MODERNE ENTERPRISES WINTON LIMITED

Panoramica

Nome della società	MODERNE ENTERPRISES WINTON LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	00761724
Giurisdizione	Inghilterra/Galles
Data di costituzione	22 mag 1963
Data di cessazione	23 ott 2013

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 MODERNE ENTERPRISES WINTON LIMITED?

Società non commerciali (74990) / Attività professionali, scientifiche e tecniche

Dove si trova MODERNE ENTERPRISES WINTON LIMITED?

Indirizzo della sede legale	The Poynt 45 Wollaton Street NG1 5FW Nottingham
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di MODERNE ENTERPRISES WINTON LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	24 set 2011

Quali sono le ultime deposizioni per MODERNE ENTERPRISES WINTON LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

23 ott 2013

Gazzetta ufficiale finale sciolta a seguito di liquidazione

1 pagine

GAZ2

23 lug 2013

Ritorno della riunione finale in una liquidazione volontaria dei membri

33 pagine

4.71

17 apr 2013

Indirizzo della sede legale modificato da New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England in data 17 apr 2013

2 pagine

AD01

16 apr 2013

Dichiarazione di solvibilità

3 pagine

4.70

16 apr 2013

Nomina di un liquidatore volontario

1 pagine

600

16 apr 2013

Risoluzioni

Resolutions

1 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
liquidation		Risoluzione speciale per la liquidazione al 28 mar 2013	LRESSP

26 mar 2013

Bilancio annuale redatto al 26 feb 2013 con elenco completo degli azionisti

4 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	26 mar 2013	Stato del capitale al 26 mar 2013 Capitale: GBP 3	SH01

19 feb 2013

Dettagli del direttore cambiati per Mr Harry Willits il 19 feb 2013

2 pagine

CH01

15 feb 2013

Indirizzo della sede legale modificato da 71 Queensway London W2 4QH England in data 15 feb 2013

1 pagine

AD01

22 giu 2012

Conto per una società dormiente redatto al 24 set 2011

5 pagine

29 feb 2012

Bilancio annuale redatto al 26 feb 2012 con elenco completo degli azionisti

4 pagine

AR01

28 giu 2011

Conto per una società dormiente redatto al 25 set 2010

5 pagine

16 giu 2011

Cessazione della carica di Diane Penfold come amministratore

1 pagine

TM01

14 giu 2011

Nomina di Harry Willits come amministratore

2 pagine

AP01

10 giu 2011

legacy

3 pagine

MG02

10 giu 2011

legacy

3 pagine

MG02

28 feb 2011

Bilancio annuale redatto al 26 feb 2011 con elenco completo degli azionisti

5 pagine

AR01

17 mag 2010

Conto per una società dormiente redatto al 26 set 2009

4 pagine

26 mar 2010

Bilancio annuale redatto al 26 feb 2010 con elenco completo degli azionisti

5 pagine

AR01

18 mar 2010

Dettagli del direttore cambiati per Gala Coral Nominees Limited il 26 ott 2009

1 pagine

CH02

13 nov 2009

Dettagli del direttore cambiati per Miss Diane June Penfold il 13 nov 2009

2 pagine

CH01

23 ott 2009

Indirizzo della sede legale modificato da Glebe House Vicarage Drive Barking Essex IG11 7NS in data 23 ott 2009

