SAIA BURGESS HOLDINGS (UK) LIMITED
Overview
| Company Name | SAIA BURGESS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03173863 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAIA BURGESS HOLDINGS (UK) LIMITED?
- (7415) /
Where is SAIA BURGESS HOLDINGS (UK) LIMITED located?
| Registered Office Address | Unit 5 Woodstock Way Boldon Business Park NE35 9PF Boldon Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAIA BURGESS HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIA (UK) LIMITED | Jun 10, 1996 | Jun 10, 1996 |
| ALNERY NO. 1553 LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for SAIA BURGESS HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for SAIA BURGESS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2010 | 5 pages | 4.68 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 31 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||||||
legacy | pages | 363(287) | ||||||||||||||||||
legacy | pages | 363(190) | ||||||||||||||||||
legacy | pages | 363(353) | ||||||||||||||||||
Who are the officers of SAIA BURGESS HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUM YIP, Chee Lan | Secretary | 2002 Wing Cheong House, Sui Wo Court, Shatin, N.T. Hong Kong China | British | 116164220001 | ||||||
| KYDD, Clive Barry | Director | House No 19 Casa Marina Ii FOREIGN No 1 Lo Ping Road Tai Po N.T. Hong Kong China | Hong Kong | Canadian | Director | 116559110001 | ||||
| MATHYS, Thomas | Director | Dorfstrasse 85 Cordast 1792 Switzerland | Swiss | Controller | 113979840001 | |||||
| MIDDLETON, Robert George | Secretary | 20 Hemingford Gardens TS15 9ST Yarm Cleveland | British | 27367110002 | ||||||
| OCSKAY, Andreas | Secretary | Keltenstrasse 40 Ch-4500 Solothurn Kanton Of Solothurn FOREIGN Switzerland | Swiss | Ceo | 48736310001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| KREBS, Alexander | Director | Rubeggweg 22 5600 Lenzburg Switzerland | Swiss | Banker | 48918990001 | |||||
| MIDDLETON, Robert George | Director | 20 Hemingford Gardens TS15 9ST Yarm Cleveland | United Kingdom | British | Accountant | 27367110002 | ||||
| OCSKAY, Andreas | Director | Keltenstrasse 40 Ch-4500 Solothurn Kanton Of Solothurn FOREIGN Switzerland | Swiss | Ceo | 48736310001 | |||||
| SUNDENAES, Preben | Director | Fullerichstrasse 44 FOREIGN Ch-3073 Gumlingen Switzerland | Danish | Finance Director | 48810110001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does SAIA BURGESS HOLDINGS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jul 18, 1996 Delivered On Aug 06, 1996 | Satisfied | Amount secured The payment of all monies and the discharge of all obligations and liabilities (a) due and payable (or which, but for any restriction or prohibition contained in the inter-creditor agreement, would be so due and payable) or incurred by the company to the chargee as security trustee for the beneficiaries (as defined) or any of them under or pursuant to the credit documents and/or the security documents and (b) due, owing or incurred by every other principal debtor to the beneficiaries or any of them under or pursuant to the credit documents and/or the security documents | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Does SAIA BURGESS HOLDINGS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0