SWAYFIELDS LIMITED
Visão geral
| Nome da empresa | SWAYFIELDS LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02725792 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de SWAYFIELDS LIMITED?
- (7415) /
Onde fica SWAYFIELDS LIMITED?
| Endereço do escritório registrado | Benson House, 33 Wellington Street LS1 4JP Leeds West Yorkshire |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de SWAYFIELDS LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| SHELFCO (NO. 759) LIMITED | 24/06/1992 | 24/06/1992 |
Quais são as últimas contas de SWAYFIELDS LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 30/04/2008 |
Quais são as últimas submissões para SWAYFIELDS LIMITED?
| Data | Descrição | Documento | Tipo | |
|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||
Relatório de progresso do administrador até 03/09/2013 | 25 páginas | 2.24B | ||
Aviso de mudança da administração para dissolução em 03/09/2013 | 21 páginas | 2.35B | ||
Relatório de progresso do administrador até 04/03/2013 | 18 páginas | 2.24B | ||
Relatório de progresso do administrador até 04/09/2012 | 17 páginas | 2.24B | ||
Relatório de progresso do administrador até 04/09/2012 | 15 páginas | 2.24B | ||
Aviso de extensão do período da administração | 1 páginas | 2.31B | ||
Relatório de progresso do administrador até 04/03/2012 | 15 páginas | 2.24B | ||
Relatório de progresso do administrador até 04/09/2011 | 15 páginas | 2.24B | ||
Relatório de progresso do administrador até 04/03/2011 | 14 páginas | 2.24B | ||
Aviso de extensão do período da administração | 1 páginas | 2.31B | ||
Término da nomeação de Robert Wade como diretor | 2 páginas | TM01 | ||
Término da nomeação de Geoffrey Goodwill como diretor | 2 páginas | TM01 | ||
Término da nomeação de Gordon Pullan como secretário | 2 páginas | TM02 | ||
Término da nomeação de Gordon Pullan como diretor | 2 páginas | TM01 | ||
Término da nomeação de Timothy Spouge como diretor | 2 páginas | TM01 | ||
Término da nomeação de Stephen Spouge como diretor | 2 páginas | TM01 | ||
Relatório de progresso do administrador até 04/09/2010 | 21 páginas | 2.24B | ||
Endereço do domicílio registado alterado de 1 Castle Hill Lincoln LN1 3AA em 15/07/2010 | 2 páginas | AD01 | ||
Resultado da reunião dos credores | 54 páginas | 2.23B | ||
Declaração de negócios com formulário 2.15B/2.14B | 10 páginas | 2.16B | ||
Declaração de proposta do administrador | 58 páginas | 2.17B | ||
Nomeação de um administrador | 1 páginas | 2.12B | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG04 | ||
Quem são os diretores de SWAYFIELDS LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PONTING, Adrian Nigel | Secretário | 12 Vasey Close Saxilby LN1 2WG Lincoln Lincolnshire | British | 8117150002 | ||||||
| PULLAN, Gordon Waite | Secretário | The Water Tower Potterhanworth LN4 2DN Lincoln | British | 72016900002 | ||||||
| SPOUGE, Stephen William | Secretário | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | British | 2537020001 | ||||||
| E P S SECRETARIES LIMITED | Secretário nomeado | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| DOLBY, Keith Owen | Diretor | 2 Oakleigh Drive LN1 1DG Lincoln Lincolnshire | British | 51149410002 | ||||||
| FINCH, Anthony Michael Harold | Diretor | 6 Ullscarf Close West Bridgford NG2 6RF Nottingham Nottinghamshire | British | 51148600003 | ||||||
| GOODWILL, Geoffrey Mortimer | Diretor | White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire | United Kingdom | British | 100020003 | |||||
| HOMATENOS, Digenis Andreas | Diretor | 67 Cromwell Road Wimbledon SW19 8LF London | British | 43018590001 | ||||||
| LONG, Andrew Edward | Diretor | The Old Rectory Rectory Road, Coleby LN5 0AJ Lincoln Lincolnshire | United Kingdom | British | 2537680002 | |||||
| PULLAN, Gordon Waite | Diretor | The Water Tower Potterhanworth LN4 2DN Lincoln | England | British | 72016900002 | |||||
| SPOUGE, Stephen William | Diretor | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | England | British | 2537020001 | |||||
| SPOUGE, Stephen William | Diretor | The Grange Barlings Langworth LN3 5DG Lincoln Lincolnshire | England | British | 2537020001 | |||||
| SPOUGE, Timothy James | Diretor | The Grange Barlings, Langworth LN3 5DG Lincoln Lincolnshire | United Kingdom | British | 46349280001 | |||||
| WADE, Robert Alexander Mercer | Diretor | Vergers House 1 The Old Palace Palace Road HG4 3HF Ripon | United Kingdom | British | 14261170002 | |||||
| MIKJON LIMITED | Diretor nomeado | 50 Stratton Street W1X 5FL London | 900004920001 |
SWAYFIELDS LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Debenture | Criado em 19/02/2010 Entregue em 23/02/2010 | Pendente | Montante garantido All monies due or to become due from the company to the chargee | |
Breve descrição Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Pessoas com direito
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Transações
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| Shares charge | Criado em 09/06/2003 Entregue em 17/06/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the borrower and/or the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição By way of fixed charge (a) the investments, and (b) all dividends, interest and other money payable to the chargor in respect of the investments. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 09/06/2003 Entregue em 17/06/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 20/12/2002 Entregue em 30/12/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição All the rights, titles benefits and interests under or arising out of the documents specified in the schedule to the assignment. All book and other debts. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 24/10/2002 Entregue em 12/11/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee or any beneficiary | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Shares charge | Criado em 24/10/2002 Entregue em 12/11/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from gold star msa forecourts limited and the company to the chargee or any beneficiary | |
