WESTON CASTLE LIMITED
Panoramica
| Nome della società | WESTON CASTLE LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03607357 |
| 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 WESTON CASTLE LIMITED?
- Pub e bar (56302) / Attività di alloggio e di ristorazione
Dove si trova WESTON CASTLE LIMITED?
| Indirizzo della sede legale | 501 Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di WESTON CASTLE LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 29 apr 2015 |
Quali sono le ultime deposizioni per WESTON CASTLE LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei creditori | 14 pagine | LIQ14 | ||||||||||
Rimozione del liquidatore da parte dei creditori | 3 pagine | LIQ07 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 28 mar 2022 | 13 pagine | LIQ03 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 28 mar 2021 | 14 pagine | LIQ03 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 28 mar 2019 | 15 pagine | LIQ03 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 28 mar 2020 | 15 pagine | LIQ03 | ||||||||||
Dichiarazione delle attività | 9 pagine | LIQ02 | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
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Cessazione della carica di Lesley Susan Humphrys come amministratore in data 15 gen 2018 | 1 pagine | TM01 | ||||||||||
Cessazione della carica di Lesley Susan Humphrys come segretario in data 15 gen 2018 | 1 pagine | TM02 | ||||||||||
Nomina di Ms Stephie Brice come amministratore in data 18 set 2017 | 2 pagine | AP01 | ||||||||||
Notifica al Registro delle imprese dell'accordo di composizione volontario che entra in vigore | 6 pagine | 1.1 | ||||||||||
Soddisfazione dell'onere 9 in pieno | 5 pagine | MR04 | ||||||||||
Cessazione della carica di Christopher Tulloch come amministratore in data 12 gen 2017 | 1 pagine | TM01 | ||||||||||
Iscrizione dell'ipoteca 036073570047, creata il 23 dic 2016 | 47 pagine | MR01 | ||||||||||
Cessazione della carica di Kenneth Bryan Turner come amministratore in data 13 dic 2016 | 1 pagine | TM01 | ||||||||||
Dichiarazione di conformità presentata il 30 lug 2016 con aggiornamenti | 5 pagine | CS01 | ||||||||||
Bilancio per una piccola impresa redatto al 29 apr 2015 | 7 pagine | AA | ||||||||||
Bilancio annuale redatto al 30 lug 2015 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Bilancio per una piccola impresa redatto al 29 apr 2014 | 10 pagine | AA | ||||||||||
Esercizio contabile precedente abbreviato dal 30 apr 2014 al 29 apr 2014 | 1 pagine | AA01 | ||||||||||
Bilancio annuale redatto al 30 lug 2014 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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Indirizzo della sede legale modificato da 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY England a 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY in data 01 ott 2014 | 1 pagine | AD01 | ||||||||||
Chi sono gli amministratori di WESTON CASTLE LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICE, Stephie | Amministratore | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 | England | British | 238287790001 | |||||
| HUMPHRYS, Lesley Susan | Segretario | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | 182332540001 | |||||||
| SILVERS, Graham Lewis | Segretario | 7 Athol Road Bramhall SK7 1BR Stockport Cheshire | British | 43377410001 | ||||||
| WARDMAN, Jean | Segretario | 61 Rowan Croft Clayton Le Woods PR6 7UU Chorley Lancashire | British | 59797300001 | ||||||
| YATES, Antony Lee | Segretario | 2 Buckton Close Shaw Hill Park Whittle Le Woods PR6 7GY Chorley Lancashire | British | 61389370001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Segretario nominato | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HUMPHRYS, Lesley Susan | Amministratore | Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom | England | British | 77719250002 | |||||
| TULLOCH, Christopher | Amministratore | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | United Kingdom | British | 182331870001 | |||||
| TURNER, Kenneth Bryan | Amministratore | Lynton Longsight Road Clayton Le Dale BB2 7JA Blackburn Lancashire | England | British | 29183950001 | |||||
| WARDMAN, Jean | Amministratore | Oakfield Weston Under Redcastle SY4 5XA Shrewsbury Shropshire | England | British | 61171430001 | |||||
| WARDMAN, Robert | Amministratore | 61 Garstang Road East FY6 8HJ Poulton Le Fylde Lancashire | British | 61325860001 | ||||||
| WARDMAN, Victor | Amministratore | Oakfield Weston SY4 5XA Shrewsbury Salop | England | British | 64871090001 | |||||
| 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 |
Chi sono le persone con controllo significativo di WESTON CASTLE LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Castle Group Limited | 30 lug 2016 | Green Place Walton Summit Centre PR5 8AY Bamber Bridge 501 Lancashire England | No | ||||||||||
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Natura del controllo
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WESTON CASTLE LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A registered charge | Creato il 23 dic 2016 Consegnato il 04 gen 2017 | In corso | ||
L'ipoteca flottante copre tutto: Sì Contiene un'ipotesi negativa: Sì Contiene un'ipoteca flottante: Sì Contiene un'ipoteca fissa: Sì | ||||
Persone aventi diritto
