WINTERCROFT LIMITED
Vue d'ensemble
| Nom de la société | WINTERCROFT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03817379 |
| 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 WINTERCROFT LIMITED ?
| Adresse du siège social | Gawsworth House Westmere Drive CW1 6XB Crewe Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WINTERCROFT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 21 févr. 2010 |
Quels sont les derniers dépôts pour WINTERCROFT LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Modification des coordonnées de l'administrateur Mr William Grimsey le 13 mai 2011 | 3 pages | CH01 | ||||||||||
Cessation de la nomination de Brian Robbins en tant que directeur | 2 pages | TM01 | ||||||||||
Modification des coordonnées du secrétaire Dawn Michelle Wilkinson le 11 oct. 2010 | 3 pages | CH03 | ||||||||||
Cessation de la nomination de Richard Bird en tant que directeur | 2 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Thomas Christopher Morgan le 11 oct. 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Robert Patrick Gladwin le 11 oct. 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Brian Keith Robbins le 11 oct. 2010 | 3 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 21 févr. 2010 | 7 pages | AA | ||||||||||
Nomination de Brian Keith Robbins en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 30 juil. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
Nomination de Thomas Christopher Morgan en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Andrew Unitt en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Penelope Teale en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes établis au 22 févr. 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes établis au 24 févr. 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de WINTERCROFT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Dawn Michelle | Secrétaire | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire United Kingdom | British | 105435010001 | ||||||
| GLADWIN, Robert Patrick | Administrateur | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 130288970001 | |||||
| GRIMSEY, William | Administrateur | 9 The Avenue WD7 7DG Radlett Tall Timbers Hertfordshire | United Kingdom | British | 50647840004 | |||||
| MORGAN, Thomas Christopher | Administrateur | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | British | 152428250002 | |||||
| HOSKINS, William | Secrétaire | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| LYONS, Martina | Secrétaire | 34 Rusthall Avenue W4 1BP London | Irish | 119139860001 | ||||||
| RIMMER, Barbara | Secrétaire | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 76973560002 | ||||||
| SCOTT, Thomas James Buchan | Secrétaire | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| WILLIAMS, David Robert | Secrétaire | 15 St Stephens Road CH42 8PP Prenton Merseyside | British | 157062220001 | ||||||
| WILSON, Geoffrey Charles | Secrétaire | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire désigné | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ARCHER, William Ernest | Administrateur | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||
| BIRD, Richard Sidney | Administrateur | 80 Wolsey Road HA6 2EH Northwood Middlesex | United Kingdom | British | 111500210002 | |||||
| CHARLTON, Peter John | Administrateur désigné | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHAUFFIER, Frederic Jean Marie Joseph | Administrateur | 22 Clifton Gardens W9 1DT London | French | 60783970001 | ||||||
| HOSKINS, William | Administrateur | 11 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 121893830001 | ||||||
| HUDSON, John Christopher Mozeen | Administrateur | 15 Neville Close RG21 3HG Basingstoke Hampshire | England | British | 53713800001 | |||||
| JOHNSON, Stephen Richard | Administrateur | The Old Vicarage Lower Dunsforth YO26 9SA York | England | British | 87398750001 | |||||
| LEE, Graham William | Administrateur | 25 Devereux Lane SW13 8DB London | United Kingdom | British | 3014660002 | |||||
| MAXWELL, Patrick Ronald Vernon | Administrateur | Acacia House Centre Avenue, Acton W3 7JX London | United Kingdom | United Kingdom | 92258290001 | |||||
| RICHARDS, Martin Edgar | Administrateur désigné | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROBBINS, Brian Keith | Administrateur | Westmere Drive CW1 6XB Crewe Gawsworth House Cheshire | United Kingdom | American | 153559370002 | |||||
| SCOTT, Thomas James Buchan | Administrateur | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| TAYLOR, Peter Lance | Administrateur | Almack House 28 King Street SW1Y 6XA London | British | 92125620001 | ||||||
| TEALE, Penelope Jane | Administrateur | 1 Weldon Rise Off Pitcher Lane MK5 8BW Loughton Milton Keynes | United Kingdom | British | 126053080001 | |||||
| THOMAS, Shelley Frances | Administrateur | Everest Road SK14 4DX Hyde Woodside Farm Cheshire | United Kingdom | British | 133244600001 | |||||
| TRUELL, Edmund George Imjin Fosbroke | Administrateur | 105 Ravenscourt Road W6 0UJ London | British | 2633000001 | ||||||
| UNITT, Andrew Vaughan | Administrateur | 64 Main Street LE74 4UU Cossington Hollycroft Leicester | England | British | 182500750001 | |||||
| WEIR, James Richard Canning | Administrateur | Flat 5 30 Pont Street SW1X 0AB London | British | 57949830005 | ||||||
| WEST, Gary James | Administrateur | Merlewood House Russell Road TW17 8JS Shepperton Middlesex | England | British | 127476430001 | |||||
| WILLIAMS, David Robert | Administrateur | 15 St Stephens Road CH42 8PP Prenton Merseyside | United Kingdom | British | 157062220001 | |||||
| WILSON, Geoffrey Charles | Administrateur | Broadoaks 237 Seabridge Lane ST5 3TB Newcastle Under Lyme Staffordshire | British | 72996700001 |
WINTERCROFT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the senior credit agreement dated 29.12.00 between inter alia, the parent and the security agent | Créé le 16 janv. 2001 Livré le 31 janv. 2001 | Totalement satisfaite | Montant garanti All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties | |
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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| Security accession deed between the company, focus do it all limited (the "parent") and ing bank N.V., london branch (the "security agent") supplemental to a debenture entered into pursuant to the subordinated loan agreement dated 29.12.00 between inter alia, the parent and the security agent | Créé le 16 janv. 2001 Livré le 31 janv. 2001 | Totalement satisfaite | Montant garanti All money and liabilities now or hereafter due, owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the finance documents (or any of them) in whatsoever manner together with all interest accruing thereon and all costs, charges and expenses incurred by any of the secured parties | |
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
| ||||
Transactions
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| Debenture | Créé le 26 sept. 2000 Livré le 17 oct. 2000 | Totalement satisfaite | Montant garanti All money and liabilities due or to become due from each charging company (as defined) and each of the other obligors under the finance documents (as defined),to the secured parties (or any of them) 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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| Debenture | Créé le 22 mai 2000 Livré le 06 juin 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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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