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BUSINESS HOMES NORTH LIMITED

BUSINESS HOMES NORTH LIMITED

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

    • Panoramica

    Nome della societàBUSINESS HOMES NORTH LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03343752
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di BUSINESS HOMES NORTH LIMITED?

    • (7011) /

    Dove si trova BUSINESS HOMES NORTH LIMITED?

    Indirizzo della sede legale
    Armstrong Watson Central House
    47 St. Pauls Street
    LS1 2TE Leeds
    West Yorkshire
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di BUSINESS HOMES NORTH LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    BUSINESS HOMES B1 LIMITED02 apr 199702 apr 1997

    Quali sono gli ultimi bilanci di BUSINESS HOMES NORTH LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 giu 2007

    Quali sono le ultime deposizioni per BUSINESS HOMES NORTH LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Dichiarazione di beni vacanti

    		1 pagineBONA

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Ritorno della riunione finale in una liquidazione volontaria dei creditori

    		3 pagine4.72

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 10 feb 2013

    		5 pagine4.68

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 10 ago 2012

    		5 pagine4.68

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 10 feb 2012

    		5 pagine4.68

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 10 ago 2011

    		5 pagine4.68

    Cessazione della carica di Jonathan Houlston come amministratore

    		1 pagineTM01

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 10 feb 2011

    		5 pagine4.68

    Cessazione della carica di David Wadsworth come amministratore

    		2 pagineTM01

    Dichiarazione delle attività con il modulo allegato 4.19

    		6 pagine4.20

    Nomina di un liquidatore volontario

    		1 pagine600

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione straordinaria per la liquidazione al 11 feb 2010

    		LRESEX

    Indirizzo della sede legale modificato da 4240 Park Approach Thorp Park Leeds West Yorkshire LS15 8GB in data 03 feb 2010

