WIND IN THE WILLOWS (MANAGEMENT) LIMITED
Vue d'ensemble
| Nom de la société | WIND IN THE WILLOWS (MANAGEMENT) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04418279 |
| 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 WIND IN THE WILLOWS (MANAGEMENT) LIMITED ?
| Adresse du siège social | 26 York Place York Place LS1 2EY Leeds England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de WIND IN THE WILLOWS (MANAGEMENT) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2014 |
Quel est le statut du dernier bilan annuel pour WIND IN THE WILLOWS (MANAGEMENT) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour WIND IN THE WILLOWS (MANAGEMENT) 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 | 7 pages | 4.72 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Changement d'adresse du siège social de 9 Manor Avenue Rainhill Prescot Merseyside L35 0QP à 26 York Place York Place Leeds LS1 2EY le 12 févr. 2015 | 1 pages | AD01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2014 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 mars 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2013 | 10 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 mars 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Special Director Services Ltd le 02 oct. 2012 | 2 pages | CH02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de WIND IN THE WILLOWS (MANAGEMENT) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Brian Edward | Secrétaire | 9 Manor Avenue Rainhill L35 0QP Prescot Merseyside | British | 71858290001 | ||||||||||
| PEARCE, Brian Edward | Administrateur | 9 Manor Avenue Rainhill L35 0QP Prescot Merseyside | England | British | 71858290001 | |||||||||
| SPECIAL DIRECTOR SERVICES LTD | Administrateur | King Street LS1 2HH Leeds 5a United Kingdom |
| 116545920001 | ||||||||||
| 1ST CERT FORMATIONS LTD | Secrétaire désigné | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021400001 | |||||||||||
| GRIFFITHS, David James | Administrateur | Llwyn Talcen Brithdir LL40 2RY Dolgellau Gwynedd | United Kingdom | British | 29132360001 | |||||||||
| HEELEY, Michael David | Administrateur | Moat Cottage Bradford Lane SK10 4TR Nether Alderley Cheshire | British | 49280980002 | ||||||||||
| HOBBS, Thomas James | Administrateur | The Paddocks Old Hall Lane Hargrave CH3 7RT Chester Cheshire | United Kingdom | British | 42732130002 | |||||||||
| MCNICOL, Robert Watt | Administrateur | 8 Vicarage Lane Upavon SN9 6AA Pewsey Wiltshire | United Kingdom | British | 49826810001 | |||||||||
| TAYLOR, Neil Thomas | Administrateur | 72 Banastre Drive WA12 8BE Newton Le Willows Merseyside | England | British | 61054880001 | |||||||||
| TAYLOR, Virginia | Administrateur | Banastre Drive Newton Le Willows WA12 8BE St Helens 72 Merseyside | England | British | 137004340001 | |||||||||
| 1ST CERT FORMATIONS LIMITED | Administrateur désigné | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire England | 900022080001 | |||||||||||
| REPORTACTION LIMITED | Administrateur désigné | International House 15 Bredbury Business Park SK6 2NS Stockport Cheshire | 900021390001 | |||||||||||
| TRANSATLANTIC PARTNERS HOLDINGS LIMITED | Administrateur | The Paddocks Old Hall Lane CH3 7RT Hargrave Chester | 81532550001 |
WIND IN THE WILLOWS (MANAGEMENT) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 16 juin 2006 Livré le 27 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at buildings at raeburn road ipswich suffolk. 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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| Legal charge | Créé le 31 mars 2006 Livré le 12 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at earl street newton le willows st helens. 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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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings at westcliffe primary school chapman avenue scunthorpe t/n HS322211 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings at st oswalds church centre ronald ross avenue t/n MS507063 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings at south lays school scunthorpe fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings lying to the west of riverside road lowestoft SK263329 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings on the west side of turford avenue brambles farm middlesborough t/n CE174451 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings on the north east side of heanor avenue denton manchester t/n MAN6516 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings at hanley hope community facility upper huntbach street stoke-on-trent t/n SF495396 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings on the north side of normacot grange road stoke on trent t/n SF488014 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings at frodingham infants school rowland street scunthorpe t/n HS319930 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings at grange centre fulbrook road dudley t/n WM835164 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings at earle street newton le willows part t/n LA102489 and part t/n 285257 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 9, 11 and 13 plough street hanley t/n SF48494 broom cottage hanley 33 and 35 broom street hanley * for further details of property charged please refer to the form 395* fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 nov. 2005 Livré le 29 nov. 2005 | 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 Land and buildings at broadoak nursery school brunswick street st helens t/n MS489745 fixed charge all fixtures and fittings all plant and machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels and fixed charge the goodwill all rent receivable from any lease and proceeds of any insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 févr. 2005 Livré le 10 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property being land on the north east side of heanor avenue denton,. 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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| Legal charge | Créé le 22 oct. 2004 Livré le 08 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Frodingham infants school nursery and playarea rowland road frodingham scunthorpe,. 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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| Funding agreement | Créé le 30 sept. 2004 Livré le 06 oct. 2004 | Totalement satisfaite | Montant garanti £190,000.00 due or to become due from the company to the chargee | |
Brèves mentions Land and buildings k/a riverside neighbourhood nursery and family support centre, riverside road, lowestoft, suffolk. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 mai 2004 Livré le 22 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Broad oak nursery school brunswick street st helens merseyside. 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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| Legal charge | Créé le 10 mai 2004 Livré le 27 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1057 square metres of land at grange county primary school normacot grange road meir stoke-on-trent. 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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| Legal charge | Créé le 07 mai 2004 Livré le 22 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Part phase ii hanley hope community facility upper huntbach street hanley stoke-on-trent. 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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| Legal charge | Créé le 23 avr. 2004 Livré le 07 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at riverside business park, lowestoft. 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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| Legal charge | Créé le 15 avr. 2004 Livré le 29 avr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bromm nursery plough street hanley stoke on trent. 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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| Legal charge | Créé le 29 déc. 2003 Livré le 13 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Premises at south leys school, scunthorpe. 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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| Legal charge | Créé le 29 déc. 2003 Livré le 13 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The premises at westcliffe school scunthorpe. 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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WIND IN THE WILLOWS (MANAGEMENT) 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