Breve descrição By way of fixed charge the investments and all dividends, interest and other money. | ||||
Pessoas com direito
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Transações
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| Security assignment | Criado em 28/01/2002 Entregue em 30/01/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição All the rights titles benefits and interests proprietary contractual or otherwise under or arising out of or evidenced by the documents particulars whereof specified in the schedule attached to the form 395 together with all books and other debts. | ||||
Pessoas com direito
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Transações
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| Floating charge | Criado em 28/01/2002 Entregue em 30/01/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of floating charge all the assets. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 06/06/2001 Entregue em 23/06/2001 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee (the agent) and/or the banks under or in connection with the finance documents (all terms as defined) | |
Breve descrição Fixed and floating charge over all undertaking and property including goodwill uncalled capital intellectual property debts fittings plant equipment machinery tools furniture. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Guarantee & debenture | Criado em 05/02/2001 Entregue em 14/02/2001 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company and/or gold star msa forecourts limited to the chargee on any account whatsoever | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Deed of charge | Criado em 29/09/2000 Entregue em 10/10/2000 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição By way of an assignment the interest and rights(present and future) of the company in the option agreement relating to land at new barn farm downside cobham surrey dated 15 november 1994. by way of assignment the interest and rights (present and future) of the company in the agreement for the construction of an msa and lease and lease back of the forecourt facilities relating to land at cobham surrey on the M25 motorway dated 21 september 2000. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Mortgage of shares between swayfields limited (the chargor) and bayerische hypo- und vereinsbank aktiengesellschaft, london branch (the agent) | Criado em 05/04/2000 Entregue em 11/04/2000 | Totalmente satisfeita | Montante garantido All present and future obligations and liabilities of each obligor (as defined) to any finance party (as defined) under each finance document (as defined) | |
Breve descrição Any share in the share capital of extra-msa holdings limited held by the chargor and any dividend or interest paid or payable in relation to any share and any rights money or property accruing. | ||||
Pessoas com direito
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| Deed of charge over shares | Criado em 20/12/1999 Entregue em 23/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descrição Full title guarantee and to the intent that the security created shall rank as continuing security for the liabilities, by way of legal mortgage one ordinary share of £1 in gold star msa forecourts limited, charges specifically to the bank by way of first fixed charge. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Charge | Criado em 20/12/1999 Entregue em 23/12/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined) | |
Breve descrição The property known as land upon which petrol filling stations are to be constructed at motorway service areas on the east and west sides of the M3 motorway at schroner wood, martyr worthy, winchester, t/no: HP552876 all rights and claims and future right to receive rent pursuant to any lease, the benefit of all interest in any policies of insurance (the "texaco agreement" the "roadchef agreement" as defined) for further details please see form 395. see the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Deed of variation and confirmation of a debenture dated 9TH november 1998 issued by the company | Criado em 09/09/1999 Entregue em 25/09/1999 | Totalmente satisfeita | Montante garantido All present and future obligations and liabilities due or to become due from the company to the chargee and/or the beneficiaries, as the case may be, whether incurred under any of the finance documents or any other finance documents executed between the company and the bank (including under the loan agreement dated 23RD december 1998 between the company and the bank and the new loan agreement) or on any other account whatsoever | |
Breve descrição By way of first legal mortgage f/h k/a 1 castle hill lincoln t/n-LL30920. L/h land on the east and west sides of the M3 motorway at shroner wood martyr worthy hampshire. F/h land k/a bridge house farm tibshelf bolsover derbyshire t/n-DY272924. (See form 395 for other properties charged).. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Deed of variation and confirmation of a debenture dated 23RD december 1998 (as supplemented by deeds dated 6TH january & 12TH january 1999 and amended and varied by a deed dated 8TH april 1999) issued by the company | Criado em 09/09/1999 Entregue em 25/09/1999 | Totalmente satisfeita | Montante garantido All present and future obligations and liabilities due or to become due from the company to the chargee and/or the beneficiaries, as the case may be, whether incurred under any of the finance documents or any other finance documents executed between the company and the bank (including under the loan agreement dated 9TH november 1998 between the comapny and the bank and the new loan agreement) or on any other account whatsoever | |
