HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED
Panoramica
Nome della società | HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01048307 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED?
- (4521) /
Dove si trova HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED?
Indirizzo della sede legale | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
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Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 mar 2006 |
Quali sono le ultime deposizioni per HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 6 pagine | LIQ13 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 giu 2020 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 dic 2019 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 giu 2019 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 dic 2018 | 5 pagine | 4.68 | ||
Cessazione della carica di Alistair James Gordon-Stewart come amministratore in data 24 set 2018 | 1 pagine | TM01 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 giu 2018 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 dic 2017 | 5 pagine | 4.68 | ||
Cessazione della carica di Tempsford Oaks Limited come amministratore in data 28 lug 2017 | 1 pagine | TM01 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 giu 2017 | 5 pagine | 4.68 | ||
Domanda di insolvenza Insolvency:secretary of state's release of liquidator | 1 pagine | LIQ MISC | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 dic 2016 | 5 pagine | 4.68 | ||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||
Ordinanza giudiziaria in materia di insolvenza Court order INSOLVENCY:court order - removal/ replacement of liquidator | 30 pagine | LIQ MISC OC | ||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 giu 2016 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 dic 2015 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 giu 2015 | 5 pagine | 4.68 | ||
Indirizzo della sede legale modificato da Kpmg Restructuring 8 8 Salisbury Square London EC4Y 8BB a Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL in data 10 apr 2015 | 2 pagine | AD01 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 dic 2014 | 7 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 giu 2014 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 dic 2013 | 5 pagine | 4.68 | ||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:re oc block transfer replace liq | 24 pagine | LIQ MISC OC | ||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||
Chi sono gli amministratori di HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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BARTON, Matthew David | Segretario | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | Group Company Secretary & Corp | 100852220002 | |||||
BRERETON, Michael George | Segretario | Lindum Grange School Lane Canwick LN4 2RP Lincoln Lincolnshire | British | Accountant | 59861000001 | |||||
CHERRY, Matthew James | Segretario | 2 Century Lane Saxilby LN1 2FD Lincoln Lincolnshire | British | 104869940001 | ||||||
CHERRY, Matthew James | Segretario | 2 Century Lane Saxilby LN1 2FD Lincoln Lincolnshire | British | 104869940001 | ||||||
GARNER, Laurence | Segretario | The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon | British | Chartered Accountant | 85157930002 | |||||
GARNER, Laurence | Segretario | The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon | British | Chartered Accountant | 85157930002 | |||||
WEBSTER, Andrew Martyn | Segretario | The Gables Wigsley Road North Scarle LN6 9HD Lincoln | British | 35461770002 | ||||||
ADAMS, Paul | Amministratore | Glen House Northgate Pinchbeck PE11 3SE Spalding Lincolnshire | England | British | Director | 35238230004 | ||||
BARTON, Matthew David | Amministratore | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | Group Company Secretary & Corp | 100852220002 | |||||
BOURN, Edward James | Amministratore | The Grange Church Lane LN8 5PX Langton By Wragby Lincolnshire | England | British | Company Director | 117407300001 | ||||
BOURN, Hugh Christopher | Amministratore | The Old Rectory LN8 5LF West Barkwith Lincolnshire | United Kingdom | British | Director | 54988220001 | ||||
BOURN, Hugh Robert | Amministratore | Navarino Louth Road, Wragby LN8 5PH Market Rasen Lincolnshire | United Kingdom | British | Director | 6575860001 | ||||
BOURN, Kathleen Monica | Amministratore | Navarino Louth Road Wragby LN8 5PH Lincoln Lincolnshire | England | British | Director | 6575870001 | ||||
GARNER, Laurence | Amministratore | The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon | British | Chartered Accountant | 85157930002 | |||||
GORDON-STEWART, Alistair James | Amministratore | 27 Empingham Road LE9 2RJ Stamford Old St John's Rectory Lincolnshire | United Kingdom | British | Finance Director | 175552310001 | ||||
MCDONAGH, Stuart Ali | Amministratore | 19 Greek Thomson Road Balfron G63 0RE Glasgow Lanarkshire | United Kingdom | British | Chartered Accountant | 117628720001 | ||||
O'FARRELL, Michael | Amministratore | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | Director | 89835130001 | |||||
PARKER, Anthony Charles | Amministratore | 5 The Oaks 17 Hartland Road CM16 4PF Epping Essex | British | Chartered Accountant | 114041160001 | |||||
PRICE, Denise Ivy | Amministratore | 7 Deer Close Huntington WS12 4UL Cannock Staffordshire | British | Finance Director | 116935560001 | |||||
TEMPSFORD OAKS LIMITED | Amministratore | SG19 2BD Sandy Tempsford Hall Bedfordshire | 134216730001 |
HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal charge | Creato il 21 ott 2004 Consegnato il 22 ott 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All that f/h property at waterside road barton on humber t/nos HS203013, HS236483 (pt) and HS236481 (pt). 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. | ||||
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Legal charge | Creato il 07 ott 2004 Consegnato il 09 ott 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 2.58 acres of land at dymoke road maplethorpe lincolnshire part t/n LL108873 and part unregistered, 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 from time to time affecting the property or the assets. | ||||
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Legal charge | Creato il 02 lug 2004 Consegnato il 08 lug 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage land lying to the south of anchor lane ingoldmells skegness lincolnshire. 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. | ||||
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Legal charge | Creato il 02 lug 2004 Consegnato il 08 lug 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage land lying to the south of anchor lane ingoldmells skegness. 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. | ||||
