JUNIPER (NO.6) LIMITED
Vue d'ensemble
| Nom de la société | JUNIPER (NO.6) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02835660 |
| 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 JUNIPER (NO.6) LIMITED ?
| Adresse du siège social | 1 Bridgewater Place Water Lane LS11 5RU Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JUNIPER (NO.6) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quel est le statut du dernier bilan annuel pour JUNIPER (NO.6) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour JUNIPER (NO.6) 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 | 13 pages | 4.72 | ||||||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 7 pages | 4.20 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Changement d'adresse du siège social de * Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB* le 18 juil. 2013 | 1 pages | AD01 | ||||||||||||||
Certificat de changement de nom Company name changed uk coal (deep mines) LTD\certificate issued on 09/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||||||
Nomination de Derek Parkin en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Martin Terence Alan Purvis en tant que secrétaire | 1 pages | AP03 | ||||||||||||||
Cessation de la nomination de Harworth Secretariat Services Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Modification des coordonnées du secrétaire Uk Coal Secretariat Services Limited le 17 avr. 2013 | 1 pages | CH04 | ||||||||||||||
Cessation de la nomination de Simon Taylor en tant que directeur | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Nomination de Colin Frederick Reed en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Modification des coordonnées de l'administrateur Simon Gareth Taylor le 12 déc. 2012 | 2 pages | CH01 | ||||||||||||||
Cessation de la nomination de David Brocksom en tant que directeur | 2 pages | TM01 | ||||||||||||||
Résolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Nomination de Simon Gareth Taylor en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Nomination de Uk Coal Secretariat Services Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||||||
Cessation de la nomination de Jeremy Rhodes en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Jeremy Rhodes en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Comptes annuels établis au 31 déc. 2011 | 26 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 02 juin 2012 avec liste complète des actionnaires | 16 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Nomination de Jeremy Rhodes en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de JUNIPER (NO.6) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURVIS, Martin Terence Alan | Secrétaire | Water Lane LS11 5RU Leeds 1 Bridgewater Place | 177797350001 | |||||||||||
| PARKIN, Derek | Administrateur | Water Lane LS11 5RU Leeds 1 Bridgewater Place | England | British | 177788390001 | |||||||||
| REED, Colin Frederick | Administrateur | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire England | England | British | 174641750001 | |||||||||
| COLE, Richard Andrew | Secrétaire | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | British | 58361870002 | ||||||||||
| GARNESS, Melvin | Secrétaire | 11 The Drive DN22 6SD Retford Nottinghamshire | British | 18761260001 | ||||||||||
| RHODES, Jeremy | Secrétaire | Harworth Park Blyth Road DN11 8DB Harworth Doncaster South Yorkshire | British | 169993650001 | ||||||||||
| STANILAND, Richard | Secrétaire | 17 Cavendish Crescent North NG7 1BA Nottingham Nottinghamshire | British | 43509430001 | ||||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secrétaire | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom |
| 172322000002 | ||||||||||
| BROCKSOM, David Graham | Administrateur | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | 96416100003 | |||||||||
| BUDGE, Richard John | Administrateur | Wiseton Hall Wiseton DN10 5AE Doncaster South Yorkshire | United Kingdom | British | 27948060002 | |||||||||
| COLE, Richard Andrew | Administrateur | Eakring Road Wellow NG22 0EG Newark Lodge Farm | England | British | 58361870002 | |||||||||
| GALLOWAY, Alexander | Administrateur | Rowlands Finkell St Gringley On The Hill DN10 4SF Doncaster South Yorkshire | British | 61543150001 | ||||||||||
| GARNESS, Melvin | Administrateur | 11 The Drive DN22 6SD Retford Nottinghamshire | United Kingdom | British | 18761260001 | |||||||||
| LLOYD, Jonathan Simon | Administrateur | Orchard House Marton Cum Grafton YO51 9QY York | United Kingdom | British | 95211330002 | |||||||||
| MAWE, Christopher | Administrateur | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||||||
| MCPHIE, Gordon Allister | Administrateur | Wigley Green Farmhouse S42 7JJ Old Brampton Derbyshire | British | 35904020001 | ||||||||||
| RHODES, Jeremy | Administrateur | Harworth Park Blyth Road DN11 8DB Harworth Doncaster South Yorkshire | United Kingdom | British | 170032420001 | |||||||||
| ROWELL, William | Administrateur | 6 Bracken Lane DN22 7EU Retford Nottinghamshire | British | 35205460002 | ||||||||||
| SPINDLER, Garold Ralph | Administrateur | Manor House Westhaugh Tumbling Hill Carleton WF8 2RP Pontefract | American | 101195530002 | ||||||||||
| TAYLOR, Simon Gareth | Administrateur | The Bent Curbar S32 3YD Hope Valley Robinhill England England | England | British | 177290460002 | |||||||||
| WEST, Andrew David | Administrateur | 3 Abbott Street Long Eaton NG10 1DF Nottingham | United Kingdom | British | 38527610001 |
JUNIPER (NO.6) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession | Créé le 26 avr. 2012 Livré le 03 mai 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the further company and the existing companies or any of them to the chargee on any account whatsoever | |
Brèves mentions Its credit balances. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and | Créé le 01 mars 2006 Livré le 14 mars 2006 | Totalement satisfaite | 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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 mars 2004 Livré le 25 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge all moneys standing to the credit of any account of the company all benefits due or arising to the company in respect of any and all contracts and policies of insurance taken out by or on behalf of the company or in which the company has an interest all of the companys book trade and other debts the companys goodwill by way of floating charge all of the companys assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 mars 2004 Livré le 17 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due of any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge all moneysstanding to the credit of any account, all benefits in respect of the insurances, all of the chargors' book, trade and other debts, all of the chargors' stock and inventory their goodwill and the bene. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 oct. 1999 Livré le 19 oct. 1999 | Totalement satisfaite | 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 to any finance party under each finance document to which that chargor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 and to the ancillary bank under the ancillary facility in any capacity whatsoever | |
Brèves mentions All moneys standing to the credit of any account all benefits in respect of the insurances all book trade and other debts all stocks and inventory the goodwill and the benefit of all authorisations. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 déc. 1994 Livré le 11 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the finance documents (as defined in the debenture) or any of them | |
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 11 août 1994 Livré le 19 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of a leasing facility letter dated 21ST june 1994 a master leasing agreement dated 11TH august 1994 and this deed | |
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 11 août 1994 Livré le 18 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of a composite guarantee dated 11TH august 1994 and this deed | |
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 22 juil. 1994 Livré le 04 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or the monckton coke and chemical company limited to the chargees under the terms of the debenture (as defined therein) | |
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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JUNIPER (NO.6) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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