ESAB HUNGARY LIMITED
Overview
| Company Name | ESAB HUNGARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05529314 |
| 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 HUNGARY LIMITED?
- Banks (64191) / Financial and insurance activities
Where is ESAB HUNGARY LIMITED located?
| Registered Office Address | 6th Floor 322 High Holborn WC1V 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESAB HUNGARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ESAB HUNGARY 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 | ||||||||||||||
legacy | 4 pages | MG04 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Termination of appointment of Anne Lynne Puckett as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Armstrong Gibson as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Scott Brannan as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerard Donald as a director on Sep 12, 2012 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Daniel Alexis Pryor on Apr 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on Apr 25, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Scott Brannan on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Director's details changed for Ms Anne Lynne Puckett on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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legacy | 22 pages | MG01 | ||||||||||||||
Appointment of Mr Charles Scott Brannan as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Alexis Pryor as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Anne Lynne Puckett as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew James Stockwell as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of William Flexon as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Paul Lehman as a director on Apr 25, 2012 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ESAB HUNGARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEXON, William (Bill) | Director | Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa | United States | American | 168688030001 | |||||
| LEHMAN, Mark Paul | Director | 8170 Maple Lawn Blvd, Suite 180 Fulton Colfax Corporation Maryland 20759 Usa | United States | American | 168688010001 | |||||
| STOCKWELL, Andrew James | Director | Floor 322 High Holborn WC1V 7PB London 7th United Kingdom | England | British | 79587890002 | |||||
| BURTON, Jonathan David | Secretary | 322 High Holborn WC1V 7PB London 6th Floor England | 157397780001 | |||||||
| DUHIG, Melanie | Secretary | 6th Floor 322 High Holborn WC1V 7PB London England United Kingdom | British | 153156080001 | ||||||
| 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 | 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 | ||||||
| BEADLE, Richard Alan | Director | High Holborn WC1V 7PB London 6th Floor 322 | United Kingdom | British | 138372530001 | |||||
| BRANNAN, Charles Scott | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | Usa | 165891740001 | |||||
| DONALD, Gerard | Director | 322 High Holborn WC1V 7PB London 6th Floor England | England | British | 121887510002 | |||||
| GIBSON, David John Armstrong | Director | 322 High Holborn WC1V 7PB London 6th Floor | Switzerland | British | 29148620003 | |||||
| HANNAH, Martin Hamilton | Director | 8 Damson Way AL4 9XU St Albans Hertfordshire | England | British | 165230290001 | |||||
| PRYOR, Daniel Alexis | Director | Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa | United States | American | 263655630001 | |||||
| PUCKETT, Anne Lynne | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 162847810001 | |||||
| TEMPLEMAN, Jonathan | Director | 46 Harewell Way MK43 7DY Harrold Bedfordshire | United Kingdom | British | 101947070001 |
Does ESAB HUNGARY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2012 Delivered On May 04, 2012 | Outstanding | 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