WYRE FOREST GOLF CENTRE LIMITED
Vue d'ensemble
| Nom de la société | WYRE FOREST GOLF CENTRE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02825589 |
| 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 WYRE FOREST GOLF CENTRE 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 WYRE FOREST GOLF CENTRE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2009 |
Quels sont les derniers dépôts pour WYRE FOREST GOLF CENTRE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 15 déc. 2011 | 14 pages | 2.35B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 26 févr. 2011 | 14 pages | 2.24B | ||||||||||
Changement d'adresse du siège social de Zortech Avenue Kidderminster Worcestershire DY11 7EX le 16 sept. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Déclaration annuelle jusqu'au 09 juin 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 avr. 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 avr. 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 avr. 2007 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Comptes annuels établis au 30 avr. 2006 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 30 avr. 2005 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Qui sont les dirigeants de WYRE FOREST GOLF CENTRE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Tina Elaine | Secrétaire | Flat 3, 108 Wake Green Road B13 9PZ Birmingham | British | 121258860005 | ||||||
| MCNALLY, Raymond | Administrateur | Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom | United Kingdom | British | 135977720001 | |||||
| COURTICE, Samantha Louise | Secrétaire | 12 Stevensons Court East Street DT6 3LB Bridport Dorset | British | 65375500001 | ||||||
| SMITH, Lesley Ann | Secrétaire | 94 Falconwood Avenue DA16 2SN Welling Kent | British | 5334300001 | ||||||
| BALDWIN, Jeffrey Peter | Administrateur | 51 Pippin Hill DE5 8PD Denby Village Derbyshire | England | British | 271633970002 | |||||
| CLARK, Andrew Lindsay | Administrateur | 11 Ottery Hockley B77 5QH Tamworth Staffordshire | British | 11664220001 | ||||||
| FRANCIS, David George | Administrateur | Longridge Old Leicester Road Wansford PE8 6NQ Peterborough Cambridgeshire | British | 18652810001 | ||||||
| HUDSON, Joan | Administrateur | 21 Broadway Croft B26 2NU Birmingham West Midlands | British | 77212330001 | ||||||
| IRVING BELL, James Monroe | Administrateur | 3 Downes Street DT6 3JR Bridport Dorset | British | 83462360001 | ||||||
| IRVING-BELL, Jonathan Herbert | Administrateur | 48 West Bay Road DT6 3QQ Bridport Dorset | British | 5334310001 | ||||||
| JONES, Mark Wesley | Administrateur | 28 Station Road CV7 7HF Kenilworth | British | 20205200002 | ||||||
| KECK, Jeremy | Administrateur | Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire | England | British | 77799520001 | |||||
| LYNE, Roger Barry | Administrateur | Lone Pine Stratford Road B95 6BB Wootton Wawen Warwickshire | British | 97457870001 | ||||||
| MCGOWAN, Neil Grant | Administrateur | Coverack Way Port Solent PO6 4SX Portsmouth 16 Hampshire | England | British | 53786720007 | |||||
| MCNALLY, Clive Kevin | Administrateur | Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands | United Kingdom | British | 44975300001 | |||||
| PRICE, Simon Mark | Administrateur | 5 Ludow Road DY10 1UR Kidderminster Worcestershire | British | 89301720001 | ||||||
| SHERWIN, Lisa Christina | Administrateur | 92 Sycamore Road Erdington B23 5QR Birmingham | British | 75071400001 | ||||||
| SMITH, Lesley Ann | Administrateur | 94 Falconwood Avenue DA16 2SN Welling Kent | British | 5334300001 |
WYRE FOREST GOLF CENTRE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 27 févr. 2008 Livré le 01 mars 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 févr. 2003 Livré le 14 févr. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h premises k/a wyre forest golf centre on the west side of minster road kidderminster t/n HW156826. 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 20 mars 2002 Livré le 25 mars 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a land and buildings on the west side of minster road, kidderminster, wyre forest, worcestershire t/no. HW156826. 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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| Debenture | Créé le 27 nov. 2000 Livré le 15 déc. 2000 | En cours | 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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| Legal mortgage | Créé le 14 janv. 1998 Livré le 16 janv. 1998 | 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 land at wyre forest golf centre stourport road kidderminster worcestershire t/n-HW156826.. And 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 05 janv. 1998 Livré le 15 janv. 1998 | 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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| Debenture | Créé le 30 mai 1997 Livré le 04 juin 1997 | 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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| Legal charge | Créé le 30 mai 1997 Livré le 04 juin 1997 | 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 land and buildings on the west side of minster road kidderminster wyre forest hereford and worcester t/no: HW156826 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 juin 1996 Livré le 02 juil. 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H premises k/a wyre forest golf centre, manor farm, stourport road, kidderminster t/no. HW156826. .. 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 charge | Créé le 23 avr. 1996 Livré le 30 avr. 1996 | Totalement satisfaite | Montant garanti All advances made by the chargee to fareham woods golf club limited in accordance with a supplemental agreement dated 23RD april 1996 (as defined therein) and the sum of £295,000.00 payable pursuant to an agreement dated 28TH december 1994 (as defined therein) ("the secured sums") and interest thereon | |
Brèves mentions L/H land sitaute at manor farm, stourport road, kidderminster, hereford and worcester t/no. HW156826 and all buildings fixtures and fittings thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 mai 1995 Livré le 22 mai 1995 | 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 premises at manor farm stourport road kidderminster hereford and worcester. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 mai 1995 Livré le 10 mai 1995 | 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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WYRE FOREST GOLF CENTRE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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