FOGARTY LIMITED
Vue d'ensemble
| Nom de la société | FOGARTY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02524980 |
| 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 FOGARTY LIMITED ?
| Adresse du siège social | Benson House 33 Wellington Street LS1 4JP Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FOGARTY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2007 |
Quels sont les derniers dépôts pour FOGARTY LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 oct. 2011 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 20 sept. 2011 | 6 pages | 4.68 | ||
Rapport d'avancement de l'administrateur jusqu'à 14 sept. 2010 | 11 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 11 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 16 mars 2010 | 8 pages | 2.24B | ||
Changement d'adresse du siège social de Havenside Fishtoft Road Boston Lincolnshire PE21 0AH le 18 févr. 2010 | 2 pages | AD01 | ||
Résultat de la réunion des créanciers | 37 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 37 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.14B | 10 pages | 2.16B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 5 pages | 363a | ||
legacy | 5 pages | 363a | ||
Comptes annuels établis au 30 sept. 2007 | 26 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
Comptes annuels établis au 30 sept. 2006 | 26 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 9 pages | 363s | ||
legacy | pages | 363(288) | ||
Comptes annuels établis au 30 sept. 2005 | 26 pages | AA | ||
Qui sont les dirigeants de FOGARTY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TAWTON, Gerald John | Secrétaire | 216 Sleaford Road PE21 7PG Boston Lincolnshire | British | 107160500001 | ||||||
| MACDONALD, Stewart George | Administrateur | Westcliffe House 2 Westcliffe Road Ruskington NG34 9AY Sleaford Lincolnshire | England | British | 48099810001 | |||||
| ROE, Barry Stephen | Administrateur | Loxley House Beck Street LN4 3NE Digby Lincolnshire | British | 36239940003 | ||||||
| STRACHAN, Donald Graeme | Administrateur | The Old Farm House Green Lane NG34 0BA Threekingham Lincolnshire | British | 21760220001 | ||||||
| SZYMKIW, John | Administrateur | The Gables Station Road, Keyworth NG12 5LT Nottingham Nottinghamshire | England | British | 21760210003 | |||||
| ROE, Barry Stephen | Secrétaire | Loxley House Beck Street LN4 3NE Digby Lincolnshire | British | 36239940003 | ||||||
| SZYMKIW, John | Secrétaire | Cleeve House Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire | British | 21760210001 | ||||||
| ANTHONY, Lionel Thomas | Administrateur | Micklebeck Burtons Lane Little Chalfont HP8 4BN Chalfont St Giles Buckinghamshire | British | 78357790001 | ||||||
| BRISTOW, James Terence | Administrateur | Eastfields House Station Road Digby LN4 3NF Lincoln Lincolnshire | British | 25211850001 | ||||||
| BURNETT, Christopher Thomas | Administrateur | Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire | British | 905440001 | ||||||
| CAMERON, Ian Sandifer | Administrateur | 47 Doneraile Street SW6 6EW London | British | 35864800002 | ||||||
| ENGLANDER, Peter David, Dr | Administrateur | 18 Pilgrims Lane NW3 1SN London | England | British | 20915210001 | |||||
| LAWRENCE, Timothy William | Administrateur | 15 Francis Terrace N19 5PY London | England | British | 46082110001 | |||||
| SPROUL, John Gordon | Administrateur | 21a The Village Orton Longueville PE2 7DP Peterborough | British | 25211860003 | ||||||
| SPROUL, John Gordon | Administrateur | 12 Martin Close Heignton Lincoln | British | 25211860002 | ||||||
| WYLES, Andrew Tobias Michael | Administrateur | 21 Bishops Court Bishops Bridge Road W2 6BE London | British | 37020030001 |
FOGARTY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 25 mars 2002 Livré le 03 avr. 2002 | 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 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 23 avr. 1999 Livré le 12 mai 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the south side of fishtoft road boston lincolnshire t/n LL104142. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 10 juin 1997 Livré le 14 juin 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise | |
Brèves mentions By way of fixed equitable charge all purchased debts (as defined in the agreement) which fail to vest absolutely and effectively in the security holder for any reason; by way of fixed equitable charge the other debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 août 1994 Livré le 16 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a havenside works fishtoft road fishtoft boston lincolnshire title no LL62486 tog with all buildings trade and other fixtures fixed plant and machinery, and f/h property k/a mount bridge works windsor bank title no LL62488 tog with all buildings trade and other fixtures fixed plant and machinery. 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 charge | Créé le 12 août 1994 Livré le 18 août 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 17TH september 1991 | |
