THRESHER WINES ACQUISITIONS LIMITED
Vue d'ensemble
| Nom de la société | THRESHER WINES ACQUISITIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04066731 |
| 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 THRESHER WINES ACQUISITIONS LIMITED ?
| Adresse du siège social | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THRESHER WINES ACQUISITIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 28 juin 2008 |
Quel est le statut du dernier bilan annuel pour THRESHER WINES ACQUISITIONS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour THRESHER WINES ACQUISITIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 6 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 avr. 2014 | 5 pages | 4.68 | ||||||||||
Cessation de la nomination de Johan Van De Steen en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:court order re. Replacement of liquidator | 24 pages | LIQ MISC OC | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 oct. 2012 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 avr. 2012 | 5 pages | 4.68 | ||||||||||
Dépôt d'insolvabilité Insolvency:miscellaneous - replacement liquidator | 3 pages | LIQ MISC | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 avr. 2011 | 7 pages | 4.68 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Changement d'adresse du siège social de * 5 New Street Square London EC4A 3TW* le 22 avr. 2010 | 2 pages | AD01 | ||||||||||
Nomination de Jonathan Bradley Cleland en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de Martin Brett Boden en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Martin Healy en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Andrew Peter Rich en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de Johan Peter Van De Steen en tant qu'administrateur | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes consolidés établis au 28 juin 2008 | 15 pages | AA | ||||||||||
Qui sont les dirigeants de THRESHER WINES ACQUISITIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Secrétaire | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| BODEN, Martin Brett, Mr. | Administrateur | The Green Adderbury OX17 3NE Banbury South House Oxfordshire | England | British | 146698050001 | |||||
| CLELAND, Jonathan Bradley | Administrateur | Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire | United Kingdom | British | 146698270001 | |||||
| RICH, Andrew Peter | Administrateur | Basuto Road SW6 4BL London 41 | Uk | British | 138241610001 | |||||
| AINLEY, Harvey Bertenshaw | Administrateur | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | 134262810001 | |||||
| ALEXANDER, Stephen Harold | Administrateur | 40 Thurleigh Road SW12 8UD London | British | 9796990001 | ||||||
| BYNG-MADDICK, Zillah | Administrateur | 14 Claremont Gardens SL7 1BS Marlow Bucks | British | 98032690002 | ||||||
| COOKLIN, Laurence | Administrateur | Lydford Lodge 17 Totteridge Village N20 8PN London | British | 2205290001 | ||||||
| DUNCAN, Fraser Scott | Administrateur | 25 Kippington Road TN13 2LJ Sevenoaks Kent | England | British | 57508670001 | |||||
| FRESSON, Mark Gerald | Administrateur | 8 The Avenue TW9 2AJ Richmond Surrey | British | 102551560001 | ||||||
| FROST, Graham Edward | Administrateur | Apartment 5 Marloes Park Road Bowdon WA14 3JF Altrincham Cheshire | United Kingdom | British | 124882190001 | |||||
| GOZZETT, Kim | Administrateur | Hill Farm Kelvedon Road Inworth CO5 9SX Colchester Essex | United Kingdom | British | 122205910001 | |||||
| HALLETT, Peter John | Administrateur | The Square House 5 Shakespeare Road NN16 9RB Kettering Northamptonshire | England | British | 20621770001 | |||||
| HANDS, Guy | Administrateur | 90 Kippington Road TN13 2LL Sevenoaks Kent | British | 2519120002 | ||||||
| HEALY, Martin William Oliver | Administrateur | Elgin Avenue W9 1HT London 59 Biddulph Mansions | England | Irish | 134003120001 | |||||
| JOHANNSON, Sven | Administrateur | 3 School Cottages RH14 0DT Wisborough Green West Sussex | German | 94880960001 | ||||||
| JOHNSON, Michael Charles | Administrateur | 19 Hillsleigh Road W8 7LE London | British | 71905430001 | ||||||
| KENDALL, Robert Bradley | Administrateur | 32 Russell Road W14 8HU London | United Kingdom | British | 81809130002 | |||||
| KINSKI, Michael John | Administrateur | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| MASTERS, John Stephen | Administrateur | Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire | England | British | 189531480001 | |||||
| PUNJA, Riaz | Administrateur | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||
| RANKIN, Yvonne Rose | Administrateur | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | 107621540001 | ||||||
| ROLING, Christopher John | Administrateur | 82 Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | British American | 119379800001 | ||||||
| SIMPSON, Mark | Administrateur | Library Farm Oxford Road Garsington OX44 9DA Oxford Oxfordshire | British | 125353550001 | ||||||
| SMELT, Richard John | Administrateur | Orchard House 100 High Street Wargrave RG10 8DE Reading Berkshire | British | 59819540003 | ||||||
| STEPHENS, Lloyd Anthony | Administrateur | South Bank Warren Farm MK43 0TS Ridgmont Bedfordshire | British | 125923300001 | ||||||
| STEWART, Quentin Richard | Administrateur | 62 Anchor Brew House Shad Thames SE1 2LY London | United Kingdom | British | 94880800002 | |||||
| THOMSON, David Malcolm | Administrateur | 60 Brookmans Avenue AL9 7QQ Brookmans Park Hertfordshire | United Kingdom | British | 103213380001 | |||||
| VAN DE STEEN, Johan Peter | Administrateur | 54 Jermyn Street SW1Y 6LX London Vision Capital Llp | Uk | Belgian | 96948750004 | |||||
| WAGGETT, Colin | Administrateur | 41 Spring Grove W4 3NH London | British | 62266600001 | ||||||
| WHITESIDE, Roger Mark | Administrateur | Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire | England | British | 128819260001 | |||||
| WILLIAMS, David Gay | Administrateur | 24 Dulwich Wood Avenue SE19 1HD London | England | British | 75989820001 | |||||
| WILLIAMSON, Julie Kay | Administrateur | 24 Whittingstall Road SW6 4ED London | United Kingdom | American | 68142120001 | |||||
| HUNTSMOOR LIMITED | Administrateur désigné | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Administrateur désigné | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
THRESHER WINES ACQUISITIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 23 août 2004 Livré le 01 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The properties being 18 & 18A bridge street pinner t/n MX193379, 39 st mark's hill surbiton surrey t/n SY295048, 71 high street abbotts langley t/n P37692 for details of further properties charged, please refer to form 395,. 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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| Standard security which was presented for registration in scotland on the 17 september 2004 and | Créé le 10 nov. 2003 Livré le 25 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the debtors to any funding party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The properties being 423 dumbarton road glasgow, 360 duke street glasgow, 641 hawthorn street glasgow, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement between the company first quench retailing limited and the security agent | Créé le 16 oct. 2000 Livré le 23 oct. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of the chargors to any funding party (as defined) under each funding document (as defined) to which the chargors are a party except for the obligation which if it were so included would result in the deed contravening section 151 of the companies act 1985 | |
Brèves mentions Each of the chargors secures by way of a first equitable mortgage all estates or interests of the chargors in any freehold property or long leasehold property (other than in scotland) and all shares and stocks owned by it or held by any nominee on its behalf and a floating charge (1) all its assets not otherwise effectively mortgaged or charged and (2) all its assets situated in scotland. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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THRESHER WINES ACQUISITIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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