    		1 pagineAD01

    legacy

    		4 pagine363a

    Bilancio redatto al 30 giu 2007

    		20 pagineAA

    legacy

    		9 pagine363s

    legacy

    		2 pagine288b

    legacy

    		1 pagine288b

    legacy

    		1 pagine288b

    legacy

    		1 pagine288a

    legacy

    		8 pagine363s

    Bilancio redatto al 30 giu 2006

    		22 pagineAA

    legacy

    		9 pagine363s

    legacy

    		1 pagine288c
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di BUSINESS HOMES NORTH LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    HOULSTON, Simon Lister Holte
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		Segretario
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		British108958330001
    EMERY, Josephine Angela, Dr
    Hibbert Court Birtles Hall
    Birtles Lane
    SK10 4RU Macclesfield
    Cheshire
    		Amministratore
    Hibbert Court Birtles Hall
    Birtles Lane
    SK10 4RU Macclesfield
    Cheshire
    		EnglandBritish103455000001
    HOULSTON, Simon Lister Holte
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		Amministratore
    Scuttle Pond Cottage
    Martin Cum Grafton
    YO51 9QY York
    North Yorkshire
    		EnglandBritish108958330001
    FARNILL, Harry
    Caley New Hall Otley Road
    Pool In Wharfedale
    LS21 1EE Otley
    West Yorkshire
    		Segretario
    Caley New Hall Otley Road
    Pool In Wharfedale
    LS21 1EE Otley
    West Yorkshire
    		British6556780001
    HUTTON, Christopher Andrew
    20 Craven Close
    BD19 4QZ Gomersal
    West Yorkshire
    		Segretario
    20 Craven Close
    BD19 4QZ Gomersal
    West Yorkshire
    		British120657500001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Segretario nominato
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    HOULSTON, James Simon Holte
    Saybrook Cottage 4 The Crescent
    Sicklinghall
    LS22 4AX Wetherby
    West Yorkshire
    		Amministratore
    Saybrook Cottage 4 The Crescent
    Sicklinghall
    LS22 4AX Wetherby
    West Yorkshire
    		EnglandBritish121160550001
    HOULSTON, Jonathan Ronald Holte
    Carnela Cottage
    School Lane Spofforth
    HG3 1BA Harrogate
    North Yorkshire
    		Amministratore
    Carnela Cottage
    School Lane Spofforth
    HG3 1BA Harrogate
    North Yorkshire
    		EnglandBritish89433470005
    KIRBY WELCH, James
    West View
    Longlands Lane, Sicklinghall
    LS22 4BB Wetherby
    West Yorkshire
    		Amministratore
    West View
    Longlands Lane, Sicklinghall
    LS22 4BB Wetherby
    West Yorkshire
    		British75374670003
    WADSWORTH, David Ian
    Chelwood House
    Malpas Road
    SY14 7HH Tilston
    Cheshire
    		Amministratore
    Chelwood House
    Malpas Road
    SY14 7HH Tilston
    Cheshire
    		United KingdomBritish47890600002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Amministratore delegato nominato
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    BUSINESS HOMES NORTH LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal charge
    Creato il 21 giu 2004
    Consegnato il 24 giu 2004
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All that land on the north east side of wakefield road, flushdyke, osset and land on the north side of wakefield road, flushdyke, ossett t/no WYK483178. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 24 giu 2004Registrazione di un'ipoteca (395)
    Mortgage over the benefit of building agreement
    Creato il 14 nov 2003
    Consegnato il 26 nov 2003
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee including sums due in respect of a loan offer dated 14 november 2003
    Brevi particolari
    The entire beneficial interest in & the benefit to the company of the building agreement dated 14 november 2003 & made between the company and gmi construction limited & all documents now in existence of hereafter to be made.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 26 nov 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 05 ago 2003
    Consegnato il 11 ago 2003
    		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 land on the north east side of wakefield road at silkwood park, ossett part of t/n's WYK483178 and WYK706990 by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils and the proceeds of any insurance affecting the property.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 11 ago 2003Registrazione di un'ipoteca (395)
    Mortgage over the benefit of building contract
    Creato il 04 nov 2002
    Consegnato il 11 nov 2002
    		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
    The entire beneficial interest in and the benefit to the borrower of the building contract (as amended) dated 16 october 2002 and all documents now in existence or hereafter to be made.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 11 nov 2002Registrazione di un'ipoteca (395)
    Charge of purchase agreement
    Creato il 04 nov 2002
    Consegnato il 11 nov 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    An agreement dated 20 april 2001 for the transfer of the freehold land comprising plot 1 silkwood park wakefield being part of the land under t/nos WYK706990 and WYK483178 and all money due to the company pursuant to the agreement and all plant and machinery and fixtures fittings furnishings equipment tools and other chattels on the property.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 11 nov 2002Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 04 nov 2002
    Consegnato il 08 nov 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All that leasehold land known as plot 1 silkwood park wakefield by way of fixed charge all furniture, furnishings, equipment, tools and other chattels. Any goodwill of the business, all plant machinery and other fixtures and fittings, and the proceeds of any claim under any insurance policy relating to any of the property.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 08 nov 2002Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 22 feb 2002
    Consegnato il 11 mar 2002
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All that l/h property k/a unit 3 station business park poppleton road york.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 11 mar 2002Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 30 lug 2001
    Consegnato il 07 ago 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All that f/h units 1 and 5 at station business park (formerly holgate business park) poppleton road t/no.NYK73191. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 07 ago 2001Registrazione di un'ipoteca (395)
    • 27 mar 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Charge of securities
    Creato il 25 giu 2001
    Consegnato il 28 giu 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    By way of fixed charge any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or the relevant account entries is/are held in the name of or to the order of the bank or its nominee or in respect of which the relevant certificates or other title documents are deposited with or held to the order of the bank or its nominee together with all income derived from and rights attached to the same.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 28 giu 2001Registrazione di un'ipoteca (395)
