PENDLETON LEISURE LIMITED
Обзор
| Название компании | PENDLETON LEISURE LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04579167 |
| 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 PENDLETON LEISURE LIMITED?
- Управление недвижимостью на договорной или комиссионной основе (68320) / Операции с недвижимым имуществом
Где находится PENDLETON LEISURE LIMITED?
| Юридический адрес | 1 Winckley Court Chapel Street PR1 8BU Preston |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты PENDLETON LEISURE LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 31 мар. 2014 г. |
Какие последние документы подавались PENDLETON LEISURE LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации кредиторов | 19 страницы | LIQ14 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 20 мар. 2017 г. | 17 страницы | 4.68 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решение суда по делу о банкротстве Court order insolvency:court order - removal/ replacement of liquidator | 11 страницы | LIQ MISC OC | ||||||||||
Уведомление о прекращении деятельности в качестве добровольного ликвидатора | 1 страницы | 4.40 | ||||||||||
Юридический адрес изменен с Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD на 1 Winckley Court Chapel Street Preston PR1 8BU 11 апр. 2016 г. | 1 страницы | AD01 | ||||||||||
Отчет о состоянии дел с приложенной формой 4.19 | 5 страницы | 4.20 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Действие по принудительной ликвидации приостановлено | 1 страницы | DISS16(SOAS) | ||||||||||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 9 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Бухгалтерская отчетность с полным освобождением для малых предприятий | 9 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
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Процедура принудительной ликвидации прекращена | 1 страницы | DISS40 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 9 страницы | AA | ||||||||||
Первое уведомление в Вестнике о принудительной ликвидации | 1 страницы | GAZ1 | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 6 страницы | AA | ||||||||||
Годовой отчет с полным списком акционеров | 6 страницы | AR01 | ||||||||||
Прекращение полномочий Brian Ridings в качестве директора | 2 страницы | TM01 | ||||||||||
Годовой отчет с полным списком акционеров | 7 страницы | AR01 | ||||||||||
Бухгалтерская отчетность с полным освобождением для малых предприятий | 8 страницы | AA | ||||||||||
Кто является должностными лицами PENDLETON LEISURE LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMPTON, Yvonne May | Секретарь | Hayhurst Farm Pendleton BB7 1PT Clitheroe Lancashire | British | 53666620001 | ||||||
| CROMPTON, Graham | Директор | Hayhurst Farm Pendleton BB7 1PT Clitheroe Lancashire | England | British | 25403170001 | |||||
| CROMPTON, Yvonne May | Директор | Hayhurst Farm Pendleton BB7 1PT Clitheroe Lancashire | United Kingdom | British | 53666620001 | |||||
| ENERGIZE SECRETARY LIMITED | Номинированный секретарь | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| RIDINGS, Brian | Директор | 28 Mimosa Road Wavertree L15 6UF Liverpool Merseyside | United Kingdom | British | 114890270001 | |||||
| ENERGIZE DIRECTOR LIMITED | Номинированный директор | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Есть ли у PENDLETON LEISURE LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Legal charge | Создан 14 мар. 2008 г. Поставлен 29 мар. 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 F/H the angel hotel 16 warrington road ashton in makerfield wigan t/nos GM827005 and GM797579; a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 F/H property k/a the wellfield wellfield road wigan t/no GM827138. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 F/H the waters edge and albion mill albion street blackburn t/n LA557646 and LA314990. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 L/H sams bar 2 orchard street wigan t/n GM647516. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 L/H sams bar too 204 moor lane chorley lancashire t/n LA748280. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 F/H sams bar 113 appley lane appley lane bridge lancashire t/n LA747955. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 L/H sams bar 12 railway street chorley t/n LA652033. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 F/H sams bar lee lane horwich t/n GM730374 and GM536357. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 F/H dams bar 52 church street golborne t/n GM702469. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 F/H colliers arms public house 70 frog lane wigan t/n GM623258. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 14 сент. 2006 г. Поставлен 20 сент. 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 L/H the bluebell 8 high street newton le willows t/n MS422990. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 08 дек. 2005 г. Поставлен 20 дек. 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 The colliers amrs 70 frog lane wigan,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 13 июл. 2005 г. Поставлен 20 июл. 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 Albion mill albion street blackburn t/no LA314990. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Создан 15 апр. 2005 г. Поставлен 16 апр. 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 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 31 мар. 2005 г. Поставлен 09 апр. 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 The property k/a 14 lee lane, hrwich. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 31 мар. 2005 г. Поставлен 02 апр. 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 113 appley lane south, appley bridge, wigan. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 31 мар. 2005 г. Поставлен 02 апр. 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 52 church street, golburne, warrington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 31 мар. 2005 г. Поставлен 02 апр. 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 12 railway street, chorley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 31 мар. 2005 г. Поставлен 02 апр. 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 2 orchard street, wigan. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 31 мар. 2005 г. Поставлен 02 апр. 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 294 moor road, chorley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Legal mortgage | Создан 31 мар. 2005 г. Поставлен 02 апр. 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 The wateredge, albion street, blackburn. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Уполномоченные лица
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Транзакции
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| Debenture | Созд ан 05 апр. 2004 г. Поставлен 08 апр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee and each associated company 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. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 05 апр. 2004 г. Поставлен 08 апр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee and each associated company on any account whatsoever | |
Краткое описание F/H licensed premises k/a sams bar 52 church street golborne wigan t/no GM702469 proceeds of sale and all buildings and fixtures (including trade fixtures) benefit of all rights easements and privileges, insurance, equipment and the licence goodwill. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 05 апр. 2004 г. Поставлен 08 апр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee and each associated company on any account whatsoever | |
Краткое описание L/H licensed premises k/a sams bar too public house 294 moor lane chorley t/no LA748280 proceeds of sale and all buildings and fixtures (including trade fixtures) benefit of all rights easements and privileges, insurance, equipment and the licence goodwill. | ||||
Уполномоченные лица
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Транзакции
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| Legal charge | Создан 05 апр. 2004 г. Поставлен 08 апр. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee and each associated company on any account whatsoever | |
Краткое описание L/H licensed premises k/a chasers bar 12 railway street chorley t/no LA652033 proceeds of sale and all buildings and fixtures (including trade fixtures) benefit of all rights easements and privileges, insurance, equipment and the licence goodwill. | ||||
Уполномоченные лица
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Транзакции
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Есть ли у PENDLETON LEISURE LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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