PENFOLD LIMITED
Обзор
Название компании | PENFOLD LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 03859713 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель PENFOLD LIMITED?
- (7487) /
Где находится PENFOLD LIMITED?
Юридический адрес | Dte House Hollins Mount BL9 8AT Bury Lancashire |
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Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты PENFOLD LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 30 нояб. 2007 г. |
Какие последние документы подавались PENFOLD LIMITED?
Дата | Описание | Документ | Тип | |
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Окончательная публикация в бюллетене, ликвидиров анная в результате ликвидации | 1 страницы | GAZ2 | ||
Отчет о ходе администрации до 01 дек. 2010 г. | 12 страницы | 2.24B | ||
Уведомление о переходе от администрации к роспуску от 01 дек. 2010 г. | 12 страницы | 2.35B | ||
Отчет о ходе администрации до 01 июн. 2010 г. | 9 страницы | 2.24B | ||
Заявление о состоянии дел с приложенной формой 2.14B | 6 страницы | 2.16B | ||
Результат собрания кредиторов | 5 страницы | 2.23B | ||
Заявление о предложениях администратора | 41 страницы | 2.17B | ||
legacy | 3 страницы | MG02 | ||
Юридический адрес изменен с Strand Road Washington Parade Bootle Merseyside L20 1AA 29 дек. 2009 г. | 2 страницы | AD01 | ||
Назначение администратора | 1 страницы | 2.12B | ||
legacy | 4 страницы | 363a | ||
legacy | 31 страницы | 395 | ||
legacy | 1 страницы | 403a | ||
legacy | 4 страницы | 363a | ||
Годовая бухгалтерская отчетность | 17 страницы | AA | ||
legacy | 4 страницы | 395 | ||
legacy | 3 страницы | 363a | ||
legacy | 4 страницы | 395 | ||
legacy | 2 страницы | 288a | ||
legacy | 1 страницы | 288b | ||
legacy | 3 страницы | 395 | ||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||
legacy | 3 страницы | 395 | ||
legacy | 9 страницы | 395 | ||
legacy | 1 страницы | 288c |
Кто является должностными лицами PENFOLD LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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HAUGHTON, Steven Michael | Секретарь | 6 Littondale Close Royton OL2 6PN Oldham Lancashire | British | Accountant | 70009370002 | |||||
HANLEY, Nicholas Edward | Директор | Jay Bank High Street Mawdesley L40 3TD Ormskirk Lancashire | England | British | Company Director | 11414980001 | ||||
HANLEY, Paul Jon | Директор | Square House Square Lane L40 7RG Burscough Lancashire | United Kingdom | British | Managing Director | 118820360001 | ||||
HAUGHTON, Steven Michael | Директор | 6 Littondale Close Royton OL2 6PN Oldham Lancashire | England | British | Accountant | 70009370002 | ||||
HANLEY, Kathryn Maureen | Секретарь | Jay Bank High Street Mawdesley L40 3TD Ormskirk Lancashire | British | Credit Controller | 11414970001 | |||||
HANLEY, Kathryn Maureen | Секретарь | Jay Bank High Street Mawdesley L40 3TD Ormskirk Lancashire | British | 11414970001 | ||||||
HANLEY, Nicholas Edward | Секретарь | Jay Bank High Street Mawdesley L40 3TD Ormskirk Lancashire | British | Co Director | 11414980001 | |||||
NOMINEE SECRETARIES LTD | Номинированный секретарь | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
HANLEY, Nicholas Edward | Директор | Jay Bank High Street Mawdesley L40 3TD Ormskirk Lancashire | England | British | Company Director | 11414980001 | ||||
NOMINEE DIRECTORS LTD | Номинированный директор | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Есть ли у PENFOLD LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подр обности | |
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Debenture | Создан 08 дек. 2008 г. Поставлен 09 дек. 2008 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание 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 see image for full details. | ||||
Уполномоченные лица
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Master agreement and charge | Создан 04 февр. 2008 г. Поставлен 05 февр. 2008 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание Any agreement made whether before on or after the date of the charge between the customer and any person to whom the customer lets or agrees to let the goods on hire. See the mortgage charge document for full details. | ||||
Уполномоченны е лица
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All assets debenture | Создан 20 нояб. 2007 г. Поставлен 27 нояб. 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 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. | ||||
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Floating charge | Создан 01 февр. 2007 г. Поставлен 13 февр. 2007 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание Sub-hiring agreements which may be entered into at any time by penfold limited with its customers relating to goods. See the mortgage charge document for full details. | ||||
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Транзакции
