GRORUD ENGINEERING LIMITED
Visión general
| Nombre de la empresa | GRORUD ENGINEERING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00564545 |
| 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 GRORUD ENGINEERING LIMITED?
- fabricación de otros productos de metal n.c.o.p. (25990) / Industrias manufactureras
¿Dónde se encuentra GRORUD ENGINEERING LIMITED?
| Dirección de la sede social | Unit 2 Spinnaker Court 1c Becketts Place KT1 4EQ Hampton Wick Kingston Upon Thames |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GRORUD ENGINEERING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CODE ENGINEERING LIMITED | 11 abr 1956 | 11 abr 1956 |
¿Cuáles son las últimas cuentas de GRORUD ENGINEERING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para GRORUD ENGINEERING LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 11 páginas | LIQ14 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 ene 2020 | 10 páginas | LIQ03 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 ene 2019 | 10 páginas | LIQ03 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 4 páginas | NDISC | ||||||||||
Domicilio social registrado cambiado de Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA a Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ el 08 feb 2018 | 2 páginas | AD01 | ||||||||||
Notificación de finalización del acuerdo voluntario | 10 páginas | CVA4 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Declaración de asuntos | 10 páginas | LIQ02 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Domicilio social registrado cambiado de 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England a Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA el 08 may 2017 | 1 páginas | AD01 | ||||||||||
Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor | 3 páginas | 1.1 | ||||||||||
Domicilio social registrado cambiado de Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA a 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ el 20 mar 2017 | 1 páginas | AD01 | ||||||||||
Registro de la carga 005645450021, creada el 28 feb 2017 | 15 páginas | MR01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 31 dic 2015 | 10 páginas | AA | ||||||||||
Exercice comptable précédent raccourci du 31 dic 2015 au 30 dic 2015 | 1 páginas | AA01 | ||||||||||
Cese del nombramiento de Christopher John Alexander como director el 21 jul 2016 | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 005645450020 | 1 páginas | MR04 | ||||||||||
Déclaration annuelle établie au 01 may 2016 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
| ||||||||||||
Nombramiento de Mr Christopher John Alexander como director el 01 feb 2016 | 2 páginas | AP01 | ||||||||||
Registro de la carga 005645450020, creada el 01 feb 2016 | 27 páginas | MR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 20 páginas | AA | ||||||||||
Cese del nombramiento de Mark John Sargent como director el 27 ago 2015 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr George Lambert como director el 27 ago 2015 | 2 páginas | AP01 | ||||||||||
Registro de la carga 005645450019, creada el 27 ago 2015 | 27 páginas | MR01 | ||||||||||
¿Quiénes son los directivos de GRORUD ENGINEERING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, George | Director | 1c Becketts Place KT1 4EQ Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames | England | Irish | 189607950001 | |||||
| D'ARCY, David | Secretario | 5 The Park Riverside DH3 3QX Chester Le Street Co Durham | British | 1796200002 | ||||||
| LANGFORD, Deborah | Secretario | 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne | British | 59555400001 | ||||||
| ALEXANDER, Christopher John | Director | Spruce Way Castleside Industrial Estate DH8 8JA Castleside Consett County Durham | England | British | 181732380001 | |||||
| ANGELL-HANSEN, Tor | Director | Storheia 38 S046 Radal FOREIGN Norway | Norwegian | 47036160001 | ||||||
| BRATZ, Bjor Olaf | Director | Gamleveign 5 Oslo 10 Norway | Norwegian | 27403290001 | ||||||
| BRATZ, Ragnvald | Director | Kraggs Terrasse 5 0391 Oslo 3 Norway | Norwegian | 8886200001 | ||||||
| D'ARCY, David | Director | 5 The Park Riverside DH3 3QX Chester Le Street Co Durham | British | 1796200002 | ||||||
| HARRIS, Ian Michael | Director | Park House Windlestone DL17 0NF Rushyford Co Durham | British | 11177600001 | ||||||
| HEWITT, Neil | Director | Westwinds Westerton DL14 8AJ Bishop Auckland County Durham | British | 65615010001 | ||||||
| HOLMES, Alan John | Director | 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 23221500002 | |||||
| HOLMES, Alan John | Director | 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 23221500002 | |||||
| JOHNSON, Gary | Director | 12 Beacon Drive St. Peter's Riverside SR6 0RJ Sunderland Tyne And Wear | England | British | 88044860001 | |||||
| JOHNSTON, David Ian | Director | 110 Devonshire Road DH1 2BH Belmont County Durham | British | 59555480001 | ||||||
| LANGFORD, Deborah | Director | 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne | United Kingdom | British | 59555400001 | |||||
| MATTHEWS, Ian | Director | 55 St Meddans Street KA10 6NN Troon Ayrshire | Scotland | British | 108875800001 | |||||
| MIDDLETON, Scott Andrew | Director | Grange Farm Sunniside DL13 4LZ Bishop Auckland County Durham | British | 53720060002 | ||||||
| RINGNES, Per Ellef | Director | Nordre Green 3516 Noresund FOREIGN Norway | Norwegian | 47036280001 | ||||||
| RINGNES, Per Ellef | Director | Nordre Green 3516 Noresund FOREIGN Norway | Norwegian | 47036280001 | ||||||
| SANDOY, Karl Halvard | Director | 11 Chandlers Quay St Peters Basin NE6 1UQ Newcastle Upon Tyne | Norwegian | 41615610001 | ||||||
| SARGENT, Mark John | Director | Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex England | England | British | 44446550006 | |||||
| SMITH, Terence Stuart | Director | Folley View Romaldkirk DL12 9EB Barnard Castle Woodlands County Durham | England | British | 66702020002 | |||||
| WILSON, Joseph Albert | Director | 1 Elmfield Close SR3 3SW Sunderland Tyne & Wear | United Kingdom | British | 27403260002 |
¿Tiene GRORUD ENGINEERING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 28 feb 2017 Entregado el 10 mar 2017 | Pendiente | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 01 feb 2016 Entregado el 01 feb 2016 | Satisfecho en su totalidad | ||
