EMPIRE REALISATIONS (6) LIMITED
Vue d'ensemble
| Nom de la société | EMPIRE REALISATIONS (6) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03798291 |
| 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 EMPIRE REALISATIONS (6) LIMITED ?
| Adresse du siège social | 1 City Square LS1 2AL Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EMPIRE REALISATIONS (6) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour EMPIRE REALISATIONS (6) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 02 févr. 2011 | 24 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 août 2010 | 17 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 févr. 2010 | 23 pages | 2.24B | ||||||||||
Déclaration de la proposition de l'administrateur | 68 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Certificat de changement de nom Company name changed service direct (uk) LIMITED\certificate issued on 06/08/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 mars 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 44 pages | 155(6)b | ||||||||||
legacy | 12 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 12 pages | 155(6)a | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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legacy | 13 pages | 155(6)a | ||||||||||
legacy | 12 pages | 155(6)a | ||||||||||
Qui sont les dirigeants de EMPIRE REALISATIONS (6) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Nicholas John | Secrétaire | South Parade YO23 1BF York 7 North Yorkshire | British | 130606790001 | ||||||
| WILLIAMS, Nicholas John | Administrateur | South Parade YO23 1BF York 7 North Yorkshire | England | British | 130606790001 | |||||
| BEAN, Christopher | Secrétaire | 5 Searle Road GU9 8LJ Farnham Surrey | British | 3752800001 | ||||||
| FLACK, Derek Edward | Secrétaire | 3 Fairview Drive WD17 4ST Watford Hertfordshire | British | 64927390001 | ||||||
| HUDSON, Paul Andrew | Secrétaire | 12 The Beeches LS22 6ST Wetherby West Yorkshire | British | 63303690001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secrétaire désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEAN, Christopher | Administrateur | 5 Searle Road GU9 8LJ Farnham Surrey | United Kingdom | British | 3752800001 | |||||
| FLACK, Derek Edward | Administrateur | 3 Fairview Drive WD17 4ST Watford Hertfordshire | British | 64927390001 | ||||||
| HUDSON, Paul Andrew | Administrateur | 12 The Beeches LS22 6ST Wetherby West Yorkshire | England | British | 63303690001 | |||||
| JAGUSZ, Christopher | Administrateur | 16 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire | United Kingdom | British | 116115660001 | |||||
| KLEANTHOUS, Anthony Andrew | Administrateur | 141 Whitchurch Lane HA8 6NZ Edgware Middlesex | England | British | 35816780002 | |||||
| MARINO, Salvatore Peter Anthony | Administrateur | 13 Allington Road Hendon NW4 3EA London | England | British | 7770200002 | |||||
| RUSSELL, Nigel Peter | Administrateur | The Wold Lynch Hill Park RG28 7NF Whitchurch Hampshire | United Kingdom | British | 20892640001 | |||||
| COMPANY DIRECTORS LIMITED | Administrateur désigné | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| TEMPLE SECRETARIES LIMITED | Administrateur désigné | 788-790 Finchley Road NW11 7TJ London | 900001120001 |
EMPIRE REALISATIONS (6) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Master guarantee and security agreement | Créé le 20 nov. 2007 Livré le 29 nov. 2007 | En cours | Montant garanti All monies due or to become from belle bidco limited and/or each guarantor to the secured parties (or any of them) 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 bookdebts 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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| All monies debenture | Créé le 20 nov. 2007 Livré le 28 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee 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 10 juil. 2007 Livré le 18 juil. 2007 | 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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| Legal charge | Créé le 05 sept. 2006 Livré le 13 sept. 2006 | Totalement satisfaite | Montant garanti £750,000 and all other monies due or to become due | |
Brèves mentions Its interest in the charge contracts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 janv. 2006 Livré le 10 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or allington communications limited to the marinos and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The interest in the charged contracts such being all the maintenance contracts internet service provision contracts and telephony service provision contracts and after the occurence of an enforcement event all monies receivable under the charged contracts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 juil. 2002 Livré le 12 juil. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All interest in the maintenance contracts and all monies received under them. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 14 août 2000 Livré le 18 août 2000 | 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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EMPIRE REALISATIONS (6) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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