    Charge of agreement for lease
    Creato il 08 mar 2001
    Consegnato il 15 mar 2001
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The agreement and all the company's interest in the property l/h land at holgate business park poppleton road york north yorkshire including unit 1 and unit 5 holgate business park. T/no. NYK234842. All the company's interest in all contracts and fixed charge all plant machinery and fixtures and fittings of the company and all furniture tools and other chattels in the future at the property and the proceeds of any insurance.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 15 mar 2001Registrazione di un'ipoteca (395)
    • 27 mar 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage over the benefit of warranties
    Creato il 26 gen 2001
    Consegnato il 14 feb 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee including sums due in respect of a loan offer of even date
    Brevi particolari
    The entire beneficial interest in and the benefit of the building contract (as defined therein).
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 14 feb 2001Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 11 dic 2000
    Consegnato il 19 dic 2000
    		Soddisfatta integralmente
    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 land on the eastern side of poppleton road yorkand buildings thereon k/a units 3 and 4 holgate business park york. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 19 dic 2000Registrazione di un'ipoteca (395)
    • 27 mar 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage over the benefit of building contract and sale agreement
    Creato il 08 set 2000
    Consegnato il 18 set 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee including sums due in respect of an agreement facility dated 4 september 2000
    Brevi particolari
    The beneficial interest in and the benefit to the borrower of the building contract dated 10/08/00 and the sale agreement dated 24/03/00.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 18 set 2000Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 08 set 2000
    Consegnato il 18 set 2000
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    L/H land on the north east side of poppleton road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 18 set 2000Registrazione di un'ipoteca (395)
    • 27 mar 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage over the benefit of building contract
    Creato il 02 giu 2000
    Consegnato il 15 giu 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee including sums due in respect of a facility agreement dated 1 june 2000 ( as defined therein )
    Brevi particolari
    The entire beneficial interest in and the benefit of the building contract.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 15 giu 2000Registrazione di un'ipoteca (395)
    Mortage over the benefit of building contract and trust deed
    Creato il 20 mar 2000
    Consegnato il 05 apr 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under a debenture of even date
    Brevi particolari
    All interest in and the benefit of the agreements specified in the form 395.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 05 apr 2000Registrazione di un'ipoteca (395)
    Debenture
    Creato il 20 mar 2000
    Consegnato il 05 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
    Freehold property k/a comprising site adjoining maple road wentworth business park tankersley barnsley t/n SYK411837. 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
    • The Royal Bank of Scotland PLC
    Transazioni
    • 05 apr 2000Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 23 dic 1999
    Consegnato il 05 gen 2000
    		In corso
    Importo garantito
    All sums due or to become due due from the company and eric wright commercial limited to the chargee on any account whatsoever
    Brevi particolari
    F/H property at bostocks lane sandiacre in the district of erewash derbyshire part t/n dy 205335 and whole t/n dy 278732. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 05 gen 2000Registrazione di un'ipoteca (395)
    Assignment of building contract
    Creato il 04 dic 1998
    Consegnato il 19 dic 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All rights title benefit and interest whatsoever under a buyilding contract dated 1/6/98 and all monies from time to time payable thereunder. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 19 dic 1998Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 06 nov 1998
    Consegnato il 21 nov 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    Site A3 clifton moor gate clifton york t/n NYK164424. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 21 nov 1998Registrazione di un'ipoteca (395)
    Debenture
    Creato il 06 nov 1998
    Consegnato il 18 nov 1998
    		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 fixtures fittings fixed plant and machinery. See the mortgage charge document for full details.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 18 nov 1998Registrazione di un'ipoteca (395)
    Assignment of building contract
    Creato il 06 nov 1998
    Consegnato il 18 nov 1998
    		Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee contained in any documents where the company is a borrower from the chargee
    Brevi particolari
    Assigns all rights title benefit and interest under or arising out of a building contract dated 1 june 1998 made between the company and gmi construction group PLC and all monies payable to the company thereunder and all right title and interest in and to all and any supplies or other equipment supplied to or by the company for installation thereon in accordance with the building contract.
    Persone aventi diritto
    • The Royal Bank of Scotland PLC
    Transazioni
    • 18 nov 1998Registrazione di un'ipoteca (395)
    • 22 gen 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Mortgage debenture
    Creato il 01 mag 1998
    Consegnato il 21 mag 1998
    		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. See the mortgage charge document for full details.
    Persone aventi diritto
    • Emery Farm Estates Limited
    Transazioni
    • 21 mag 1998Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    BUSINESS HOMES NORTH LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    11 feb 2010Inizio della liquidazione
    11 lug 2013Data di scioglimento
    		Liquidazione volontaria dei creditori
    NomeRuoloIndirizzoNominato ilCessato il
    Michael Christian Kienlen
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds
    		Praticante
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    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