MODUS CAMBRIAN LIMITED
Vue d'ensemble
| Nom de la société | MODUS CAMBRIAN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03920127 |
| 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 MODUS CAMBRIAN LIMITED ?
| Adresse du siège social | C/O ERNST & YOUNG LLP 100 Barbirolli Square M2 3EY Manchester Greater Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MODUS CAMBRIAN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2007 |
Quels sont les derniers dépôts pour MODUS CAMBRIAN 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 04 juin 2010 | 23 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 08 déc. 2009 | 29 pages | 2.24B | ||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 11 pages | 2.16B | ||
Déclaration de la proposition de l'administrateur | 98 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 6 pages | 363a | ||
legacy | 6 pages | 363a | ||
Comptes annuels établis au 31 mars 2007 | 14 pages | AA | ||
Comptes annuels établis au 31 mars 2006 | 16 pages | AA | ||
legacy | 8 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 9 pages | 155(6)a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de MODUS CAMBRIAN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John Elwyn | Secrétaire | 2 Hollowgate Swinton M27 0AD Manchester Lancashire | British | 84729210001 | ||||||
| FLOOD, Brendan | Administrateur | Mowbray Leigh Road Worsley M28 2QU Manchester | United Kingdom | British | 324032510001 | |||||
| FLOOD, Damian | Administrateur | 4 New Bank Close Dobcross OL3 5LE Oldham Lancashire | England | British | 99422430001 | |||||
| MCGAWLEY, Richard Thomas | Administrateur | 6 Robert Moffat High Legh WA16 6PS Knutsford Cheshire | England | British | 70917180001 | |||||
| RIDDELL, James Michael Charles | Administrateur | Brook Road WA13 9AH Lymm 2 Cheshire | England | British | 60942110002 | |||||
| FLEET, Clive Leonard Milton | Secrétaire | Standon House Standon Lane, Ockley RH5 5QR Dorking Surrey | British | 30116390002 | ||||||
| QA REGISTRARS LIMITED | Secrétaire désigné | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| FLEET, Clive Leonard Milton | Administrateur | Standon House Standon Lane, Ockley RH5 5QR Dorking Surrey | British | 30116390002 | ||||||
| GODFREY, Peter Harry | Administrateur | Northstead North End Avenue NW3 7HP London | England | British | 9680920001 | |||||
| ROTH, Grahame David | Administrateur | 25 Dalkeith Grove HA7 4SQ Stanmore Middlesex | United Kingdom | British | 14334410001 | |||||
| QA NOMINEES LIMITED | Administrateur désigné | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
MODUS CAMBRIAN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 17 févr. 2006 Livré le 23 févr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a land and buildings on the west side of cambrian road newport wales t/n WA574789. 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 17 févr. 2006 Livré le 23 févr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a land and buildings on the west side of cambrian road newport wales t/n WA574789 fixed charge all plant machinery implements utensils furniture and equipment and the goodwill. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 déc. 2004 Livré le 21 déc. 2004 | Totalement satisfaite | Montant garanti £300,000 due or to become due from the company to the chargee | |
Brèves mentions Cambrian retail centre, cambrian road, newport t/no WA574789 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of rents | Créé le 05 mars 2002 Livré le 12 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rents payable in respect of the l/h property (as defined therein). | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 05 mars 2002 Livré le 12 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of floating charge the. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mars 2002 Livré le 12 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a cambrian retail centre cambrian road newport wales t/n WA574789 with a floating charge all thetogether with goodwill and the benefit of all licences. Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 déc. 2000 Livré le 22 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed (supplemental to a deed dated 24 november 2000 ("principal deed") | Créé le 13 oct. 2000 Livré le 27 oct. 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by goldtique investments limited and any company from time to time which is a holding company or subsidiary of goldtique investments limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Brèves mentions Land on the west side of cambrian road and k/a cambrian retail centre newport cassnewydd t/n WA574789 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 13 oct. 2000 Livré le 27 oct. 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by goldtique investments limited and any company from time to time which is a holding company or subsidiary of goldtique investments limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever | |
Brèves mentions All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s land and buildings on the west side of cambrian road and k/a cambrian retail centre newport cassnewydd t/n WA574789. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 2000 Livré le 16 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this deed | |
Brèves mentions L/H land and buildings on the west side of cambrian road newport t/n-WA574789 including all fixtures fittings plant and machinery thereon. | ||||
Personnes ayant droit
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Transactions
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MODUS CAMBRIAN LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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