CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED
Überblick
Unternehmensname | CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED |
---|---|
Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 03910381 |
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 CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?
- (2452) /
Wo befindet sich CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?
Adresse der eingetragenen Geschäftstelle | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham |
---|---|
Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?
Letzter Jahresabschluss | |
---|---|
Letzter Jahresabschluss erstellt bis | 25. März 2006 |
Welche sind die letzten Einreichungen für CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?
Datum | Beschreibung | Dokument | Typ | |
---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 4 Seiten | 4.72 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Mai 2011 | 5 Seiten | 4.68 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Nov. 2010 | 5 Seiten | 4.68 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Mai 2010 | 5 Seiten | 4.68 | ||
Insolvenzgerichtsbeschluss Court order insolvency:replacement of liquidator | 4 Seiten | LIQ MISC OC | ||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||
Hinweis auf die Einstellung der Tätigkeit als freiwilliger Liquidator | 1 Seiten | 4.40 | ||
Geänderte Geschäftsanschrift vom 2 Cornwall Street Birmingham B3 2DL am 22. Dez. 2009 | 1 Seiten | AD01 | ||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Nov. 2009 | 12 Seiten | 4.68 | ||
Mitteilung über den Übergang vom Verwaltungsfall zur freiwilligen Liquidation der Gläubiger | 17 Seiten | 2.34B | ||
Fortschrittsbericht des Verwalters bis 08. Nov. 2008 | 25 Seiten | 2.24B | ||
Vermögensübersicht | 20 Seiten | 2.16B | ||
Vorschlag des Verwalters | 44 Seiten | 2.17B | ||
Ernennung eines Verwalters | 1 Seiten | 2.12B | ||
legacy | 1 Seiten | 287 | ||
legacy | 1 Seiten | 287 | ||
legacy | 19 Seiten | 395 | ||
legacy | 8 Seiten | 395 | ||
legacy | 4 Seiten | 395 | ||
legacy | 5 Seiten | 395 | ||
legacy | 3 Seiten | 363a | ||
legacy | 1 Seiten | 288c | ||
legacy | 1 Seiten | 288c | ||
legacy | 1 Seiten | 288c |
Wer sind die Geschäftsführer von CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
---|---|---|---|---|---|---|---|---|---|---|
THIRLWELL, Wendy Denise | Sekretär | Manvers 15 Golwg Yr Afon Llangennech SA14 8SX Llanelli Dyfed | British | Executive Pa | 114068060001 | |||||
MELDRUM, Stuart | Geschäftsführer | 32 Chargot Road CF5 1EW Cardiff South Glamorgan | Wales | British | Chief Executive Officer | 102237980001 | ||||
OREN, Ran | Geschäftsführer | 28 Wolsey Way CB1 3JQ Cambridge Cambridgeshire | United Kingdom | German | Chief Financial Officer | 113744540001 | ||||
TOLAN, Bobby Jay | Geschäftsführer | 11203 Gregory Lane 75035 Frisco Texas United States Of America | American | Executive Chairman | 90919790004 | |||||
DONNELLY, John Michael | Sekretär | Timbers Ridge Franksfield GU5 9SR Peaslake Surrey | British | Director | 153980720001 | |||||
HENRIKSEN, Alison Jane | Sekretär | 428 Upper Richmond Road West TW10 5DY Richmond Surrey | British | C F O | 102224500002 | |||||
LASHBROOKE, Andrew Michael | Sekretär | 2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey | South African | 81345910001 | ||||||
NICHOLLS, Duncan | Sekretär | Tanglin Manor Road Penn HP10 8HY High Wycombe Buckinghamshire | British | Chartered Accountant | 17828040001 | |||||
SWIFT INCORPORATIONS LIMITED | Bevollmächtigter Sekretär | Church Street NW8 8EP London 26 | 900008300001 | |||||||
DONNELLY, John Michael | Geschäftsführer | Timbers Ridge Franksfield GU5 9SR Peaslake Surrey | United Kingdom | British | Chartered Accountant | 153980720001 | ||||
HENRIKSEN, Alison Jane | Geschäftsführer | 428 Upper Richmond Road West TW10 5DY Richmond Surrey | British | Finance Director | 102224500002 | |||||
LASHBROOKE, Andrew Michael | Geschäftsführer | 2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey | South African | Director | 81345910001 | |||||
LESCH, Anthony | Geschäftsführer | 111 St Pancras Road PO19 4LH Chichester West Sussex | South African | Business Development Director | 68564160002 | |||||
MCGEE, Martin | Geschäftsführer | Two Hoots Barn Knutsford Road, Mobberley WA16 7BG Knutsford Cheshire | British | Technical Director | 66130950001 | |||||
MCNALLY, Ian Richard Armstrong | Geschäftsführer | Woodcote House Lodge Green Burton Park GU28 0LH Petworth West Sussex | England | British | Director | 115019860001 | ||||
NICHOLLS, Duncan | Geschäftsführer | Tanglin Manor Road Penn HP10 8HY High Wycombe Buckinghamshire | British | Chartered Accountant | 17828040001 | |||||
TASHJIAN, David | Geschäftsführer | 24 The Cottrells BN16 4AF Angmering West Sussex | American | Director | 100002830001 | |||||
TEN HOPE, Michael Frits | Geschäftsführer | Hilliards House Amlets Lane GU6 7DH Cranleigh Surrey | South African | Company Director | 77298500002 | |||||
INSTANT COMPANIES LIMITED | Bevollmächtigter Geschäftsführer | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Hat CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
---|---|---|---|---|
