ESAB RUSSIA LIMITED
Overview
| Company Name | ESAB RUSSIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05299569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESAB RUSSIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESAB RUSSIA LIMITED located?
| Registered Office Address | Tmf Corporate Administration Services Limited 5th Floor 6 St Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESAB RUSSIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ESAB RUSSIA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ESAB RUSSIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of William (Bill) Flexon as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Lynne Puckett as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eileen Annabelle Raperport as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Scott Brannan as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Daniel Alexis Pryor on Aug 12, 2014 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Robin Hurst Clark as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Director's details changed for William (Bill) Flexon on Sep 30, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Scott Brannan on Jun 01, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mark Paul Lehman on Jun 01, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on Aug 12, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Robin Clark on Aug 11, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Guy Rostron on Aug 08, 2014 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ESAB RUSSIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ATKINS, Kevin Francis | Director | 322 High Holborn WC1V 7PB London 6th Floor | United Kingdom | British | Company Director | 158550590001 | ||||||||
| LEHMAN, Mark Paul | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | American | Solicitor | 168688010001 | ||||||||
| ROSTRON, Guy | Director | Floor 322 High Holborn WC1V 7PB London 7th England | United Kingdom | British | Chartered Accountant | 75670570002 | ||||||||
| BURTON, Jonathan David | Secretary | Floor 322 High Holborn WC1V 7PB London 6th England | 157398070001 | |||||||||||
| DUHIG, Melanie | Secretary | 6th Floor 322 High Holborn WC1V 7PB London England United Kingdom | British | 153156110001 | ||||||||||
| GILES, Nicholas David Martin | Secretary | East Street Kimbolton PE28 0HJ Huntingdon 12 Cambridgeshire United Kingdom | British | 140922230001 | ||||||||||
| GOW, Morven | Secretary | 322 High Holborn WC1V 7PB London 7th Floor | British | 134101760001 | ||||||||||
| IVES, Deborah Ann | Secretary | Stoke Gate West End Lane SL2 4LZ Stoke Poges Buckinghamshire | British | Company Secretary | 61720060002 | |||||||||
| STANSBURY, John | Secretary | 1 Claver Drive SL5 7JU Ascot Berkshire | British | 112679940001 | ||||||||||
| STEBBINGS, Paul | Secretary | 322 High Holborn WC1V 7PB London 6th Floor | British | 136708250001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEADLE, Richard Alan | Director | High Holborn WC1V 7PB London 6th Floor 322 | United Kingdom | British | Finance Director | 138372530001 | ||||||||
| BRANNAN, Charles Scott | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | Usa | Company Director | 165891740001 | ||||||||
| CLARK, Robin Hurst | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 169798940002 | ||||||||
| DONALD, Gerard | Director | Floor 322 High Holborn WC1V 7PB London 6th England England | England | British | Company Director | 121887510002 | ||||||||
| FLEXON, William (Bill) | Director | Telegraph Road Suite 201 23059 Glen Allen 10751 Virginia Usa | United States | American | Chartered Accountant | 168688030001 | ||||||||
| HUNT, Jane | Director | 322 High Holborn WC1V 7PB London 6th Floor | United Kingdom | British | Chartered Accountant | 99416800001 | ||||||||
| PRYOR, Daniel Alexis | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | American | Company Director | 263655630001 | ||||||||
| PUCKETT, Anne Lynne | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | American | Company Director | 162847810001 | ||||||||
| RAPERPORT, Eileen Annabelle | Director | Arden Road N3 3AD London 45 United Kingdom | United Kingdom | British | Pensions Co-Ordinator | 111808790001 | ||||||||
| STOCKWELL, Andrew James | Director | Floor 322 High Holborn WC1V 7PB London 7th United Kingdom | England | British | Accountant | 79587890002 | ||||||||
| TEMPLEMAN, Jonathan | Director | 46 Harewell Way MK43 7DY Harrold Bedfordshire | United Kingdom | British | Chief Executive | 101947070001 | ||||||||
| TIISMANN, Mart | Director | Flat 5 59 Stanhope Gardens SW7 5RF London | Us/Swedish | Director | 96944670002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ESAB RUSSIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2012 Delivered On May 04, 2012 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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