01179565 LIMITED
Panoramica
Nome della società | 01179565 LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01179565 |
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 01179565 LIMITED?
- (1582) /
Dove si trova 01179565 LIMITED?
Indirizzo della sede legale | Pricewaterhouse Coopers Llp Benson House LS1 4JP 33 Wellington Street Leeds |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di 01179565 LIMITED?
Nome della società | Da | A |
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NFF LIMITED | 03 apr 1995 | 03 apr 1995 |
SHAW'S BISCUITS LIMITED | 04 nov 1986 | 04 nov 1986 |
NORTHUMBRIAN FINE FOODS LIMITED | 02 ago 1974 | 02 ago 1974 |
Quali sono gli ultimi bilanci di 01179565 LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 mar 2000 |
Qual è lo stato dell'ultimo bilancio annuale per 01179565 LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per 01179565 LIMITED?
Data | Descrizione | Documento | Tipo | |
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Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 05 ago 2013 | 4 pagine | 3.6 | ||
Notifica di cessazione dell'attività di curatore o gestore | 4 pagine | RM02 | ||
Relazione del commissario giudiziario amministrativo | 9 pagine | 3.10 | ||
legacy | 3 pagine | LQ01 | ||
Ripristino per ordine del tribunale | 4 pagine | AC92 | ||
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Rendiconto delle entrate e delle uscite del curatore fino al 29 gen 2009 | 3 pagine | 3.6 | ||
legacy | 1 pagine | 405(2) | ||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||
legacy | 1 pagine | 287 | ||
Rendiconto delle entrate e delle uscite del curatore | 3 pagine | 3.6 | ||
legacy | 1 pagine | 405(2) | ||
legacy | 1 pagine | 403a | ||
Rendiconto delle entrate e delle uscite del curatore | 4 pagine | 3.6 | ||
Stato patrimoniale in amministrazione controllata a seguito della relazione ai creditori | 79 pagine | 3.3 | ||
Relazione del commissario giudiziario amministrativo | 9 pagine | 3.10 | ||
legacy | 1 pagine | 287 |
Chi sono gli amministratori di 01179565 LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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HALLIDAY, Steven Don | Segretario | Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire | British | Finance Director | 61413670001 | |||||
BRAITHWAITE, David | Amministratore | 11 Lower Wrigley Green Diggle OL3 5WG Oldham Lancashire | United Kingdom | British | Commercial Director | 94329600001 | ||||
HALLIDAY, Steven Don | Amministratore | Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire | England | British | Finance Director | 61413670001 | ||||
MATHERS, James Elliot | Amministratore | 120 Stanton Road Sandiacres NG10 5EP Nottingham | British | Chief Executive | 73184880001 | |||||
BROWN, Andrew Stephen Francis La Hausse | Segretario | 64 Duchy Road HG1 2EZ Harrogate North Yorkshire | British | 62796600001 | ||||||
DAVISON, Andrew John | Segretario | Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland | British | 3159270006 | ||||||
BROWN, Andrew Stephen Francis La Hausse | Amministratore | 64 Duchy Road HG1 2EZ Harrogate North Yorkshire | British | Finance Director | 62796600001 | |||||
GIBSON, John | Amministratore | Shaws Farm NE48 2JU Bellingham Northumberland | British | Accountant | 19815410001 | |||||
KENDALL-SMITH, Michael Andrew | Amministratore | 42 Spofforth Hill LS22 6SE Wetherby West Yorkshire | United Kingdom | British | Director | 55508710001 | ||||
MUSGRAVE, Michael Harry | Amministratore | 52 Moor Lane High Burton HD8 0QS Huddersfield West Yorkshire | England | British | Confectioner | 32410400001 | ||||
O'KEEFFE, Richard Kevin | Amministratore | 56 Flask Walk Hampstead NW3 1HE London | British | Company Director | 14239310001 | |||||
ROBERTS, Henry William | Amministratore | Silverwood 153 West Ella Road Kirk Ella HU10 7RN East Yorkshire | England | British | Company Director | 148220750001 | ||||
SMITH, Mark Andrew | Amministratore | 30 Silvermead HP18 9JS Worminghall Buckinghamshire | England | British | Company Director | 147868460001 |
01179565 LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Mortgage of certain equipment | Creato il 16 ott 2000 Consegnato il 23 ott 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the company's right title benefit and interest in and to the equipment listed in schedule to form 395 titled sullich con bar line and headed by GL15 glycol circulation cooling unit m/c no. 3977. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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Supplemental deed | Creato il 02 ago 2000 Consegnato il 17 ago 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee secured by the mortgage debenture dated 4TH august 1993 | |
Brevi particolari All right,title and benefit in and to the sale agreement dated on or about the same date as the supplemental deed. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Fixed and floating charge over all assets (as defined) | Creato il 26 lug 2000 Consegnato il 08 ago 2000 | 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 mortgage | Creato il 05 apr 2000 Consegnato il 12 apr 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a station approach johnston haverfordwest, dyfed, wales t/n WA915846. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 21 feb 2000 Consegnato il 10 mar 2000 | 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 unit 21 glanyrafon industrial estate llandbadarn aberystwyth ceredigion t/no.WA760289. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 21 feb 2000 Consegnato il 10 mar 2000 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The f/h property k/a unit 5 and land adjoining glanyrafon industrial estate llandbadarn aberystwyth ceredigion t/n's WA915449 and WA748625. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 05 gen 1996 Consegnato il 11 gen 1996 | 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 k/a land and buildings on the south side of ayres road stretford greater manchester t/n GM101622. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 31 mar 1995 Consegnato il 18 apr 1995 | In corso | Importo garantito All monies due or to become due from the company (formerly knwon as shaw's biscuits limited) to the chargee on any account whatsoever | |
