WYRE LAND RECLAMATION LTD
Vue d'ensemble
| Nom de la société | WYRE LAND RECLAMATION LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03982066 |
| 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 WYRE LAND RECLAMATION LTD ?
| Adresse du siège social | Oury Clark Herschel House 58 Herschel Street SL1 1HD Slough Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WYRE LAND RECLAMATION LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2006 |
Quels sont les derniers dépôts pour WYRE LAND RECLAMATION LTD ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403b | ||
Certificat de changement de nom Company name changed b m c developments LTD\certificate issued on 01/09/08 | 2 pages | CERTNM | ||
legacy | 3 pages | 395 | ||
legacy | 11 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Démission de l'auditeur | 1 pages | AUD | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Comptes consolidés établis au 30 avr. 2006 | 32 pages | AA | ||
legacy | 3 pages | 363a | ||
Qui sont les dirigeants de WYRE LAND RECLAMATION LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CULBERTSON, Tina Elaine | Secrétaire | 38 The Centre Way B14 4HX Birmingham West Midlands | British | 121258860003 | ||||||
| MCNALLY, Raymond | Administrateur | Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull Flat 2, West Midlands United Kingdom | United Kingdom | British | 135977720001 | |||||
| GRAEME, Dorothy May | Secrétaire désigné | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BIRCH, Robert Leslie | Administrateur | 45 Ulleries Road B92 8DX Solihull West Midlands | England | British | 108371190001 | |||||
| GRAEME, Lesley Joyce | Administrateur désigné | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| JAFFA, Richard Henry | Administrateur | 32 Malcolmson Close Edgbaston B15 3LS Birmingham West Midlands | England | English | 9163880001 | |||||
| KECK, Jeremy | Administrateur | Sitch Farm Callow Kirk Ireton DE6 3JY Ashbourne Derbyshire | England | British | 77799520001 | |||||
| LYNE, Roger Barry | Administrateur | Lone Pine Stratford Road B95 6BB Wootton Wawen Warwickshire | British | 97457870001 | ||||||
| MCNALLY, Clive Kevin | Administrateur | Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands | United Kingdom | British | 44975300001 | |||||
| MCNALLY, Clive Kevin | Administrateur | Whitehouse Farm Malthouse Lane Earlswood B94 5DX Solihull West Midlands | United Kingdom | British | 44975300001 | |||||
| NICHOLSON, Paul | Administrateur | 23 Brook Road Bomere Heath SY4 3PU Shrewsbury Shropshire | United Kingdom | British | 94789280001 | |||||
| SHERWIN, Lisa Christina | Administrateur | 92 Sycamore Road Erdington B23 5QR Birmingham | British | 75071400001 | ||||||
| TURNER, Alan Joseph | Administrateur | 86 Gospel End Road DY3 3YU Dudley West Midlands | United Kingdom | British | 161654100001 | |||||
| WRIGHT, Victor Avon | Administrateur | 26 Redwood Glade LU7 3JT Leighton Buzzard Bedfordshire | England | British | 75772990001 |
WYRE LAND RECLAMATION LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 18 avr. 2008 Livré le 21 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 avr. 2008 Livré le 21 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 Unit a three spires industrial estate ibstock road coventry t/no WM784288 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 févr. 2008 Livré le 01 mars 2008 | En cours | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 juin 2003 Livré le 21 juin 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit a three spires ind est ibstock road coventry CV6 6JR. 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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| Assignment of keyman life policy | Créé le 27 nov. 2000 Livré le 15 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 The policy of insurance dated 25 september 2000 insured by lutine liffe assurance services limited policy number 135145 over the life of clive mcnally for the sum of £400,000. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture containing fixed and floating charges | Créé le 28 juil. 2000 Livré le 15 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. | ||||
Personnes ayant droit
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Transactions
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WYRE LAND RECLAMATION LTD a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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