LMB REALISATIONS LIMITED
Panoramica
| Nome della società | LMB REALISATIONS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00270937 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di LMB REALISATIONS LIMITED?
- (5142) /
- (5242) /
Dove si trova LMB REALISATIONS LIMITED?
| Indirizzo della sede legale | c/o KPMG LLP 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di LMB REALISATIONS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| BON MARCHE LIMITED | 29 giu 1995 | 29 giu 1995 |
| WILTEX BY WILSON LIMITED | 07 dic 1932 | 07 dic 1932 |
Quali sono gli ultimi bilanci di LMB REALISATIONS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 03 apr 2010 |
Qual è lo stato dell'ultimo bilancio annuale per LMB REALISATIONS LIMITED?
| Bilancio annuale |
|
|---|
Quali sono le ultime deposizioni per LMB REALISATIONS LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Dichiarazione di beni vacanti | 1 pagine | BONA | ||
Dichiarazione di beni vacanti | 1 pagine | BONA | ||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Rapporto di avanzamento dell'amministratore fino a 02 ott 2014 | 23 pagine | 2.24B | ||
Avviso di passaggio da amministrazione a dissoluzione in data 02 ott 2014 | 24 pagine | 2.35B | ||
Rapporto di avanzamento dell'amministratore fino a 06 mag 2014 | 23 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 06 mag 2014 | 23 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 23 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 19 gen 2014 | 22 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 19 lug 2013 | 26 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 19 lug 2013 | 26 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 19 gen 2013 | 34 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 19 gen 2013 | 34 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 19 lug 2012 | 39 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 19 lug 2012 | 38 pagine | 2.24B | ||
Notifica di approvazione tacita delle proposte | 4 pagine | F2.18 | ||
Dichiarazione della proposta dell'amministratore | 73 pagine | 2.17B | ||
Dichiarazione della proposta dell'amministratore | 72 pagine | 2.17B | ||
Dichiarazione della proposta dell'amministratore | 72 pagine | 2.17B | ||
legacy | 4 pagine | MG02 | ||
Dichiarazione delle attività con il modulo 2.14B | 38 pagine | 2.16B | ||
Indirizzo della sede legale modificato da C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW in data 06 feb 2012 | 2 pagine | AD01 | ||
Chi sono gli amministratori di LMB REALISATIONS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Roy George | Segretario | 57 St Lawrence Park NP16 6DP Chepstow Gwent | British | 116788900001 | ||||||
| ALLDRIDGE, Stephen Alexander | Amministratore | Sycamore House 2 Thorp Arch Park Thorp Arch LS23 7AN Wetherby Yorkshire | United Kingdom | British | 91887600001 | |||||
| BURNS, Neil Anthony | Amministratore | 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff | Wales | British | 62596180004 | |||||
| ELLIS, Roy George | Amministratore | c/o Kpmg Llp The Embankment Neville Street LS1 4DW Leeds 1 | Wales | British | 161784490001 | |||||
| KIRK, Richard Stanley, Mr. | Amministratore | Palace Gardens Terrace W8 4RP London 34 United Kingdom | United Kingdom | British | 54276260003 | |||||
| AUSTIN, Howard Paul | Segretario | 6 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire | British | 63408700001 | ||||||
| FELLOWS, Jonathan | Segretario | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | British | 118296490001 | ||||||
| KHELA, Surjeet Singh | Segretario | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | 3462380001 | ||||||
| KILLICK, Mike David | Segretario | 1 Fryth Wood NP16 6DU Chepstow Newport | British | 83828320001 | ||||||
| WALKER, David Anthony | Segretario | The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire | British | 32549000002 | ||||||
| WARDEN, John Henderson | Segretario | Fairfield Silverdale Crescent S11 9JH Sheffield | British | 59501490001 | ||||||
| BLACK, Kevin Barry Philip | Amministratore | 400 Birkby Road HD2 2DN Huddersfield West Yorkshire | British | 82955520001 | ||||||
| BRYANT, Keith Ralph | Amministratore | Claremont Tidenham NP16 7JF Chepstow | United Kingdom | British | 54831150003 | |||||
| BULLAS, Steven Robert | Amministratore | 87 Brockholes Lane, Brockholes HD9 7EB Holmfirth Rockleigh Yorkshire | England | British | 96918430003 | |||||
| CHIMA, Gurchait Singh | Amministratore | Norwood View 29 Norwood Park HD2 2DU Huddersfield West Yorkshire | British | 14031160001 | ||||||
| CHIMA, Gurnaik Singh | Amministratore | Four Winds 61 Church Lane South Crosland HD4 7DD Huddersfield West Yorkshire | British | 7655680001 | ||||||
| FELLOWS, Jonathan | Amministratore | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | 118296490001 | |||||