Deed of variation and charge | Erstellt am 18. Juni 2007 Geliefert am 28. Juni 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and each and every other security obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of fixed charge the littlehampton equipment being york YCAL0347SBXA chiller, netsch 602 de-aerator s/n 510248/01 and omas capping machine for details of maesteg equipment and other equipment please refer to form 395. see the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Deed of assignment of the benefit of certain insurance policies | Erstellt am 18. Juni 2007 Geliefert am 28. Juni 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company and each and every other security obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Right title and interest in and to the policies and the replacement policies. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Chattel mortgage | Erstellt am 25. Mai 2007 Geliefert am 01. Juni 2007 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben All plant and machinery vehicles all other equipment and all spare parts being the charged assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Debenture | Erstellt am 14. Feb. 2007 Geliefert am 21. Feb. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Underlease relating to factory and warehouse hawthorn road wick littlehampton west sussex. Underlease relating to factory unit 5 watermead business park littlehampton west sussex. Underlease relatingto unit 8 watermead business park worthing lane littlehampton west sussex (for details of further properties charged ple. 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
| ||||
Transaktionen
| ||||
Chattel mortgage | Erstellt am 30. Okt. 2006 Geliefert am 08. Nov. 2006 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben First fixed charge all the plant and machinery and all vehicles of the company listed in schedule 1 to the chattel mortgage; all other equipment of the company and all spare parts, replacements, modifications and addition for or to the same and the full benefit of all insurances, warranties and maintenance contracts in relation thereto. (The "charged assets"). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Guarantee & debenture | Erstellt am 21. Feb. 2006 Geliefert am 28. Feb. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee and all monies due or to become due from each and every other security obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Underlease relating to factory and warehouse hawthorn road wick littlehampton west sussex, underlease relating to factory unit 5 watermead business park littlehampton west sussex, underlease relating to unit 8 watermead business park worthing lane littlehampton west sussex. For details of further properties charged please refer to form 395. 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
| ||||
Transaktionen
| ||||
Chattel mortgage | Erstellt am 09. Feb. 2006 Geliefert am 09. Feb. 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben 1 omso novax m uv 4 colour screen print inline machine s/no 1301522-95(1995), 1 omso novax m uv 4 colour screen print inline machine s/no 1301329-94 (1994), 1 medway novopac package shrink wrapper for details of further plant & machinery charged please refer to form 395. see the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Guarantee & debenture | Erstellt am 11. März 2003 Geliefert am 14. März 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from cosi (bahamas) limited or any company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben L/H property land on the east side of oakwood drive and on the west side of ewenny road, maesteg, bridgend, mid glamorgan. 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
| ||||
Transaktionen
| ||||
Debenture | Erstellt am 12. Okt. 2001 Geliefert am 02. Nov. 2001 | Vollständig erfüllt | Gesicherter Betrag All money and liabilities due, owing or incurred to any secured party by any charging company or any other obligor (as defined therein) on any account whatsoever | |
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. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Deposit agreement to secure liabilities of a third party | Erstellt am 30. Juli 2001 Geliefert am 08. Aug. 2001 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from 2147TH single member shelf investment company limited (to be known as cw cosmetics limited) to the chargee under or in relation to a £3,500,000 overdraft facility letter issued by the bank | |
Kurze Angaben First fixed charge all such rights to the repayment of the deposit as the depositor may have under the terms upon which the deposit was made and the previsions hereinbefore contained (or otherwise howsoever) in and to the account(s) with the bank at it's littlehampton branch (sort code 30-05-09) in the name of creative outsourcing solutions international limited designated "lloyds tsb re;-creative outsourcing solutions international limited" (or similar) denominated in sterling now numbered 01161971 and any account(s) replacing thereto. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Debenture | Erstellt am 14. Feb. 2000 Geliefert am 04. März 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Berechtigte Personen
| ||||
Transaktionen
|
Hat CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| In Verwaltung |
| ||||||||||||||||||||||||||||||||
2 |
| Gläubiger-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