WATERFORD WEDGWOOD U.K. PLC
Vue d'ensemble
| Nom de la société | WATERFORD WEDGWOOD U.K. PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 02058427 |
| 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 WATERFORD WEDGWOOD U.K. PLC ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WATERFORD WEDGWOOD U.K. PLC ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 mars 2009 |
| Date d'échéance des prochains comptes | 31 oct. 2009 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour WATERFORD WEDGWOOD U.K. PLC ?
| 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 | 38 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 mai 2016 | 46 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2015 | 57 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2014 | 62 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 mai 2013 | 58 pages | 4.68 | ||
Dépôt d'insolvabilité Insolvency:order of court removing angus matthew martin as liquidator of the company | 9 pages | LIQ MISC | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 mai 2012 | 46 pages | 4.68 | ||
Dépôt d'insolvabilité Insolvency:form 2.39B notice of vacation of office | 15 pages | LIQ MISC | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 26 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2011 | 50 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2010 | 54 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2010 | 27 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2010 | 2 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2010 | 49 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
legacy | 3 pages | MG02 | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2009 | 59 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2009 | 30 pages | 2.24B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de WATERFORD WEDGWOOD U.K. PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLING, Patrick John | Secrétaire | 21 Raglan Road Ballsbridge IRISH Dublin 4 | Irish | 29859260001 | ||||||
| DOWNIE, Mark Lindsay | Secrétaire | Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire | British | 128949130001 | ||||||
| JENNINGS, Wendy Joy | Secrétaire | 189 Aston Village Pipe Gate TF9 4JF Market Drayton Shropshire | British | 8248520001 | ||||||
| STONIER, George | Secrétaire | Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire | British | 8248550001 | ||||||
| ASHWELL, Kneale Holland | Administrateur | 6 Clarence Crescent SL4 5DT Windsor Berkshire | United Kingdom | British | 52176650002 | |||||
| BARNES, Richard Anthony | Administrateur | Hillside Minn Bank Willoughbridge TF9 4EU Market Drayton Shropshire | England | British | 9859220001 | |||||
| BRENNAN, Donald P | Administrateur | Hoaglands Lane Foxmount Farm Old Brookville FOREIGN New York 11545 Usa | American | 29524290001 | ||||||
| D`ALTON, Paul Michael | Administrateur | Adare Carrickbrennan Road IRISH Monkstown County Dublin Ireland | British | 43460730001 | ||||||
| ELSBY SMITH, Andrew Edward | Administrateur | House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire | England | British | 114320980001 | |||||
| GAVIN, Moira | Administrateur | 15 Eaton Square SW1W 9DD London | American | 94611370002 | ||||||
| GLEDHILL, Hugh Thomas Orlando | Administrateur | Aston Grange Aston ST15 0BJ Stone Staffordshire | United Kingdom | British | 29524300001 | |||||
| GOULANDRIS, Peter John | Administrateur | Sea Saga,Edgewater Drive Lyford Cay FOREIGN Nassau Bahamas | Bahamas | Bahamian | 62854330004 | |||||
| GUILLAUMIN, Denis | Administrateur | 35 Princes Gate Court SW7 2QJ London | French | 55923040002 | ||||||
| HAIG, Gavin | Administrateur | 44 Marsh Lane CW5 5LH Nantwich Cheshire | British | 68733980001 | ||||||
| HARPER, Timothy Wallace | Administrateur | Hillcroft Stoney Lane, Endon ST9 9BX Stoke On Trent Staffordshire | British | 68733880002 | ||||||
| HICK, Paul Arney | Administrateur | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| JENNER, Edward | Administrateur | Moorside 6 Pipers Lane Lower Heswell L60 9HP Wirral Merseyside | British | 41630860001 | ||||||
| JOHNSON, Christopher John Staley | Administrateur | Kibblestone House Oulton Heath ST15 8US Stone Staffordshire | British | 8248530001 | ||||||
| JOHNSON, Robert Lewis | Administrateur | The Old Smithy Gorsey Bank Standon ST21 6RB Stafford Staffordshire | British | 8248540001 | ||||||
| LITTLE, Roger Forsyth | Administrateur | Dayhills House ST15 7RU Stone Staffordshire | Australian | 117682010001 | ||||||
| MCGILLIVARY, Christopher John | Administrateur | 3864 West Gulf Drive Sanibel Island Florida 33957 United States | American | 117682040001 | ||||||
| MCGORAN, Kevin Columba | Administrateur | Longwood 7 Herbert Park IRISH Ballsbridge Dublin 4 | Ireland | Irish | 15442070001 | |||||
| NIEHAUS, Robert Henry | Administrateur | 105 Evergreen Avenue Rye New York 10580 FOREIGN United States Of America | American | 46823720002 | ||||||
| NUTBEEN, Wayne Jonathan | Administrateur | The Kent Highgrove House Ancoates Lane SK9 7TT Alderley Edge Cheshire | British | 63586300004 | ||||||
| O'DONOGHUE, Patrick Redmond | Administrateur | Cranmore Ballinakill Court Dunmore Road Waterford Ireland | Irish | 77402680001 | ||||||
| O'HAGAN, Leonard John Patrick | Administrateur | Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland | Irish | 15365240001 | ||||||
| O'REILLY, Anthony John Francis | Administrateur | Castlemartin Kilcullen IRISH Co. Kildare Ireland | Irish | 46823690001 | ||||||
| O'REILLY, Chryssanthie Jane | Administrateur | Lissadell Lyford Cay FOREIGN Nassau Bahamas | Greek | 39590670001 | ||||||
| PATTERSON, Brian David | Administrateur | 8 Trentham Court Park Drive Trentham ST4 8FB Stoke-On-Trent Staffordshire | Irish | 50417460001 | ||||||
| RITCHIE, Robin James | Administrateur | 106 Rodenhurst Road SW4 8AP London | England | British | 29524320001 | |||||
| SMITH, Andrew | Administrateur | 5 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire | British | 60416710002 | ||||||
| STONIER, George | Administrateur | Hunters Lodge The Common Dilhorne ST10 2PA Stoke On Trent Staffordshire | England | British | 8248550001 | |||||
