REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
Обзор
| Название компании | REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 05180269 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| И меет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
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 доставки | Нет |
Каковы последние отчеты REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 30 сент. 2008 г. |
Каков статус последней годовой декларации для REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?
| Годовая отчетность |
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Какие последние документы подавались REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Уведомление об окончательном счете перед роспуском | 1 страницы | 4.43 | ||||||||||
Регистрация банкротства Insolvency:progress report end 07/07/2014 | 11 страницы | LIQ MISC | ||||||||||
Приказ суда о ликвидации | страницы | COCOMP | ||||||||||
Решение суда по делу о банкротстве Court order insolvency:replacement liquidator | 5 страницы | LIQ MISC OC | ||||||||||
Назначение ликвидатора | 1 страницы | 4.31 | ||||||||||
Регистрация банкротства Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013 | 9 страницы | LIQ MISC | ||||||||||
Юридический адрес изменен с C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH 25 июн. 2013 г. | 2 страницы | AD01 | ||||||||||
Назначение ликвидатора | 1 страницы | 4.31 | ||||||||||
Приказ суда о ликвидации | 1 страницы | COCOMP | ||||||||||
Приказ суда о ликвидации | 2 страницы | COCOMP | ||||||||||
Юридический адрес изменен с North House 17 North John Street Liverpool Merseyside L2 5EA 08 авг. 2011 г. | 2 страницы | AD01 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Изменение данных директора для Ethel Austin Properties Nominees Limited 15 июл. 2010 г. | 2 страницы | CH02 | ||||||||||
Предыдущий отчетный период продлен | 4 страницы | AA01 | ||||||||||
Прекращение полномочий Andrew Lovelady в качестве директора | 2 страницы | TM01 | ||||||||||
Годовая бухгалтерская отчетность | 15 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 2 страницы | 288a | ||||||||||
legacy | 4 страницы | 395 | ||||||||||
Решения Resolutions | 9 страницы | RESOLUTIONS | ||||||||||
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legacy | 1 страницы | 288c | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
legacy | 1 страницы | 225 | ||||||||||
Кто является должностными лицами REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVELADY, Andrew Robert | Секретарь | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||||||
| SILVANO, Helen | Секретарь | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||||||
| OWEN, Michael Barry | Директор | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||||||
| ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Директор компании | 17 North John Street L2 5EA Liverpool North House England |
| 139980020001 | ||||||||||
| SISLEY, Peter | Секретарь | Ladywood Cottage Baveney Wood DY14 8HZ Cleobury Mortimer Kidderminster | British | 34517300002 | ||||||||||
| BRISTOL LEGAL SERVICES LIMITED | Секретарь компании | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||||||
| KENNEDY, Yvonne Shirley | Директор | 41 Lion Court WR1 1UT Worcester | United Kingdom | British | 91688800002 | |||||||||
| LOVELADY, Andrew Robert | Директор | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||||||
| BOURSE NOMINEES LIMITED | Директор компании | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Есть ли у REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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| 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
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Транзакции
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Есть ли у REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||||||||||||||||
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| 1 |
| Принудительная ликвидация |
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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