ROUGHLY RED LIMITED
Vue d'ensemble
| Nom de la société | ROUGHLY RED LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02460533 |
| 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 ROUGHLY RED LIMITED ?
| Adresse du siège social | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROUGHLY RED LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 janv. 2010 |
Quels sont les derniers dépôts pour ROUGHLY RED 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 | 18 pages | 4.72 | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 11 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 04 janv. 2012 | 15 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de * Toronto Square Toronto Street Leeds LS1 2HJ* le 26 mai 2011 | 2 pages | AD01 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 4 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de * Toronto Square Toronto Street Leeds LS1 2HJ* le 19 janv. 2011 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de * Granary Building 1 Canal Wharf Leeds West Yorkshire LS11 5BB* le 11 janv. 2011 | 2 pages | AD01 | ||||||||||
Nomination de Scott Keith Carpenter en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de Gavin Michael George en tant que secrétaire | 3 pages | AP03 | ||||||||||
Nomination de Mr Gavin Michael George en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Richard Paul en tant que secrétaire | 2 pages | TM02 | ||||||||||
Cessation de la nomination de Baird Group Ltd en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Peter Lucas en tant que directeur | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes pour une société dormante établis au 30 janv. 2010 | 5 pages | AA | ||||||||||
Certificat de changement de nom Company name changed racing green LIMITED\certificate issued on 19/10/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Qui sont les dirigeants de ROUGHLY RED LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Gavin Michael | Secrétaire | Stratton Street W1J 8LQ London 15 | British | 156135760001 | ||||||
| CARPENTER, Scott Keith | Administrateur | Stratton Street W1J 8LQ London 15 England | United States | American | 145987830001 | |||||
| GEORGE, Gavin Michael | Administrateur | Stratton Street W1J 8LQ London 15 | United Kingdom | British | 148227120001 | |||||
| BRICK, Alexander Paul | Secrétaire | 12 The Bishops Avenue N2 0AN London | British | 122889900001 | ||||||
| CASH, Daphne Valerie | Secrétaire | 20 Chichester Mews SE27 0NS London | British | 59646330004 | ||||||
| COCKIN, Anna Margaret | Secrétaire | 16 Manor House Estate HA7 4BH Stanmore Middlesex | British | 95030040001 | ||||||
| HIGHT-WARBURTON, Jonathan Howard | Secrétaire | 50 Cowper Road AL5 5NG Harpenden Hertfordshire | British | 62797170001 | ||||||
| HODGES, John | Secrétaire | The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey | British | 3666240001 | ||||||
| JACKMAN, Ian Peter | Secrétaire | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||
| JACKMAN, Ian Peter | Secrétaire | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||
| LIPTON, Richard Geoffrey | Secrétaire | 67 Green Lane HA8 7PZ Edgware Middlesex | British | 32995330001 | ||||||
| PAUL, Richard Neil | Secrétaire | 21 Almsford Avenue HG2 8HD Harrogate North Yorkshire | British | 43099210003 | ||||||
| SPERRY, Ian Nicholas | Secrétaire | 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire | British | 106924330002 | ||||||
| STEVENSON, Rebecca Jayne | Secrétaire | 49 Rivulet Road Tottenham N17 7JT London | British | 71917770002 | ||||||
| ALLAN, Fraser Stuart | Administrateur | Village Farm Barn The Broadway, Charlton On Otmoor OX5 2UB Kidlington Oxfordshire | British | 64559730001 | ||||||
| BEHARRELL, Russell Clive | Administrateur | 2 The Grange Wimbledon SW19 4PT London | England | British | 6730570001 | |||||
| BLOMGREN, Britta Katarina | Administrateur | 31a Ospringe Road NW5 2JB London | Swedish | 35948360001 | ||||||
| BRICK, Alexander Paul | Administrateur | 12 The Bishops Avenue N2 0AN London | England | British | 122889900001 | |||||
| BRICK, Anthony Allan | Administrateur | 11 Pangbourne Drive HA7 4QS Stanmore Middlesex | United Kingdom | British | 34122180001 | |||||
| BRICK, Brian Denis | Administrateur | 28 Aylmer Drive HA7 3EG Stanmore Middlesex | United Kingdom | British | 9649690002 | |||||
| BROWN, David Nigel | Administrateur | 116 Clarence Road AL1 4NW St Albans Hertfordshire | United Kingdom | British | 40354400003 | |||||
| BUDGE, Paul Everard | Administrateur | 16 Overland Crescent Apperley Bridge BD10 9TG Bradford | United Kingdom | British | 88851520002 | |||||
| CHALLEN, Philippa Helen | Administrateur | 1 Myrtle House Sulgrave Road W6 7QG London | British | 39567180001 | ||||||
| CHAPPELOW, Peter Raymond | Administrateur | Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire | England | British | 71153170002 | |||||
| CHEESEMAN, Gordon William | Administrateur | Tawny End Earleswood KT11 2BZ Cobham Surrey | British | 17467970001 | ||||||
| DUCKELS, Colin Peter | Administrateur | 25 Woodlea Drive Meanwood LS6 4SQ Leeds West Yorkshire | British | 44237310003 | ||||||
| FAY, Janet Anne | Administrateur | Gable Cottage Church Lane Avenue CR5 3RT Coulsdon Surrey | British | 35948290002 | ||||||
| FREEDMAN, Jonathan Sydney | Administrateur | 9 Eastglade HA5 3AN Pinner Middlesex | British | 5232410001 | ||||||
| GIPSON, Stephen | Administrateur | The Engine House 2 Leigh Court Barns WR6 5LB Leigh Worcestershire | Great Britain | British | 98785200001 | |||||
| GOLDMAN, Adam Alexander | Administrateur | 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey | England | British | 28466260004 | |||||
| HALLETT, Peter John | Administrateur | Goldfields Glenhill Farm Glendon Road NN14 1QE Kettering Northamptonshire | United Kingdom | British | 20621770002 | |||||
| HICK, Paul Arney | Administrateur | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| HIGGINSON, Andrew Thomas | Administrateur | Little Wood Wood End SL7 2HW Marlow Buckinghamshire | United Kingdom | British | 57637410001 | |||||
| HODGES, John | Administrateur | The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey | British | 3666240001 | ||||||
| JACKMAN, Ian Peter | Administrateur | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 |
ROUGHLY RED LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 14 sept. 2007 Livré le 27 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company to the chargee and/or the other secured parties (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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| Supplement deed | Créé le 25 mai 2006 Livré le 09 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the security trustee and/or the other secured parties 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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| Debenture | Créé le 25 nov. 2005 Livré le 13 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the chargee and or the other secured parties (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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| Debenture | Créé le 27 févr. 1996 Livré le 29 févr. 1996 | 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 17 août 1993 Livré le 21 août 1993 | 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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| Fixed and floating charge | Créé le 18 déc. 1991 Livré le 20 déc. 1991 | 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 plus patents. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 08 mai 1991 Livré le 15 mai 1991 | Totalement satisfaite | Montant garanti All the tenants obligations under a lease dated 8 may 1991 and under the terms of the charge | |
Brèves mentions £ 18,750 (see 395 for full detail). | ||||
Personnes ayant droit
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Transactions
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ROUGHLY RED LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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