| KHELA, Surjeet Singh | Amministratore | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | 3462380001 | ||||||
| KHELA, Surjeet Singh | Amministratore | 19 The Dell Netheroyd Park Fixby HD2 2FD Huddersfield West Yorkshire | Indian | 3462380001 | ||||||
| KILLICK, Michael David | Amministratore | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | Wales | British | 75927820002 | |||||
| LEE, Paul Anthony | Amministratore | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | 4668760001 | |||||
| MCDONALD, Andrew | Amministratore | 122 Birkby Hall Road Birkby HD2 2UZ Huddersfield West Yorkshire | British | 83828720001 | ||||||
| PIDGEON, David | Amministratore | 93 Birchy Close Dickens Heath B90 1QL Solihull West Midlands | British | 88621520001 | ||||||
| RUBIN, Janet Catherine Mary | Amministratore | 11 Blakesley Avenue W5 2DN London | United Kingdom | British | 50127880001 | |||||
| SCOTT, Ronald David | Amministratore | Huby Manor Crag Lane LS17 0BW Huby West Yorkshire | England | British | 114963930001 | |||||
| TAYLOR-CLAGUE, Albert Clive | Amministratore | Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire | British | 36517460001 | ||||||
| TESSEYMAN, Mark Edward | Amministratore | Pool Barn Farm Middleton LL20 7HW Oswestry Shropshire | British | 90289000003 | ||||||
| WALKER, David Anthony | Amministratore | The Knowles Grimescar Road Fixby HD2 2EB Huddersfield West Yorkshire | England | British | 32549000002 | |||||
| WILLIAMS, Ian Malcolm | Amministratore | Victoria Springs HO9 2NB Holmfirth 16 West Yorkshire | United Kingdom | British | 129501260001 |
LMB REALISATIONS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 23 gen 2006 Consegnato il 31 gen 2006 | Parzialmente soddisfatta | Importo garantito All monies due or to become due from the chargors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and interest in the non-consent mortgaged property the additional property the tangible moveable property the accounts the intellectual property the charged intellectual property any goodwill and rights in relation to the uncalled capital the investments the shares and all dividends. By way of floating charge all assets and undertaking. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 13 ago 2002 Consegnato il 15 ago 2002 | Soddisfatta integralmente | Importo garantito All obligations and liabilities due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 06 lug 2001 Consegnato il 18 lug 2001 | Soddisfatta integralmente | Importo garantito All money and liabilities now or hereafter due owing or incurred to the secured parties (or any of them) by the company and bon marche group limited, bon marche holdings limited, hilton fashions limited and inhoco 336 limited in whatsoever manner | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| A compoisite guarantee and debenture | Creato il 06 lug 2001 Consegnato il 11 lug 2001 | Soddisfatta integralmente | Importo garantito All monies obligations and liabilities for the time being due owing or incurred by the company to the security trustee, the beneficiaries or any of them under or in connection with the loan note instrument and the guarantee and indemnity of each of the bon marche holdings limited, the company inhoco 336 limited and hilton fashions limitedas contained in the deed | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Debenture | Creato il 29 apr 1999 Consegnato il 05 mag 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 apr 1999 Consegnato il 05 mag 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold properties west side of ridings wood tandem industrial estate, kirklees west yorkshire title no WYK537007, north west of school lane kirkheaton huddersfield west yorkshire title no WYK10637, east side of crossley lane huddersfield west yorkshire title number YWE30893, 2A yonge park islington title NO285966 and leasehold property 14 and 16 market street earlestow st helens merseyside title no MS93790 and all buildings trade and other fixtures fixed plant and machinery. | ||||
Persone aventi diritto
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| Debenture | Creato il 09 apr 1999 Consegnato il 17 apr 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Fixed charge | Creato il 01 set 1997 Consegnato il 02 set 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Various shopfittings and other accessories at units 7-9 the cleveland centre middlesborough comprised in invoice no 485 dated 31ST may 1997 together with various shopfittings and other accessories of unit 10 ashton galleries shopping centre wigan comprsed in invoice 4957 dated 30TH april 1997 and various shopfittings and other accessories at 68-70 high street kettering comprised in invoice no s/3065 dated 15 may 1997. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 17 mar 1997 Consegnato il 18 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The north east of crossley lane kirkheaton huddersfield and k/a wiltex lane with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any managenent company for the property any goodwill of any business from time to time at the property any rental and all other payments in respect of the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 17 mar 1997 Consegnato il 18 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 257 hoylake road moreton merseyside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 17 mar 1997 Consegnato il 18 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 14 and 16 market street earlestown merseyside with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and 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 at the property any rental and all other payments whatever in relation to the property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 17 mar 1997 Consegnato il 18 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 2A yonge park islington with the benefit of all rights licences guarantees deeds undertakings and warranties relating to the property any shares and 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 and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 17 mar 1997 Consegnato il 18 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The north west of school lane kirkheaton huddersfield with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and 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 and all other payments whatever in respect of the property. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 17 mar 1997 Consegnato il 18 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The west of ridings wood tandem industrial estate huddersfield with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and 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 and all other payments whatever at the property. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Fixed and floating charge | Creato il 18 ott 1996 Consegnato il 01 nov 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persone aventi diritto
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| Deed of charge on deposit | Creato il 15 set 1995 Consegnato il 03 ott 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The sum of £200,000. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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| Debenture | Creato il 28 mar 1995 Consegnato il 01 apr 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 15 apr 1994 Consegnato il 22 apr 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Tandem house, tandem industrial estate, wakefield road, waterloo, huddersfield. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Creato il 14 apr 1994 Consegnato il 20 apr 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings k/as 257 hoylake road, moreton and saughall massie, merseyside t/no ms 278356. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persone aventi diritto
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| Legal charge | Creato il 14 apr 1994 Consegnato il 20 apr 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari L/H land and buildings k/as 14 and 16 market street, earlestown, st helens, merseyside t/no ms 93790. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persone aventi diritto
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| Legal charge | Creato il 14 apr 1994 Consegnato il 20 apr 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings k/as 247 and 249 breck road, everton, liverpool, merseyside t/no ms 101782. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Persone aventi diritto
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| Legal charge | Creato il 14 apr 1994 Consegnato il 20 apr 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land k/as 2A yonge park, finsbury park, london borough of islington, greater london, t/no 285966. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Legal charge | Creato il 14 apr 1994 Consegnato il 20 apr 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings k/as workshop premises, pontybodkin hill, pontybodkin, mold, delyn, clwyd t/no wa 693904. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
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| Single debenture | Creato il 13 lug 1990 Consegnato il 17 lug 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Inc: all heritable property and assets in scotland. 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. | ||||
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| Legal charge | Creato il 10 lug 1986 Consegnato il 19 lug 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Newland works, crossley lane, kirkheaton, huddersfield west yorkshire. | ||||
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LMB REALISATIONS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0