WESTON CASTLE LIMITED
Обзор
| Название компании | WESTON CASTLE LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 03607357 |
| 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 WESTON CASTLE LIMITED?
- Питейные заведения и бары (56302) / Гостиницы и рестораны
Где находится WESTON CASTLE LIMITED?
| Юридический адрес | 501 Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты WESTON CASTLE LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 29 апр. 2015 г. |
Какие последние документы подавались WESTON CASTLE LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 14 страницы | LIQ14 | ||||||||||
Увольнение ликвидатора по требованию кредиторов | 3 страницы | LIQ07 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 28 мар. 2022 г. | 13 страницы | LIQ03 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 28 мар. 2021 г. | 14 страницы | LIQ03 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 28 мар. 2019 г. | 15 страницы | LIQ03 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 28 мар. 2020 г. | 15 страницы | LIQ03 | ||||||||||
Отчет о состоянии дел | 9 страницы | LIQ02 | ||||||||||
Назначение ликвидатора | 2 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Прекращение полномочий Lesley Susan Humphrys в качестве директора 15 янв. 2018 г. | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Lesley Susan Humphrys в качестве секретаря 15 янв. 2018 г. | 1 страницы | TM02 | ||||||||||
Назначение Ms Stephie Brice на должность директора 18 сент. 2017 г. | 2 страницы | AP01 | ||||||||||
Уведомление регистратору компаний о вступлении в силу добровольного соглашения | 6 страницы | 1.1 | ||||||||||
Полное погашение обременения 9 | 5 страницы | MR04 | ||||||||||
Прекращение полномочий Christopher Tulloch в качестве директора 12 янв. 2017 г. | 1 страницы | TM01 | ||||||||||
Регистрация обременения 036073570047, создано 23 дек. 2016 г. | 47 страницы | MR01 | ||||||||||
Прекращение полномочий Kenneth Bryan Turner в качестве директора 13 дек. 2016 г. | 1 страницы | TM01 | ||||||||||
Уведомление о подтверждении, составленное 30 июл. 2016 г. с изменениями | 5 страницы | CS01 | ||||||||||
Бухгалтерская отчетность для малого предприятия | 7 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность для малого предприятия | 10 страницы | AA | ||||||||||
Предыдущий отчетный период сокращен | 1 страницы | AA01 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Юридический адрес изменен с 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY England на 501 Green Place, Walton Summit Centre Bamber Bridge Preston PR5 8AY 01 окт. 2014 г. | 1 страницы | AD01 | ||||||||||
Кто является должностными лицами WESTON CASTLE LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICE, Stephie | Директор | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 | England | British | 238287790001 | |||||
| HUMPHRYS, Lesley Susan | Секретарь | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | 182332540001 | |||||||
| SILVERS, Graham Lewis | Секретарь | 7 Athol Road Bramhall SK7 1BR Stockport Cheshire | British | 43377410001 | ||||||
| WARDMAN, Jean | Секретарь | 61 Rowan Croft Clayton Le Woods PR6 7UU Chorley Lancashire | British | 59797300001 | ||||||
| YATES, Antony Lee | Секретарь | 2 Buckton Close Shaw Hill Park Whittle Le Woods PR6 7GY Chorley Lancashire | British | 61389370001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Номинированный секретарь | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| HUMPHRYS, Lesley Susan | Директор | Burgh Wood Way PR7 2FF Chorley 17 Lancashire United Kingdom | England | British | 77719250002 | |||||
| TULLOCH, Christopher | Директор | Green Place, Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 England | United Kingdom | British | 182331870001 | |||||
| TURNER, Kenneth Bryan | Директор | Lynton Longsight Road Clayton Le Dale BB2 7JA Blackburn Lancashire | England | British | 29183950001 | |||||
| WARDMAN, Jean | Директор | Oakfield Weston Under Redcastle SY4 5XA Shrewsbury Shropshire | England | British | 61171430001 | |||||
| WARDMAN, Robert | Директор | 61 Garstang Road East FY6 8HJ Poulton Le Fylde Lancashire | British | 61325860001 | ||||||
| WARDMAN, Victor | Директор | Oakfield Weston SY4 5XA Shrewsbury Salop | England | British | 64871090001 | |||||
| COMBINED NOMINEES LIMITED | Номинированный директор | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Номинированный директор | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Кто является лицами, осуществляющими значительный контроль над WESTON CASTLE LIMITED?