1 pagine

AD01

27 lug 2009

legacy

1 pagine

288a

27 lug 2009

legacy

1 pagine

288b

16 mag 2009

Bilancio redatto al 27 set 2008

4 pagine

Visualizza tutte le deposizioni

Chi sono gli amministratori di MODERNE ENTERPRISES WINTON LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
GALA CORAL SECRETARIES LIMITED Glebe House Vicarage Drive IG11 7NS Barking Essex	09 feb 2006		Segretario	Glebe House Vicarage Drive IG11 7NS Barking Essex					69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	03 giu 2011		Amministratore	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	Solicitor	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	26 apr 2006		Amministratore	Queensway 71 Queensway W2 4QH London 71 England					76454320002
CHEATLE, Martyn David The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire	29 lug 1996	06 ago 2001	Segretario	The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire		British			149874460001
GIBNEY, John Michael 11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire		29 lug 1996	Segretario	11 Boyce Gardens NG3 3FB Nottingham Nottinghamshire		British			65178110001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	06 ago 2001	07 apr 2003	Segretario	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British			52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	07 apr 2003	09 feb 2006	Segretario	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		Chartered Secretary	89075910001
BURKE, Michael Ian Lamont House Canons Close NG25 0EP Southwell Nottinghamshire		01 mag 1995	Amministratore	Lamont House Canons Close NG25 0EP Southwell Nottinghamshire		British	1956-6	Company Director	58500900001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	26 apr 2006	10 lug 2009	Amministratore	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	Company Secretary	6422100001
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	15 dic 2004	18 set 2006	Amministratore	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	Company Director	21686380006
KELLY, John Michael Prospect House The Green Finchingfield CB7 4JZ Braintree Essex	13 dic 1997	15 dic 2004	Amministratore	Prospect House The Green Finchingfield CB7 4JZ Braintree Essex		British	1947-4	Director	56474600002
LEAFE, Stephen Frederick 134 Scalpcliffe Road DE15 9AB Burton On Trent Staffordshire	01 lug 1994	13 dic 1997	Amministratore	134 Scalpcliffe Road DE15 9AB Burton On Trent Staffordshire		British	1960-6	Director	39915030001
PAYNE, Ian Timothy 16 Wyken Close Dorridge B93 8RP Solihull West Midlands	01 mag 1995	16 giu 1997	Amministratore	16 Wyken Close Dorridge B93 8RP Solihull West Midlands		British	1953-2	Director	78974110001
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	10 lug 2009	03 giu 2011	Amministratore	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	Company Secretary	59962430002
ROSS, Brian Richard 14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire	16 giu 1997	13 dic 1997	Amministratore	14 Harrisons Birchanger CM23 5QT Bishops Stortford Hertfordshire		British	1950-8	Director	985530001
SOWERBY, Richard Thomas Neville New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	13 dic 1997	30 apr 2006	Amministratore	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1952-2	Director	47734920003
THOMAS, Paul 26 Risegate NG12 3JF Cotgrave Nottinghamshire		01 lug 1994	Amministratore	26 Risegate NG12 3JF Cotgrave Nottinghamshire		British	1955-12	Company Director	29218800001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

