INNOVATE RAIL LIMITED
Vue d'ensemble
| Nom de la société | INNOVATE RAIL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01774174 |
| 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 INNOVATE RAIL LIMITED ?
| Adresse du siège social | c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de INNOVATE RAIL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2006 |
Quels sont les derniers dépôts pour INNOVATE RAIL 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 16 déc. 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 juin 2010 | 5 pages | 4.68 | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 9 pages | 2.34B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 29 déc. 2008 | 57 pages | 2.24B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||||||||||
Résultat de la réunion des créanciers | 3 pages | 2.23B | ||||||||||
Déclaration de la proposition de l'administrateur | 187 pages | 2.17B | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 oct. 2006 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de INNOVATE RAIL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Ralph Anthony | Administrateur | Grace House 90 Main Street Upper Poppleton YO26 6JU York North Yorkshire | England | British | 48052490002 | |||||
| DAVEY, Ian Harding | Secrétaire | 53 Cromwell Road DN35 0AU Cleethorpes South Humberside | British | 2052870001 | ||||||
| DIBDIN, Doris | Secrétaire | 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside | British | 3187700001 | ||||||
| CLARK, Robert William | Administrateur | Primrose Cottage Prestwood DY7 5AN Stourbridge Staffordshire | British | 61948360001 | ||||||
| DARGAVEL, Stephen Geoffrey | Administrateur | Ranelagh Gardens SW6 3PA London Suite 08 Hurlingham Studios | British | 40896630002 | ||||||
| DIBDIN, Doris | Administrateur | 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside | United Kingdom | British | 3187700001 | |||||
| DIBDIN, Thomas Peter | Administrateur | 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside | England | British | 33893060002 | |||||
| JACKSON, Paul | Administrateur | 14 Redmain Way West Derby L12 0LU Liverpool Merseyside | England | British | 40294740001 | |||||
| OSBORNE, Peter Gordon | Administrateur | 25 Scrooby Street S61 4PH Rotherham South Yorkshire | British | 94197700011 | ||||||
| SAVAGE, Stephen John | Administrateur | The Old Vicarage 1 Church Street Caistor LN8 3ET Market Rasen Lincolnshire | England | British | 42339130002 | |||||
| STITCHMAN, John Adam | Administrateur | Apartment 610 The Litmus Building 195 Huntingdon Street NG1 3NX Nottingham | British | 125897930001 | ||||||
| YOUNG, Michael | Administrateur | 1 Avenue Road DE56 4DW Duffield Derbyshire | United Kingdom | British | 126009380001 |
INNOVATE RAIL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 29 sept. 2006 Livré le 13 oct. 2006 | En cours | Montant garanti All monies due or to become due from innovate rail limited innovate holdings limited innovate phil hanley limited corby chilled distribution limited corby chilled distribution (northern) limited corby chilled distribution (scotland) LTD and eimskipafelag islands ehf to any finance party on any account whatsoever 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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| Fixed and floating charge | Créé le 12 janv. 2006 Livré le 13 janv. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee 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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| Debenture | Créé le 10 nov. 2004 Livré le 17 nov. 2004 | 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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| Rent deposit agreement | Créé le 04 avr. 2001 Livré le 12 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement and the lease of even date | |
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 26 janv. 2001 Livré le 31 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property former marconi works deykin avenue birmingham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 20 mai 1988 Livré le 07 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions See doc for details.. 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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| Single debenture | Créé le 17 juin 1987 Livré le 29 juin 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions For details see form 395 doc. M52. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 29 août 1985 Livré le 03 sept. 1985 | Totalement satisfaite | Montant garanti For securing £62,610 and all other monies due or to become due from the company to the chargees under the terms of the charge. | |
Brèves mentions Two volvo bm 4300B articulated loading shovels with hydraulic attachment brackets pt. No. 90271, hi-tip buckets 4.3 cu.M. Pt. No. 99795 machine numbers chassis 5644 engine 64916. chassis 5645 engine 64925. | ||||
Personnes ayant droit
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Transactions
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INNOVATE RAIL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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