Brèves mentions Fixed charge all rights title and interest of the company in or arising out of a facoring or invoice discounting deed dated 9TH august 1994. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1993 Livré le 06 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a havebside works fishtoft road fishtoft boston lincolnshire title no LL62486 tog with all buildings trade and other fixtures fixed plant and machinery,f/h property k/a mount bridge works windsor bank,and the social club 147 windsor bank boston lincolnshire title NOLL62488 tog with all buildings trade and other fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1993 Livré le 05 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a land at mount bridge works windsor bank boston lincolnshire LL62488. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 sept. 1993 Livré le 05 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a land at havenside boston lincolnshire t/no LL62486. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 02 sept. 1993 Livré le 13 sept. 1993 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over the deposits together with all interest (account no 10115916). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 26 janv. 1993 Livré le 15 févr. 1993 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 04/01/93 and all book and other debts. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 19 août 1992 Livré le 27 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture | |
Brèves mentions Fixed charge all right title and interest of the company in or arising out of a factoring or invoice discounting deed and all book and other debts. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 sept. 1991 Livré le 19 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The freehold or leasehold property known as or being a) 20,22 and 24 james street, boston, lincolnshire and land at trinity street boston, lincolnshire b) land at havenside, boston lincolnshire c) mount bridge works windsor bank boston lincolshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 sept. 1991 Livré le 17 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as trustee for itself and for the holders of the loan notes on any account whatsoever. Under the terms of the deed in respect of the loan notes (as defined). | |
Brèves mentions The l'hold interests in:- f'hold property at havenside, fishlaft road boston lincolnshire title no.- Ll 62486. f'hold property mount bridge works, windsorn bank boston lincs ll 62488 and f'hold property at 20, 22 and 24, james street& land & premises at trinity street, boston lincolnshire. Title no:- ll 62490. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 sept. 1990 Livré le 25 sept. 1990 | Totalement satisfaite | Montant garanti £2,000,000 & all other monies due or to become due from the company to the chargee. (As trustee for the third causeway development capital fund) and as agent and trustee for the note holders (as defined in the deed) under the terms of the loan notes (as defined the debenture) | |
Brèves mentions By way of legal mortage all the propety listed in the schedule ot form m 395 refence M120L. Tog with all buildings fixtures, (includings trade fixures) and fixed plant and machinery.. 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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| Assignment and charge. | Créé le 17 sept. 1990 Livré le 21 sept. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of assignment all copyrights design rights & rights in the nature of copyright specified in the scheudle to form M395 reference M3L tog with all other copyrights, design rights and rights in the nature of copyrights belonging to the company throughout the world. Including those which might de acquired during the subsistence of the security. All know how belonging to the company and all present and future causes of action (for full details see those documents specified above). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 sept. 1990 Livré le 21 sept. 1990 | 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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| Charge over goodwill | Créé le 17 sept. 1990 Livré le 02 sept. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of first fixed charge all the trade marks and applications for trade marks listed in the schedule to form m 395 reference M2L and the goodwill ofthe business. All other trade marks or their equivalents belonging to the companyall interests or rights of the company in trade marks belonging to third parties to which the company is not absolutely entitled tog with the goodwill of the business relating thereto all other goodwill present and future (for full details refer to the documents specified above). | ||||
Personnes ayant droit
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Transactions
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FOGARTY 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