RESTORE (WANSDYKE) LTD
Vue d'ensemble
| Nom de la société | RESTORE (WANSDYKE) LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03035562 |
| 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 RESTORE (WANSDYKE) LTD ?
| Adresse du siège social | Unit 5 Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Surrey United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RESTORE (WANSDYKE) LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour RESTORE (WANSDYKE) LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Nomination de Mr Adam Thomas Councell en tant qu'administrateur le 18 juin 2012 | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Harvey Jack Samson en tant que directeur le 18 juin 2012 | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 20 mars 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 11 pages | MG01 | ||||||||||
Nomination de Mr Harvey Jack Samson en tant qu'administrateur le 26 sept. 2011 | 3 pages | AP01 | ||||||||||
Modification des coordonnées du secrétaire Sarah Lesley Waudby le 18 août 2011 | 1 pages | CH03 | ||||||||||
Changement d'adresse du siège social de Unit 2 Redhill Distribution Centre, Salbrook Road Redhill Surrey RH1 5DY le 18 août 2011 | 1 pages | AD01 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 18 pages | AA | ||||||||||
Cessation de la nomination de Edmund Marshall en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Paul Smith en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 20 mars 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Qui sont les dirigeants de RESTORE (WANSDYKE) LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WAUDBY, Sarah Lesley | Secrétaire | Redhill Distribution Centre Salbrook Road RH1 5DY Redhill Unit 5 Surrey United Kingdom | British | 148228620001 | ||||||
| CLARK, Neil Drummond | Administrateur | Fengates Road RH1 6AH Redhill 54 Surrey | United Kingdom | British | Sales Director | 128233010001 | ||||
| COUNCELL, Adam Thomas | Administrateur | Grosvenor Street W1K 3JL London 66 Uk | England | British | None | 148675630002 | ||||
| SKINNER, Charles Antony Lawrence | Administrateur | 13 Moorhouse Road W2 5DH London | England | British | Director | 58948170002 | ||||
| SMITH, Paul | Administrateur | Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey | Uk | British | Director | 160595050001 | ||||
| BRAMHALL, Graham John | Secrétaire | 56 Middleton Road Downside KT11 3NR Cobham Surrey | British | Finance Director | 6859960002 | |||||
| CORBETT, David Crispin James | Secrétaire | 7 Summer Rd KT98 9LX East Molesey Surrey | British | Financial Controller | 113567280001 | |||||
| FORD, Laurence Tony | Secrétaire | 7 Lichfield Close NG9 6JZ Toton Nottingham | British | Finance Director | 79123420001 | |||||
| HUNT, Richard Pierson | Secrétaire | Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex | British | Director | 7445670001 | |||||
| VINCENT, Michael | Secrétaire | 23 Saint Aubyns's Avenue SW19 7BL London | British | Finance Director | 99258270001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GIBB, Robert | Administrateur | Bay Tree Cottage 42 Friday Street Warnham RH12 3QX Horsham West Sussex | British | Management Consultant | 45173190002 | |||||
| HUNT, Richard Pierson | Administrateur | Windmill Cottage Crowborough Road Nutley TN22 3HY Uckfield East Sussex | United Kingdom | British | Director | 7445670001 | ||||
| MAHONEY, Kevin David | Administrateur | 6 Ferrymans Quay William Morris Way SW6 2UT London | United Kingdom | British | Company Director | 63238350002 | ||||
| MARSHALL, Edmund Walter | Administrateur | Spinney Farm Dowsby PE10 0TL Bourne | England | British | Director | 55708560003 | ||||
| MINTON, John | Administrateur | Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey | British | Director | 7445680002 | |||||
| SAMSON, Harvey Jack | Administrateur | Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk | United Kingdom | British | None | 3650740002 | ||||
| VINCENT, Michael | Administrateur | 23 Saint Aubyns's Avenue SW19 7BL London | England | British | Finance Director | 99258270001 |
RESTORE (WANSDYKE) LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and fixed and floating charge | Créé le 29 févr. 2012 Livré le 13 mars 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and fixed and floating charge | Créé le 01 juil. 2011 Livré le 08 juil. 2011 | 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 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 28 juin 2011 Livré le 30 juin 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement | Créé le 31 janv. 2011 Livré le 11 févr. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the 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 one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 29TH july 2009, | Créé le 12 nov. 2010 Livré le 13 nov. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the 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 one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 juil. 2009 Livré le 05 août 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee & set-off agreement | Créé le 29 juil. 2009 Livré le 05 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the 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 one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 11 mai 2005 Livré le 13 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and rgh and mavinwood PLC (the purchaser) to john minton, richard pierson hunt, neil clark and paul smith (the sellers) 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, 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 10 mai 2005 Livré le 17 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the chargors 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 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 15 janv. 2003 Livré le 27 janv. 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 24 févr. 1999 Livré le 03 mars 1999 | 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. See the mortgage charge document for full details. | ||||
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