01273188 LIMITED
Visión general
Nombre de la empresa | 01273188 LIMITED |
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Estado de la empresa | Liquidación |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01273188 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de 01273188 LIMITED?
- (5190) /
¿Dónde se encuentra 01273188 LIMITED?
Dirección de la sede social | Tower Bridge House St Katharines Way E1W 1DD London |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de 01273188 LIMITED?
Vencido | Sí |
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Próximas cuentas | |
Próximo período contable finaliza el | 31 ene 2010 |
Próximas cuentas vencen el | 31 oct 2010 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 31 ene 2009 |
¿Cuál es el estado de la última declaración de confirmación para 01273188 LIMITED?
Vencido | Sí |
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Última declaración de confirmación cerrada hasta | 03 abr 2017 |
Próxima declaración de confirmación vence | 17 abr 2017 |
Vencido | Sí |
¿Cuál es el estado de la última declaración anual para 01273188 LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para 01273188 LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Restauración por orden judicial | 4 páginas | AC92 | ||||||||||
Certificado de cambio de nombre Company name changed kierbeck\certificate issued on 26/11/14 | CERTNM | |||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 13 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 15 nov 2011 | 11 páginas | 4.68 | ||||||||||
Notificación al Registro Mercantil de la notificación de renuncia | 3 páginas | F10.2 | ||||||||||
Informe de progreso del administrador hasta 16 nov 2010 | 12 páginas | 2.24B | ||||||||||
Aviso de cambio de la administración a la liquidación voluntaria de acreedores | 1 páginas | 2.34B | ||||||||||
Resultado de la reunión de acreedores | 2 páginas | 2.23B | ||||||||||
Domicilio social registrado cambiado de * Keirbeck Wharf River Road Barking Essex IG11 0DG* el 02 ago 2010 | 2 páginas | AD01 | ||||||||||
Declaración de asuntos con el formulario 2.14B | 11 páginas | 2.16B | ||||||||||
Declaración de la propuesta del administrador | 33 páginas | 2.17B | ||||||||||
Nombramiento de un administrador | 2 páginas | 2.12B | ||||||||||
Nombramiento de Mr Krishan Chand Attawar como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Jeffrey Peanick como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 03 abr 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Jeffrey Lou Peanickl el 03 abr 2010 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 ene 2009 | 20 páginas | AA | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 5 páginas | MG01 | ||||||||||
Nombramiento de Mr Jeffrey Lou Peanickl como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Martin Woods como director | 2 páginas | TM01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
¿Quiénes son los directivos de 01273188 LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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ATTAWAR, Krishan Chand | Director | Belmont Close ME16 9DY Maidstone 17 Kent England | England | British | Director | 151592490001 | ||||
LYNCH, Cornelius Finbarr | Director | 68 Leyspring Road E11 3BX London | England | Irish | Engineer | 70335650001 | ||||
O'CONNELL, Brendan Kelvin | Director | 57 The Causeway EN6 5HF Potters Bar Hertfordshire | United Kingdom | British | Chartered Surveyor | 89136910001 | ||||
ALEXANDER, Michael | Secretario | Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex | British | 141199110001 | ||||||
EGAN, James Michael | Secretario | Nazeing Park Betts Lane Nazeing EN9 2DN Waltham Abbey Essex | Irish | 10191280002 | ||||||
O'CONNELL, Brendan Kelvin | Secretario | 57 The Causeway EN6 5HF Potters Bar Hertfordshire | British | Chartered Surveyor | 89136910001 | |||||
BYRNE, Rosa L | Director | 22 Roding Lane North Woodford Bridge IG8 8NN Woodford Green Essex | English | Manageress | 32398720002 | |||||
CONCANNON, John | Director | 117 Slough Lane Kingsbury NW9 8YD London | British | Factory Manager | 13069800001 | |||||
EGAN, James Michael | Director | Nazeing Park Betts Lane Nazeing EN9 2DN Waltham Abbey Essex | Irish | General Manager | 10191280002 | |||||
GARNHAM, Peter | Director | 7 Bramston Close Great Baddow CM2 7EW Chelmsford Essex | Irish | Yard Manager | 10183470001 | |||||
PEANICK, Jeffrey Lou | Director | River Road IG11 0DG Barking Keirbeck Wharf Essex | England | United States Of America Citizen | Ceo | 150404310001 | ||||
WOODS, Martin Anthony | Director | Coolbanagher Emo Co. Laois Eire | Irish | Company Director | 139909540001 |
¿Tiene 01273188 LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Debenture | Creado el 01 abr 2010 Entregado el 15 abr 2010 | Pendiente | Cantidad garantizada £768,797.11 and all other monies due or to become due from the company to the chargee | |
Breve descripción Goodwill and any uncalled capital and a floating charge over the undertaking and all its other property assets and rights whatsoever and wheresoever both present and future see image for full details. | ||||
Personas con derecho
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Debenture | Creado el 16 nov 2009 Entregado el 28 nov 2009 | Satisfecho en su totalidad | Cantidad garantizada £1,500,000 due or to become due from the company to the chargee | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill and uncalled capital. | ||||
Personas con derecho
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Charge of deposit | Creado el 15 oct 2009 Entregado el 17 oct 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The deposit initially of £75,000 credited to account designation 49816691 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or part from such deposit or account. | ||||
Personas con derecho
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Debenture | Creado el 05 mar 2008 Entregado el 08 mar 2008 | 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 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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Debenture | Creado el 13 dic 2007 Entregado el 21 dic 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Personas con derecho