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Master assignment | Создан 15 янв. 2007 г. Поставлен 17 янв. 2007 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание Ll monies under the sub-hire agreements and the benefit of all guarantees, inde nities, negotiable, instruments and securities. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Deed of master assignment of sub-hire vehicles | Создан 18 авг. 2006 г. Поставлен 26 авг. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Ldv maxus van 2.8T swb sr 95PS chassis number SEYL1BFA1ON202398 RX05 wgd.ldv maxus van 2.8T swb SR95PS chassis number SEYL1BFA1ON202399 RX05 wge.ldv maxus van 2.8T swb sr 95PS chassis number SEYL1BFA1ON202400 RX05 wgf (for details of other vehicles charged please see form 395). see the mortgage charge document for full details. | ||||
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Deed of assignment | Создан 23 июн. 2006 г. Поставлен 24 июн. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание All monies under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable, instruments and securities. See the mortgage charge document for full details. | ||||
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Chattel mortgage | Создан 22 мая 2006 г. Поставлен 02 июн. 2006 г. | Не погашен | Обеспеченн ая сумма All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Autocaravana marca benimar 07482564 autocaravana marca benimar 07482550 autocaravana marca benimar 07535538 for further details of the chattels charged please refer to form 395 the proceeds of all policies of insurance. See the mortgage charge document for full details. | ||||
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Fixed and floating charge | Создан 17 нояб. 2005 г. Поставлен 26 нояб. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
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. | ||||
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Debenture | Создан 25 июн. 2003 г. Поставлен 09 июл. 2003 г. | Не погашен | Обеспеченная сумма £287,000.00 due or to become due from the company to the chargee | |
Краткое описание The whole and any part of the undertaking property and assets of the company. | ||||
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Certificate given pursuant to a master assignment dated 06/08/01 | Создан 11 окт. 2002 г. Поставлен 29 окт. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All the right title and interest in all the rentals and other sums under the sub-hire agreements defined in a master assignment dated 6TH august 2001, the benefit of all securities guarantees and indemnities given to penfold limited now or at any time and from time to time hereafter by any person in connection with any sub-hire agreements.. See the mortgage charge document for full details. | ||||
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Certicate given pursuant to a master assignment made between penfold LTD and transolver operational services LTD dated 6 august 2001 | Создан 02 авг. 2002 г. Поставлен 17 авг. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All the right, title and interest of penfold limited in all the rentals and other sums payable under and all the benefits, rights, interests and choses in action both present and future in and created in favour of penfold limited under sub-hire agreements defined in a master assignment made between penfold limited and transolver operational services limited dated 6TH august 2001. see the mortgage charge document for full details. | ||||
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Certificate given pursuant to a master assignment dated 06/08/01 | Создан 19 апр. 2002 г. Поставлен 03 мая 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All right title and interest in all rentals and other sums payable under and all benefits rights and interest and choses in action under the sub-hire ag reements together with the benefits of all securities, guarantees and indemnities in connection with the said agreements. | ||||
Уполномоченные лица
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Certificate given pursuant to a master agreement dated 06/08/01 | Создан 19 апр. 2002 г. Поставлен 03 мая 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All right title and interest in all rentals and other sums payable under and all benefits rights and interest and choses in action under the sub-hire ag reements together with the benefits of all securities, guarantees and indemnities in connection with the said agreements. | ||||
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Certificate given pursuant to a master assignment dated 06/08/01 | Создан 16 апр. 2002 г. Поставлен 03 мая 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All right title and interest in all rentals and other sums payable under and all benefits rights and interest and choses in action under the sub-hire ag reements together with the benefits of all securities, guarantees and indemnities in connection with the said agreements. | ||||
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Certificate pursuant to a master assignment dated 6TH august 2001 and | Создан 01 мар. 2002 г. Поставлен 19 мар. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 1) all rentals and other sums payable under the sub-hire agreements; 2) the benefit of all securities, guarantees, indemnities taken by the company in connection with the assigned agreements. | ||||
