WOODHOUSE MENSWEAR LIMITED
Vue d'ensemble
| Nom de la société | WOODHOUSE MENSWEAR LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03625742 |
| 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 WOODHOUSE MENSWEAR LIMITED ?
| Adresse du siège social | Granary Building 1 Canal Wharf LS11 5BB Leeds West Yorkshire Uk |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WOODHOUSE MENSWEAR LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 janv. 2010 |
Quels sont les derniers dépôts pour WOODHOUSE MENSWEAR LIMITED ?
| 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) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Nomination de Scott Keith Carpenter en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de Gavin Michael George en tant que secrétaire | 3 pages | AP03 | ||||||||||
Nomination de Mr Gavin Michael George en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Richard Paul en tant que secrétaire | 3 pages | TM02 | ||||||||||
Cessation de la nomination de Baird Group Ltd en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Peter Lucas en tant que directeur | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes pour une société dormante établis au 30 janv. 2010 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 27 août 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Baird Group Ltd le 27 août 2010 | 2 pages | CH02 | ||||||||||
Comptes pour une société dormante établis au 31 janv. 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de WOODHOUSE MENSWEAR LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Gavin Michael | Secrétaire | Stratton Street W1J 8LQ London 15 | British | 156136260001 | ||||||||||
| CARPENTER, Scott Keith | Administrateur | Stratton Street W1J 8LQ London 15 England | United States | American | 145987830001 | |||||||||
| GEORGE, Gavin Michael | Administrateur | Stratton Street W1J 8LQ London 15 | United Kingdom | British | 148227120001 | |||||||||
| BRICK, Alexander Paul | Secrétaire | 12 The Bishops Avenue N2 0AN London | British | 122889900001 | ||||||||||
| COCKIN, Anna Margaret | Secrétaire | 16 Manor House Estate HA7 4BH Stanmore Middlesex | British | 95030040001 | ||||||||||
| PAUL, Richard Neil | Secrétaire | 21 Almsford Avenue HG2 8HD Harrogate North Yorkshire | British | 43099210003 | ||||||||||
| SPERRY, Ian Nicholas | Secrétaire | 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire | British | 106924330002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secrétaire désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BRICK, Alexander Paul | Administrateur | 12 The Bishops Avenue N2 0AN London | England | British | 122889900001 | |||||||||
| BRICK, Brian Denis | Administrateur | 28 Aylmer Drive HA7 3EG Stanmore Middlesex | United Kingdom | British | 9649690002 | |||||||||
| FREEDMAN, Jonathan Sydney | Administrateur | 9 Eastglade HA5 3AN Pinner Middlesex | British | 5232410001 | ||||||||||
| GIPSON, Stephen | Administrateur | The Engine House 2 Leigh Court Barns WR6 5LB Leigh Worcestershire | Great Britain | British | 98785200001 | |||||||||
| HALLETT, Peter John | Administrateur | Goldfields Glenhill Farm Glendon Road NN14 1QE Kettering Northamptonshire | United Kingdom | British | 20621770002 | |||||||||
| HICK, Paul Arney | Administrateur | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||||||
| JOHNSON, Steven Leslie | Administrateur | 4 The Knoll MK16 9NZ Sherington Buckinghamshire | England | British | 183186080001 | |||||||||
| KEYTE, Nicholas | Administrateur | 14 The Mead BR3 5PE Beckenham Kent | British | 120703170001 | ||||||||||
| LUCAS, Peter | Administrateur | The Old Rectory Oswaldkirk YO62 5XT York | England | British | 5858840002 | |||||||||
| RICH, Michael John | Administrateur | St Bees School Lane Bricket Wood AL2 3XS St Albans Hertfordshire | England | British | 189317060001 | |||||||||
| RIVERS, Paul Edward | Administrateur | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | 62321110002 | |||||||||
| SPERRY, Ian Nicholas | Administrateur | 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire | British | 106924330002 | ||||||||||
| START, Philip Grant | Administrateur | Flat 20 The Factory 1 Nile Street N1 7LX London | United Kingdom | British | 94418810001 | |||||||||
| WOODHOUSE, Anthony John | Administrateur | Groesfaen Road Peterston-Super-Ely CF5 6NE Cardiff Elm House | United Kingdom | British | 131678400001 | |||||||||
| WRIGHT, Adrian James | Administrateur | The Copse 10a Copsem Lane KT10 9EU Esher Surrey | United Kingdom | British | 89162730002 | |||||||||
| YORK, Toby Sebastian | Administrateur | 36 Kempe Road NW6 6SJ London | British | 45414810002 | ||||||||||
| BAIRD GROUP LTD | Administrateur | 1 Canal Wharf Holbeck LS11 5BB Leeds Granary Building West Yorkshire Great Britain |
| 139238960001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Administrateur désigné | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
WOODHOUSE MENSWEAR LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 14 sept. 2007 Livré le 27 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging company to the chargee and/or the other secured parties (or any of them) 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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| Supplement deed | Créé le 25 mai 2006 Livré le 09 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the security trustee and/or the other secured parties or any of them 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 25 nov. 2005 Livré le 13 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the chargee and or the other secured parties (or any of them) 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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| Deed of rent deposit | Créé le 20 avr. 1999 Livré le 22 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of two leases dated 23 april 1998 and 26 june 1998 | |
Brèves mentions The deposit sum £34,375.00. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 mars 1999 Livré le 27 mars 1999 | Totalement satisfaite | Montant garanti In respect of the property charged the net proceeds of sale up to £100,000 and 25% of any net proceeds of sale in excess of £100,000 and the due and punctual performance of all the company's obligations to the chargee under an agreement dated 4TH september 1998 | |
Brèves mentions Legal mortgage over the ground floor shop national house 60-66 wardour street london W1. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 sept. 1998 Livré le 22 sept. 1998 | 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
| ||||
Transactions
| ||||
| Debenture | Créé le 04 sept. 1998 Livré le 22 sept. 1998 | 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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| Legal charge | Créé le 04 sept. 1998 Livré le 24 sept. 1998 | Totalement satisfaite | Montant garanti The "agreed price" (as deined in the agreement of even date) and all monies due or to become due from the company to the chargee under the agreement in relation to the property (as defined) | |
Brèves mentions The ground floor shop, national house 60-66 wardour street london W1. | ||||
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