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Debenture | Creado el 29 mar 2007 Entregado el 02 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Mortgage debenture | Creado el 30 jun 2004 Entregado el 06 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Unit 1 a kierbeck business comples north woolwich road silvertown london, unit 10 kierbeck business comples north wollwich road silvertown london kierbeck wharf. 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. | ||||
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Insurance premium plan | Creado el 11 nov 2003 Entregado el 19 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy nos 66001261 (aig europe (UK) limited, H9H039831 (hsb engineering) for details of furthe policies charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Fixed charge over chattels | Creado el 05 sept 2003 Entregado el 10 sept 2003 | 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 fixed assets :- 1 x mosa GE55 psx super silences welding generator ser/no 840550100004, 1 x sdmo NS80 electric generator 80 kva (1992) s/no S60996, 1 x la roche LRC50 re-bar cropping machine s/NO3836 (for further details of the property charged please refer to the form 395) together with the proceeds and anyproducts resulting from the property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Debenture | Creado el 28 mar 2003 Entregado el 04 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
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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Fixed and floating charge over assets | Creado el 28 mar 2003 Entregado el 03 abr 2003 | 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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Insurance premium | Creado el 08 ene 2003 Entregado el 15 ene 2003 | 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 All monies that may become payable to the company under or in respect of the insurance policies listed zurich insurance company renewal date 01/10/2003 risks insured commercial combined liability,zurich insurance company renewal date 01/10/2003 risks insured combined liability and zurich insurance company renewal date 01/10/2003 property owners for details of further details policies please refer to form 395. | ||||
Personas con derecho
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Legal mortgage | Creado el 18 nov 1996 Entregado el 04 dic 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 By way of legal mortgage the land and buildings on the south side of north woolwich road silvertown in the london borough of newham t/n-EGL348945 the company also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property.. See the mortgage charge document for full details. | ||||
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Legal mortgage | Creado el 18 nov 1996 Entregado el 03 dic 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 Three parcels of land lying to the south west of betts lane nazeing in district of epping forest essex t/o EX559325. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Personas con derecho
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Charge over deposits | Creado el 26 sept 1996 Entregado el 01 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge | |
Breve descripción First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the security trustee at any of its branches. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal mortgage | Creado el 20 oct 1994 Entregado el 28 oct 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 F/H property k/a steel wharf, 30/34 (even nos) river road barking t/no.NGL21199 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Legal mortgage | Creado el 08 sept 1994 Entregado el 15 sept 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 F/H property k/a the heron ind; estate t/n EGL97739 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal mortgage | Creado el 08 sept 1994 Entregado el 15 sept 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 F/H property k/a limmer wharf river road barking t/n EGL254383 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
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Mortgage debenture | Creado el 08 sept 1994 Entregado el 15 sept 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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Legal mortgage | Creado el 08 sept 1994 Entregado el 15 sept 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 F/H property k/a 10,11,12 and 14 marshgate lane stratford t/n NGL109691 and l/h property k/a part of above t/n NGL109689 and the goodwill of the businedd. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal mortgage | Creado el 08 sept 1994 Entregado el 15 sept 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 F/H prperty k/a unit 3 francis court elizabeth way harlow t/n EX323189 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal mortgage | Creado el 08 sept 1994 Entregado el 15 sept 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 F/H property k/a east of pudding mill lane stratford london t/NEGL262633 and l/h property k/a 35/39 marshgate lane stratford t/n EGL271284 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge | Creado el 11 jun 1993 Entregado el 12 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 20/05/93 | |
Breve descripción F/H limmer wharf river road barking t/n egl 254386. | ||||
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Agreement | Creado el 13 nov 1992 Entregado el 19 nov 1992 | Satisfecho en su totalidad | Cantidad garantizada £26,396.16 under the terms of the agreement | |
Breve descripción All rights title interest in and to all sums due under the insurances. | ||||
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Debenture | Creado el 21 jun 1991 Entregado el 24 jun 1991 | 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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¿Tiene 01273188 LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| En administración |
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2 |
| Liquidación voluntaria de acreedores |
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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