ACTIONWAY LIMITED
Vue d'ensemble
| Nom de la société | ACTIONWAY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04825602 |
| 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 ACTIONWAY LIMITED ?
| Adresse du siège social | 340 Deansgate M3 4LY Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ACTIONWAY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 juil. 2007 |
Quels sont les derniers dépôts pour ACTIONWAY LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de compte final avant dissolution | 17 pages | WU15 | ||
Satisfaction de la charge 22 en totalité | 1 pages | MR04 | ||
Satisfaction de la charge 23 en totalité | 2 pages | MR04 | ||
Changement d'adresse du siège social de C/O Goldwins 75 Maygrove Road London NW6 2EG à 340 Deansgate Manchester M3 4LY le 25 juil. 2017 | 2 pages | AD01 | ||
Nomination d'un liquidateur | 3 pages | WU04 | ||
Ordonnance du tribunal pour liquider | 3 pages | COCOMP | ||
Ordonnance du tribunal pour liquider | 3 pages | COCOMP | ||
Résumé des recettes et paiements du récepteur jusqu'au 21 oct. 2011 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 12 sept. 2011 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 18 janv. 2013 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 05 déc. 2012 | 5 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 05 juin 2012 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 25 mai 2012 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 25 mai 2012 | 5 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Résumé des recettes et paiements du récepteur jusqu'au 20 juin 2011 | 3 pages | 3.6 | ||
legacy | LQ01 | |||
legacy | 5 pages | LQ02 | ||
legacy | 405(1) | |||
legacy | 405(1) | |||
Résumé des recettes et paiements du récepteur jusqu'au 05 déc. 2011 | 2 pages | 3.6 | ||
Qui sont les dirigeants de ACTIONWAY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HUS, Chaim | Secrétaire | 23 Ravensdale Road N16 6TJ London | Austrian | 125327070001 | ||||||
| HUS, Chaim | Administrateur | 23 Ravensdale Road N16 6TJ London | United Kingdom | Austrian | 125327070001 | |||||
| HUS, Hannah | Administrateur | 23 Ravensdale Road N16 6TJ London | England | British | 126515510001 | |||||
| HUS, Chaim | Secrétaire | 23 Ravensdale Road N16 6TJ London | Austrian | 125327070001 | ||||||
| HUS, Hannah | Secrétaire | 23 Ravensdale Road N16 6TJ London | British | 126515510001 | ||||||
| HUS, Josef | Secrétaire | 23 Ravensdale Road N16 6TJ London | Belgium | 71694580002 | ||||||
| AA COMPANY SERVICES LIMITED | Secrétaire désigné | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HUS, Chaim | Administrateur | 23 Ravensdale Road N16 6TJ London | United Kingdom | Austrian | 125327070001 | |||||
| BUYVIEW LTD | Administrateur désigné | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
ACTIONWAY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 09 mars 2010 Livré le 24 mars 2010 | En cours | Montant garanti £97,500.00 and all other 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 135-137 highbury new park london t/no:311013. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 2010 Livré le 24 mars 2010 | En cours | Montant garanti £268,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions 135-137 highbury new park, london t/no 311013. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of rental income | Créé le 09 sept. 2009 Livré le 22 sept. 2009 | En cours | Montant garanti £1,636,560.00 and all other monies due or to become due from the company to the chargee | |
Brèves mentions The exclusive right to receive the rent in relation to 135-137 highbury new park london t/no 311013. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 sept. 2009 Livré le 22 sept. 2009 | En cours | Montant garanti £1,636,560.00 and all other monies due or to become due from the company to the chargee | |
Brèves mentions 135-137 highbury new park london. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 sept. 2009 Livré le 22 sept. 2009 | En cours | Montant garanti £1,636,560.00 and all other monies due or to become due from the company to the chargee | |
Brèves mentions All property and other assets. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 12 sept. 2008 Livré le 16 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property known as 135-137 highbury new park road london t/no. 311013 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 sept. 2008 Livré le 06 sept. 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 31 oct. 2007 Livré le 10 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Legal charge | Créé le 25 mai 2007 Livré le 06 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 135 highbury new park london t/no 311013. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 15 déc. 2006 Livré le 03 janv. 2007 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein 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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| Rent assignment | Créé le 03 oct. 2006 Livré le 12 oct. 2006 | En cours | 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 All of its right title and interest from time to time in and to any rental income. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 oct. 2006 Livré le 12 oct. 2006 | En cours | 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 L/H property k/a basement flat 75 glenarm road london t/no EGL465650. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 juil. 2006 Livré le 27 juil. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 219 evering road, london t/no LN214289. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juil. 2006 Livré le 27 juil. 2006 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 avr. 2006 Livré le 08 avr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land and buildings k/a 18 evering road london t/no NGL322388. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 avr. 2006 Livré le 08 avr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land and buildings k/a 26 evering road london t/no LN96827. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 avr. 2006 Livré le 08 avr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h land and buildings k/a 80 regina road london t/no LN100217. | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 05 avr. 2006 Livré le 08 avr. 2006 | En cours | 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 By way of assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 26 evering road london t/no LN96827 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 05 avr. 2006 Livré le 08 avr. 2006 | En cours | 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 By way of assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 18 evering road london t/no NGL322388 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent assignment | Créé le 05 avr. 2006 Livré le 08 avr. 2006 | En cours | 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 By way of assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 80 regina road t/no LN100217 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 05 avr. 2006 Livré le 08 avr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of floating charge all the undertaking property and assets of the company present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 2006 Livré le 20 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H 18 evering road london t/n NGL322388. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 oct. 2005 Livré le 13 oct. 2005 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a ground first and second floors 75 glenarm road london t/n EGL492960. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 sept. 2005 Livré le 27 sept. 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 f/h property k/a 26 evering road, london, t/no LN96827. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 déc. 2004 Livré le 08 janv. 2005 | Totalement satisfaite | Montant garanti £100,000.00 due or to become due from the company to the chargee | |
Brèves mentions 80 regina road, tollington park t/n LN100217. | ||||
Personnes ayant droit
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Transactions
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ACTIONWAY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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| 9 | Receiver/Manager appointed |
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| 10 | Receiver/Manager appointed |
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| 11 | Receiver/Manager appointed |
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| 12 | Receiver/Manager appointed |
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| 13 | Receiver/Manager appointed |
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| 14 | Receiver/Manager appointed |
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| 15 |
| Compulsory liquidation |
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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