SANDBECK MOTORS (WETHERBY) LIMITED
Vue d'ensemble
| Nom de la société | SANDBECK MOTORS (WETHERBY) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02766185 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe SANDBECK MOTORS (WETHERBY) LIMITED ?
| Adresse du siège social | C/O Nidd Vale Motors Limited Nidd Vale Corner 91 Leeds Road HG2 8EY Harrogate North Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SANDBECK MOTORS (WETHERBY) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour SANDBECK MOTORS (WETHERBY) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 04 sept. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Nigel Waite Pullan le 31 juil. 2012 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Nigel Waite Pullan le 31 juil. 2012 | 1 pages | CH03 | ||||||||||
Période comptable actuelle raccourcie du 31 déc. 2011 au 30 juin 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 10 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 04 sept. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Déclaration annuelle jusqu'au 04 sept. 2010 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Nomination de Mr Neil Martin Crossley en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 9 pages | AA | ||||||||||
Cessation de la nomination de Paul Stokes en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 363s | ||||||||||
legacy | 9 pages | 155(6)a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Qui sont les dirigeants de SANDBECK MOTORS (WETHERBY) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PULLAN, Nigel Waite | Secrétaire | C/O Nidd Vale Motors Limited Nidd Vale Corner 91 Leeds Road HG2 8EY Harrogate North Yorkshire | British | Comapny Director | 79509270001 | |||||
| CROSSLEY, Neil Martin | Administrateur | C/O Nidd Vale Motors Limited Nidd Vale Corner 91 Leeds Road HG2 8EY Harrogate North Yorkshire | England | British | Managing Director | 155003300001 | ||||
| JACKSON, Charles Richard | Administrateur | Loftus Hill Ferrensby HG5 9JT Knaresborough North Yorkshire | England | British | Company Director | 1676810002 | ||||
| PULLAN, Nigel Waite | Administrateur | C/O Nidd Vale Motors Limited Nidd Vale Corner 91 Leeds Road HG2 8EY Harrogate North Yorkshire | England | British | Company Director | 79509270002 | ||||
| WATSON, Tony Mortimer | Administrateur | 8 Stump Cross Boroughbridge YO51 9HU York North Yorkshire | United Kingdom | British | Accounts Director | 91716790001 | ||||
| JACKSON, Charles Richard | Secrétaire | Loftus Hill Ferrensby HG5 9JT Knaresborough North Yorkshire | British | Company Director | 1676810002 | |||||
| SMITH, Robert John | Secrétaire | Fairfield Layton Road Horsforth LS18 5ET Leeds | British | Company Director | 7211250002 | |||||
| STOKES, Paul | Secrétaire | Rose Cottage Water End Brompton DL6 2RN Northallerton | British | Commercial Director | 90970840003 | |||||
| MOTORS DIRECTORS LIMITED | Secrétaire | 4 Chiswell Street EC1Y 4UP London | 69096550002 | |||||||
| MOTORS SECRETARIES LIMITED | Secrétaire | 6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London | 50844980001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Jonathan Thomas | Administrateur | 39 Cannon Street AL3 5JR St Albans Hertfordshire | British | Solicitor | 56279550001 | |||||
| CLARK, Simon Nicholas | Administrateur | 16 Oakdale Manor HG1 2NA Harrogate North Yorkshire | England | British | Director | 91716650001 | ||||
| GLADWIN, Peter William | Administrateur | Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire | British | Investment Manager | 26965400002 | |||||
| GORDON, Ray | Administrateur | 19 Skelwith Drive Wincobank S4 8BN Sheffield | British | Service Director | 92008080001 | |||||
| HAINSTOCK, Colin George | Administrateur | Pheasants Hill Kilburn YO61 4AG York | British | Company Director | 94619630001 | |||||
| HARVEY, John | Administrateur | 146 Altrincham Road SK9 5NQ Wilmslow Cheshire | British | Investment Manager | 1306000001 | |||||
| HICKS, Jeremy Christopher | Administrateur | 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire | British | Investment Manager | 31366620002 | |||||
| JACKSON, Charles Richard | Administrateur | Loftus Hill Ferrensby HG5 9JT Knaresborough North Yorkshire | England | British | Company Director | 1676810002 | ||||
| JACKSON, John David | Administrateur | Red Oaks Manor House Lane LS17 9JD Leeds West Yorkshire | British | Director | 1051970002 | |||||
| PULLAN, Nigel Waite | Administrateur | Firs Drive HG2 9HB Harrogate 18 North Yorkshire | United Kingdom | British | Company Director | 79509270001 | ||||
| SMITH, Robert John | Administrateur | Fairfield Layton Road Horsforth LS18 5ET Leeds | United Kingdom | British | Company Director | 7211250002 | ||||
| STOKES, Paul | Administrateur | Becca Lane Aberford LS25 3BD Leeds Becca House West Yorkshire | England | British | Commercial Director | 90970840006 | ||||
| UPPINGTON, William John | Administrateur | Windrush Cottage Syke Lane, Scarcroft LS14 3BQ Leeds West Yorkshire | British | Managing Director | 33965130001 | |||||
| WALKER, Ian Geoffrey | Administrateur | 17 Newcastle Close Drighlington BD11 1DF Bradford West Yorkshire | British | Director | 91715880001 |
SANDBECK MOTORS (WETHERBY) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 01 août 2003 Livré le 05 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at sandbeck lane and deighton road wetherby t/n WYK532593, WYK95425, WYK83540 and WYK721531. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 août 2003 Livré le 05 août 2003 | 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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| Debenture | Créé le 03 mars 2000 Livré le 11 mars 2000 | 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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| Mortgage debenture | Créé le 08 juin 1993 Livré le 22 juin 1993 | 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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| Legal mortgage | Créé le 08 juin 1993 Livré le 15 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Sandbeck garage deighton road wetherby W.yorks. And 14,16,18,deighton road aforesaid proceeds of sale and assignment of goodwill and benefit of all licences t/n wyk 85215. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 juin 1993 Livré le 11 juin 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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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