WONDER REALISATIONS LIMITED
Panoramica
Nome della società | WONDER REALISATIONS LIMITED |
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Stato della società | Liquidazione |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02993030 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione |
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 WONDER REALISATIONS LIMITED?
- (1533) /
Dove si trova WONDER REALISATIONS LIMITED?
Indirizzo della sede legale | Kroll Limited 10 Fleet Place London EC4M 7RB |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di WONDER REALISATIONS LIMITED?
Nome della società | Da | A |
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GOLDEN WONDER LIMITED | 24 ott 1995 | 24 ott 1995 |
SPINSON | 22 nov 1994 | 22 nov 1994 |
Quali sono gli ultimi bilanci di WONDER REALISATIONS LIMITED?
Scaduto | Sì |
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Prossimi bilanci | |
Fine del prossimo esercizio al | 31 dic 2004 |
Scadenza dei prossimi bilanci il | 31 gen 2006 |
Ultimi bilanci | |
Ultimi bilanci redatti al | 27 dic 2003 |
Qual è lo stato dell'ultima dichiarazione di conferma per WONDER REALISATIONS LIMITED?
Scaduto | Sì |
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Ultima dichiarazione di conferma redatta al | 22 nov 2016 |
Scadenza della prossima dichiarazione di conferma | 06 dic 2016 |
Scaduto | Sì |
Qual è lo stato dell'ultimo bilancio annuale per WONDER REALISATIONS LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per WONDER REALISATIONS LIMITED?
Data | Descrizione | Documento | Tipo | |
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Ripristino per ordine del tribunale | 5 pagine | AC92 | ||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 04 ott 2010 | 5 pagine | 4.68 | ||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 5 pagine | 4.72 | ||
Cessazione della carica di Snr Denton Secretaries Limited come segretario | 2 pagine | TM02 | ||
Dettagli del segretario cambiati per Dws Secretaries Limited il 30 set 2010 | 3 pagine | CH04 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 lug 2010 | 6 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 gen 2010 | 7 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 lug 2009 | 6 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 gen 2009 | 6 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 lug 2008 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 gen 2008 | 7 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 05 lug 2007 | 12 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 7 pagine | 4.68 | ||
Varie C/O release of liquidator | 4 pagine | MISC | ||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 12 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori | 13 pagine | 4.68 | ||
Certificato di cambio di nome Company name changed golden wonder LIMITED\certificate issued on 22/05/07 | 2 pagine | CERTNM | ||
legacy | 1 pagine | 287 | ||
legacy | 1 pagine | 288b | ||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 25 pagine | 2.34B | ||
legacy | 1 pagine | 288c | ||
Certificato modificato di costituzione del comitato dei creditori | 1 pagine | 2.26B | ||
Risultato della riunione dei creditori | 30 pagine | 2.23B |
Chi sono gli amministratori di WONDER REALISATIONS LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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EL KASAR, Hassan El Bastawisi | Amministratore | 36 Wellington Court Wellington Road St Johns Wood NW8 London | England | British | Company Director | 25938080002 | ||||
JACKSON, Edward | Amministratore | 132 Selhurst Close Wimbledon SW19 6AZ London | British | Chief Executive Officer | 89486240001 | |||||
SAEED, Dirham Abdo | Amministratore | 1 Ferncroft Avenue Hampstead NW3 7PG London | United Kingdom | British | Company Director | 83651520001 | ||||
BOYD, Stephen Alexander | Segretario | Church Lane LE15 8EY Edith Weston 12 Rutland | British | Finance Director | 142394800001 | |||||
COMBINED SECRETARIAL SERVICES LIMITED | Segretario nominato | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
MITRE SECRETARIES LIMITED | Segretario | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
SNR DENTON SECRETARIES LIMITED | Segretario | One Fleet Place Cliffords Inn EC4M 7WS London | 98515470002 | |||||||
BOOTHMAN, Paul Lister | Amministratore | Buckley House Thicket Road Houghton PE17 2BQ Huntingdon Cambridgeshire | United Kingdom | British | Marketing | 45121570003 | ||||
BOYD, Stephen Alexander | Amministratore | Church Lane LE15 8EY Edith Weston 12 Rutland | England | British | Finance Director | 142394800001 | ||||
COOK, John Alexander Ross | Amministratore | Bryanston Cottage Bryanston Street DT11 7AZ Blandford Forum Dorset | England | British | Company Director | 19629530002 | ||||
DUFFY, John | Amministratore | 12 Devonshire Road West Bridgford NG2 6EU Nottingham Nottinghamshire | British | Supply Chain Director | 68977480001 | |||||
