PUK (M) LIMITED
Panoramica
Nome della società | PUK (M) LIMITED |
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Stato della società | Liquidazione |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 03698788 |
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 PUK (M) LIMITED?
- (7012) /
Dove si trova PUK (M) LIMITED?
Indirizzo della sede legale | Floor 2 10 Wellington Place LS1 4AP Leeds |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di PUK (M) LIMITED?
Nome della società | Da | A |
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MORRIS PROPERTIES (UK) LIMITED | 16 gen 2002 | 16 gen 2002 |
2 PHONE U LIMITED | 21 gen 1999 | 21 gen 1999 |
Quali sono gli ultimi bilanci di PUK (M) LIMITED?
Scaduto | Sì |
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Prossimi bilanci | |
Fine del prossimo esercizio al | 31 gen 2008 |
Scadenza dei prossimi bilanci il | 30 nov 2008 |
Ultimi bilanci | |
Ultimi bilanci redatti al | 31 lug 2006 |
Qual è lo stato dell'ultima dichiarazione di conferma per PUK (M) LIMITED?
Scaduto | Sì |
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Ultima dichiarazione di conferma redatta al | 21 gen 2017 |
Scadenza della prossima dichiarazione di conferma | 04 feb 2017 |
Scaduto | Sì |
Qual è lo stato dell'ultimo bilancio annuale per PUK (M) LIMITED?
Bilancio annuale |
|
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Quali sono le ultime deposizioni per PUK (M) LIMITED?
Data | Descrizione | Documento | Tipo | |
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Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2024 | 21 pagine | LIQ03 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2023 | 21 pagine | LIQ03 | ||
Indirizzo della sede legale modificato da 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ a Floor 2 10 Wellington Place Leeds LS1 4AP in data 27 lug 2023 | 2 pagine | AD01 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2022 | 22 pagine | LIQ03 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2021 | 19 pagine | LIQ03 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2020 | 19 pagine | LIQ03 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2019 | 19 pagine | LIQ03 | ||
Rimozione del liquidatore per ordinanza del tribunale | 21 pagine | LIQ10 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2018 | 20 pagine | LIQ03 | ||
Rimozione del liquidatore per ordinanza del tribunale | 13 pagine | LIQ10 | ||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2017 | 18 pagine | LIQ03 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2017 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 mar 2017 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2016 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 mar 2016 | 5 pagine | 4.68 | ||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 set 2015 | 5 pagine | 4.68 | ||
Indirizzo della sede legale modificato da 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ a 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ in data 15 nov 2015 | 2 pagine | AD01 | ||
Indirizzo della sede legale modificato da C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ a 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ in data 06 nov 2015 | 3 pagine | AD01 | ||
Rapporto di avanzamento dell'amministratore fino a 12 set 2014 | 17 pagine | 2.24B | ||
Avviso di passaggio da amministrazione a liquidazione volontaria dei creditori | 17 pagine | 2.34B | ||
Rapporto di avanzamento dell'amministratore fino a 02 apr 2014 | 15 pagine | 2.24B | ||
Rapporto di avanzamento dell'amministratore fino a 02 ott 2013 | 16 pagine | 2.24B | ||
Avviso di proroga del periodo dell'amministrazione | 1 pagine | 2.31B | ||
Rapporto di avanzamento dell'amministratore fino a 02 apr 2013 | 15 pagine | 2.24B | ||
Chi sono gli amministratori di PUK (M) LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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MORRIS, Simon Russell | Amministratore | Brewery Wharf Kendell St LS10 1JR Leeds 2 West Yorkshire | British | Company Director | 124232440002 | |||||
COOPER, Paul | Segretario | 2 Kendell Street LS10 1JR Leeds | British | Solicitor | 124297800001 | |||||
COOPER, Paul | Segretario | Parkwood Mews LS8 1LX Leeds 8 West Yorkshire United Kingdom | British | Solicitor | 124297800002 | |||||
COOPER, Paul | Segretario | 2 Kendell Street LS10 1JR Leeds | British | Solicitor | 124297800001 | |||||
MORRIS, Helen | Segretario | 15 Syke Lane Scarcroft LS14 3BH Leeds West Yorkshire | British | Property Developer | 100325390001 | |||||
WALKER, Michael John | Segretario | Bent Lane BD20 7AL Sutton In Craven Lyndhurst England | British | Property Developer | 128009160001 | |||||
WALKER, Michael John | Segretario | Bent Lane BD20 7AL Sutton In Craven Lyndhurst England | British | Property Developer | 128009160001 | |||||
WALKER, Michael John | Segretario | Bent Lane BD20 7AL Sutton In Craven Lyndhurst England | British | Property Developer | 128009160001 | |||||
WILDES, Paul | Segretario | 128 Abbey Lane S8 0BQ Sheffield | British | Director | 110420660002 | |||||
ASHBURTON REGISTRARS LIMITED | Segretario nominato | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
CARDIS, Simon George | Amministratore | Roberts Avenue LS9 6LL Leeds 40 West Yorkshire United Kingdom | British | Managing Director | 130528160001 | |||||
CARDIS, Simon George | Amministratore | Roberts Avenue LS9 6LL Leeds 40 West Yorkshire United Kingdom | British | Company Director | 130528160001 | |||||
MORRIS, Darren Jacob | Amministratore | The Moorings The Avenue, Collingham LS22 5BU Wetherby West Yorkshire | United Kingdom | British | Director | 116413650001 | ||||
MORRIS, Helen | Amministratore | 15 Syke Lane Scarcroft LS14 3BH Leeds West Yorkshire | British | Director | 100325390001 | |||||
MORRIS, Simon Russell | Amministratore | Brewery Wharf Kendell St LS10 1JR Leeds 2 West Yorkshire | British | Property Developer | 124232440002 | |||||
MORRIS, Simon Russell | Amministratore | 15 Syke Lane LS14 3BH Leeds West Yorkshire | British | Property Developer | 81356100001 | |||||
WALKER, Michael John | Amministratore | Bent Lane BD20 7AL Sutton In Craven Lyndhurst England | British | Property Developer | 128009160001 | |||||
WALKER, Michael John | Amministratore | Bent Lane BD20 7AL Sutton In Craven Lyndhurst England | British | Property Developer | 128009160001 | |||||
WILDES, Paul | Amministratore | 128 Abbey Lane S8 0BQ Sheffield | British | Director | 110420660002 | |||||
AR NOMINEES LIMITED | Amministratore delegato nominato | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
