WADE ALLIED LIMITED
Panoramica
Nome della società | WADE ALLIED LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01871630 |
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 | No |
La sede legale è in contestazione | No |
Qual è lo scopo di WADE ALLIED LIMITED?
- Altre industrie manifatturiere n.c.a. (32990) / Industrie manifatturiere
Dove si trova WADE ALLIED LIMITED?
Indirizzo della sede legale | C/O Wade Ceramics Ltd Bessemer Drive ST1 5GR Stoke-On-Trent England |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di WADE ALLIED LIMITED?
Nome della società | Da | A |
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ALLIED INSULATORS LTD | 18 mar 1985 | 18 mar 1985 |
OFFSHELF (45) LTD | 13 dic 1984 | 13 dic 1984 |
Quali sono gli ultimi bilanci di WADE ALLIED LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2010 |
Quali sono le ultime deposizioni per WADE ALLIED LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
L'azione di cancellazione volontaria è stata sospesa | 1 pagine | SOAS(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Dichiarazione di conformità presentata il 11 apr 2017 con aggiornamenti | 6 pagine | CS01 | ||||||||||
Bilancio annuale redatto al 11 apr 2016 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Indirizzo della sede legale modificato da C/O Wade Ceramics Limited 5 Bessemer Drive Eutria Stoke-on-Trent Staffordshire ST1 5GR England a C/O Wade Ceramics Ltd Bessemer Drive Stoke-on-Trent ST1 5GR in data 14 apr 2016 | 1 pagine | AD01 | ||||||||||
Ripristino per ordine del tribunale | 3 pagine | AC92 | ||||||||||
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio annuale redatto al 24 mar 2012 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2010 | 7 pagine | AA | ||||||||||
Bilancio annuale redatto al 24 mar 2011 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2009 | 8 pagine | AA | ||||||||||
Bilancio annuale redatto al 31 mar 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Indirizzo della sede legale modificato da * Royal Victoria Pottery Westport Road Stoke on Trent Staffordshire ST6 4AG* in data 06 apr 2010 | 1 pagine | AD01 | ||||||||||
Bilancio redatto al 31 dic 2008 | 12 pagine | AA | ||||||||||
Chi sono gli amministratori di WADE ALLIED LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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FARMER, Paul William | Segretario | The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire | British | Director | 107938650002 | |||||
DUKE, Edward | Amministratore | Foul Rice Farm Marton Lordship Stillington YO61 1NT York | United Kingdom | British | Company Director | 1876560002 | ||||
FARMER, Paul William | Amministratore | The Pines Aynsleys Drive ST11 9HJ Blythe Bridge Staffordshire | England | British | Director | 107938650002 | ||||
JACKSON, Paul William | Segretario | 24 Ashendene Grove Hanford ST4 8NL Stoke On Trent Staffordshire | British | 8655120001 | ||||||
BAILEY, Anthony Stanley | Amministratore | 2 Crossway Road Sneyd Green ST6 2NE Stoke On Trent Staffordshire | British | Company Director | 8655130001 | |||||
BIGGIN, Anthony John | Amministratore | Paddock End Ridley Hill Farm Ridley CW6 9RX Tarporley Cheshire | British | Director | 58388890001 | |||||
COOPER, Alan Raymond | Amministratore | 63 Seven Star Road B91 2BZ Solihull West Midlands | British | Director | 33870610001 | |||||
COOPER, Grant Geoffrey | Amministratore | 1 Monkleigh Close Treentham ST4 8TP Stoke On Trent Staffordshire | England | British | Production Director | 148123670001 | ||||
GIDMAN, Leonard | Amministratore | 17 Barley Croft Alsager ST7 2QU Stoke On Trent | United Kingdom | British | Company Director | 72471890002 | ||||
GILHAM, Clive Martin | Amministratore | No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire | British | Company Director | 97163670001 | |||||
HUGHES, Michael Thomas | Amministratore | 1 Rambleford Way ST16 1TW Stafford Staffordshire | England | English | Foundry Director | 80207070001 | ||||
JACKSON, Paul William | Amministratore | 24 Ashendene Grove Hanford ST4 8NL Stoke On Trent Staffordshire | United Kingdom | British | Director | 8655120001 | ||||
JACKSON, Paul William | Amministratore | 24 Ashendene Grove Hanford ST4 8NL Stoke On Trent Staffordshire | United Kingdom | British | Company Director | 8655120001 | ||||
KINGSBURY, Derek John | Amministratore | Birling Long Bottom Lane Seer Green HP9 2UL Beaconsfield Buckinghamshire | British | Company Director | 18255570001 | |||||
LEE, Thomas Barrie | Amministratore | 1 Brookside GU6 7BA Cranleigh Surrey | British | Company Director | 8655160001 | |||||