Breve descripción Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land and the proceeds of sale thereof; and. Intellectual property: fixed charge all intellectual property rights (defined as all patents, patent applications, trademarks and service marks (howsoever styled or represented), designs, design rights, copyrights, confidential information, know-how and all other intellectual property rights from time to time belonging to the company. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 27 ago 2015 Entregado el 11 sept 2015 | Pendiente | ||
Breve descripción Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land the proceeds of sale thereof;. Intellectual property: fixed charge all intellectual property rights from time to time belonging to the company. (For definition of intellectual property rights, please refer to the deed). La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A registered charge | Creado el 01 jun 2015 Entregado el 03 jun 2015 | Pendiente | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Chattel mortgage | Creado el 14 dic 1998 Entregado el 18 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 3 multiple spot welder models 58779, 58780, 5878, serial numbers 26578, 26579 and 26580. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Chattel mortgage | Creado el 16 jul 1998 Entregado el 22 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Various chattels as specified in appendix a of the schedule to form 395 relative this charge headed with bridgport turret miller series 1220MM x 230MM table size serial no. 309630679U with heidenhain dro. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | Creado el 16 jul 1998 Entregado el 22 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h land being 1.65 acres at castleside industrial estate consett county durham t/n DU177048 the f/h property k/a BT47/8 castleside industrial estate consett county durham t/n DU167572 and the l/h property k/a BT47/9 castleside industrial estate conset county durham together with all buildings fixtures fixed plant and machinery thereon. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Chattel mortgage | Creado el 22 oct 1997 Entregado el 31 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Hme gi 60 mechanical power press, hme gi 30 mechanical power press etc. items of plant and equipment as detailed on appendix attached to form M395 to include items 1 to 31 (inclusive) and all moneys received on any insurance.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Agreement | Creado el 02 sept 1996 Entregado el 11 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada £90,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement | |
Breve descripción The following equipment infeed & jig filling, lacquering, oven curling and general. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 29 may 1996 Entregado el 12 jun 1996 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | Creado el 29 may 1996 Entregado el 08 jun 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as security trustee for itself and the investors (as defined in an investment agreement of even date) or any of the investors pursuant to the investment agreement or deed of guarantee (as defined) | |
Breve descripción All that f/h land being 1.65 acres at castleside industrial estate consett county durham t/n DU177048,all that f/h property k/a bt 47/8 castleside industrial estate consett county durham t/n du 167572 and all that l/h property k/a bt 47/9 castleside industrial estate consett county durham. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 29 may 1996 Entregado el 08 jun 1996 | Satisfecho en su totalidad | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental group cross guarantee indemnity and debenture | Creado el 27 ene 1992 Entregado el 14 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of theother companies named therein under the terms of the supplemental debenture | |
Breve descripción Unit BT247/8 castleside industrial estate county durham see form 395 ref M145. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental group cross guarantee indemnity and debenture | Creado el 27 ene 1992 Entregado el 28 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from thecompany and/or all or any of the companies named therein to the chargee under the terms of the supplemental debenture | |
Breve descripción See form 395 ref M486C. 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
| ||||
Transacciones
| ||||
| Group cross-guarantee indemnity and debenture | Creado el 28 feb 1991 Entregado el 08 mar 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 28 feb 1991 Entregado el 08 mar 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. | |
Breve descripción F/H property k/a:- factory bt 47/8 valley road, castleside industrial estate, castleside. Co. Durham. Together with the benefit of all covenants and rights relating to the property subject ot reassignment or redemption. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Mortgage | Creado el 02 abr 1990 Entregado el 06 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a debenture dated 16/12/88 | |
Breve descripción First legal mortgage over all the estate & interest of the company in the f/h property k/a unit bt 47/3 on the castleside ind. Est. Consett, title no DU155581 and by way of assignment the benefit of all contracts agreements rights, securities (see form 395 for full details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee & debenture | Creado el 16 dic 1988 Entregado el 03 ene 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to a facility letter dated 16/12/88 and this debenture. On any account whatsoever | |
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
| ||||
Transacciones
| ||||
| Fixed and floating charge | Creado el 03 may 1988 Entregado el 10 may 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital those mentioned above). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Guarantee & debenture | Creado el 28 abr 1988 Entregado el 17 may 1988 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from ground holdings (UK) limited to bergen bank | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Instr of charge | Creado el 27 oct 1959 Entregado el 06 nov 1959 | Satisfecho en su totalidad | Cantidad garantizada All monies due etc not exceeding £4,000 | |
Breve descripción 41 hanworth road, sunbury-on-thames, mi ddx. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene GRORUD ENGINEERING LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
| |||||||||||||||||
| 2 |
| Liquidación voluntaria de acreedores |
|
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