| Имя | Уведомлен | Адрес | Прекращено | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Castle Group Limited | 30 июл. 2016 г. | Green Place Walton Summit Centre PR5 8AY Bamber Bridge 501 Lancashire England | Нет | ||||||||||
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Характер контроля
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Есть ли у WESTON CASTLE LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| A registered charge | Создан 23 дек. 2016 г. Поставлен 04 янв. 2017 г. | Не погашен | ||
Плавающая залог охватывает все: Да Содержит негативное обязательство: Да Содержит плавающий залог: Да Содержит фиксированный залог: Да | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 04 апр. 2008 г. Поставлен 24 апр. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Halfway house, ormskirk road, wigan, pemberton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 28 сент. 2007 г. Поставлен 05 окт. 2007 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The grapes public house 76-78 bell lane bury by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 17 сент. 2007 г. Поставлен 27 сент. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The brewery tavern 25 brewery lane leigh by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 07 сент. 2007 г. Поставлен 18 сент. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 4 & 6 jackson street 3 & 5 butler street and 84 & 86 colne road t/no la 325878 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 31 авг. 2007 г. Поставлен 05 сент. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The george iv public house flapper lane atherton by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 02 мар. 2007 г. Поставлен 06 мар. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Victoria hotel west road lancaster by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 31 янв. 2007 г. Поставлен 03 февр. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The shoulder of mutton green haworth oswaldtwistle t/no LA796568. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 31 янв. 2007 г. Поставлен 03 февр. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Vauxhall inn 145 redlam blackburn LA796503 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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| Legal charge over licensed premises | Создан 01 дек. 2006 г. Поставлен 18 дек. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The thorn inn church accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 30 июн. 2006 г. Поставлен 04 июл. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The prince of wales 89 victoria street newtown t/n GM867124. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge over licensed premises | Создан 30 июн. 2006 г. Поставлен 04 июл. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The railway hotel 84 blackburn road accrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 20 мар. 2006 г. Поставлен 23 мар. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The kendal bowman public house highgate kendal by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 21 окт. 2005 г. Поставлен 22 окт. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Queens hotel eastgate accrington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 21 окт. 2005 г. Поставлен 22 окт. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The corporation park hotel revidge road blackburn by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 25 февр. 2005 г. Поставлен 05 мар. 2005 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Dog & partridge 155 atherton road hindley wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 25 февр. 2005 г. Поставлен 28 февр. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The queens head 5 queen street burslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 25 февр. 2005 г. Поставлен 28 февр. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The clarence 23 towngate newsome by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of suchlicences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 12 июл. 2004 г. Поставлен 21 июл. 2004 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание New inn market place burlslem by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 04 июн. 2003 г. Поставлен 05 июн. 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The victoria hotel king st wigton cumbria. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 28 мая 2003 г. Поставлен 29 мая 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The brewers arms, thwaites rd, oswaldtwistle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 28 мая 2003 г. Поставлен 29 мая 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The tinker & budget, 218 union rd oswaldtwistle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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| Legal charge of licensed premises | Создан 16 мая 2003 г. Поставлен 31 мая 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The robin hood inn 57 haslingden road blackburn lancs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 09 мая 2003 г. Поставлен 16 мая 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The new inn duckworth street darwen. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge of licensed premises | Создан 09 мая 2003 г. Поставлен 10 мая 2003 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The old bank 107-109 duke street barrow in furness cumbria LA14 1RH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у WESTON CASTLE LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольное соглашение с кредиторами (CVA) |
| |||||||||||||||||
| 2 |
| Добровольная ликвидация по требованию кредиторов |
|
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