WRAITH ACCOMMODATION LIMITED
Panoramica
| Nome della società | WRAITH ACCOMMODATION LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03392515 |
| 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 WRAITH ACCOMMODATION LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova WRAITH ACCOMMODATION LIMITED?
| Indirizzo della sede legale | 1 More London Place SE1 2AF London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di WRAITH ACCOMMODATION LIMITED?
| Nome della società | Da | A |
|---|---|---|
| HEIGHT MASTER HIRE LTD. | 26 giu 1997 | 26 giu 1997 |
Quali sono gli ultimi bilanci di WRAITH ACCOMMODATION LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2012 |
Qual è lo stato dell'ultimo bilancio annuale per WRAITH ACCOMMODATION LIMITED?
| Bilancio annuale |
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Quali sono le ultime deposizioni per WRAITH ACCOMMODATION LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Dichiarazione di beni vacanti | 1 pagine | BONA | ||||||||||
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 7 pagine | 4.71 | ||||||||||
L'indirizzo di ispezione del registro è stato modificato | 2 pagine | AD02 | ||||||||||
Indirizzo della sede legale modificato da * Manor Drive Peterborough PE4 7AP* in data 01 lug 2014 | 2 pagine | AD01 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2012 | 1 pagine | AA | ||||||||||
Bilancio annuale redatto al 26 giu 2013 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Soddisfazione dell'onere 2 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 7 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 6 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 14 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 12 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 15 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 18 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 16 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 17 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 19 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 20 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 22 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 21 in pieno | 6 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 23 in pieno | 4 pagine | MR04 | ||||||||||
Cessazione della carica di Mark Eburne come amministratore | 1 pagine | TM01 | ||||||||||
Chi sono gli amministratori di WRAITH ACCOMMODATION LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| DE EPALZA, Joana | Segretario | More London Place SE1 2AF London 1 | French | 171133460001 | ||||||
| DE EPALZA, Joana | Amministratore | More London Place SE1 2AF London 1 | United Kingdom | French | 171133460001 | |||||
| EBURNE, Mark Andrew | Amministratore | More London Place SE1 2AF London 1 | England | British | 134516800001 | |||||
| ANDERSON, Thomas | Segretario | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | British | 1333060001 | ||||||
| BATTERSBY, Jonathan Simon | Segretario | 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire | British | 50615240001 | ||||||
| CRAVEN, Heather Ann | Segretario | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | British | 110004900001 | ||||||
| HOGG, John Anthony | Segretario | Home Main Street, Thorney NG23 7BS Newark Nottinghamshire | British | 65989030001 | ||||||
| NEWMAN, Lesley Ann | Segretario | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | British | 54725270001 | ||||||
| THOMPSON, Ian Patrick Russell | Segretario | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | British | 148048600001 | ||||||
| WALKER, Maria | Segretario | 4 Pond Close Long Furrow Welton LN2 3UE Lincoln | British | 73557530001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Segretario nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSON, Thomas | Amministratore | 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire | England | British | 1333060001 | |||||
| BATTERSBY, Jonathan Simon | Amministratore | 279 Carter Knowle Road S11 9FX Sheffield South Yorkshire | England | British | 50615240001 | |||||
| EBURNE, Mark Andrew | Amministratore | Manor Drive Peterborough PE4 7AP | England | British | 134516800001 | |||||
| O CONNOR FENTON, Timothy | Amministratore | The Old Rectory South Kilvington YO7 2NL Thirsk North Yorkshire | United Kingdom | British | 84222620001 | |||||
| O'KELLY, Paul Brian | Amministratore | Lincombe Lane Boars Hill OX1 5DX Oxford The Croft Oxfordshire | United Kingdom | British | 184075280001 | |||||
| ROBERTSON, Stephen James | Amministratore | Clarendon House 2 Clarendon Close W2 2NS London | United Kingdom | British | 78505200003 | |||||
| SMITH, Duncan | Amministratore | 161 Manygates Lane Sandal WF2 7DS Wakefield West Yorkshire | British | 72708680001 | ||||||
| THOMPSON, Ian Patrick Russell | Amministratore | Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England | England | British | 148039890001 | |||||
| WALKER, Maria | Amministratore | 4 Pond Close Long Furrow Welton LN2 3UE Lincoln | British | 73557530001 | ||||||
| WATT, Peter | Amministratore | 33 Wyndham Street W1H 1ED London | Australian | 74978540001 | ||||||
| WRAITH, David John | Amministratore | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | 23040200001 | |||||
| WRAITH, David Jonathan | Amministratore | Bellwood Grange Farm Brampton LN1 2EG Lincoln Lincolnshire | United Kingdom | British | 39191320001 | |||||
| LONDON LAW SERVICES LIMITED | Amministratore delegato nominato | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
WRAITH ACCOMMODATION LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Certificate of assignment pursuant to a master assignment dated | Creato il 24 gen 2007 Consegnato il 01 feb 2007 | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
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| Certificate of assignment pursuant to a master assignment | Creato il 24 gen 2007 Consegnato il 01 feb 2007 | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
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| Certificate of assignment pursuant to a master assignment | Creato il 24 gen 2007 Consegnato il 01 feb 2007 | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
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| Certificate of assignment pursuant to a master assignment | Creato il 24 gen 2007 Consegnato il 01 feb 2007 | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
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| Master assignment | Creato il 24 gen 2007 Consegnato il 01 feb 2007 | 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 All monies due or to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment entered into pursuant to the master assignment. The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements. | ||||