LIPTROT, Frederick James | Amministratore | 3 The Mount ST13 6QZ Leek Staffordshire | British | Company Director | 26359780001 | |||||
MEIGHAN, Jonathon Adam | Amministratore | 7 The Brambles ST5 4JJ Newcastle Staffordshire | British | Company Director | 69523400001 | |||||
PAGE, Michael Brian | Amministratore | 90 Station Road Cropston LE7 7HE Leicester Leicestershire | England | English | Managing Director | 24710330001 | ||||
PERRIN, Donald Roy | Amministratore | 65 Kingsgate Avenue CT10 3LW Broadstairs Kent | England | British | Company Director | 76317740001 | ||||
POULTER, John William | Amministratore | 28 Sydney Road TW9 1UB Richmond Surrey | British | Company Director | 4333730002 | |||||
RILEY, Frank Edward | Amministratore | Four Trees Wetton Lane Butterton ST13 7ST Leek Staffordshire | British | Company Director | 8655170001 | |||||
SHENTON, Reginald Gordon | Amministratore | Cowal Meadows Farm Crowborough Lask Edge ST13 8QW Leek Staffordshire | British | Company Director | 26359790001 | |||||
TRAVERS, Richard Benjamin | Amministratore | Ragleth House 73 High Street SY6 6BY Church Stretton Salop | British | Company Director | 34916570001 |
Quali sono le ultime dichiarazioni delle persone con controllo significativo per WADE ALLIED LIMITED?
Notificato il | Cessato il | Dichiarazione |
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11 apr 2017 | La società sa o ha ragione di credere che non vi siano persone registrabili o entità giuridiche rilevanti registrabili in relazione alla società. |
WADE ALLIED LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Debenture | Creato il 23 set 2009 Consegnato il 24 set 2009 | 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 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. | ||||
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Debenture | Creato il 02 ott 2006 Consegnato il 13 ott 2006 | 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. | ||||
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An omnibus guarantee and set-off agreement | Creato il 02 ott 2006 Consegnato il 13 ott 2006 | 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 the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
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All asset debenture | Creato il 02 ott 2006 Consegnato il 07 ott 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 02 ott 2006 Consegnato il 05 ott 2006 | 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 property k/a land on the north and south side of leek new road, milton, stoke on trent, staffordshire t/no SF294002 by way of floating charge all plant, machinery, goodwill. See the mortgage charge document for full details. | ||||
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Mortgage | Creato il 02 ott 2006 Consegnato il 05 ott 2006 | 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 property k/a land at milton, leek new road, milton, stoke on trent, staffordshire t/no SF117104. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
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Fixed and floating security agreement | Creato il 11 apr 2006 Consegnato il 21 apr 2006 | Soddisfatta integralmente | Importo garantito 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 | |
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. | ||||
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Debenture | Creato il 17 set 2003 Consegnato il 24 set 2003 | 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 mortgage | Creato il 01 ago 2003 Consegnato il 07 ago 2003 | 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 at milton leek new road milton stoke on trent. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 11 giu 2002 Consegnato il 13 giu 2002 | Soddisfatta integralmente | 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 land on the west side of sandbach road, cobridge, stoke on trent, t/n SF324387 (part). With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal mortgage | Creato il 04 mar 2002 Consegnato il 06 mar 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the north and south sides of leek new road milton t/no;-SF117104. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Legal charge | Creato il 01 feb 2002 Consegnato il 15 feb 2002 | Soddisfatta integralmente | Importo garantito £100,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h land at leek new road milton stoke on trent t/n SF117104. | ||||
Persone aventi diritto
