GENESIS FAST FOOD LIMITED

GENESIS FAST FOOD LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàGENESIS FAST FOOD LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02950048
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di GENESIS FAST FOOD LIMITED?

    • (5530) /

    Dove si trova GENESIS FAST FOOD LIMITED?

    Indirizzo della sede legale
    Sovereign House
    Queen Street
    M2 5HR Manchester
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di GENESIS FAST FOOD LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    INHOCO 350 LIMITED19 lug 199419 lug 1994

    Quali sono gli ultimi bilanci di GENESIS FAST FOOD LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al28 mag 1995

    Qual è lo stato dell'ultimo bilancio annuale per GENESIS FAST FOOD LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per GENESIS FAST FOOD LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

    1 pagineGAZ2

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    1 pagineGAZ1

    legacy

    2 pagine405(2)

    Rendiconto delle entrate e delle uscite del curatore

    3 pagine3.6

    Rendiconto delle entrate e delle uscite del curatore

    3 pagine3.6

    Relazione del commissario giudiziario amministrativo

    22 pagine3.10

    legacy

    1 pagine287

    legacy

    1 pagine405(1)

    legacy

    pagine405(1)

    legacy

    6 pagine363a

    legacy

    1 pagine288b

    legacy

    2 pagine88(2)R

    Risoluzioni

    Resolutions
    pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Deliberazione scritta di assegnazione di titoli

    WRES10

    Risoluzioni

    Resolutions
    2 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Deliberazione scritta di aumento del capitale sociale autorizzato

    WRES04

    legacy

    1 pagine123

    legacy

    7 pagine395

    legacy

    1 pagine288c

    legacy

    8 pagine363a

    legacy

    1 pagine288b

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    resolution

    Deliberazione elettiva

    ELRES

    Risoluzioni

    Resolutions
    pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    resolution

    Deliberazione elettiva

    ELRES

    Risoluzioni

    Resolutions
    pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    resolution

