METALRAX GROUP PROPERTIES LIMITED
Visión general
| Nombre de la empresa | METALRAX GROUP PROPERTIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00356649 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de METALRAX GROUP PROPERTIES LIMITED?
- Otras actividades de servicios n.c.p. (96090) / Otras actividades de servicios
¿Dónde se encuentra METALRAX GROUP PROPERTIES LIMITED?
| Dirección de la sede social | Rectory Court Old Rectory Lane Alvechurch B48 7SX Birmingham West Midlands England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de METALRAX GROUP PROPERTIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BROADFIELDS ENGINEERING CO.LIMITED | 14 sept 1939 | 14 sept 1939 |
¿Cuáles son las últimas cuentas de METALRAX GROUP PROPERTIES LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2012 |
| Próximas cuentas vencen el | 30 sept 2013 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para METALRAX GROUP PROPERTIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cambio de datos del director Andrew John Richardson el 17 ago 2012 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Andrew John Richardson el 14 nov 2011 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Nicholas Longley como director el 28 sept 2012 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Nicholas Longley como secretario el 28 sept 2012 | 1 páginas | TM02 | ||||||||||
Cambio de datos del director Andrew John Richardson el 17 ago 2012 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 15 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 jun 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 13 páginas | MG01 | ||||||||||
legacy | 13 páginas | MG01 | ||||||||||
Domicilio social registrado cambiado de Ardath Road Kings Norton Birmingham B38 9PN el 29 nov 2011 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 17 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 jun 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Nombramiento de Mr Nicholas Longley como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mrs Caroline Inez Green como director | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 16 páginas | AA | ||||||||||
Déclaration annuelle établie au 07 jun 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cese del nombramiento de Michael Stock como secretario | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Michael Stock como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Nicholas Longley como secretario | 1 páginas | AP03 | ||||||||||
¿Quiénes son los directivos de METALRAX GROUP PROPERTIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Caroline Inez | Director | Kings Norton B38 9PN Birmingham Ardath Road England | United Kingdom | British | Director Of Corporate Development | 174414810001 | ||||
| RICHARDSON, Andrew John | Director | Old Rectory Lane Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | England | British | Director | 132142760002 | ||||
| FARRIMOND, Darren James | Secretario | 5 Marsh Way Catshill B61 0JD Bromsgrove | British | 96411190001 | ||||||
| JONES, Terry Ryan | Secretario | 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire | British | 12676600001 | ||||||
| LONGLEY, Nicholas | Secretario | Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England | 147389020001 | |||||||
| STOCK, Michael John | Secretario | WR9 7NH Tibberton Foredraught House Worcs | British | 129726080001 | ||||||
| ARBUTHNOT, Richard | Director | 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands | British | Director | 67470540001 | |||||
| FARRIMOND, Darren James | Director | 5 Marsh Way Catshill B61 0JD Bromsgrove | British | Director | 96411190001 | |||||
| KELLY, William David | Director | Brantwood Keepers Lane The Wergs WV6 8UA Wolverhampton West Midlands | United Kingdom | United Kingdom | Director | 60285770001 | ||||
| LONGLEY, Nicholas | Director | Kings Norton B38 9PN Birmingham Ardath Road England | England | British | Group Financial Controller | 147396410001 | ||||
| MACKENZIE, Alan James | Director | 2 Newton Square Great Barr B43 6DY Birmingham West Midlands | British | Company Director | 1672820001 | |||||
| MOORE, Eric Stanley | Director | 18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands | England | British | Company Director | 1672830001 | ||||
| QUINLAN, Danny Charles | Director | 42 Broomwood Gardens Pilgrims Hatch CM15 9LJ Brentwood Essex | British | Company Director | 12909790001 | |||||
| STOCK, Michael John | Director | WR9 7NH Tibberton Foredraught House Worcs | England | British | Director | 129726080001 | ||||
| TYDEMAN, Stanley Albert | Director | 138 Lampits EN11 8DX Hoddesdon Hertfordshire | British | Company Director | 12909800001 | |||||
| WARDLE, John Malcolm | Director | Norton Grange Norton Grange Lane Knowle Solihull West Midlands | British | Company Director/Solicitor | 5096040001 |
¿Tiene METALRAX GROUP PROPERTIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 23 feb 2012 Entregado el 08 mar 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 feb 2012 Entregado el 08 mar 2012 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 12 oct 2009 Entregado el 21 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| A composite guarantee and debenture | Creado el 12 oct 2009 Entregado el 19 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción With the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 oct 2009 Entregado el 16 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any present or future group company, including the chargor, to the chargee and/or the other securied parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H west body hadware corssgate park farm industrial estate redditch t/no HW83506. F/h land at the north side of elwell street west bromwich t/no WM852913, WM549667, WM660225, SF99748, WM261620 and SF18680 and. F/h unit e north luton industrial estate 1 sedgewick road luton t/no BD46081 see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 jul 2009 Entregado el 24 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any present or future group company, including the company, to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H weston body hardware crossgate road park farm industrial estate redditch t/no HW83506 and unit e north luton industrial estate sedgewick road luton t/no BD46081; all buildings erections fixtures (including trade fixtures) and fixed plant and machinery thereon, all easements, rights and agreements and the benefit of all covenants, by way of fixed charge all proceeds of sale, all fittings. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 jul 2009 Entregado el 24 jul 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any present or future group company, including the company, to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H weston body hardware crossgate road park farm industrial estate redditch t/no HW83506 and unit e north luton industrial estate sedgewick road luton t/no BD46081; all buildings erections fixtures (including trade fixtures) and fixed plant and machinery thereon, all easements, rights and agreements and the benefit of all covenants, by way of fixed charge all proceeds of sale, all fittings. | ||||
Personas con derecho
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Transacciones
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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