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Composite guarantee and debenture | Creato il 20 mag 1999 Consegnato il 08 giu 1999 | Soddisfatta integralmente | Importo garantito All amounts payable under £1,800,000 8% secured loan stock and £500,000 20% secured loan stock issued to the chargee and all other future actual or contingent obligations and liabilities owed to the chargee by the company or any of the other companies named in schedule 1 of the composite guarantee and debenture | |
Brevi particolari First fixed charge over the company's present and future interest in plant and machinery stock shares debentures bonds or other securities and share rights attaching to them money standing to the credit of accounts book and other debts and the proceeds of their realisation the benefits and proceeds of insurances and the right of return of any insurance premium the benefit of all licences ,goodwill uncalled capital and by way of floating charge all the company's present and future undertaking and assets. | ||||
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Composite guarantee and debenture | Creato il 20 mag 1999 Consegnato il 05 giu 1999 | Soddisfatta integralmente | Importo garantito All obligations and liabilities due or to become due from the company to the chargee under the finance documents or any other document | |
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. | ||||
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Debenture | Creato il 22 gen 1998 Consegnato il 29 gen 1998 | 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. | ||||
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Legal mortgage | Creato il 22 gen 1998 Consegnato il 27 gen 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property at leek new road milton stoke on trent. With the benefit of all rights licences guarantees rent deposits 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 other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Guarantee & debenture | Creato il 30 giu 1987 Consegnato il 16 lug 1987 | 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 and all moneys due from fairey group limited an any account whatsoever to security pacific everofimance (UK) limited. | |
Brevi particolari F/Hold land at buildings on the north & south sies of leek new road, milton stoke on trent t/n sf 117104 & the proceeds of sale thereof and all buildings and trade and athes fixtures. See doc M24/17JUL/ln.. 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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Fixed and floating charge | Creato il 16 gen 1987 Consegnato il 04 feb 1987 | Soddisfatta integralmente | Importo garantito All moneys due or to become due from fairey group limited to samuel montagu & co. Limited as agent & trustee for itself and the banks under the terms of the loan agreement dated 31 dec '86 and for securing all moneys due or to become due from the company and/or all or any of the other companies named therein to samuel montagu & co. Limited as agent and trustee for itself and the banks under the term of the a foresaid loan agreement dated 31 dec '86 | |
Brevi particolari F/Hold land & buildings on the south side of hampton street, hanley, stoke-on-trent, staffordshire. Title no. Sf 215608. f/hold land & buildings on the north and south sides of leek new road, milton, stoke-on-trent title no. Sf 11704 specific equitable charge over all esates & interests in any f/h & l/h property charged to the company/other than the property referred to above. Assignment of all debts and other sums of money (please see doc for fuller details). | ||||
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Mortgage debenture | Creato il 16 gen 1987 Consegnato il 27 gen 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Legal mortgage and or the proceeds of sale on f/h land & buildings on the south side of hampton street henley stoke on trent. Title no SE 215608 and f/h land & buildings on the north and south sides of leek new road milton stoke on trent. Title no. Sf 11704. 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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Legal charge | Creato il 15 mar 1985 Consegnato il 26 mar 1985 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land and buildings on the north and south sides of leek new road milton staffordshire title no. Sf 117104. | ||||
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Debenture | Creato il 11 mar 1985 Consegnato il 26 mar 1985 | 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. 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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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