ALLDERS LIMITED
Vue d'ensemble
| Nom de la société | ALLDERS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02338866 |
| 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 ALLDERS LIMITED ?
| Adresse du siège social | C/O Kroll 10 Fleet Palce EC4M 7RB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ALLDERS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 26 juin 2004 |
Quels sont les derniers dépôts pour ALLDERS 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 | 7 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 sept. 2013 | 10 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2013 | 9 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 sept. 2012 | 9 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2012 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 sept. 2011 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2011 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 sept. 2010 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2010 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 sept. 2009 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2009 | 6 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 sept. 2008 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 sept. 2008 | 5 pages | 4.68 | ||
Dépôt d'insolvabilité Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator" | 1 pages | LIQ MISC | ||
Divers C/O replacement of liquidator | 4 pages | MISC | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 12 pages | 2.34B | ||
Rapport d'avancement de l'administrateur | 12 pages | 2.24B | ||
Rapport d'avancement de l'administrateur | 11 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur | 11 pages | 2.24B | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de ALLDERS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARD, Caroline Rosemary | Secrétaire | 7 Carlisle Close KT2 7AU Kingston Upon Thames Surrey | British | 34030360001 | ||||||
| PRIDEAUX, Robert David | Secrétaire | Staddles Romsey Road SO51 6EB Wellow Hampshire | British | 258430004 | ||||||
| SHARPE, Emma Jane | Secrétaire | 160 Westhill Putney SW15 3SR London | British | 102536710001 | ||||||
| SMITH, Stephen Hugh | Secrétaire | 13 Downs Way KT20 5DH Tadworth Surrey | British | 78228180002 | ||||||
| ADAMS, Michael Percy | Administrateur | 41 Broad Oaks Road B91 1JA Solihull West Midlands | British | 325700001 | ||||||
| AINLEY, Harvey Bertenshaw | Administrateur | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | 134262810001 | |||||
| BARTON, Eric Anthony | Administrateur | Glendale 9 Harebell Hill KT11 2RS Cobham Surrey | England | British | 1323220001 | |||||
| BLAKEMORE, James Corry | Administrateur | 42 Clarendon Road W11 3AD London | American | 86416170001 | ||||||
| BROOKS, Paul | Administrateur | 20 Marlin House 22 St Johns Avenue SW15 2AA London | British | 44858240001 | ||||||
| COLLYER, Anthony David | Administrateur | Camel Farm Cottage Queen Camel BA22 7NB Yeovil Somerset | British | 49685240001 | ||||||
| COX, Philip Robert | Administrateur | Stone Garth Crowhill Lane HG3 2LG High Birstwith North Yorkshire | British | 58419290005 | ||||||
| FIDLER, Brian Harvey | Administrateur | The Eighth House Vernon Avenue OX2 9AU Oxford | England | British | 57282470001 | |||||
| GARRARD, David Eardley, Sir | Administrateur | 42 Wigmore Street W1U 2RY London | British | 76373440003 | ||||||
| GREEN, Terrance Anthony | Administrateur | Flat 10 224 Great Portland Street W1W 5AA London | British | 106751550001 | ||||||
| IVEY, Rodney Guy | Administrateur | Farm House 34 The Avenue KT20 5AT Tadworth Surrey | British | 10867780003 | ||||||
| JOHARI, Aaron Omar | Administrateur | 2 Church Farm Way WD25 8BD Aldenham Hertfordshire | British | 78627650001 | ||||||
| KAUFMAN, Stan Joel | Administrateur | Grey Barn Hill Hoath Road Chiddingstone TN8 7AE Edenbridge Kent | England | British | 148943570001 | |||||
| LAVELLE, Dominic Joseph | Administrateur | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | 137285750001 | |||||
| LEE, Wilson Yao Chang | Administrateur | 28 Ellerdale Road Hampstead NW3 6BB London | American | 52557130001 | ||||||
| LIPSITH, Harvey Brian | Administrateur | Heronsmore 4 Martello Road Canford Cliffs BH13 7DH Poole Dorset | British | 425860001 | ||||||
| MERCER, Trevor David | Administrateur | Thatched Cottage Woodlea Way SO51 9DA Ampfield Hampshire | British | 3095080001 | ||||||
| O'CATHAIN, Detta, Baroness | Administrateur | C129 Parliament View Apartments 1 Albert Embankment SE1 7XN London | British | 45510340002 | ||||||
| PATTISSON, John Harmer | Administrateur | 1c Elm Place SW7 3QH London | British | 23743570001 | ||||||
| PETTIT, Andrew John | Administrateur | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||
| PRIOR, James Michael Leathes, The Rt Hon Lord | Administrateur | Old Hall Brampton NR34 Beccles Suffolk | British | 45046180001 | ||||||
| RIXON, Arthur John | Administrateur | Little Sweethaws Sweethaws TN6 3SS Crowborough East Sussex | British | 40591390001 | ||||||
| ROSENFELD, Andrew Ian | Administrateur | 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland | Switzerland | British | 118467060001 | |||||
| SHERRATT, Peter Robert | Administrateur | Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire | British | 34368510002 | ||||||
| SLAYMAKER, Peter Alan | Administrateur | The Laurels Clifton Road BH14 9PP Poole Dorset | British | 63164360001 | ||||||
| TAGUE, Stephen Paul | Administrateur | Tagair 69 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | British | 70977900002 | ||||||
| THOMAS, Barbara, Lady | Administrateur | St James's Street SW1A 1HD London 33 | American | 88709030001 | ||||||
