MARTIN SHELTON LIMITED
Vue d'ensemble
| Nom de la société | MARTIN SHELTON LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01810141 |
| 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 MARTIN SHELTON LIMITED ?
| Adresse du siège social | Kroll 2nd Floor The Observatory M2 1HL Chapel Walks Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MARTIN SHELTON LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2004 |
Quels sont les derniers dépôts pour MARTIN SHELTON LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Restauration par ordonnance du tribunal | 4 pages | AC92 | ||
legacy | 1 pages | LIQ | ||
Avis de transition de l'administration à la dissolution | 21 pages | 2.35B | ||
Rapport d'avancement de l'administrateur | 13 pages | 2.24B | ||
Résultat de la réunion des créanciers | 4 pages | 2.23B | ||
legacy | 1 pages | 287 | ||
Déclaration de la proposition de l'administrateur | 34 pages | 2.17B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
Comptes annuels établis au 31 mars 2004 | 18 pages | AA | ||
legacy | 5 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Qui sont les dirigeants de MARTIN SHELTON LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLWOOD, Darren Jeffrey | Secrétaire | 34 Ascot Gardens Heritage Village Thorpe LS10 4UQ Leeds West Yorkshire | British | 96894180001 | ||||||
| MARTIN, Paul Timothy | Administrateur | 19 The Avenue Harewood LS17 9LD Leeds | British | Managing Director | 28416840002 | |||||
| REYNOLDS, Nicholas Jeffrey | Administrateur | 27 The Stables Runshaw Hall PR7 6HQ Euxton Lancashire | Gb-Eng | British | Chartered Accountant | 105659840001 | ||||
| FOSTER, David Eric | Secrétaire | 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire | British | 54143460001 | ||||||
| REX, Anthony Peter | Secrétaire | 33 The Hawthorns Outwood WF1 3TL Wakefield West Yorkshire | British | 16766990002 | ||||||
| REYNOLDS, Nicholas Jeffrey | Secrétaire | 27 The Stables Runshaw Hall PR7 6HQ Euxton Lancashire | British | 105659840001 | ||||||
| DEEN, Amer | Administrateur | 6 Imperial Court Empire Way HA9 0RS Wembley Middlesex | British | Financier | 95606800001 | |||||
| EASTWOOD, John | Administrateur | Barn Cottage Vespers Road LS5 3NR Leeds West Yorkshire | British | Production Director | 17652810001 | |||||
| FOSTER, David Eric | Administrateur | 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire | British | Chartered Accountant | 54143460001 | |||||
| MARTIN, Roger William | Administrateur | Farfield House Main Street, Sicklinghall LS22 4BD Wetherby North Yorkshire | England | British | Sales Director | 98109030001 | ||||
| RICHARDSON, Nicholas Hamish | Administrateur | Ul Czarnieckiego 37 FOREIGN 01 548 Warsaw Poland | British | Solicitor | 96848390001 |
MARTIN SHELTON LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 16 juin 2004 Livré le 22 juin 2004 | 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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| Debenture | Créé le 11 juin 2004 Livré le 17 juin 2004 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 août 2003 Livr é le 13 sept. 2003 | 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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| Rent deposit deed | Créé le 23 oct. 2002 Livré le 08 nov. 2002 | 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 £230,000 plus vat to be paid into the interest earning account. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 01 oct. 2002 Livré le 07 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company, coleprint limited, the personal management system company limited or martin shelton group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest in or arising out of the business finance agreement dated 12 september 2002 all book debts and other debts. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge over all assets | Créé le 16 sept. 2002 Livré le 19 sept. 2002 | Totalement satisfaite | 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 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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| Deed of assignment | Créé le 02 juil. 2002 Livré le 10 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All right title benefit and interest in all money payable to or to the account of the company in respect of the debts owed by every debtor of the company. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 15 nov. 1996 Livré le 21 nov. 1996 | 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 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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| Guarantee and debenture | Créé le 20 janv. 1993 Livré le 27 janv. 1993 | 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 See form 395 ref M453C. 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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MARTIN SHELTON LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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