    Deliberazione elettiva

    ELRES

    Bilancio redatto al 28 mag 1995

    14 pagineAA

    legacy

    1 pagine225

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    resolution

    Deliberazione elettiva

    ELRES

    Chi sono gli amministratori di GENESIS FAST FOOD LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    A B & C SECRETARIAL LIMITED
    Dennis House
    Marsden Street
    M2 1JD Manchester
    Segretario
    Dennis House
    Marsden Street
    M2 1JD Manchester
    38962110002
    DIXON, William Ronald
    20 Hartley Road
    WA14 4AZ Altrincham
    Cheshire
    Amministratore
    20 Hartley Road
    WA14 4AZ Altrincham
    Cheshire
    British1549610001
    MCMAHON, Gregory Joseph
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    Segretario
    7 St Johns Court
    Lees
    OL4 3LN Oldham
    Lancashire
    British49723980001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Segretario nominato
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    JENNINGS, James Scott
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    Amministratore
    Wyncliff 127 Bramhall Lane South
    Bramhall
    SK7 2PP Stockport
    Cheshire
    British37886510001
    TAYLOR, Keith Wilhall
    Dove Cottage
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Bucks
    Amministratore
    Dove Cottage
    Sly Corner Lee Common
    HP16 9LD Great Missenden
    Bucks
    EnglandBritish119095470001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Amministratore delegato nominato
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    GENESIS FAST FOOD LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Supplemental legal mortgage
    Creato il 07 feb 1997
    Consegnato il 12 feb 1997
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to any of the secured parties (as defined) under or pursuant to the financing documents (as defined in the credit agreement)
    Brevi particolari
    All its l/h estate and other interest in the l/h and other immoveable property k/a unit 1 and part unit 2,market walk,chorley,lancashire together with all buildings fixtures (excluding landlord's fixtures but including trade fixtures and excluding in the case of any property which is let or sublet to a third party tenant's and trade fixtures and fittings of such third party).
    Persone aventi diritto
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Secured Paries
    Transazioni
    • 12 feb 1997Registrazione di un'ipoteca (395)
    Supplemental legal charge
    Creato il 09 lug 1996
    Consegnato il 15 lug 1996
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the composite guarantee & debenture dated 19TH september 1994 and the "financing documents" (as defined)
    Brevi particolari
    All the charging companies interest in and to unit 1 arcades ashton under lyme together with all buildings fixtures being all its f/h and l/h interest (excluding in the case of l/h property landlord's fixtures) trade fixtures fixed plant plant machinery (the additional property). See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland Plcas Security Trustee
    Transazioni
    • 15 lug 1996Registrazione di un'ipoteca (395)
    Supplemental legal mortgage
    Creato il 25 mar 1996
    Consegnato il 28 mar 1996
    In corso
    Importo garantito
    All monies due or to become due from the company (on behalf of itself and the other secured parties) to the chargees under the terms of the composite guarantee and debenture dated 19TH september 1994 and the financing documents (as defined)
    Brevi particolari
    Unit at marine road west morecambe under a lease dated 25TH march 1996 together with all buildings fixtures fixed plant and machinery and proceeds of sale thereof (the "additional property") any of the additional property not charged by fixed charge charged by way of floating charge. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 28 mar 1996Registrazione di un'ipoteca (395)
    Supplemental legal mortgage
    Creato il 15 nov 1995
    Consegnato il 21 nov 1995
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994)
    Brevi particolari
    First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 2 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties
    Transazioni
    • 21 nov 1995Registrazione di un'ipoteca (395)
    Supplemental legal mortgage
    Creato il 15 nov 1995
    Consegnato il 21 nov 1995
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994)
    Brevi particolari
    First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in level 1 A6 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland Plcas Agent and Trustee for the Security for the Secured Parties (As Defined)
    Transazioni
    • 21 nov 1995Registrazione di un'ipoteca (395)
    Supplemental legal mortgage
    Creato il 31 ott 1995
    Consegnato il 10 nov 1995
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19TH september 1994)
    Brevi particolari
    By way of first legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 4 century retail park etruria road hanley. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC as Security Trustee (As Defined in the Composite Guarantee Anddebenture Dated 19 September 1994)
    Transazioni
    • 10 nov 1995Registrazione di un'ipoteca (395)
    Composite guarantee and debenture
    Creato il 11 ott 1995
    Consegnato il 16 ott 1995
    In corso
    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 under or pursuant to the financing documents (as defined in the debenture)
    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 Plcas Agent and Trustee for the Security for the Secured Parties (As Defined) (the "Security Trustee")
    Transazioni
    • 16 ott 1995Registrazione di un'ipoteca (395)
    • 12 set 1997Nomina di un amministratore o gestore (405 (1))
      • Numero di pratica 2
    Supplemental legal mortgage
    Creato il 18 ago 1995
    Consegnato il 22 ago 1995
    In corso
    Importo garantito
    All monies due or to become due from the company and genesis restaurants limited to the chargee as security trustee for the secured parties and any of the secured parties (as defined in the composite guarantee and debenture dated 19TH september 1994) under or pursuant to the finance documents (as defined in a credit agreement dated 19TH september 1994)
    Brevi particolari
    All the f/h and l/h estate and other interest in the f/h and l/h and other immoveable property in unit j fallowfield shopping centre birchfields road fallowfield mamchester with all buildings and fixtures. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 22 ago 1995Registrazione di un'ipoteca (395)
    Supplemetal legal mortgage
    Creato il 15 giu 1995
    Consegnato il 23 giu 1995
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the royal bank of scotland PLC as security trustee and to any of the secured parties under the terms of the finance documents (as defined in a credit agreement dated 19TH september 1994)
    Brevi particolari
    Unit e meridian leisure park braunstone leicestershire together with all buildings fixtures trade fitures and fittings. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 23 giu 1995Registrazione di un'ipoteca (395)
    Supplemental legal mortgage
    Creato il 15 mar 1995
    Consegnato il 22 mar 1995
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture)
    Brevi particolari
    Premises situate at or adjacent to nene park upton way dunston northampton. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC as Security Trustee
    Transazioni
    • 22 mar 1995Registrazione di un'ipoteca (395)
    Supplemental legal mortgage
    Creato il 15 mar 1995
    Consegnato il 22 mar 1995
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture)
    Brevi particolari
    Unit 6 trinity retail park off bradfield street bolton. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC as Security Trustee
    Transazioni
    • 22 mar 1995Registrazione di un'ipoteca (395)
    Supplemental legal mortgage
    Creato il 30 gen 1995
    Consegnato il 15 feb 1995
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents as defined in the composite guarantee and debenture dated 19TH september 1994 and/or this supplemental legal mortgage dated 30TH january 1995
    Brevi particolari
    By way os first legal mortgage all its f/h and l/h estate and other interest in the f/h and l/h and other immovable property in the unit at lower audley street blackburn. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland (As Security Trustee)
    Transazioni
    • 15 feb 1995Registrazione di un'ipoteca (395)
    Corporate guarantee and debenture
    Creato il 19 set 1994
    Consegnato il 07 ott 1994
    In corso
    Importo garantito
    All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents (as defined in the deed)
    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 Plcas Agent and Trustee "the Security Trustee" Forthe Secured Parties
    Transazioni
    • 07 ott 1994Registrazione di un'ipoteca (395)
    • 12 set 1997Nomina di un amministratore o gestore (405 (1))
    • 02 feb 2000Avviso di cessazione delle funzioni di amministratore o gestore (405 (2))
      • Numero di pratica 1

    GENESIS FAST FOOD LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    19 set 1994Data dello strumento
    Ricevitore amministrativo nominato
    NomeRuoloIndirizzoNominato ilCessato il
    Michael Oldham
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Praticante
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Philip James Long
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    Praticante
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    2
    DataTipo
    11 ott 1995Data dello strumento
    Ricevitore amministrativo nominato
    NomeRuoloIndirizzoNominato ilCessato il
    Michael Oldham
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Praticante
    Pannell Kerr Forster
    New Garden House
    EC1M 9JA 78 Hatton Garden
    London
    Philip James Long
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London
    Praticante
    Pkf
    Farringdon Place
    EX1M 3AP 20 Farringdon Road
    London

    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