FOCUS STORES LIMITED
Vue d'ensemble
| Nom de la société | FOCUS STORES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01866350 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe FOCUS STORES LIMITED ?
| Adresse du siège social | Gawsworth House Westmere Drive CW1 6XB Crewe Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FOCUS STORES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 21 févr. 2010 |
Quels sont les derniers dépôts pour FOCUS STORES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr William Grimsey le 13 mai 2011 | 3 pages | CH01 | ||||||||||
Cessation de la nomination de Brian Robbins en tant que directeur | 2 pages | TM01 | ||||||||||
Modification des coordonnées du secrétaire Dawn Michelle Wilkinson le 11 oct. 2010 | 3 pages | CH03 | ||||||||||
Cessation de la nomination de Richard Bird en tant que directeur | 2 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Thomas Christopher Morgan le 11 oct. 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Robert Patrick Gladwin le 11 oct. 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Brian Keith Robbins le 11 oct. 2010 | 3 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 21 févr. 2010 | 7 pages | AA | ||||||||||
Nomination de Brian Keith Robbins en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 18 juil. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Nomination de Thomas Christopher Morgan en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Andrew Unitt en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Penelope Teale en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes établis au 22 févr. 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes établis au 24 févr. 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de FOCUS STORES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Dawn Michelle | Secrétaire | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom | British | 105435010001 | ||||||
| GLADWIN, Robert Patrick | Administrateur | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 130288970001 | |||||
| GRIMSEY, William | Administrateur | 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire | United Kingdom | British | 50647840004 | |||||
| MORGAN, Thomas Christopher | Administrateur | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 152428250002 | |||||
| HOSKINS, William | Secrétaire | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| RIMMER, Barbara | Secrétaire | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 76973560002 | ||||||
| WILLIAMS, David Robert | Secrétaire | 15 St Stephens Road CH42 8PP Prenton Merseyside | British | 157062220001 | ||||||
| WILSON, Geoffrey Charles | Secrétaire | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 | ||||||
| ARCHER, William Ernest | Administrateur | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||
| BIRD, Richard Sidney | Administrateur | 80 Wolsey Road HA6 2EH Northwood Middlesex | United Kingdom | British | 111500210002 | |||||
| HOSKINS, William | Administrateur | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| JOHNSON, Stephen Richard | Administrateur | The Old Vicarage Lower Dunsforth YO26 9SA York | England | British | 87398750001 | |||||
| MCALEER, Andrew | Administrateur | 14 Manor Gardens CW5 5UZ Nantwich Cheshire | British | 15170420002 | ||||||
| ROBBINS, Brian Keith | Administrateur | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | American | 153559370002 | |||||
| STANLEY, Gregory Alexander | Administrateur | 349 Chelsea Cloisters Sloane Avenue SW3 3DW London | British | 55200780003 | ||||||
| TEALE, Penelope Jane | Administrateur | 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes | United Kingdom | British | 126053080001 | |||||
| THOMAS, Shelley Frances | Administrateur | Everest Road SK14 4DX Hyde Woodside Farm Cheshire | United Kingdom | British | 133244600001 | |||||
| UNITT, Andrew Vaughan | Administrateur | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 | |||||
| WEST, Gary James | Administrateur | Merlewood House Russell Road TW17 8JS Shepperton Middlesex | England | British | 127476430001 | |||||
| WILLIAMS, David Robert | Administrateur | 15 St Stephens Road CH42 8PP Prenton Merseyside | United Kingdom | British | 157062220001 | |||||
| WILSON, Geoffrey Charles | Administrateur | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 |
FOCUS STORES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 19 août 1998 Livré le 03 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due by any group company (as therein defined) to the chargee (as security trustee for the security beneficiaries, as therein defined) under the banking documents and the mezzanine loan agreement (both as therein defined) whether pursuant to the guarantee (as therein defined) or otherwise and in each case under the working capital facility letter | |
Brèves mentions F/H property known as bonehill road tamworth t/n SF319160, 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 31 juil. 1997 Livré le 11 août 1997 | 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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| Debenture | Créé le 01 déc. 1995 Livré le 15 déc. 1995 | 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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| Debenture | Créé le 20 janv. 1995 Livré le 24 janv. 1995 | 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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| Debenture | Créé le 03 juin 1994 Livré le 20 juin 1994 | Totalement satisfaite | Montant garanti The payment and discharge of the "choice debt" together with the other monies due or to become due from the company to the chargee as defined in and under the terms of this debenture | |
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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| Mortgage debenture | Créé le 03 juin 1994 Livré le 10 juin 1994 | 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 03 juin 1994 Livré le 04 juin 1994 | 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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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