| TUCKEY, James Lane | Administrateur | 95 Elgin Crescent W11 2JF London | United Kingdom | British | 35019240001 | |||||
| WEBSTER, Catherine Helen | Administrateur | 26 Princes Road TW10 6DH Richmond Surrey | United Kingdom | British | 95183960001 |
ALLDERS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 02 nov. 2004 Livré le 09 nov. 2004 | En cours | Montant garanti All monies due or to become from any of the companies to the chargee 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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| Debenture | Créé le 24 juin 2004 Livré le 08 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the finance parties 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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| Guarantee & debenture | Créé le 16 mars 2004 Livré le 26 mars 2004 | En cours | 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 Other than the f/h and l/h property k/a allders department store croydon t/nos SGL531870, SGL531871,SGL531873, SGL114390, SY152523, SGL114391, SY195965 and SGL616403. 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 16 mars 2004 Livré le 26 mars 2004 | 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 The properties being f/h high street, bromley kent t/n K120262, f/h high street obelisk street and london road camberley surrey t/n SY315131,SY421656,ST317034,ST245962,SY689978,SY222428,SY453342, SY683569, SY552443. For details of further properties charged please refer to form 395. 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 21 nov. 2003 Livré le 10 déc. 2003 | 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 Bromley - high street bromley kent BR1 1HJ freehold:K120262 (absolute), clapham junction - arding & hobbs lavender hill st johns road and illminster gardens london SW11 1QL freehold 411802 (absolute), coventry - allders department store broadgate shopping centre coventry CV1 1NA long leasehold WM641517 (absolute) (please refer to the form 395 for futher properties charged). 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 21 nov. 2003 Livré le 10 déc. 2003 | 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 Bromley - high street bromley kent BR1 1HJ freehold:K120262 (absolute), clapham junction - arding & hobbs lavender hillm st johns road and illminster gardens london SW11 1QL freehold 411802 (absolute), coventry - allders department store broadgate shopping centre coventry CV1 1NA long leasehold WM641517 (absolute) (please refer to the form 395 for futher properties charged). 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 21 nov. 2003 Livré le 08 déc. 2003 | En cours | Montant garanti All monies due or to become due from the company to the senior finance parties 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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| Legal mortgage | Créé le 07 mai 1992 Livré le 12 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent & trustee for the banks under the terms of a debenture dated 15/5/89 | |
Brèves mentions L/H property k/a unit 5 aylesford retail park london rd, aylesford kent with fixtures & fittings (inc trade) t/no K691604. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 mai 1992 Livré le 12 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Brèves mentions L/H property k/a unit 2 the greyhound park sealand rd, chester cheshire with fixtures & fittings (inc trade) t/no ch 293791. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 23 août 1991 Livré le 30 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the escrow agreement dated 23.8.91 and any other security documents (as defined in the deed). | |
Brèves mentions First fixed charge over all sums now or hereafter deposited in account no:- 440000. at westpac banking corporation and all interest or other sums which may accrue from time to time thereon. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 19 oct. 1990 Livré le 08 nov. 1990 | 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 as defined in the deed | |
Brèves mentions See doc M183 for full 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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| Legal charge | Créé le 14 août 1990 Livré le 16 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Brèves mentions L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 août 1990 Livré le 16 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Brèves mentions L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 août 1990 Livré le 16 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Brèves mentions L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 14 août 1990 Livré le 16 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a debenture dated 15/5/89 | |
Brèves mentions L/H property k/a part of the 6TH floor and two car parking spaces, royal london house, bournemouth & all buildings and fixtures (including trade). | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 15 mai 1989 Livré le 31 mai 1989 | 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 chemical bank as agent for the benefit of the banks as defined on any account whatsoever | |
Brèves mentions Please see mort doc 395-M322-for further 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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| Guarantee & debenture | Créé le 15 mai 1989 Livré le 17 mai 1989 | Totalement satisfaite | Montant garanti £80,454.287 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee & debenture dated 15/5/89 and 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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ALLDERS 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