DILLONS UK LIMITED
Vue d'ensemble
| Nom de la société | DILLONS UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03040465 |
| 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 DILLONS UK LIMITED ?
| Adresse du siège social | Windsor House Spittal Street SL7 3HJ Marlow Buckinghamshire United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DILLONS UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 avr. 2012 |
Quel est le statut du dernier bilan annuel pour DILLONS UK LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour DILLONS UK LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Ian Kenyon en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Trevor Moore en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Elaine Marriner en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Elaine Marriner en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Ian Peter Kenyon en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Trevor Philip Moore en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Simon Fox en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 28 avr. 2012 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de * Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR* le 13 mars 2012 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 30 avr. 2011 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 24 avr. 2010 | 3 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Elaine Marriner le 21 avr. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Simon Richard Fox le 21 avr. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Elaine Marriner le 21 avr. 2010 | 1 pages | CH03 | ||||||||||
Déclaration annuelle jusqu'au 31 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Cessation de la nomination de Gerald Johnson en tant que directeur | 1 pages | TM01 | ||||||||||
Résolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
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Déclaration des objets de la société | 2 pages | CC04 | ||||||||||
Comptes pour une société dormante établis au 25 avr. 2009 | 3 pages | AA | ||||||||||
Qui sont les dirigeants de DILLONS UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHT, Neil Irvine | Secrétaire | Pound End Cedar Drive, Cookham SL6 9DZ Maidenhead Berkshire | British | 180993450001 | ||||||
| CAMPBELL, Laurence James | Secrétaire | Mellbreak Dell Grove Frimley GU16 5PZ Camberley Surrey | British | 27960300001 | ||||||
| HOWELL, Peter Graham | Secrétaire | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||
| LYMATH, Michael Gerald | Secrétaire | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | British | 76768320001 | ||||||
| MARRINER, Elaine | Secrétaire | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | British | 40470020001 | ||||||
| SMITH, George Marsden | Secrétaire | 18 Bevin Square SW17 7BB London | British | 15729150003 | ||||||
| TOMBLIN, Denise Lynne | Secrétaire | 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire | British | 63502600001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secrétaire | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BELL, Duncan Charles | Administrateur | Longwood Queen Annes Road SL4 2BJ Windsor Berkshire | British | 9950440002 | ||||||
| CALDWELL, Findlay Martin | Administrateur | Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire | Gb | British | 50777030001 | |||||
| FADIL, Susan Carol | Administrateur désigné | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| FOX, Simon Richard | Administrateur | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 58101280002 | |||||
| GILES, Alan James | Administrateur | Tanglewood Crowsley Road RG9 3LE Shiplake Oxfordshire | England | British | 156046020001 | |||||
| GUMMERS, Eric Michael | Administrateur désigné | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||
| HARRIS, Maxine | Administrateur | Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire | British | 86121990001 | ||||||
| HOOD, John | Administrateur | Briarwood 15 Twatling Road Barnt Green B45 8HX Birmingham West Midlands | British | 39644740001 | ||||||
| HOWELL, Peter Graham | Administrateur | 76 Kings Road SW19 8QW London | Uk | British | 62634010001 | |||||
| JOHNSON, Gerald Thomas | Administrateur | Manor Farm House Oddington OX5 2RA Kidlington Oxfordshire | England | British | 145115810001 | |||||
| KENYON, Ian Peter | Administrateur | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 107735600001 | |||||
| LANDERS, Brian James | Administrateur | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| LYMATH, Michael Gerald | Administrateur | Windsor Cottage Temple Park Farm SL6 5LT Hurley Berkshire | England | British | 76768320001 | |||||
| MARRINER, Elaine | Administrateur | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | England | British | 40470020001 | |||||
| MCALLISTER, Stuart | Administrateur | The Granary 38 Wellington Street OX9 3BN Thame Oxfordshire | British | 9406880001 | ||||||
| MCGLOIN, Brian Joseph Patrick | Administrateur | 72 Northumberland Road EN5 1EE Barnet Hertfordshire | British | 51112090001 | ||||||
| MCLAUGHLIN, Brian Finbar | Administrateur | Pangbourne Lodge Tidmarsh Road RG8 7AZ Pangbourne Berkshire | United Kingdom | British | 9950470002 | |||||
| MOORE, Trevor Philip | Administrateur | Spittal Street SL7 3HJ Marlow Windsor House Buckinghamshire United Kingdom | United Kingdom | British | 113047410001 | |||||
| ROGULSKA, Franca, Ms. | Administrateur | Arcadia 5 Cornwall Close Warfield RG42 3UH Bracknell Berkshire | England | British | 113630630002 | |||||
| SINYOR, Joe | Administrateur | 5 Cotman Close NW11 6QD London | British | 61172920002 | ||||||
| TOMBLIN, Denise Lynne | Administrateur | 20 Bell Crescent Longwick HP27 9SE Princes Risborough Buckinghamshire | United Kingdom | British | 63502600001 | |||||
| WARNOCK, Shaw William | Administrateur | 3rd Floor 58 Kensington Gardens Square W2 4BA London | England | British | 143882000001 | |||||
| WOOD, Fiona Anne Murray | Administrateur | 27 Roehampton Lane SW15 5LS London | England | British | 47935020001 | |||||
| WORRALL, Brian George | Administrateur | Apple House 11a Sedgewell Road RG4 9TA Sonning Common Berkshire | United Kingdom | British | 107708510001 |
DILLONS UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 22 mai 1998 Livré le 04 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the high yield documents (as defined) and this 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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| Amendment deed (to a debenture dated 28TH march 1998 as amended and restated on 14TH may 1998 the "amended and restated debenture") | Créé le 22 mai 1998 Livré le 03 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (the security agent) (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the finance documents (including the amended and restated debenture) | |
Brèves mentions Fixed and floating charges over all undertaking property and assets including all buildings fixtures book debts plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Amendment and restatement deed (to a debenture incorporating fixed and floating charges dated 28TH march 1998) | Créé le 14 mai 1998 Livré le 15 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as security agent for itself and emi group finance PLC) under or pursuant to the finance documents (including the amended and restated debenture) | |
Brèves mentions Fixed and floating charges over all undertaking property and assets present and future including all buildings fixtures 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 28 mars 1998 Livré le 09 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the finance documents and this 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 28 mars 1998 Livré le 09 avr. 1998 | Totalement satisfaite | Montant garanti In favour of swiss bank corporation as "security agent", which expression shall include any person for the time being appointed as security trustee or as an additional trustee for the purpose of, and in accordance with, the senior facility agreement, the company shall discharge each and every liability which the company may now or hereafter have to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under or pursuant to the senior facility agreement (including the debenture) including any liability in respect of any further advances made thereunder and pay to the security agent when due and payable every sum (of principal, intererst or otherwise) now or hereafter owing, due or incurred by the company to the security agent (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of any such liabilities | |
Brèves mentions By way of fixed charge (I) principal property owned by it at the date of this debenture other than (a) any heritable or leasehold property in scotland and all buildings trade and other fixtures fixed plant machinery installations and apparatus from time to time on any such property in scotland and (b) any principal property in northern ireland.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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DILLONS UK LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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