCHER, Matthew | Administrateur | 7 Pargeters Hyam SS5 4EA Hockley Essex | United Kingdom | British | Sales Director | 46227480003 | ||||
| DESBOIS, Roderick | Administrateur | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Sales Director | 164467240001 | ||||
| DOULTON, Mark Daryl | Administrateur | Castle Road SS6 7HT Rayleigh 3 Essex England | British | Sales Director | 85426170003 | |||||
| HAYNES, Deborah | Administrateur | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Director | 62319730003 | ||||
| HENSBY, Adrian Trevor | Administrateur | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | United Kingdom | British | Director | 110016540002 | ||||
| HENSBY, Benjamin Thomas, Director Of Operations | Administrateur | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | United Kingdom | British | Director Of Operations | 129048800002 | ||||
| HENSBY, Lucy Ann | Administrateur | Temple Way SS6 9PP Rayleigh 34 Essex | United Kingdom | British | Director | 86508100004 | ||||
| HENSBY, Lucy Ann | Administrateur | 1a Post Office Cottages Halstead Road CO6 3QH Eight Ash Green Essex | British | Director | 86508100003 | |||||
| HOLDCROFT, Philip | Administrateur | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Director | 62319640002 | ||||
| KNIGHT, Toni Suzanne | Administrateur | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Director | 64520590004 | ||||
| MORRIS, Robert | Administrateur | Etruria Road ST1 5NH Stoke On Trent Ranger House Staffordshire | England | British | Director | 63073600002 | ||||
| PAXTON, Teri Louise | Administrateur | 169 Grove Road SS6 8UA Rayleigh Essex | British | Director | 75563490001 | |||||
| ROBERTSON, Alexander Clifford | Administrateur | 276 Eastwood Road SS6 7LS Rayleigh Essex | United Kingdom | British | Director | 24291610001 | ||||
| ROBERTSON, Sheila Josephine | Administrateur | 276 Eastwood Road SS6 7LS Rayleigh Essex | British | Director/Secretary | 4784580001 | |||||
| TAYLOR, David Simon | Administrateur | 6 The South Stables Historic Dockyard ME4 4QX Chatham Essex | British | Operations Director | 112701020001 | |||||
| WILSHER, Phillip | Administrateur | 50 Crown Hill SS6 7FR Rayleigh 19 The Trinity Essex | England | British | Sales Director | 140370800001 |
ABC12345678 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 23 juil. 2010 Livré le 28 juil. 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Floating charge (all assets) | Créé le 03 juin 2008 Livré le 06 juin 2008 | 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 aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest | Créé le 28 juil. 2005 Livré le 29 juil. 2005 | 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 aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 avr. 2005 Livré le 29 avr. 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. 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 juil. 1993 Livré le 09 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 Part of the ground floor of the building k/a premises on the east side of bentalls, pipps hill industrial area, basildon, essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 avr. 1991 Livré le 04 mai 1991 | 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 part of the ground floor of the building k/a premises on the east side of bentalls pupps hill industrial area basildon essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 21 juin 1988 Livré le 24 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement of even date | |
Brèves mentions Fixed charge on book & other debts present & future and the proceeds thereof as are not sold to & bought by alex lawrie receivables financing limited under the terms of an agreement of even date (see 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 23 déc. 1986 Livré le 30 déc. 1986 | 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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ABC12345678 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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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