BRC SQUARE GRIP LIMITED
Überblick
| Unternehmensname | BRC SQUARE GRIP LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02768314 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von BRC SQUARE GRIP LIMITED?
- (7499) /
Wo befindet sich BRC SQUARE GRIP LIMITED?
| Adresse der eingetragenen Geschäftstelle | Harlescott Lane SY1 3AS Shrewsbury Shropshire |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von BRC SQUARE GRIP LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SQUARE GRIP LIMITED | 03. März 1993 | 03. März 1993 |
| ALNERY NO. 1254 LIMITED | 26. Nov. 1992 | 26. Nov. 1992 |
Wie lauten die letzten Jahresabschlüsse von BRC SQUARE GRIP LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2010 |
Welche sind die letzten Einreichungen für BRC SQUARE GRIP LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 5 Seiten | 4.71 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 14. Dez. 2012 | 6 Seiten | 4.68 | ||||||||||
Ernennung eines freiwilligen Liquidators | 2 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Erklärung der Zahlungsfähigkeit | 6 Seiten | 4.70 | ||||||||||
Jahresrückblick erstellt bis 08. Mai 2011 mit vollständiger Liste der Aktionäre | 3 Seiten | AR01 | ||||||||||
| ||||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2010 | 5 Seiten | AA | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2009 | 6 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 08. Mai 2010 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Mr Andrew Stuart Morriss am 08. Mai 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Stephen Lloyd Kynaston am 08. Mai 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Sekretärs für Mr Michael Hayhurst am 08. Mai 2010 | 1 Seiten | CH03 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. Dez. 2008 | 6 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2007 | 7 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
Wer sind die Geschäftsführer von BRC SQUARE GRIP LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Sekretär | Harlescott Lane SY1 3AS Shrewsbury Shropshire | British | 15201970002 | ||||||
| KYNASTON, Stephen Lloyd | Geschäftsführer | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | 10529040001 | |||||
| MORRISS, Andrew Stuart | Geschäftsführer | Harlescott Lane SY1 3AS Shrewsbury Shropshire | England | British | 11643310001 | |||||
| AITKEN, Robert Ferguson | Sekretär | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | British | 7169900001 | ||||||
| BARTLETT, George Derek Wilson | Sekretär | Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent | British | 33320770001 | ||||||
| CRIBB, Nicholas Stephen | Sekretär | 16 Glebe Road B91 2LX Solihull West Midlands | British | 100811140001 | ||||||
| DAVIES, John Graeme | Sekretär | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | 72253030004 | ||||||
| SMITH, Alastair Moray | Sekretär | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | 9819210001 | ||||||
| YOUENS, Michael Arthur | Sekretär | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Bevollmächtigter Sekretär | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AITKEN, Robert Ferguson | Geschäftsführer | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | England | British | 7169900001 | |||||
| BOSS, Edward William | Geschäftsführer | 14 Dunnock Way RG10 8LR Wargrave Berkshire | British | 46425610001 | ||||||
| COOK, Jonathan Charles | Geschäftsführer | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| GRAHAM, Ian Lawrence | Geschäftsführer | Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire | Australian | 31470130002 | ||||||
| HUGHES, Mark Leonard William | Geschäftsführer | Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | British | 51202520001 | ||||||
| HUSSEY, David Gordon | Geschäftsführer | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| JUDD, Robert Edward | Geschäftsführer | 13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan | British | 74912930001 | ||||||
| LONGBOTTOM, Stephen | Geschäftsführer | Church Farm Towngate HD6 4HP Clifton West Yorkshire | British | 106802900001 | ||||||
| MARBAIX, Paul Anthony | Geschäftsführer | Hollymead Bagshot Road GU24 9QR Woking Surrey | British | 79381710001 | ||||||
| POYSER, Timothy Keith | Geschäftsführer | Clere Wood House Andover Road Highclere RG20 9RE Newbury Berkshire | British | 17249190002 | ||||||
| ROACHE, David John | Geschäftsführer | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | 40953790002 | |||||
| SHARMA-BURFORD, Neil Kamal | Geschäftsführer | 1 Old Forge Road HP10 9TP Loudwater Buckinghamshire | British | 52403930002 | ||||||
| SMITH, Alastair Moray | Geschäftsführer | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | 9819210001 | ||||||
| SWORD, John David | Geschäftsführer | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | 1600540001 | |||||
| TOWNSEND, Edward Charles | Geschäftsführer | Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent | British | 45590660001 | ||||||
| TRACY, Christopher Anthony Wingfield | Geschäftsführer | 18 Eccleston Square Mews SW1V 1QN London | United Kingdom | British | 33320750002 | |||||
