GENESIS FAST FOOD LIMITED
Обзор
| Название компании | GENESIS FAST FOOD LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02950048 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель GENESIS FAST FOOD LIMITED?
- (5530) /
Где находится GENESIS FAST FOOD LIMITED?
| Юридический адрес | Sovereign House Queen Street M2 5HR Manchester |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия GENESIS FAST FOOD LIMITED?
| Название компании | С | По |
|---|---|---|
| INHOCO 350 LIMITED | 19 июл. 1994 г. | 19 июл. 1994 г. |
Каковы последние отчеты GENESIS FAST FOOD LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 28 мая 1995 г. |
Каков статус последней годовой декларации для GENESIS FAST FOOD LIMITED?
| Годовая отчетность |
|
|---|
Какие последние документы подавались GENESIS FAST FOOD LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательный Вестник, ликвидированный путем принудительной ликвидации | 1 страницы | GAZ2 | ||||||||||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||||||||||
legacy | 2 страницы | 405(2) | ||||||||||
Выписка из отчета управляющего о приходах и расходах | 3 страницы | 3.6 | ||||||||||
Выписка из отчета управляющего о приходах и расходах | 3 страницы | 3.6 | ||||||||||
Отчет административного управляющего | 22 страницы | 3.10 | ||||||||||
legacy | 1 страницы | 287 | ||||||||||
legacy | 1 страницы | 405(1) | ||||||||||
legacy | страницы | 405(1) | ||||||||||
legacy | 6 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 2 страницы | 88(2)R | ||||||||||
Решения Resolutions | страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 страницы | 123 | ||||||||||
legacy | 7 страницы | 395 | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
legacy | 8 страницы | 363a | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Решения Resolutions | страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Решения Resolutions | страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Годовая бухгалтерская отчетность | 14 страницы | AA | ||||||||||
legacy | 1 страницы | 225 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Кто является должностными лицами GENESIS FAST FOOD LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| A B & C SECRETARIAL LIMITED | Секретарь компании | Dennis House Marsden Street M2 1JD Manchester | 38962110002 | |||||||
| DIXON, William Ronald | Директор | 20 Hartley Road WA14 4AZ Altrincham Cheshire | British | 1549610001 | ||||||
| MCMAHON, Gregory Joseph | Секретарь | 7 St Johns Court Lees OL4 3LN Oldham Lancashire | British | 49723980001 | ||||||
| A B & C SECRETARIAL LIMITED | Номинированный секретарь | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| JENNINGS, James Scott | Директор | Wyncliff 127 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire | British | 37886510001 | ||||||
| TAYLOR, Keith Wilhall | Директор | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | 119095470001 | |||||
| INHOCO FORMATIONS LIMITED | Номинированный директор | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Есть ли у GENESIS FAST FOOD LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Supplemental legal mortgage | Создан 07 февр. 1997 г. Поставлен 12 февр. 1997 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to any of the secured parties (as defined) under or pursuant to the financing documents (as defined in the credit agreement) | |
Краткое описание All its l/h estate and other interest in the l/h and other immoveable property k/a unit 1 and part unit 2,market walk,chorley,lancashire together with all buildings fixtures (excluding landlord's fixtures but including trade fixtures and excluding in the case of any property which is let or sublet to a third party tenant's and trade fixtures and fittings of such third party). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental legal charge | Создан 09 июл. 1996 г. Поставлен 15 июл. 1996 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the composite guarantee & debenture dated 19TH september 1994 and the "financing documents" (as defined) | |
Краткое описание All the charging companies interest in and to unit 1 arcades ashton under lyme together with all buildings fixtures being all its f/h and l/h interest (excluding in the case of l/h property landlord's fixtures) trade fixtures fixed plant plant machinery (the additional property). See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental legal mortgage | Создан 25 мар. 1996 г. Поставлен 28 мар. 1996 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company (on behalf of itself and the other secured parties) to the chargees under the terms of the composite guarantee and debenture dated 19TH september 1994 and the financing documents (as defined) | |
Краткое описание Unit at marine road west morecambe under a lease dated 25TH march 1996 together with all buildings fixtures fixed plant and machinery and proceeds of sale thereof (the "additional property") any of the additional property not charged by fixed charge charged by way of floating charge. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental legal mortgage | Создан 15 нояб. 1995 г. Поставлен 21 нояб. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994) | |
Краткое описание First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 2 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental legal mortgage | Создан 15 нояб. 1995 г. Поставлен 21 нояб. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19 september 1994) | |
Краткое описание First legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in level 1 A6 grand central wellington road stockport cheshire together with all buildings fixtures and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental legal mortgage | Создан 31 окт. 1995 г. Поставлен 10 нояб. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the chargee pursuant to the financing documents (as defined in a credit agreement dated 19TH september 1994) | |
Краткое описание By way of first legal mortgage all its f/h and l/h estate and other interest in the f/h l/h and other immoveable property in the l/h interest in unit 4 century retail park etruria road hanley. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Composite guarantee and debenture | Создан 11 окт. 1995 г. Поставлен 16 окт. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the financing documents (as defined in the debenture) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| ||||
| Supplemental legal mortgage | Создан 18 авг. 1995 г. Поставлен 22 авг. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and genesis restaurants limited to the chargee as security trustee for the secured parties and any of the secured parties (as defined in the composite guarantee and debenture dated 19TH september 1994) under or pursuant to the finance documents (as defined in a credit agreement dated 19TH september 1994) | |
Краткое описание All the f/h and l/h estate and other interest in the f/h and l/h and other immoveable property in unit j fallowfield shopping centre birchfields road fallowfield mamchester with all buildings and fixtures. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemetal legal mortgage | Создан 15 июн. 1995 г. Поставлен 23 июн. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the royal bank of scotland PLC as security trustee and to any of the secured parties under the terms of the finance documents (as defined in a credit agreement dated 19TH september 1994) | |
Краткое описание Unit e meridian leisure park braunstone leicestershire together with all buildings fixtures trade fitures and fittings. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental legal mortgage | Создан 15 мар. 1995 г. Поставлен 22 мар. 1995 г. | Не по гашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture) | |
Краткое описание Premises situate at or adjacent to nene park upton way dunston northampton. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental legal mortgage | Создан 15 мар. 1995 г. Поставлен 22 мар. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of or pursuant to the financing documents (as defined in the debenture) | |
Краткое описание Unit 6 trinity retail park off bradfield street bolton. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental legal mortgage | Создан 30 я нв. 1995 г. Поставлен 15 февр. 1995 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents as defined in the composite guarantee and debenture dated 19TH september 1994 and/or this supplemental legal mortgage dated 30TH january 1995 | |
Краткое описание By way os first legal mortgage all its f/h and l/h estate and other interest in the f/h and l/h and other immovable property in the unit at lower audley street blackburn. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Corporate guarantee and debenture | Создан 19 сент. 1994 г. Поставлен 07 окт. 1994 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company and/or genesis restaurants limited to the chargee under the terms of the financing documents (as defined in the deed) | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| ||||
Есть ли у GENESIS FAST FOOD LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Назначен административный ресивер |
| ||||||||||||||||||||
| 2 |
| Назначен административный ресивер |
|
Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0