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Legal charge | Creato il 28 mag 2004 Consegnato il 18 giu 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property containing 1.408 hectares situate in the parish of stickney lincolnshire. 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. | ||||
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Legal charge | Creato il 11 nov 2003 Consegnato il 14 nov 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at thornton road south kelsey lincolnshire comprising 2.59 acres (1.048 hectares). 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. | ||||
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Legal charge | Creato il 30 lug 2003 Consegnato il 06 ago 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Part of the land comprised in t/no LL105726. 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. | ||||
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Legal charge | Creato il 28 lug 2003 Consegnato il 30 lug 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage land off jameson bridge street market rasen lincolnshire t/no LL229251. 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. | ||||
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Legal charge | Creato il 21 lug 2003 Consegnato il 23 lug 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage land situate on the west side of walesby road middle rasen lincolnshire and being part enclosure 388 on the ordnance survey map for the parish. 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. | ||||
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Legal charge | Creato il 11 apr 2003 Consegnato il 12 apr 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1.2 acres of land at church road waddingham lincolnshire. 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. | ||||
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Legal charge | Creato il 07 apr 2003 Consegnato il 10 apr 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Former forbes road church forbes road boston lincolnshire. 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. | ||||
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Legal charge | Creato il 31 gen 2003 Consegnato il 04 feb 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land on the north side of hall lane stickney lincolnshire comprising 2.182 acres. 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. | ||||
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Legal charge | Creato il 14 gen 2003 Consegnato il 17 gen 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The maltings newbridge hill louth lincs. 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. | ||||
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Legal charge | Creato il 04 dic 2002 Consegnato il 06 dic 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 0.37 acres of land off school mews spilsby lincolnshire. 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. | ||||
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Legal charge | Creato il 04 dic 2002 Consegnato il 06 dic 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 5.271 acres of land at alford road sutton on sea lincolnshire. 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. | ||||
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Legal charge | Creato il 17 ott 2002 Consegnato il 25 ott 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1.075 acres of land at the limes fen road stickford lincolnshire. 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. | ||||
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Legal charge | Creato il 12 set 2002 Consegnato il 24 set 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at cade lane upton lincolnshire t/n LL209005. 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. | ||||
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Legal charge | Creato il 30 ago 2002 Consegnato il 10 set 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The property k/a 6.11 acres of land at lammas leas, market rasen, lincolnshire. 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. | ||||
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Memorandum of deposit | Creato il 30 ago 2002 Consegnato il 31 ago 2002 | In corso | Importo garantito £133,332.00 due or to become due from the company to the chargee | |
Brevi particolari Land lying to the south east of chapman street,market rasen,lincolnshire. | ||||
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Legal charge | Creato il 22 ago 2002 Consegnato il 23 ago 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Piece of land off hunters lane tattershall adjacent to estate owners existing land t/no: LL205926. 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. | ||||
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Legal charge | Creato il 31 lug 2002 Consegnato il 02 ago 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1.573 acres of land at lammas leas market rasen lincolnshire. 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. | ||||
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Legal charge | Creato il 20 giu 2002 Consegnato il 02 lug 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage land to the north of greengates lane, south killingholme, north lincolnshire t/n HS140059. 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. | ||||
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Legal charge | Creato il 10 giu 2002 Consegnato il 22 giu 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 4.5 acres of land at chapel st leonards lincolnshire being part ENCLOSURE4700 on the metric os map. 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. | ||||
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Legal charge | Creato il 25 apr 2002 Consegnato il 27 apr 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Trusthorpe services station sutton on sea lincolnshire. 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. | ||||
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Legal charge | Creato il 18 feb 2002 Consegnato il 28 feb 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 1.63 acres of land at ferry road fiskerton lincolnshire. 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. | ||||
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HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||||||||||||
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1 |
| Liquidazione volontaria dei soci |
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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