JERVOISE, John Tristram Loveys | Amministratore | Herriard Park RG25 2PL Basingstoke Hampshire | England | British | Fund Manager | 45081600001 | ||||
MARSDEN, Geoffrey Edward | Amministratore | 35 Tarnbeck Drive L40 2RU Mawdsley Lancashire | United Kingdom | British | Company Director | 24650420002 | ||||
MENSFORTH, Stephen | Amministratore | 4 Beech House Lucas Court CV32 5JL Leamington Spa Warwickshire | British | Finance Director | 92841390001 | |||||
MONK, Paul John | Amministratore | Pali Gap Pinkneys Green SL6 6QE Maidenhead Berkshire | British | Sales Director | 71562530001 | |||||
NICHOLL, Joseph | Amministratore | 6 Poplars Court Leicester Road LE16 7BU Market Harborough Leicestershire | British | Personnel | 45121510002 | |||||
SHARPE, Clive Richard | Amministratore | Knighton Rise LE2 2RE Leicester 18 Leics | England | British | Chief Executive | 134995270001 | ||||
TAYLOR, Ian Duncan | Amministratore | Nuthurst Pickhurst Road, Chiddingfold GU8 4TS Godalming Surrey | England | United Kingdom | Company Director | 66944030001 | ||||
THOMPSON, Timothy Bonar Oldaker | Amministratore | Cole Close Witchford CB6 2JX Ely Cambridge 9 Cambridgeshire Uk | British | Director | 133205340002 | |||||
THOMPSON, Timothy Bonar Oldaker | Amministratore | Cole Close Witchford CB6 2JX Ely Cambridge 9 Cambridgeshire Uk | British | Chartered Accountant | 133205340002 | |||||
WARDLE, Malcolm | Amministratore | 6 Wing Road Morcott LE15 9DZ Rutland Leicestershire | British | Manufacturing Controller | 45121600003 | |||||
COMBINED NOMINEES LIMITED | Amministratore delegato nominato | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
COMBINED SECRETARIAL SERVICES LIMITED | Amministratore delegato nominato | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
WONDER REALISATIONS LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Debenture | Creato il 10 giu 2005 Consegnato il 27 giu 2005 | In corso | 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Deed of charge over credit balances | Creato il 01 dic 2004 Consegnato il 10 dic 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Barclays bank PLC re golden wonder limited business premium account account number 40277843. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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Debenture | Creato il 12 feb 2004 Consegnato il 04 mar 2004 | 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. | ||||
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Debenture dated 29 july 2000 as amended and restated on 11 august 2000 by a composite restatement agreement dated 10 august 2000 (the "debenture") issued by the company | Creato il 11 ago 2000 Consegnato il 16 ago 2000 | Soddisfatta integralmente | Importo garantito In favour of the chargee all money or liabilities due owing or incurred to any secured party by the charging company or any other charging company under the debenture or any other obligor under any finance document in whatsoever manner | |
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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Security accession deed by which the charging company agreed to become bound by the terms of a debenture dated 29 july 2000 | Creato il 29 lug 2000 Consegnato il 02 ago 2000 | 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 and each of the other obligors under the debenture and under any finance document 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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Legal charge | Creato il 03 lug 1996 Consegnato il 17 lug 1996 | 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 east and south east sides of barbury road and land and buildings on the south side of cottage beck road scunthorpe t/no HS13229 and all the other properties as detailed in part ii of the schedule attached to the form 395. | ||||
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Legal charge | Creato il 03 lug 1996 Consegnato il 17 lug 1996 | 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 east and south east sides of barbury road and land and buildings on the south side of cottage beck road scunthorpe t/no HS13229 and all the other properties as detailed in part ii of the schedule attached to the form 395. | ||||
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Legal charge | Creato il 03 lug 1996 Consegnato il 17 lug 1996 | 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 east and south east sides of banbury road and land and buildings on the south side of cottage beck road scunthorpe t/no HS13229 land at the rear of 2/4 colin road scunthorpe t/no HS245690 land on the west side of colin road scunthorpe t/no HS217417 plot 27 northampton road scunthorpe t/no HS82060 and all the other properties as detailed in part ii of the schedule attached to the form 395. | ||||
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Legal charge | Creato il 03 lug 1996 Consegnato il 17 lug 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group company (as defined therein) to the security beneficiaries (as defined therein) on any account whatsoever under the terms of the charge | |