Brevi particolari F/H property situate off highgate lane, lepton, near huddersfield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 31 mar 1995 Consegnato il 18 apr 1995 | In corso | Importo garantito All monies due or to become due from the company (formerly known as shaw's biscuits limited) to the chargee on any account whatsoever | |
Brevi particolari L/H land situate off greave house terrace, lepton, near huddersfield, west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 31 mar 1995 Consegnato il 18 apr 1995 | In corso | Importo garantito All monies due or to become due from the company (formerly known as shaw's biscuits limited) to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings on the west side of brixham road, stretford, greater manchester t/nos. GM431895 and LA362298 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 31 mar 1995 Consegnato il 18 apr 1995 | In corso | Importo garantito All monies due or to become due from the company (formerly known as shaw's biscuits limited) to the chargee on any account whatsoever | |
Brevi particolari F/H land and buildings on the south west side of wakefield road, lepton, huddersfield t/no. WYK449674 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Transazioni
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Legal mortgage | Creato il 31 mar 1995 Consegnato il 18 apr 1995 | In corso | Importo garantito All monies due or to become due from the company (formerly known as shaw's biscuits limited) to the chargee on any account whatsoever | |
Brevi particolari F/H property situate off greave house terrace, lepton, near huddersfield, west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persone aventi diritto
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Book debts debenture | Creato il 31 mar 1995 Consegnato il 12 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 First fixed charge on all book debts and other debts of the company both present and future. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 27 giu 1994 Acquisito il 31 mar 1995 Consegnato il 20 apr 1995 | In corso | Importo garantito All moneys due from the company (formerly known as shaw's biscuits limited) | |
Brevi particolari All that f/h property known as knightsbridge bakery, brixham road, old trafford, manchester t/n LA362298 and GM431895. | ||||
Persone aventi diritto
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Mortgage debenture | Creato il 04 ago 1993 Consegnato il 17 ago 1993 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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Collateral debenture | Creato il 04 ago 1993 Consegnato il 13 ago 1993 | Soddisfatta integralmente | Importo garantito All monies due or to become due from northumbrian fine foods PLC to the chargee on any account whatsoever | |
Brevi particolari L/H land and buildings on the eastern side of dukesway team valley t/n's TY109916 and TY166080. 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 mortgage | Creato il 05 mag 1992 Consegnato il 15 mag 1992 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land adjoining site bti/5259 team valley trading estate gateshead tyne and wear t/no ty 109916 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 05 mag 1992 Consegnato il 15 mag 1992 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Site bti/5259 team valley trading estate gateshead tyne and wear t/no ty 166080 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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Legal mortgage | Creato il 28 giu 1989 Acquisito il 31 mar 1995 Consegnato il 20 apr 1995 | In corso | Importo garantito All moneys due from the company (formerly known as shaw's biscuits limited) | |
Brevi particolari All that f/h land and buildings on the south west side of wakefield road, lepton, huddersfield, west yorkshire WYK449674.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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Collateral mortgage | Creato il 04 feb 1988 Consegnato il 09 feb 1988 | Soddisfatta integralmente | Importo garantito All moneys now due, or hereafter to become due, or from time to time accruing due from northumbrian fine foods PLC to investors in industry PLC on any account whatsoever. | |
Brevi particolari Leasehold premises lying to the east of dukesway team valley trading estate, gateshead, tyne & wear title nos ty 109916 ty 166080. | ||||
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Collateral mortgage. | Creato il 04 feb 1988 Consegnato il 09 feb 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from northumbrian fine foods PLC to the chargee on any account whatsoever. | |
Brevi particolari L/H premises lying to the east of dukesway team valley trading estate, gateshead tyne & wear, title no:- ty 109916, ty 166080 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. | ||||
Persone aventi diritto
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Guarantee & debenture | Creato il 02 feb 1988 Consegnato il 12 feb 1988 | 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 | |
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. | ||||
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Debenture | Creato il 02 feb 1988 Consegnato il 04 feb 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (Including trade fixtures) all that l/h premises lying to the east of dukesway team valley trading estate gateshead, tyne & wear title no. Ty 109916, ty 166080. 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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Collateral supplemental legal charge | Creato il 15 ago 1983 Consegnato il 22 ago 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from shawis biscuits limited to the chargee on any account whatsoever. | |
Brevi particolari Fixed charge on all book and other debts due or owing the company. | ||||
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Collateral debenture. | Creato il 21 apr 1977 Consegnato il 03 mag 1977 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of an agreement and debenture both dated 21 april 77. | |
Brevi particolari Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charges see doc M12. | ||||
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01179565 LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||
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1 |
| Ricevitore amministrativo nominato |
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2 | Ricevitore/gestore nominato |
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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