REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Бухгалтерские отчеты
  • Годовая отчетность
  • Подачи документов
  • Руководители
  • Залоги
  • Несостоятельность
  • Источник данных
  • Обзор

    Название компанииREGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 05180269
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?

    • (7011) /

    Где находится REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?

    Юридический адрес
    Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Юридический адрес недоступен для доставкиНет

    Каковы последние отчеты REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на30 сент. 2008 г.

    Каков статус последней годовой декларации для REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?

    Годовая отчетность
    Последняя годовая отчетность

    Какие последние документы подавались REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    1 страницыGAZ2

    Уведомление об окончательном счете перед роспуском

    1 страницы4.43

    Регистрация банкротства

    Insolvency:progress report end 07/07/2014
    11 страницыLIQ MISC

    Приказ суда о ликвидации

    страницыCOCOMP

    Решение суда по делу о банкротстве

    Court order insolvency:replacement liquidator
    5 страницыLIQ MISC OC

    Назначение ликвидатора

    1 страницы4.31

    Регистрация банкротства

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013
    9 страницыLIQ MISC

    Юридический адрес изменен с C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH 25 июн. 2013 г.

    2 страницыAD01

    Назначение ликвидатора

    1 страницы4.31

    Приказ суда о ликвидации

    1 страницыCOCOMP

    Приказ суда о ликвидации

    2 страницыCOCOMP

    Юридический адрес изменен с North House 17 North John Street Liverpool Merseyside L2 5EA 08 авг. 2011 г.

    2 страницыAD01

    Годовой отчет с полным списком акционеров

    5 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital19 июл. 2010 г.

    Отчет о капитале на 19 июл. 2010 г.

    • Капитал: GBP 2
    SH01

    Изменение данных директора для Ethel Austin Properties Nominees Limited 15 июл. 2010 г.

    2 страницыCH02

    Предыдущий отчетный период продлен

    4 страницыAA01

    Прекращение полномочий Andrew Lovelady в качестве директора

    2 страницыTM01

    Годовая бухгалтерская отчетность

    15 страницыAA

    legacy

    4 страницы363a

    legacy

    2 страницы288a

    legacy

    2 страницы288a

    legacy

    4 страницы395

    Решения

    Resolutions
    9 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    incorporation

    Решение об утверждении Устава

    RES01

    legacy

    1 страницы288c

    legacy

    4 страницы363a

    legacy

    1 страницы225

    Кто является должностными лицами REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Секретарь
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    British41693730006
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    Секретарь
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    British55343270002
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    Директор
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    EnglandBritish69716360003
    ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
    17 North John Street
    L2 5EA Liverpool
    North House
    England
    Директор компании
    17 North John Street
    L2 5EA Liverpool
    North House
    England
    Тип идентификацииЕЭЗ
    Регистрационный номер05503217
    139980020001
    SISLEY, Peter
    Ladywood Cottage
    Baveney Wood
    DY14 8HZ Cleobury Mortimer
    Kidderminster
    Секретарь
    Ladywood Cottage
    Baveney Wood
    DY14 8HZ Cleobury Mortimer
    Kidderminster
    British34517300002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Секретарь компании
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    49942350001
    KENNEDY, Yvonne Shirley
    41 Lion Court
    WR1 1UT Worcester
    Директор
    41 Lion Court
    WR1 1UT Worcester
    United KingdomBritish91688800002
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Директор
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    United KingdomBritish41693730006
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Директор компании
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    55022870001

    Есть ли у REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Debenture
    Создан 08 июл. 2009 г.
    Поставлен 11 июл. 2009 г.
    Не 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Уполномоченные лица
    • Clydesdale Bank PLC
    Транзакции
    • 11 июл. 2009 г.Регистрация обременения (395)
    Debenture
    Создан 10 сент. 2007 г.
    Поставлен 13 сент. 2007 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 freehold and leasehold properties including all buildings and fixtures all present and future goodwill floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ethel Austin Properties Holdings Limited
    Транзакции
    • 13 сент. 2007 г.Регистрация обременения (395)
    Legal charge
    Создан 10 сент. 2007 г.
    Поставлен 13 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
    F/H land being land at the back of 371 watnall road hucknall notts t/n NT425686 all present and future plant machinery and other items the proceeds of any sale. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ethel Austin Properties Holdings Limited
    Транзакции
    • 13 сент. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 01 мая 2007 г.
    Поставлен 05 мая 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
    Land at watnall road hucknall nottinghamshire t/n's NT425869 NT425712 NT425695 NT426589 NT425310 NT115006 NT210441 NT425686 and NT425308,. 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
    • Clydesdale Bank PLC T/a Yorkshire Bank
    Транзакции
    • 05 мая 2007 г.Регистрация обременения (395)
    Legal mortgage (own account)
    Создан 17 окт. 2006 г.
    Поставлен 20 окт. 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
    Land at rear of 361-363 watnall road hucknall nottinghamshire t/no NT66830. 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Транзакции
    • 20 окт. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 10 окт. 2006 г.
    Поставлен 12 окт. 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
    Land at rear of 355 watnall road, hucknall, nottinghamshire. 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
    • Clydesdale Bank PLC
    Транзакции
    • 12 окт. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 29 сент. 2006 г.
    Поставлен 03 окт. 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
    367 walnall road hucknall nottinghamshire f/h t/no 115006. 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Транзакции
    • 03 окт. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 19 сент. 2006 г.
    Поставлен 22 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
    Land at rear of 359 watnall road hucknall nottinghamshire. 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Транзакции
    • 22 сент. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 19 сент. 2006 г.
    Поставлен 22 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
    Land at rear of 357 watnall road hucknall nottinghamshire t/no NT88147. 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Транзакции
    • 22 сент. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 19 сент. 2006 г.
    Поставлен 22 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
    Land at rear of 371 watnall road hucknall nottinghamshire t/no NT94121. 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Транзакции
    • 22 сент. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 19 сент. 2006 г.
    Поставлен 22 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
    Land at rear of 371A watnall road hucknall nottinghamshire t/no NT90461. 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Транзакции
    • 22 сент. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 19 сент. 2006 г.
    Поставлен 22 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
    369 watnall road hucknall nottinghamshire with f/h t/no NT210441. 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Транзакции
    • 22 сент. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 19 сент. 2006 г.
    Поставлен 22 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
    Land at rear of 365 watnall road hucknall nottinghamshire t/no NT96705. 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
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Транзакции
    • 22 сент. 2006 г.Регистрация обременения (395)

    Есть ли у REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    09 дек. 2014 г.Завершение ликвидации
    21 апр. 2011 г.Дата подачи заявления
    20 июн. 2011 г.Начало ликвидации
    22 мар. 2015 г.Дата ликвидации
    Принудительная ликвидация
    ИмяРольАдресНазначенПрекращено
    Jonathan David Newell
    Pkf (Uk)Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    Практик
    Pkf (Uk)Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    Kerry Bailey
    Pkf (Uk) Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    Практик
    Pkf (Uk) Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    The Official Receiver Or Liverpool
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    Практик
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    Практик
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire

    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