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Certificate pursuant to a master assignment dated 6TH august 2001 and | Создан 01 мар. 2002 г. Поставлен 19 мар. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 1) all rentals and other sums payable under the sub-hire agreements; 2) the benefit of all securities, guarantees, indemnities taken by the company in connection with the assigned agreements. | ||||
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Certificate pursuant to a master assignment dated 6TH august 2001 and | Создан 27 февр. 2002 г. Поставлен 19 мар. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 1) all rentals and other sums payable under the sub-hire agreements; 2) the benefit of all securities, guarantees, indemnities taken by the company in connection with the assigned agreements. | ||||
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Certificate given pursuant to a master assignment between the company and transolver operational services limited | Создан 06 февр. 2002 г. Поставлен 21 февр. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All rentals and other sums payable under and all benefits rights interests and choses in action present and future created in favour of the company under sub hire agreements defined in a master agreement between penfold limited and transolver operational services limited dated 6TH august 2001 and the benefit of all securities guarantees and indemnities in connection thereof. | ||||
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Certificate given pursuant to a master assignment dated 6TH august 2001 | Создан 06 дек. 2001 г. Поставлен 24 дек. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee arising from the agreements defined in a master assignment of even date | |
Краткое описание All the right title and interest of the company in all rentals and other sums payable. See the mortgage charge document for full details. | ||||
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Certificate given pursuant to a master assignment dated 06/08/01 | Создан 01 окт. 2001 г. Поставлен 13 окт. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee arising from the agreements defined in a master assignment dated 06/08/01 | |
Краткое описание All the right title and interest of the company in all the rentals and other sums payable. See the mortgage charge document for full details. | ||||
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Certificate given pursuant to a master assignment dated 06/08/01 | Создан 24 сент. 2001 г. Поставлен 13 окт. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee arising from the agreements defined in a master assignment dated 06/08/01 | |
Краткое описание All the right title and interest of the company in all the rentals and other sums payable. See the mortgage charge document for full details. | ||||
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Certificate given pursuant to a master assignment dated 06/08/01 | Создан 20 сент. 2001 г. Поставлен 11 окт. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee arising from the agreements defined in a master assignment | |
Краткое описание All the right title and interest of penfold limited in all the rentals and other sums payable under and all the benefit rights interests and choses in action both present and future in and created in favour of penfold limited under sub-hire agreements defined in a master assignment dated 6TH august 2001. | ||||
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Certificate given pursuant to a master assignment made between penfold limited and transolver operational services limited dated 6TH august 2001 | Создан 30 авг. 2001 г. Поставлен 19 сент. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee arising from the agreements defined in a master assignment made between the company and the chargee dated 6TH august 2001 | |
Краткое описание All the right title and interest of the company in all rentals and other sums payable under sub-hire agreements defined in the master agreement between the company and chargee dated 6TH august 2001 and benefit of all securities guarantees and indemnities given to the company in connection thereof. | ||||
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Deed of master assignment | Создан 27 мар. 2001 г. Поставлен 12 апр. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of this deed of master assignment | |
Краткое описание All rights title and interest in all sub-hire agreements,all sub-hire rentals and all rights under any customer securities; all insurance policies,claims and proceeds thereon. | ||||
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Есть ли у PENFOLD LIMITED какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
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1 |
| На стадии управления |
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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