YELLOW BREEZE LIMITED
Panoramica
| Nome della società | YELLOW BREEZE LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 04349132 |
| 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 YELLOW BREEZE LIMITED?
- Società inattiva (99999) / Attività di organizzazioni ed organismi extraterritoriali
Dove si trova YELLOW BREEZE LIMITED?
| Indirizzo della sede legale | Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di YELLOW BREEZE LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2015 |
Quali sono le ultime deposizioni per YELLOW BREEZE 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 membri | 38 pagine | LIQ13 | ||||||||||
Dichiarazione di solvibilità | 5 pagine | LIQ01 | ||||||||||
Indirizzo della sede legale modificato da 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU a Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG in data 14 lug 2017 | 2 pagine | AD01 | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Dettagli del direttore cambiati per Valsec Director Limited il 24 feb 2017 | 1 pagine | CH02 | ||||||||||
Dettagli del segretario cambiati per Valad Secretarial Services Limited il 24 feb 2017 | 1 pagine | CH04 | ||||||||||
Nomina di Ms Ciara Fitzgibbon come amministratore in data 24 feb 2017 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Neil Kenneth Robertson come amministratore in data 24 feb 2017 | 1 pagine | TM01 | ||||||||||
Dichiarazione di conformità presentata il 08 gen 2017 con aggiornamenti | 6 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2015 | 3 pagine | AA | ||||||||||
Bilancio annuale redatto al 08 gen 2016 con elenco completo degli azionisti | 7 pagine | AR01 | ||||||||||
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Cessazione della carica di Claire Treacy come amministratore in data 05 gen 2016 | 1 pagine | TM01 | ||||||||||
Nomina di Mr Neil Kenneth Robertson come amministratore in data 05 gen 2016 | 2 pagine | AP01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2014 | 3 pagine | AA | ||||||||||
Nomina di Mrs Claire Treacy come amministratore in data 14 ago 2015 | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Fraser James Kennedy come amministratore in data 14 ago 2015 | 1 pagine | TM01 | ||||||||||
Soddisfazione dell'onere 5 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 2 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 6 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 1 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 3 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 4 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 7 in pieno | 2 pagine | MR04 | ||||||||||
Chi sono gli amministratori di YELLOW BREEZE LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Segretario | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 |
| 133355520004 | ||||||||||
| FITZGIBBON, Ciara | Amministratore | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 225576850001 | |||||||||
| CROMWELL DIRECTOR LIMITED | Amministratore | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom |
| 102622300003 | ||||||||||
| BROOK, Susan Margaret | Segretario | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | British | 72328070001 | ||||||||||
| MCBRIDE, Stephen Paul | Segretario | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| HALCO SECRETARIES LIMITED | Segretario | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| BETTISON, Michael | Amministratore | Acierto 11 La Petite Route Des Mielles, JE3 8FA St Brelade Jersey Channel Islands | British | 79683990001 | ||||||||||
| BOUGEARD, Roger Allain | Amministratore | La Cachette La Route Des Cotils, Grouville JE3 9AP Jersey | United Kingdom | British | 93834670001 | |||||||||
| CAPPS, David John | Amministratore | Shibui Route De La Villaise JE3 2AP Millais St Ouen Jersey | British | 75686940005 | ||||||||||
| COOMBS-GOODFELLOW, Ian Christopher | Amministratore | Sandhurst Causie Drive St Clement JE2 6SR Jersey Channel Islands | British | 79683160001 | ||||||||||
| CORLETT, Robert John | Amministratore | 102 Deacon Road KT2 6LU Kingston Upon Thames Surrey | England | British | 72399980002 | |||||||||
| FENNELL, Darren James | Amministratore | Wiggins Cottage Goosey SN7 8PA Faringdon Oxfordshire | United Kingdom | British | 64532590001 | |||||||||
| KENNEDY, Fraser James | Amministratore | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| MCBRIDE, Stephen Paul | Amministratore | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| OLIVER, Paul Francis | Amministratore | Curlew House 58 Grove Park Gardens Chiswick W4 3RZ London | United Kingdom | British | 14735150002 | |||||||||
| ROBERTSON, Neil Kenneth | Amministratore | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 158937210001 | |||||||||
| SHEPHERD, Marcus Owen | Amministratore | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 | |||||||||
| THOMAS, Andrew James | Amministratore | Longueville Road, St Saviour JE2 7WF Jersey Channel Islands | British | 79683170001 | ||||||||||
| TREACY, Claire | Amministratore | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 189529610001 | |||||||||
| TUTTON, Jeremy John | Amministratore | 31 Chester Way Kennington SE11 4UR London | British | 100816670001 |
Chi sono le persone con controllo significativo di YELLOW BREEZE LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equity Partnerships (Osprey) Limited | 06 apr 2016 | Manor Court Business Park Eastfield YO11 3TU Scarborough 1st Floor, Unit 16 England | No | ||||||||||
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Natura del controllo
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YELLOW BREEZE LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Guarantee and debenture | Creato il 27 mag 2010 Consegnato il 04 giu 2010 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the borrower and each other group company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to form MG01) see image for full details. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 14 apr 2003 Consegnato il 28 apr 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The f/h property k/a moss lane industrial estate whitefield manchester t/n LA336648. 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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Transazioni
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| Composite guarantee and debenture | Creato il 10 feb 2003 Consegnato il 13 feb 2003 | 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 F/H land and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further properties charged please refer to form 395). 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
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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All obligations and liabilities of the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) | |
Brevi particolari The l/hold property known as ousegate house,low ousegate,nessgate and king street,york. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 11-23 portland walk, barrow-in-furness. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 48 & 48A south street, worthing. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a premises situate at skinner street and cropper gate, leeds (now k/a provincial insurance house, 34 lisbon street). 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 8 gate st, london, WC2. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 94 broad st, reading, berkshire. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 6-7 high st, 1-4 bank passage and 5A culver street, colchester. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 69 & 71 high street, epsom. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 30,32,34,36 & 61 stanley road, whitefield, bury, manchester. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 68 & 91 mostyn street, llandudno. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 61-63 high street, newcastle-under-lyme. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h as aspen house, 14 station road, kettering, northamptonshire. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a hyatt trading estate, babbage road, stevenage. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 25 high street, weston-super-mare. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a 152,154 & 156 high street, southend-on-sea. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a grayton house, fulham road, london, SW6. 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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Transazioni
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| Legal charge | Creato il 16 apr 2002 Consegnato il 02 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Brevi particolari The l/h property k/a fairfax house, 461-465 north end road, london SW6. 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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Transazioni
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| Debenture | Creato il 16 apr 2002 Consegnato il 20 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the lenders and/or the security trustee 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. | ||||
Persone aventi diritto
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Transazioni
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YELLOW BREEZE LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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