W H REALISATIONS LIMITED
Panoramica
| Nome della società | W H REALISATIONS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02578045 |
| 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 W H REALISATIONS LIMITED?
- (4544) /
- (7415) /
Dove si trova W H REALISATIONS LIMITED?
| Indirizzo della sede legale | Dte House Hollins Mount BL9 8AT Bury Lancashire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di W H REALISATIONS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| WEATHERSEAL HOLDINGS LTD. | 03 feb 1992 | 03 feb 1992 |
| GLASNOST HOLDINGS LIMITED | 30 gen 1991 | 30 gen 1991 |
Quali sono gli ultimi bilanci di W H REALISATIONS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 ott 2004 |
Quali sono le ultime deposizioni per W H REALISATIONS LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 16 lug 2010 | 5 pagine | 4.68 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 3 pagine | 4.72 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 19 apr 2010 | 7 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 19 ott 2009 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 19 apr 2009 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 19 ott 2008 | 5 pagine | 4.68 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 19 ott 2008 | 5 pagine | 4.68 | ||||||||||
Rapporto di avanzamento dell'amministratore | 10 pagine | 2.24B | ||||||||||
Rapporto di avanzamento dell'amministratore | 10 pagine | 2.24B | ||||||||||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 9 pagine | 2.34B | ||||||||||
Dichiarazione delle attività | 50 pagine | 2.16B | ||||||||||
Risultato della riunione dei creditori | 7 pagine | 2.23B | ||||||||||
Dichiarazione della proposta dell'amministratore | 37 pagine | 2.17B | ||||||||||
legacy | 1 pagine | 287 | ||||||||||
Nomina di un amministratore | 1 pagine | 2.12B | ||||||||||
Memorandum e Statuto | 9 pagine | MA | ||||||||||
Certificato di cambio di nome Company name changed weatherseal holdings LTD.\certificate issued on 12/09/06 | 2 pagine | CERTNM | ||||||||||
legacy | 8 pagine | 363s | ||||||||||
legacy | pagine | 363(288) | ||||||||||
legacy | 3 pagine | 395 | ||||||||||
Bilancio redatto al 31 ott 2004 | 19 pagine | AA | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 9 pagine | 363s | ||||||||||
Chi sono gli amministratori di W H REALISATIONS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, John Savage | Segretario | 31 Southlands Road Goostrey CW4 8JF Crewe Cheshire | British | Banker | 28595490001 | |||||
| BLACKHURST, Ian Peter | Amministratore | Quince Cottage Brick Lane Allostock WA19 9LZ Knutsford Cheshire | United Kingdom | British | Engineer | 44379990008 | ||||
| DEL MANSO, Martin | Amministratore | 65 Station Road Goostrey CW4 8PJ Crewe Cheshire | United Kingdom | British | Legal Administrator | 27665690001 | ||||
| EDWARDS, John Savage | Amministratore | 31 Southlands Road Goostrey CW4 8JF Crewe Cheshire | British | Banker | 28595490001 | |||||
| KENNEDY, Shaun Patrick | Amministratore | The Meadows Dog Lane Newcastle Road North Brereton CW11 1RR Sandbach Cheshire | British | Sales Director | 77081480002 | |||||
| KIRK, Adrian Christopher | Amministratore | 8 Mardale Avenue Flixton M41 5SA Manchester | England | British | Chartered Accountant | 93313700001 | ||||
| PHILLIPS, David John | Segretario | 3 Westfield Road Fernhill Heath WR3 7XE Worcester Worcestershire | British | 73752480001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CASEMENT, Barry | Amministratore | The Old Rib Farm Half Penny Lane PR3 2EA Longridge Lancashire | England | British | Company Director | 125379890001 | ||||
| CREWDSON, Michael Paul | Amministratore | 38 Woodside Lane Poynton SK12 1BB Stockport Cheshire | British | Director | 56597950001 | |||||
| DAVIES, John Stuart | Amministratore | 43a Mere Avenue CH63 0NE Raby Mere Wirral | British | Accountant | 144191330001 | |||||
| DAVIES, John Stuart | Amministratore | 43a Mere Avenue CH63 0NE Raby Mere Wirral | British | Financial Director | 144191330001 | |||||
| EADY, Roy Thomas | Amministratore | Maylands Mill Hill Shenfield CM15 8EU Brentwood Essex | England | British | Company Director | 3078230001 | ||||
| GREENOUGH, Michael Robert | Amministratore | Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire | British | Managing Director | 53010640001 | |||||
| KENNEDY, Brian George | Amministratore | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | England | British | Company Director | 4067600009 | ||||
| KIRK, Adrian Christopher | Amministratore | 8 Mardale Avenue Flixton M41 5SA Manchester | England | British | Chartered Accountant | 93313700001 | ||||
| MIDDLEWEEK, John Arthur | Amministratore | 1 Ironbridge Drive Holmes Chapel CW4 7DD Cheshire | British | Co Director | 79441930001 | |||||
| MILES, James Bramwell Douglas | Amministratore | 4 Sandbach Road Rode Heath ST7 3RN Stoke On Trent Cheshire | British | Company Director | 98393000001 | |||||
| PHILLIPS, David John | Amministratore | 3 Westfield Road Fernhill Heath WR3 7XE Worcester Worcestershire | British | Accountant | 73752480001 | |||||
| ROWBOTHAM, Barry Terence | Amministratore | 4 Beltony Drive CW1 4TX Crewe Cheshire | British | Mechanical Engineer | 87702140001 | |||||
| SPEAKMAN, Eric | Amministratore | 52 Havenwood Road WN1 2PA Whitley Wigan | British | Installations Director | 6945130002 | |||||
| TAYLOR, William Duncan | Amministratore | Rushmere Lodge Beauty Bank CW8 2BP Northwich | England | British | Company Director | 111733470001 | ||||
| TAYLOR, William Duncan | Amministratore | Rushmere Lodge Beauty Bank CW8 2BP Northwich | England | British | Sales Director | 111733470001 | ||||
| LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
W H REALISATIONS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 01 dic 2005 Consegnato il 20 dic 2005 | In corso | 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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Transazioni
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| Legal charge | Creato il 06 mar 1999 Consegnato il 12 mar 1999 | Soddisfatta integralmente | Importo garantito In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the charge or the protection, preservation or enforcement of the rights of any of the security beneficiaries (as defined) thereunder | |
Brevi particolari F/H unit 2B the phoenix centre road one winsford industrial estate winsford cheshire t/n-CH332145 the property above is charged by way of legal mortgage; by way of fixed charge all plant machinery and fixtures and fittings, all furniture furnishing equipment tools or other chattels, the goodwill and the proceeds of any insuarnce.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 06 mar 1999 Consegnato il 12 mar 1999 | Soddisfatta integralmente | Importo garantito In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the charge or the protection, preservation or enforcement of the rights of any of the security beneficiaries (as defined) thereunder | |
Brevi particolari F/H land and buildings k/a epson building road one winsford industrial estate winsford cheshire t/n-CH396976 the property above is charged by way of legal mortgage; by way of fixed charge all plant machinery and fixtures and fittings, all furniture furnishing equipment tools or other chattels, the goodwill and the proceeds of any insuarnce.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Composite guarantee and debenture | Creato il 06 mar 1999 Consegnato il 12 mar 1999 | Soddisfatta integralmente | Importo garantito In favour of the governor and company of the bank of scotland as security trustee for and on behalf of the security beneficiaries (as defined) (I) all present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as defined) to the security beneficiaries (as defined) (or any of them) under the facility documents (as defined) to which such charging company (as defined) is a party; (ii) all reasonable costs, charges and expenses properly incurred by the security beneficiaries (as defined) (or any of them) in connection with the preperation and negotiation of the facility documents (as defined) or the protection, preservation or enforcement of the respective rights of the security beneficiaries (as defined) under any facility document, provided that no obligation or liability shall be included in (I) and (ii) above, to the extent that if it were so included, the charge (or any part of it) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Brevi particolari By way of first legal mortgage all f/h and l/h property (if any) vested in or charged to the company; by way of first fixed charge all plant machinery computeres vehicles office and other equipment, the benefit of the licences, goodwill and uncalled capital; by way of floating charge all its assets and undertaking whatsoever and wheresoever situated both present and future not effectively charged by way of a first fixed mortgage or charge.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Rent deposit deed | Creato il 31 ott 1994 Consegnato il 04 nov 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee pursuant to the lease dated 31ST october 1994 | |
Brevi particolari The lessee's interest in a deposit account opened by the lessor's solicitors at a london clearing bank ("rent deposit account") and all money from time to time withdrawn from the rent deposit account. | ||||
Persone aventi diritto
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Transazioni
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| Rent deposit deed | Creato il 01 lug 1992 Consegnato il 04 lug 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a lease dated 1 july 1992. | |
Brevi particolari The contents of a deposit account held at the royal bank of scotland containing a rent deposit in the sum of £3,250 pursuant to the terms of the rent deposit details. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 31 gen 1992 Consegnato il 06 feb 1992 | Soddisfatta integralmente | Importo garantito £350,000 | |
Brevi particolari Unit 2B road 1 winsford industrial estate winsford cheshire. 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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Transazioni
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| Legal mortgage | Creato il 17 gen 1992 Consegnato il 21 gen 1992 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Unit 2B the pheonix centre road one winsford industrial estate winsford cheshire t/n ch 332145 floating charge over all movable plant machinery implements utensils furniture and equipment and/or the proceeds of sale thereof. | ||||
Persone aventi diritto
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Transazioni
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| Mortgage debenture | Creato il 04 set 1991 Consegnato il 10 set 1991 | Soddisfatta integralmente | 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. | ||||
Persone aventi diritto
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Transazioni
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W H REALISATIONS LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In amministrazione |
| ||||||||||||||||||||||
| 2 |
| Liquidazione volontaria dei creditori |
|
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