MODERNE ENTERPRISES WINTON LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Fixed and floating security document	Creato il 11 mag 2006 Consegnato il 24 mag 2006	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever 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 fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persone aventi diritto The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transazioni 24 mag 2006Registrazione di un'ipoteca (395) 08 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Fixed and floating security document	Creato il 27 ott 2005 Consegnato il 09 nov 2005	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari For details of 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.
	Persone aventi diritto The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transazioni 09 nov 2005Registrazione di un'ipoteca (395) 08 giu 2011Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Fixed and floating security document	Creato il 01 set 2005 Consegnato il 20 set 2005	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (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.
	Persone aventi diritto The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transazioni 20 set 2005Registrazione di un'ipoteca (395) 19 nov 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Fixed and floating security document	Creato il 11 feb 2005 Consegnato il 18 feb 2005	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company any finance party on any account whatsoever 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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transazioni 18 feb 2005Registrazione di un'ipoteca (395) 10 set 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Fixed and floating security document	Creato il 17 mar 2003 Consegnato il 03 apr 2003	Soddisfatta integralmente	Importo garantito All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party 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 Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
	Transazioni 03 apr 2003Registrazione di un'ipoteca (395) 21 feb 2005Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Fifth supplemental and accession deed	Creato il 21 dic 2000 Consegnato il 11 gen 2001	Soddisfatta integralmente	Importo garantito All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
	Brevi particolari High street london W3 8BR,the ritz high street aldershot hants,essoldo milburn r oad nothumberland the real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395. see the mortgage charge document for full details.
	Persone aventi diritto Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
	Transazioni 11 gen 2001Registrazione di un'ipoteca (395) 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Fourth supplemental and accession deed	Creato il 18 apr 2000 Consegnato il 02 mag 2000	Soddisfatta integralmente	Importo garantito All moneys and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor (as defined) from or by any obligor (as defined) under or in connection with the facilities agreement,a hedging contract,the deposit agreement and charge on cash deposits or the debenture as such deeds and agreements may be amended or restated in the future
	Brevi particolari High street london W38BR,the ritz high street aldershot hants essoldo milburn road northumberlandthe real property (as defined) all plant machinery and equipment all right title and interest in the investments described in the continuation to form 395,goodwill,book debts.policies of insurance and by way of first floating charge all property and assets of the company for full details of charged assets please refer to form 395.
	Persone aventi diritto Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee
	Transazioni 02 mag 2000Registrazione di un'ipoteca (395) 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Third supplemental and accession deed	Creato il 17 apr 2000 Consegnato il 28 apr 2000	Soddisfatta integralmente	Importo garantito All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to any creditor (as defined) under or in connection with the facilities agreement dated 15 december 1997 a hedging contract the deposit agreement and charge on cash deposits or the debenture
	Brevi particolari Property k/a high street acton london the ritz high street aldershot hants t/no hp 517737 essoldo milburn road ashington northumberland t/no nd 59866 for full details see form M395) together with fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persone aventi diritto Morgan Guaranty Trust Company of New York as Security Agent and Trustee
	Transazioni 28 apr 2000Registrazione di un'ipoteca (395) 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Second supplemental and accession deed	Creato il 10 giu 1999 Consegnato il 29 giu 1999	Soddisfatta integralmente	Importo garantito In favour of the chargee all monies and liabilities (whether actual or contingent) which are at the date of the debenture or thereafter due owing or payable or expressed to be due owing or payable to any creditor from or by any obligor (as defined) under or in connection with the facilities agreement, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
	Brevi particolari High street, acton london W3 8BR...essoldo milburn road northumberland...108 Wellington road ashton under lyne lancashire (for full property details see 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.
	Persone aventi diritto Morgan Guaranty Trust Company of New Yorkas Security Agent and Trustee for the Creditors(As Defined) (the "Agent")
	Transazioni 29 giu 1999Registrazione di un'ipoteca (395) 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Supplemental and accession deed	Creato il 06 lug 1998 Consegnato il 22 lug 1998	Soddisfatta integralmente	Importo garantito All monies and liabilities which are at the date of the debenture due or to become due from any obligor (as defined) to the chargee under or in connection with the facilities agreement dated 15TH december 1997, a hedging contract, the deposit agreement and charge on cash deposits or the debenture (all as defined)
	Brevi particolari High street, acton london W3 8BR; essoldo milburn road northumberland; 108 wellington road ashton under lyne lancashire .. 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 Morgan Guaranty Trust Company of New York, as Security Agent and Trustee for the Creditors (Asdefined) (the "Agent")
	Transazioni 22 lug 1998Registrazione di un'ipoteca (395) 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 15 dic 1997 Consegnato il 24 dic 1997	Soddisfatta integralmente	Importo garantito 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 under or in connection with the facilities agreement, the hedging contract, the deposit agreement and charge on cash deposits or the debenture all dated 15 december 1997
	Brevi particolari The property k/a high street acton london, essildo milburn road ashington northumberland, 108 wellington road ashton under lyne lancashire (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.
	Persone aventi diritto Morgan Guaranty Trust Company(As Security Agent and Trustee)
	Transazioni 24 dic 1997Registrazione di un'ipoteca (395) 01 apr 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

MODERNE ENTERPRISES WINTON LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
23 ott 2013	Data di scioglimento
28 mar 2013	Inizio della liquidazione

Liquidazione volontaria dei soci

Nome	Ruolo	Indirizzo	Nominato il	Cessato il
Jill Sandford Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	Praticante	Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	28 mar 2013
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	Praticante	The Poynt 45 Wollaton Street NG1 5FW Nottingham	28 mar 2013

Visualizza informazioni dettagliate sui procedimenti di insolvenza

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