COMPSTOCK ELECTRONICS LIMITED
Visión general
| Nombre de la empresa | COMPSTOCK ELECTRONICS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01208652 |
| 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 COMPSTOCK ELECTRONICS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra COMPSTOCK ELECTRONICS LIMITED?
| Dirección de la sede social | Composites House Sinclair Close DE75 7SP Heanor Derbyshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de COMPSTOCK ELECTRONICS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para COMPSTOCK ELECTRONICS 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 | ||||||||||||||
Estado de capital el 21 dic 2016
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||||||
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Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 3 páginas | AA | ||||||||||||||
Cese del nombramiento de Roy Douglas Smith como director el 30 ago 2016 | 1 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Daniel George Darazsdi como director el 30 ago 2016 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Alison Murphy como secretario el 30 ago 2016 | 2 páginas | AP03 | ||||||||||||||
Cese del nombramiento de Roy Douglas Smith como secretario el 30 ago 2016 | 1 páginas | TM02 | ||||||||||||||
Nombramiento de Adrianus Laurentius Schiebroek como director el 30 ago 2016 | 2 páginas | AP01 | ||||||||||||||
Déclaration annuelle établie au 11 may 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 8 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 11 may 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Nombramiento de Mr Daniel George Darazsdi como director | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mr Daniel George Darazsdi como director el 01 nov 2014 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de David M Drillock como director el 31 oct 2014 | 1 páginas | TM01 | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2013 | 8 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 11 may 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Misceláneos Section 519 | 2 páginas | MISC | ||||||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2012 | 9 páginas | AA | ||||||||||||||
¿Quiénes son los directivos de COMPSTOCK ELECTRONICS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Alison | Secretario | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | 214334930001 | |||||||
| SCHIEBROEK, Adrianus Laurentius | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | Netherlands | Dutch | 214317980001 | |||||
| BOWERS, Steven John | Secretario | Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire | British | 61929330004 | ||||||
| LEE, Maurice Milson | Secretario | 90 Giffords Cross Road SS17 7QQ Corringham Essex | British | 115467610001 | ||||||
| SMITH, Roy Douglas | Secretario | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | 171432740001 | |||||||
| BEAUMONT, Richard John Kirby | Director | 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire | British | 98953190001 | ||||||
| BOWERS, Steven John | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | United Kingdom | British | 176189250001 | |||||
| CULNANE, Paul Alexander | Director | 21 Oxhouse Court Shenley Brook End MK5 7GL Milton Keynes Buckinghamshire | Uk | British | 107502650001 | |||||
| DARAZSDI, Daniel George | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | Usa | American | 195049720001 | |||||
| DRILLOCK, David M | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United States | American | 170878740001 | |||||
| GREEN, Paul Andrew | Director | 2 Jubilee Villas Dassels SG11 2RW Braughing Hertfordshire | United Kingdom | British | 109248560001 | |||||
| HART, David John | Director | 18 Farrow Gardens RM16 2EU Grays Essex | British | 68384420001 | ||||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||
| HAWKINS, Ian Roger | Director | The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey | British | 15991450002 | ||||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| LEE, Maurice Milson | Director | 90 Giffords Cross Road SS17 7QQ Corringham Essex | British | 115467610001 | ||||||
| LIDDLE, Matthew | Director | 54 High Street MK45 5DY Flitton Bedfordshire | United Kingdom | British | 35090550001 | |||||
| LONG, Peter Terence | Director | 43 Kelso Close Worth RH10 7XH Crawley West Sussex | British | 68384400001 | ||||||
| MARTIN, David Barrington | Director | 6 Copse Lane The Copse Hamble SO31 4QH Southampton | British | 44386840006 | ||||||
| MCKNIGHT, William John | Director | 75 Ashley Road KT18 5BN Epsom Surrey | British | 6788940001 | ||||||
| MOSS, Andrew Brian | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | England | British | 161928410001 | |||||
| PARKINSON, John | Director | 7 Stourton Mews Stourton Road LS29 9BQ Ilkley West Yorkshire | British | 10307790001 | ||||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||
| SMITH, Roy Douglas | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | 170877010001 | |||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 | |||||
| WALKER, Joan Elizabeth | Director | 3 Meadow View Bicknacre CM3 4HR Chelmsford Essex | British | 28418730001 | ||||||
| WALKER, John Siddall | Director | The Thatched Barn Eye Road IP21 5BA Hoxne Suffolk | English | 10306840004 | ||||||
| WHYTE, James Stevenson | Director | 9 Palmers Croft CM2 6SR Chelmsford | British | 97922850002 |
¿Tiene COMPSTOCK ELECTRONICS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Creado el 11 dic 2009 Entregado el 30 dic 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997, | Creado el 23 nov 2006 Entregado el 29 nov 2006 | 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 | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997 | Creado el 16 jul 2004 Entregado el 22 jul 2004 | 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 aforementioned instrument creating or evidencing the charge | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 feb 1996 Entregado el 01 mar 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 Compstock house, london road, stanford le hope by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 17 jun 1994 Entregado el 23 jun 1994 | 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
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Transacciones
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| Debenture | Creado el 04 may 1994 Entregado el 06 may 1994 | 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. | ||||
Personas con derecho
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Transacciones
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| Further charge and mortgage | Creado el 22 dic 1989 Entregado el 05 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada £20,000 and all other monies due or to become due from the company and/or ian robert hawkins to the chargee | |
Breve descripción F/H compstock house, london road stanford le hope essex. Title no ex 226930. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 15 nov 1988 Entregado el 17 nov 1988 | Satisfecho en su totalidad | Cantidad garantizada £200,000 and all monies due or to become due from the company to the chargee | |
Breve descripción F/H compstock house london road stanford le hope essex title no. Ex 226930. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 27 sept 1988 Entregado el 04 oct 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 Land & buildings k/a compstock house, lying on the north side of london road, stanford le-hope, essex title no: ex 226930. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 01 jun 1987 Entregado el 09 jun 1987 | 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 | |
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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| Further charge and mortgage and deed of variation | Creado el 05 oct 1984 Entregado el 10 oct 1984 | Satisfecho en su totalidad | Cantidad garantizada Varies the amount secured by the mortgage dated 14TH december 1979 to £150,000 | |
Breve descripción All that land & office building k/a compstock house london road stanford-le-hope in the county of essex with freehold title absolute under title no. EX226930 (nb: formerly k/a steadeal house). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 06 abr 1984 Entregado el 16 abr 1984 | 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 over book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned aove) uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 08 ago 1980 Entregado el 09 ago 1980 | Satisfecho en su totalidad | Cantidad garantizada Varies the amount secured by the mortgage d/d 14/12/78 to £50,000 regd 9/8/80. | |
Breve descripción Varying terms of a mortgage d/d 14/12/78 so as to limit the sum of money charged by the mortgage to £50,000. | ||||
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