PUK (M) LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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A charge over shares | Creato il 28 ago 2008 Consegnato il 02 set 2008 | In corso | Importo garantito All monies due or to become due from the borrower or born property trading limited to the chargee or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the present and future right title and interest in and to all the charged securities see image for full details. | ||||
Persone aventi diritto
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Transazioni
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Mortgage | Creato il 27 nov 2007 Consegnato il 29 nov 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 f/h property k/a 13 village place leeds t/n WYK179045. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Mortgage | Creato il 27 nov 2007 Consegnato il 29 nov 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 f/h property k/a 24 stanmore view leeds t/n WYK58833. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Mortgage | Creato il 27 nov 2007 Consegnato il 29 nov 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 f/h property k/a 5 monkbridge leeds t/n WYK842681. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Mortgage | Creato il 27 nov 2007 Consegnato il 29 nov 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 f/h property k/a 10 granby terrace leeds t/N. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persone aventi diritto
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Legal charge | Creato il 02 ott 2007 Consegnato il 03 ott 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 26 autumn street hyde park leeds. 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. | ||||
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Legal charge | Creato il 02 ott 2007 Consegnato il 03 ott 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Property k/a 23 autumn place hyde park leeds. 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
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Legal charge | Creato il 02 ott 2007 Consegnato il 03 ott 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari F/H property k/a 29 autmn place hyde park leeds. 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
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Legal charge | Creato il 10 ago 2007 Consegnato il 22 ago 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Property k/a ground floor first floor & second floor 118 uttoxeter new road derby. 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
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Legal charge | Creato il 10 ago 2007 Consegnato il 22 ago 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a basement flat 160 b uttoxeter new road derby. 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
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Legal charge | Creato il 10 ago 2007 Consegnato il 22 ago 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Property k/a ground floor & first floor 162 uttoxeter new road derby. 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
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Legal charge | Creato il 19 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 F/H 5 monkbridge grove leeds. | ||||
Persone aventi diritto
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Legal charge | Creato il 15 gen 2007 Consegnato il 19 gen 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 15 woodside avenue leeds. 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. | ||||
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Legal charge | Creato il 21 dic 2006 Consegnato il 23 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 416 meanwood road leeds. 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
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Legal charge | Creato il 20 dic 2006 Consegnato il 22 dic 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 62 harold terrace hyde park leeds,. 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. | ||||
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Legal charge | Creato il 20 dic 2006 Consegnato il 23 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 61 beechwood terrace burley leeds. | ||||
Persone aventi diritto
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Legal charge | Creato il 18 dic 2006 Consegnato il 22 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 F/H property k/a 24 stanmore view leeds. | ||||
Persone aventi diritto
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Legal charge | Creato il 15 dic 2006 Consegnato il 22 dic 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 23 hartley grove woodhouse leeds. 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
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Legal charge | Creato il 15 dic 2006 Consegnato il 22 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 9 glossop street leeds. 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
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Legal charge | Creato il 15 dic 2006 Consegnato il 21 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 10 kelsall avenue leeds. | ||||
Persone aventi diritto
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Legal charge | Creato il 13 dic 2006 Consegnato il 22 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a 10 thornville street hyde park leeds. | ||||
Persone aventi diritto
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Legal charge | Creato il 11 dic 2006 Consegnato il 20 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 F/H 13 village place burley leeds. | ||||
Persone aventi diritto
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Legal charge | Creato il 11 dic 2006 Consegnato il 14 dic 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 3 william street LS6 1SG,. 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
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Legal charge | Creato il 08 dic 2006 Consegnato il 18 dic 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 39 woodside avenue leeds. 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
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Legal charge | Creato il 08 dic 2006 Consegnato il 14 dic 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari 13 beamsley terrace leeds. 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
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PUK (M) 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