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| Assignment and charge of sub-leasing agreements | Creato il 07 set 2006 Consegnato il 09 set 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 All the rights, title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees, indemnities, negotiable instruments, securities and insurance policies taken by the company in connection with the agreements. | ||||
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| Mortgage | Creato il 07 set 2006 Consegnato il 09 set 2006 | Soddisfatta integralmente | Importo garantito £1,250,000.00 and all other monies due or to become due | |
Brevi particolari The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. | ||||
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| Master agreement and charge | Creato il 08 dic 2004 Consegnato il 09 dic 2004 | 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 Any agreement made between the customer and any person to whom the customer lets or agrees to let the goods on hire and all agreements and collateral thereon; the benefit of all securities and guarantees. See the mortgage charge document for full details. | ||||
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| Asset sub-hire agreement | Creato il 16 feb 2004 Consegnato il 23 feb 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights, title and interest in sub-hire agreements and related contracts. See the mortgage charge document for full details. | ||||
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| Floating charge | Creato il 07 lug 2003 Consegnato il 09 lug 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari First all sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by the chargee by let by the chargee to the company under hire-purchase agreements entered into at any time between the chargee and the company or sold by the chargee to the company under conditional sale agreements entered into at any time between the chargee and the company. Secondly all moneys payable under the said sub-hiring agreement. See the mortgage charge document for full details. | ||||
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| Debenture over contract hire and leasing agreements | Creato il 07 apr 2003 Consegnato il 08 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Charge over the benefit of related sub hire contracts. | ||||
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| Chattel mortgage | Creato il 24 gen 2003 Consegnato il 27 gen 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari SST126 3 tread step units : SST127, SST128 & SST129 13 tread staircase system X3 (for further chattels charged refer to form 395). | ||||
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| Debenture | Creato il 08 ott 2002 Consegnato il 10 ott 2002 | 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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| Assignation of keyman life policy | Creato il 27 set 2002 Consegnato il 15 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy davis life syndicate, policy number: A6353/02, date: 02/09/1999, sum: £400000.00, life assured: david john wraith. | ||||
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| Assignation of keyman life policy | Creato il 27 set 2002 Consegnato il 15 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy davis life syndicate, policy number: N1108/02/05, date: 26/06/2000, sum: £500000.00, life assured: david jonathan wraith senior. | ||||
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| Assignation of keyman life policy | Creato il 27 set 2002 Consegnato il 15 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder, company: cassidy david life syndicate, policy number: N1110/02/05, date: 26/06/2000, sum: £500000.00, life assured: david jonathan wraith junior. | ||||
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| Deed of assignment | Creato il 20 ago 2002 Consegnato il 31 ago 2002 | 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 All the rights, title and interest of the company in sub-hire agreements now made or hereafter..in respect of the goods comprised in the hire purchase agreement 100077. see charge particulars for details. | ||||
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| Assignment | Creato il 18 lug 2002 Consegnato il 02 ago 2002 | 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 All monies due under any sub-hire agreements (as defined in the assignment) and the benefit of all guarantees,indemnities and securities thereon. See the mortgage charge document for full details. | ||||
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| All assets debenture | Creato il 04 dic 2001 Consegnato il 08 dic 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement. | |
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 assignment | Creato il 18 ott 2001 Consegnato il 19 ott 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 right title and interest in sub-hire agreements in respect of the goods comprised in the hire purchase agreement 10057 dated 18 october 2001. | ||||
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| Master agreement | Creato il 28 giu 2000 Consegnato il 04 lug 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari Legal assignment all the company's rights title and interest in and to the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relatig thereto and all (if any) the right of the company to acquire title in the goods forming the subject matter thereof, legal assignment over all of the company's rights title and interest in and to the specific contracts in supplementary schedules from time to time entered into pursuant to the master agreement equitable assignment all the company's right title and interest in and to sub-hire agreements specific contracts and ancillary contracts at any time entered into in respect of goods from time to time supplied under finance agreements by the mortgagee or in substitution for assets stated above and in any other contracts insofar as they relate to goods described in any of the assets. See the mortgage charge document for full details. | ||||
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| Assignment and charge of sub-leasing agreements | Creato il 16 giu 2000 Consegnato il 20 giu 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari All the rights,title and interest of the company in sub leases now made or hereafter to be made by the company in respect of equipment comprised in hp/leasing/contract hire agreements now or hereafter made between barclays mercantile business finance limited and the company.. See the mortgage charge document for full details. | ||||
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| Debenture deed | Creato il 22 apr 1998 Consegnato il 24 apr 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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WRAITH ACCOMMODATION LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
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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