GENESIS FAST FOOD LIMITED
Vue d'ensemble
| Nom de la société | GENESIS FAST FOOD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02950048 |
| 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 GENESIS FAST FOOD LIMITED ?
| Adresse du siège social | Sovereign House Queen Street M2 5HR Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GENESIS FAST FOOD LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 mai 1995 |
Quel est le statut du dernier bilan annuel pour GENESIS FAST FOOD LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour GENESIS FAST FOOD 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 | ||||||||||
legacy | 2 pages | 405(2) | ||||||||||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||||||||||
Rapport du séquestre administratif | 22 pages | 3.10 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | pages | 405(1) | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 123 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 28 mai 1995 | 14 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de GENESIS FAST FOOD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| A B & C SECRETARIAL LIMITED | Secrétaire | Dennis House Marsden Street M2 1JD Manchester | 38962110002 | |||||||
| DIXON, William Ronald | Administrateur | 20 Hartley Road WA14 4AZ Altrincham Cheshire | British | 1549610001 | ||||||
| MCMAHON, Gregory Joseph | Secrétaire | 7 St Johns Court Lees OL4 3LN Oldham Lancashire | British | 49723980001 | ||||||
| A B & C SECRETARIAL LIMITED | Secrétaire désigné | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| JENNINGS, James Scott | Administrateur | Wyncliff 127 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire | British | 37886510001 | ||||||
| TAYLOR, Keith Wilhall | Administrateur | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | 119095470001 | |||||
| INHOCO FORMATIONS LIMITED | Administrateur désigné | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
GENESIS FAST FOOD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental legal mortgage | Créé le 07 févr. 1997 Livré le 12 févr. 1997 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to any of the secured parties (as defined) under or pursuant to the financing documents (as defined in the credit agreement) | |
Brèves mentions All its l/h estate and other interest in the l/h and other immoveable property k/a unit 1 and part unit 2,market walk,chorley,lancashire together with all buildings fixtures (excluding landlord's fixtures but including trade fixtures and excluding in the case of any property which is let or sublet to a third party tenant's and trade fixtures and fittings of such third party). | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 09 juil. 1996 Livré le 15 juil. 1996 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the composite guarantee & debenture dated 19TH september 1994 and the "financing documents" (as defined) | |
Brèves mentions All the charging companies interest in and to unit 1 arcades ashton under lyme together with all buildings fixtures being all its f/h and l/h interest (excluding in the case of l/h property landlord's fixtures) trade fixtures fixed plant plant machinery (the additional property). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage | Créé le 25 mars 1996 Livré le 28 mars 1996 | En cours | Montant garanti All monies due or to become due from the company (on behalf of itself and the other secured parties) to the chargees under the terms of the composite guarantee and debenture dated 19TH september 1994 and the financing documents (as defined) | |
Brèves mentions Unit at marine road west morecambe under a lease dated 25TH march 1996 together with all buildings fixtures fixed plant and machinery and proceeds of sale thereof (the "additional property") any of the additional property not charged by fixed charge charged by way of floating charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage | Créé le 15 nov. 1995 Livré le 21 nov. 1995 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994) | |
Brèves mentions First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 2 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage | Créé le 15 nov. 1995 Livré le 21 nov. 1995 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994) | |
Brèves mentions First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in level 1 A6 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage | Créé le 31 oct. 1995 Livré le 10 nov. 1995 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19TH september 1994) | |
Brèves mentions By way of first legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 4 century retail park etruria road hanley. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 11 oct. 1995 Livré le 16 oct. 1995 | 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 under or pursuant to the financing documents (as defined in the debenture) | |
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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| Supplemental legal mortgage | Créé le 18 août 1995 Livré le 22 août 1995 | En cours | Montant garanti All monies due or to become due from the company and genesis restaurants limited to the chargee as security trustee for the secured parties and any of the secured parties (as defined in the composite guarantee and debenture dated 19TH september 1994) under or pursuant to the finance documents (as defined in a credit agreement dated 19TH september 1994) | |
Brèves mentions All the f/h and l/h estate and other interest in the f/h and l/h and other immoveable property in unit j fallowfield shopping centre birchfields road fallowfield mamchester with all buildings and fixtures. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemetal legal mortgage | Créé le 15 juin 1995 Livré le 23 juin 1995 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the royal bank of scotland PLC as security trustee and to any of the secured parties under the terms of the finance documents (as defined in a credit agreement dated 19TH september 1994) | |
Brèves mentions Unit e meridian leisure park braunstone leicestershire together with all buildings fixtures trade fitures and fittings. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage | Créé le 15 mars 1995 Livré le 22 mars 1995 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture) | |
Brèves mentions Premises situate at or adjacent to nene park upton way dunston northampton. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage | Créé le 15 mars 1995 Livré le 22 mars 1995 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture) | |
Brèves mentions Unit 6 trinity retail park off bradfield street bolton. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal mortgage | Créé le 30 janv. 1995 Livré le 15 févr. 1995 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents as defined in the composite guarantee and debenture dated 19TH september 1994 and/or this supplemental legal mortgage dated 30TH january 1995 | |
Brèves mentions By way os first legal mortgage all its f/h and l/h estate and other interest in the f/h and l/h and other immovable property in the unit at lower audley street blackburn. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Corporate guarantee and debenture | Créé le 19 sept. 1994 Livré le 07 oct. 1994 | En cours | Montant garanti All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents (as defined in the 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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GENESIS FAST FOOD LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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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