CHELWOOD BRICK LTD.
Visión general
| Nombre de la empresa | CHELWOOD BRICK LTD. |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00181001 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de CHELWOOD BRICK LTD.?
- (2640) /
¿Dónde se encuentra CHELWOOD BRICK LTD.?
| Dirección de la sede social | Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CHELWOOD BRICK LTD.?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SALVESEN BRICK LIMITED | 01 jul 1986 | 01 jul 1986 |
| J & A JACKSON LIMITED | 07 abr 1922 | 07 abr 1922 |
¿Cuáles son las últimas cuentas de CHELWOOD BRICK LTD.?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2006 |
¿Cuáles son las últimas presentaciones para CHELWOOD BRICK LTD.?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 16 dic 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 16 jun 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 16 dic 2008 | 5 páginas | 4.68 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 10 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 10 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2004 | 9 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de CHELWOOD BRICK LTD.?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FEW, Kaye Suzanne | Secretario | 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire | British | 119910110001 | ||||||
| JACKSON, John Andrew | Director | 17 Crossfield Road Hale WA15 8DU Altrincham Cheshire | United Kingdom | British | 24857510001 | |||||
| KOEKOEK, Bert Jan | Director | Bernhardstraat 11 4175 Ed Haaften The Netherlands | Netherlands | Dutch | 119912460001 | |||||
| SCHWARZMAYR, Harald Anton | Director | 27 Priory Road SK9 5PR Wilmslow Cheshire | United Kingdom | Austrian | 103815020001 | |||||
| RICHARDS, Wayne | Secretario | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| ATTRILL, Christopher Richard | Director | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | England | British | 93024670001 | |||||
| BODDY, Martyn | Director | Ladyswood 47 Woodside Lane Poynton SK12 1BB Stockport Cheshire | British | 108596990001 | ||||||
| BROWN, John Forster | Director | 7 Hurst Avenue N6 5TX London | United Kingdom | British | 4183480002 | |||||
| FORBES, Gerard James | Director | 22 Frampton Close Middleton M24 1PF Manchester | British | 42936480002 | ||||||
| FROST, Neil Ernest | Director | 2 Eccles Close Whaley Bridge SK12 7RS Stockport Cheshire | British | 28520400002 | ||||||
| GRINDLAY, Alfred Ritchie | Director | 77 Windermer Road Highlane Stockport Cheshire | British | 51783690001 | ||||||
| HANNIDES, George Michael | Director | 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire | United Kingdom | British | 127571820001 | |||||
| KIELY, Brian David | Director | 17 Hawthorn Lane Ashton-On-Mersey M33 5WW Sale Cheshire | British | 99921060001 | ||||||
| LANGMUIR, Hugh Macgillivray | Director | 14 Ashchurch Park Villas W12 9SP London | British | 42365820001 | ||||||
| MARGRAVE, Philip John | Director | 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex | England | British | 51493580001 | |||||
| RICHARDS, Wayne | Director | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| RICHARDS, Wayne | Director | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| ROBERTS, Gareth Wynford Lewis | Director | 7 Nene Lane NN12 6YN Towcester Northamptonshire | British | 81203280001 | ||||||
| SANDFORD, John Martin | Director | Anglesey View 1d Anglesey Drive Poynton SK12 1BT Stockport Cheshire | United Kingdom | British | 14927950003 | |||||
| SCHEUCH, Heimo | Director | Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium | Austria | Austrian | 100521050001 | |||||
| VAN RIET, Willy Marie Jean | Director | Leeuwerikenlaan 14 Dendermonde 9200 Belgium | Belgian | 100527520001 | ||||||
| WELHAM, John Harry | Director | Mayfield Runshaw Lane Euxton PR7 6HB Chorley Lancashire | British | 27761560002 |
¿Tiene CHELWOOD BRICK LTD. alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 28 oct 2003 Entregado el 04 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 mar 2002 Entregado el 06 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Amending deed (relating to a composite guarantee and debenture originally dated 20TH march 1995 "the guarantee and debenture") | Creado el 07 nov 1997 Entregado el 20 nov 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the facility agreement, the finance documents (or any of them), the hedging agreements (or any of them) and the guarantee and debenture | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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| Amending deed | Creado el 22 sept 1997 Entregado el 08 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from thr company and/or all or any other companies named therein to the chargee under the terms of the facility agreement the finance docunt, the hedging agreemnts and the guarante and debenture or any of them. | |
Breve descripción All book and other debts assets property undertaking. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 20 mar 1995 Entregado el 23 mar 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from brickbuilt limited and/or all or any other companies named therein to the chargees under the terms of the term loan and revolving credit agreement dated 20TH march 1995 pursuant to which the chargees agreed to make available a term loan of £28,000,000 and a revolving credit facility of up to £4,000,000 to brickbuilt limited (the "facility agreement"), the finance documents, the hedging agreements and this deed in any currency or currencies whether present or future | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene CHELWOOD BRICK LTD. algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0