Breve descrição By way of first legal mortgage f/h on the south-west side of junction 17 of the A1(m) at haddon near huntingdon cambridge t/n-CB180394. F/h on the north side of junction 10 of the A1(m) at radwell north hertford hertfordshire t/n-HD329633. F/h on the south-west side of the A14 (formerly A604) huntingdon road swavesey cambridgeshire.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Deed of variation of confirmation of a debenture dated 23 december 1998 and | Criado em 08/04/1999 Entregue em 22/04/1999 | Totalmente satisfeita | Montante garantido All present and future obligations and liabilities of the company to the chargee whether incurred under any of the finance documents executed between the company and the bank (including those under a facility agreement dated 9 november 1998) or on any other account whatsoever | |
Breve descrição All the property specified in schedule 1 of the charge;all of the insurances and all claims and returns of premiums in respect of them;fixed (or floating) charge all of the assets forming the subject matter of the original debenture;all of the interests in the hedging agreement.all its rights,title benefit and interest in and to the assigned contracts.the rental income.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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| Supplemental deed | Criado em 12/01/1999 Entregue em 22/01/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the credit agreement dated 9TH november 1998 and the deed | |
Breve descrição The supplemental debenture creates an assignment by way of security of all the companys rights title benefit and interest in and to each of the building contract dated 5TH january 1999 and the contract guarantee bond dated 24TH december 1998. see the mortgage charge document for full details. | ||||
Pessoas com direito
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| Supplemental deed | Criado em 06/01/1999 Entregue em 20/01/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under or pursuant to the credit agreement dated 23 december 1998, the debenture dated 23 december 1998 and the supplemental debenture | |
Breve descriç ão The f/h property on the south west side of junction 17 of the A1(m) at haddon nr. Huntingdon cambridgeshire t/n CB180394, the F.h property on the north side of junction 10 of the A1(m) at radwell north hertford t/n HD329633 and f/h property on the south west side of the A14 (formerly A604) huntingdon road swavesey cambridgeshire. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 23/12/1998 Entregue em 29/12/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility agreement dared 23 december 1998 and the debenture | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 09/11/1998 Entregue em 19/11/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under any of the finance documents | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 05/06/1998 Entregue em 17/06/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee on any account whatsoever under any finance documents (as defined) | |
Breve descrição F/Hold land/blds on north side of newtonwood lane,tibshelf,bolsover,derbyshire; t/no dy 272922 and bridge house farm,tibshelf,bolsover,derbyshire; dy 272924; see 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. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 06/03/1998 Entregue em 18/03/1998 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of any of the finance documents (as hereinafter defined) or on any other account wahtsoever (except, in either such case, for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985) | |
Breve descrição By way of a first legal mortgage f/h 1 castle hill lincoln t/n-LL30920 and all the l/h property being land on the east and west sides of the M3 motorway at shroner wood martyr worthy hampshire; by way of first fixed charge all plant and machinery book and other debts and the goodwill; by way of floating charge all the assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge.. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 11/02/1998 Entregue em 12/02/1998 | Totalmente satisfeita | Montante garantido All present and future obligations and liabilities of each obligor (as defined) to the chargee under each finance document (as defined) to which that obligor is a party except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985 | |
Breve descrição The f/h property k/a 1 castle hill lincoln.t/no.LL30920.the l/h property being land on the east and west sides of the M3 motorway at shroner wood,martyr worthy,hampshire.. 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. | ||||
Pessoas com direito
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Transações
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| Supplemental debenture (to the debenture dated 16 october 1997) | Criado em 27/11/1997 Entregue em 09/12/1997 | Totalmente satisfeita | Montante garantido All monies due or to become due from each obligor to the chargee on any account whatsover under each finance document (as defined therein) | |
Breve descrição The l/h property k/a premises fronting the northbound carriageway of the M3 motorway shroner wood martyr worthy hampshire and the l/h property k/a premises fronting the southbound carriageway of the M3 motorway shroner wood martyr worth hampshire. | ||||
Pessoas com direito
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SWAYFIELDS LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Em administração |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0