NEW PICTURE LIMITED
Vue d'ensemble
| Nom de la société | NEW PICTURE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02746842 |
| 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 NEW PICTURE LIMITED ?
| Adresse du siège social | KPMG RESTRUCTURING 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NEW PICTURE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour NEW PICTURE 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 15 juil. 2011 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 avr. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 oct. 2010 | 7 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 avr. 2010 | 7 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 oct. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
Statuts | 13 pages | MA | ||||||||||
legacy | 11 pages | 395 | ||||||||||
legacy | 11 pages | 155(6)a | ||||||||||
Résolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Certificat de changement de nom Company name changed tolent developments LIMITED\certificate issued on 20/04/08 | 2 pages | CERTNM | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de NEW PICTURE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TOFFOLO, Daniel Warren | Secrétaire | 18 Peterborough Road S10 4JE Sheffield South Yorkshire | British | 67153920001 | ||||||
| SWIRE, Ian | Administrateur | Bleak House High Street Honley HD9 6AW Holmfirth West Yorkshire | England | British | 26902070003 | |||||
| FILDES, David Lloyd | Secrétaire | 1 Charterhouse Close Oakwood DE21 2AX Derby Derbyshire | British | 10185940001 | ||||||
| HAIGH, Claire Louise | Secrétaire | 15 Marlborough Square LS29 8PU Ilkley West Yorkshire | British | 40348220002 | ||||||
| ROBINSON, Andrew Hume | Secrétaire | Flat No 29 Merchants Wharf NE6 1TR Newcastle Upon Tyne Tyne & Wear | British | 27444100001 | ||||||
| SKELLY, Robert | Secrétaire | 163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne | British | 40510770001 | ||||||
| ARSCOTT, Simon Peter | Administrateur | 23 Sulgrave Road W6 7RD London | British | 34451550001 | ||||||
| ATKINSON, Stephen | Administrateur | 18 Prebends Field DH1 1HH Gilesgate Durham | British | 95417630002 | ||||||
| MCGIVERN, Jayne Eleanor | Administrateur | 28 Dore Road S17 3NB Sheffield | British | 42265220001 | ||||||
| SKELLY, Robert | Administrateur | 163 Middle Drive Darras Hall NE20 9DY Ponteland Newcastle Upon Tyne | British | 40510770001 | ||||||
| WILSON, David James Malcolm | Administrateur | Milburn House Dean Street NE1 1NP Newcastle Upon Tyne Tyne & Wear | British | 59830030001 | ||||||
| WOOD, John Gibbon | Administrateur | Cliffe Cottage The Green Washington Village NE38 7AB Washington Tyne & Wear | United Kingdom | British | 7692600001 |
NEW PICTURE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 11 avr. 2008 Livré le 19 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company (formerly known as tolent developments limited) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 07 avr. 2004 Livré le 16 avr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from amco corporation PLC to the chargee on any account whatsoever | |
Brèves mentions Land and buildings to the west side of folly hill huddersfield t/no: WYK487769 and WTK543890. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 28 févr. 1997 Livré le 07 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The leasehold property known as land and buildings lying to the north west side of folly hall huddersfield west yorkshire title numbers WYK543890 and WYK487769 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 28 juil. 1995 Livré le 10 août 1995 | 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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| Charge of deposit | Créé le 21 avr. 1995 Livré le 29 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in accordance with the loan agreement dated 1 august 1994 | |
Brèves mentions The balance standing to the credit of the deposit account numbered 01191246-10100 in the name of the company with the bank (including interest (if any) arising on such monies which shall be credited to such deposit account). | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 21 avr. 1995 Livré le 29 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee but excluding any sum or liability of which would be unlawful | |
Brèves mentions Floating charge over the whole of the company's undertaking and property to the extent not otherwise at any time subject to any fixed charge in favour of the bank. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 01 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 L/H property under title number NYK150678 motor car retail units and one motor car body shop and all right title and interest in rent and other sums. 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 mars 1994 Livré le 21 mars 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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NEW PICTURE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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