Brevi particolari The various f/h and l/h properties as listed on the form 395 inclusive of f/h land and buildings on the east and south east sides of barbury road and land and buildings on the south side of cottage beck road, scunthorpe t/no. HS13229 and l/h land and buildings on the east side of colin road, scunthorpe k/a plot 3 colin road t/no. HS13648 together with all buildings fixtures fixed plant and machinery thereon. .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Deed of assignment of keyman life policies | Creato il 18 dic 1995 Consegnato il 23 dic 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due by any group company to the security beneficiaries (as defined) pursuant to the guarantee or otherwise | |
Brevi particolari The company assigns and agrees to assign with full title guarantee unto the security trustee the policies as detailed and all monies including bonuses accrued as at 18 december 1995 or which may at any time thereafter accrue. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 22 nov 1995 Consegnato il 25 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from any group company (as defined) to the security beneficiaries (as defined) on any account whatsoever in accordance with the facilities agreement dated 23RD october 1995 | |
Brevi particolari (I) land and buildings at the junction of abbey street and high street market harborough; (ii) land and buildings on the west side of gavin road ditton widnes cheshire; (iii) land on north side of gretton brook road, corby t/nos: LT262715, CH241595 and NN166963. See the mortgage charge document for full details. | ||||
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Legal charge | Creato il 22 nov 1995 Consegnato il 25 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the deed | |
Brevi particolari Land and buildings at the junction of abbey street and high street market harborough t/n LT262715,land and buildings on the west side of gavin road ditton widnes cheshire and other properties please see form 395 for full details see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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A deed of legal charge | Creato il 23 ott 1995 Consegnato il 10 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from golden wonder holdings limited and its subsidiaries (as defined in the mezzanine loan agreement of 23 october 1995) to legal & general ventures limited as security trustee for the security beneficiaries (as defined herein) on any account whatsoever on a full indemnity basis all reasonable costs and expenses properly incurred by the security trustee and/or the security beneficiaries in relation to the deed of legal charge | |
Brevi particolari With full title guarantee and as a continuing security for the payment of the secured obligations of the company pursuant to the legal charge,the facilities agreement and a composite guarantee and debenture of 23 october 1995 the company charges:-a(i) such part of the physical materials (as defined).(ii) such part of the physical materials not yet in existence but owned or acquired by the company after the date of the deed. See the mortgage charge document for full details. | ||||
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Composite guarantee and debenture | Creato il 23 ott 1995 Consegnato il 10 nov 1995 | 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. See the mortgage charge document for full details. | ||||
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Deed of legal charge | Creato il 23 ott 1995 Consegnato il 01 nov 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company (formerly known as spinson) and/or any group company (as defined) to the chargee as security trustee for the security beneficiaries under the terms of this charge | |
Brevi particolari Such physical materials (as defined) present and future owned by the company in favour of the security trustee. Fixed charge over all trade marks and applications for trade marks fixed charge over all rights title and interest in and to the intellectual property (as defined) ........... see the mortgage charge document for full details. | ||||
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Composite guarantee and debenture | Creato il 23 ott 1995 Consegnato il 01 nov 1995 | 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 under 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. | ||||
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WONDER REALISATIONS LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||||||||||||
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1 |
| In amministrazione |
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2 |
| Liquidazione volontaria dei creditori |
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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