WESTON CASTLE LIMITED
Vue d'ensemble
| Nom de la société | WESTON CASTLE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03607357 |
| 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 WESTON CASTLE LIMITED ?
| Adresse du siège social | 501 Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WESTON CASTLE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 29 avr. 2015 |
Quels sont les derniers dépôts pour WESTON CASTLE 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 | 14 pages | LIQ14 | ||||||||||
Révocation du liquidateur par les créanciers | 3 pages | LIQ07 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2022 | 13 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2021 | 14 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2019 | 15 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 mars 2020 | 15 pages | LIQ03 | ||||||||||
Déclaration des affaires | 9 pages | LIQ02 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Lesley Susan Humphrys en tant que directeur le 15 janv. 2018 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Lesley Susan Humphrys en tant que secrétaire le 15 janv. 2018 | 1 pages | TM02 | ||||||||||
Nomination de Ms Stephie Brice en tant qu'administrateur le 18 sept. 2017 | 2 pages | AP01 | ||||||||||
Avis au registre des sociétés de l'accord volontaire prenant effet | 6 pages | 1.1 | ||||||||||
Satisfaction de la charge 9 en totalité | 5 pages | MR04 | ||||||||||
Cessation de la nomination de Christopher Tulloch en tant que directeur le 12 janv. 2017 | 1 pages | TM01 | ||||||||||
Inscription de la charge 036073570047, créée le 23 déc. 2016 | 47 pages | MR01 | ||||||||||
Cessation de la nomination de Kenneth Bryan Turner en tant que directeur le 13 déc. 2016 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 30 juil. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une petite entreprise établis au 29 avr. 2015 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 30 juil. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une petite entreprise établis au 29 avr. 2014 | 10 pages | AA | ||||||||||
Période comptable précédente raccourcie du 30 avr. 2014 au 29 avr. 2014 | 1 pages | AA01 | ||||||||||
Déclaration annuelle jusqu'au 30 juil. 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY England à 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY le 01 oct. 2014 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de WESTON CASTLE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICE, Stephie | Administrateur | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 | England | British | 238287790001 | |||||
| HUMPHRYS, Lesley Susan | Secrétaire | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | 182332540001 | |||||||
| SILVERS, Graham Lewis | Secrétaire | 7 Athol Road Bramhall SK7 1BR Stockport Cheshire | British | 43377410001 | ||||||
| WARDMAN, Jean | Secrétaire | 61 Rowan Croft Clayton Le Woods PR6 7UU Chorley Lancashire | British | 59797300001 | ||||||
| YATES, Antony Lee | Secrétaire | 2 Buckton Close Shaw Hill Park Whittle Le Woods PR6 7GY Chorley Lancashire | British | 61389370001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HUMPHRYS, Lesley Susan | Administrateur | Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom | England | British | 77719250002 | |||||
| TULLOCH, Christopher | Administrateur | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | United Kingdom | British | 182331870001 | |||||
| TURNER, Kenneth Bryan | Administrateur | Lynton Longsight Road Clayton Le Dale BB2 7JA Blackburn Lancashire | England | British | 29183950001 | |||||
| WARDMAN, Jean | Administrateur | Oakfield Weston Under Redcastle SY4 5XA Shrewsbury Shropshire | England | British | 61171430001 | |||||
| WARDMAN, Robert | Administrateur | 61 Garstang Road East FY6 8HJ Poulton Le Fylde Lancashire | British | 61325860001 | ||||||
| WARDMAN, Victor | Administrateur | Oakfield Weston SY4 5XA Shrewsbury Salop | England | British | 64871090001 | |||||
| COMBINED NOMINEES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Administrateur désigné | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Qui sont les personnes ayant un contrôle significatif sur WESTON CASTLE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Castle Group Limited | 30 juil. 2016 | Green Place Walton Summit Centre PR5 8AY Bamber Bridge 501 Lancashire England | Non | ||||||||||
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Nature du contrôle
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WESTON CASTLE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 23 déc. 2016 Livré le 04 janv. 2017 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Legal charge over licensed premises | Créé le 04 avr. 2008 Livré le 24 avr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Halfway house, ormskirk road, wigan, pemberton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over licensed premises | Créé le 28 sept. 2007 Livré le 05 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The grapes public house 76-78 bell lane bury by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over licensed premises | Créé le 17 sept. 2007 Livré le 27 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The brewery tavern 25 brewery lane leigh by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 07 sept. 2007 Livré le 18 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 4 & 6 jackson street 3 & 5 butler street and 84 & 86 colne road t/no la 325878 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over licensed premises | Créé le 31 août 2007 Livré le 05 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The george iv public house flapper lane atherton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over licensed premises | Créé le 02 mars 2007 Livré le 06 mars 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Victoria hotel west road lancaster by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over licensed premises | Créé le 31 janv. 2007 Livré le 03 févr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The shoulder of mutton green haworth oswaldtwistle t/no LA796568. 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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| Legal charge over licensed premises | Créé le 31 janv. 2007 Livré le 03 févr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Vauxhall inn 145 redlam blackburn LA796503 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over licensed premises | Créé le 01 déc. 2006 Livré le 18 déc. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The thorn inn church accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge over licensed premises | Créé le 30 juin 2006 Livré le 04 juil. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The prince of wales 89 victoria street newtown t/n GM867124. 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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| Legal charge over licensed premises | Créé le 30 juin 2006 Livré le 04 juil. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The railway hotel 84 blackburn road accrington. 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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| Legal charge of licensed premises | Créé le 20 mars 2006 Livré le 23 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The kendal bowman public house highgate kendal by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 21 oct. 2005 Livré le 22 oct. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Queens hotel eastgate accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 21 oct. 2005 Livré le 22 oct. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The corporation park hotel revidge road blackburn by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 25 févr. 2005 Livré le 05 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Dog & partridge 155 atherton road hindley wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 25 févr. 2005 Livré le 28 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The queens head 5 queen street burslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 25 févr. 2005 Livré le 28 févr. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The clarence 23 towngate newsome by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of suchlicences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 12 juil. 2004 Livré le 21 juil. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions New inn market place burlslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 04 juin 2003 Livré le 05 juin 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The victoria hotel king st wigton cumbria. 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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| Legal charge of licensed premises | Créé le 28 mai 2003 Livré le 29 mai 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The brewers arms, thwaites rd, oswaldtwistle. 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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| Legal charge of licensed premises | Créé le 28 mai 2003 Livré le 29 mai 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The tinker & budget, 218 union rd oswaldtwistle. 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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| Legal charge of licensed premises | Créé le 16 mai 2003 Livré le 31 mai 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The robin hood inn 57 haslingden road blackburn lancs. 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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| Legal charge of licensed premises | Créé le 09 mai 2003 Livré le 16 mai 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The new inn duckworth street darwen. 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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| Legal charge of licensed premises | Créé le 09 mai 2003 Livré le 10 mai 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The old bank 107-109 duke street barrow in furness cumbria LA14 1RH. 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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WESTON CASTLE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary 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