| WEDGWOOD, Francis Alan | Administrateur | Barton House Pooley Bridge CA10 2NG Penrith Cumbria | British | 29524330002 | ||||||
| WEDGWOOD, Piers Anthony Weymouth, Lord | Administrateur | 152 Ashley Gardens SW1 London | British | 56478560002 |
WATERFORD WEDGWOOD U.K. PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit deed | Créé le 15 août 2008 Livré le 23 août 2008 | Totalement satisfaite | Montant garanti £157,017.90 and all other 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 All its interest in the deposit being £157,017.90 plus other monies see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of debenture | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | Partiellement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over 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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| Securities pledge agreement | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee and the other creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The securities described in schedule 1.2(a) of the securities pledge agreement (being 363 class b shares in certificate number b-6 of waterford wedgwood canada inc.(the securities)) and any cash dividends options warrants securities instruments or other monies intangibles proceeds or other property received or declared in respect of the securities and all other rights and claims. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession to a debenture dated 30 september 2004 | Créé le 03 mars 2005 Livré le 10 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All group shares and related rights present or future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 sept. 2004 Livré le 07 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors (or any of them) 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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| An intercreditor and security trust agreement | Créé le 26 nov. 2003 Livré le 17 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to a senior creditor or to an hyb creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions If the company receives from a third party a payment or distribution which should have been paid to the security trustee or a creditor the company must promptly pay to the security trustee the amount received by it and required to be prepaid any amount so received by the company from the third party shall be held by it on trust until such payment is made any amount so received by the security trustee will be applied against the debt in the order provided for under the intercreditor. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security over shares | Créé le 26 nov. 2003 Livré le 11 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares, all other shares in the capital of the canadian subsidiary, and all warrants options or pther rights to acquire such shares, all securities instruments negotiable documents of title and other personal property of any kind. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security over shares agreement | Créé le 26 nov. 2003 Livré le 09 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a first fixed charge all the shares and by way of a first fixed charge all the related rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over a bank account | Créé le 26 nov. 2003 Livré le 09 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge all of its right title and interest in the accounts (being euro accounts nos. 52711170 and 31706620) and the account balances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 26 nov. 2003 Livré le 09 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any of them) to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The debtor grants to the secured party for the benefit of the creditors a continuing security interest in the collateral. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 26 nov. 2003 Livré le 09 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (or any of them) to the creditors (or any of them) 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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| Supplemental charge | Créé le 28 févr. 1994 Livré le 15 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defined) to the chargee and the banks (or any of them) on any account whatsoever under the terms of each of the finance documents and the existing facilities (as defined) | |
Brèves mentions (I) the shares and all dividends and (ii) all stocks, shares and other securities owned by the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental guarantee and debenture | Créé le 28 févr. 1994 Livré le 09 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for itself and for each bank (as defined) under the terms of the finance documents and existing facilities defined therein | |
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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| Charge | Créé le 01 mai 1991 Livré le 03 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the existing facilities or the refinancing agreement of over date. | |
Brèves mentions (See 395 for details). | ||||
Personnes ayant droit
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Transactions
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| Pledge agreement | Créé le 01 mai 1991 Livré le 03 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under te terms of the refinancing agreement of even date & the indebtedness agreements. | |
Brèves mentions (See 395 for details). | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 01 mai 1991 Livré le 02 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to national westminster bank PLC as agent and trustee for itself and for ech bank (as defined) under the terms of the finance documents and existing facilities defined therein. | |
Brèves mentions (Please see doc for details).. 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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WATERFORD WEDGWOOD U.K. PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 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