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| Legal charge over licensed premises | Creato il 04 apr 2008 Consegnato il 24 apr 2008 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Halfway house, ormskirk road, wigan, pemberton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 28 set 2007 Consegnato il 05 ott 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The grapes public house 76-78 bell lane bury by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 17 set 2007 Consegnato il 27 set 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The brewery tavern 25 brewery lane leigh by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Creato il 07 set 2007 Consegnato il 18 set 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 4 & 6 jackson street 3 & 5 butler street and 84 & 86 colne road t/no la 325878 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 31 ago 2007 Consegnato il 05 set 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The george iv public house flapper lane atherton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 02 mar 2007 Consegnato il 06 mar 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Victoria hotel west road lancaster by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 31 gen 2007 Consegnato il 03 feb 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The shoulder of mutton green haworth oswaldtwistle t/no LA796568. 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. | ||||
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| Legal charge over licensed premises | Creato il 31 gen 2007 Consegnato il 03 feb 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Vauxhall inn 145 redlam blackburn LA796503 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 01 dic 2006 Consegnato il 18 dic 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The thorn inn church accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge over licensed premises | Creato il 30 giu 2006 Consegnato il 04 lug 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The prince of wales 89 victoria street newtown t/n GM867124. 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. | ||||
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| Legal charge over licensed premises | Creato il 30 giu 2006 Consegnato il 04 lug 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The railway hotel 84 blackburn road accrington. 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. | ||||
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| Legal charge of licensed premises | Creato il 20 mar 2006 Consegnato il 23 mar 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The kendal bowman public house highgate kendal by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Creato il 21 ott 2005 Consegnato il 22 ott 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Queens hotel eastgate accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Creato il 21 ott 2005 Consegnato il 22 ott 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The corporation park hotel revidge road blackburn by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Creato il 25 feb 2005 Consegnato il 05 mar 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Dog & partridge 155 atherton road hindley wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non renewal of such licences. | ||||
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| Legal charge of licensed premises | Creato il 25 feb 2005 Consegnato il 28 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The queens head 5 queen street burslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Creato il 25 feb 2005 Consegnato il 28 feb 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The clarence 23 towngate newsome by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of suchlicences. | ||||
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| Legal charge of licensed premises | Creato il 12 lug 2004 Consegnato il 21 lug 2004 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari New inn market place burlslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
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| Legal charge of licensed premises | Creato il 04 giu 2003 Consegnato il 05 giu 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The victoria hotel king st wigton cumbria. 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. | ||||
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| Legal charge of licensed premises | Creato il 28 mag 2003 Consegnato il 29 mag 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The brewers arms, thwaites rd, oswaldtwistle. 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. | ||||
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| Legal charge of licensed premises | Creato il 28 mag 2003 Consegnato il 29 mag 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The tinker & budget, 218 union rd oswaldtwistle. 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. | ||||
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| Legal charge of licensed premises | Creato il 16 mag 2003 Consegnato il 31 mag 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The robin hood inn 57 haslingden road blackburn lancs. 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. | ||||
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| Legal charge of licensed premises | Creato il 09 mag 2003 Consegnato il 16 mag 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The new inn duckworth street darwen. 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. | ||||
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| Legal charge of licensed premises | Creato il 09 mag 2003 Consegnato il 10 mag 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The old bank 107-109 duke street barrow in furness cumbria LA14 1RH. 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. | ||||
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WESTON CASTLE LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Accordo volontario di ristrutturazione aziendale (CVA) |
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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