| YOUENS, Michael Arthur | Geschäftsführer | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Bevollmächtigter Geschäftsführer | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Bevollmächtigter Geschäftsführer | 9 Cheapside EC2V 6AD London | 900002910001 |
Hat BRC SQUARE GRIP LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| A hong kong law governed supplemental debenture dated 24TH august 1999 | Erstellt am 24. Aug. 1999 Geliefert am 10. Sept. 1999 | Vollständig erfüllt | Gesicherter Betrag The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| A singapore law governed supplemental debenture dated 24TH august 1999 | Erstellt am 24. Aug. 1999 Geliefert am 10. Sept. 1999 | Vollständig erfüllt | Gesicherter Betrag The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental debenture to target group debenture | Erstellt am 24. Aug. 1999 Geliefert am 10. Sept. 1999 | Vollständig erfüllt | Gesicherter Betrag The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended) | |
Kurze Angaben All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 4TH august 1999 | Erstellt am 23. Juli 1999 Geliefert am 20. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag In favour of the chargee all debts due and to become due and obligations and other undertakings by inter alia the company and others under the finance documents as amended, supplemented and extended from time to time | |
Kurze Angaben All and whole the subjects known as and forming block 14 newhouse industrial estate motherwell being regisitered in the land register of scotland under title number LAN71750. | ||||
Berechtigte Personen
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Transaktionen
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| A composite guarantee and debenture | Erstellt am 23. Juli 1999 Geliefert am 12. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined) | |
Kurze Angaben .. 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. | ||||
Berechtigte Personen
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Transaktionen
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| A composite (singapore law governed) guarantee and debenture | Erstellt am 23. Juli 1999 Geliefert am 12. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
Kurze Angaben .. 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. | ||||
Berechtigte Personen
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Transaktionen
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| A composite (hong kong law governed) guarantee and debenture | Erstellt am 23. Juli 1999 Geliefert am 12. Aug. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
Kurze Angaben .. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Supplemental legal charge | Erstellt am 25. Sept. 1996 Geliefert am 27. Sept. 1996 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (the "secured liabilities") which obligations are more particularly contained in the debenture dated 15TH august 1995 | |
Kurze Angaben L/H-land being unit 11, block a indigo building phase ii mulberry business park wokingham berkshire t/n-BK276518 and the proceeds of sale thereof and all buildings and trade and other fixtures on the property belonging to or charged to the chargor and the mortgages or charges thereby effected are upon and subject to in all respects the terms and conditions of the debenture and all the provisions of the debenture and the covenants on the part of the chargor contained in the debenture apply to the supplemental legal charge.. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| A standard security which was presented for registration in scotland on the 24TH august 1995 | Erstellt am 15. Aug. 1995 Geliefert am 02. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever (as defined in the credit agreement) | |
Kurze Angaben All & whole subjects on the south side of sandyford avenue the north side of rowantree avenue the east side of sandyford place and the west side of glen road motherwell with buildings thereon k/a block 14 newhouse industrial estate motherwell t/no LAN71750. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 15. Aug. 1995 Geliefert am 01. Sept. 1995 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined) | |
Kurze Angaben F/H-land and buildings on the south side of goodwood road eastleigh hampshire t/n-HP428209. F/h-property k/a the former sutton in ashfield nottinghamshire t/n-NT1509406. L/h-land being unit 11, block a, indigo building phase ii mulberry business park wokingham berkshire t/n-BK276518. F/h-land to the north west of forty foot road middlesborough cleveland t/n-CE100316. F/h-land to the north-west of forty foot road middlesborough clevland t/n-CE85313. F/h-land to the east of riverside park road middlesborough cleveland t/n-CE122270. F/h-land being part of whitehead iron and steel works newport gwent t/n-WA302230. 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat BRC SQUARE GRIP LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0