TAB WALES LIMITED
Visión general
| Nombre de la empresa | TAB WALES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01656239 |
| 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 TAB WALES LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra TAB WALES LIMITED?
| Dirección de la sede social | Blaenwaun, Ffostrasol Llandysul SA44 5JT Ceredigion |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TAB WALES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| THERAPEUTIC ANTIBODIES LIMITED | 02 sept 1983 | 02 sept 1983 |
| SARIA LIMITED | 03 ago 1982 | 03 ago 1982 |
¿Cuáles son las últimas cuentas de TAB WALES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2011 |
¿Cuáles son las últimas presentaciones para TAB WALES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | 4.71 | ||||||||||
Déclaration annuelle établie au 31 dic 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Peter Geoffrey Maddox como secretario el 15 feb 2012 | 1 páginas | TM02 | ||||||||||
Nombramiento de Lygia Jane Jones como secretario el 15 feb 2012 | 1 páginas | AP03 | ||||||||||
Déclaration annuelle établie au 31 dic 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2011 | 5 páginas | AA | ||||||||||
Cese del nombramiento de James Christie como director | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 31 dic 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cese del nombramiento de James Christie como director | 1 páginas | TM01 | ||||||||||
Cambio de datos del secretario Peter Geoffrey Maddox el 31 dic 2010 | 2 páginas | CH03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 5 páginas | AA | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 dic 2009 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
Cambio de datos del director James Campbell Christie el 31 dic 2009 | 2 páginas | CH01 | ||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||
Cambio de datos del secretario Peter Geoffrey Maddox el 31 dic 2009 | 1 páginas | CH03 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
¿Quiénes son los directivos de TAB WALES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lygia Jane | Secretario | Blaenwaun, Ffostrasol Llandysul SA44 5JT Ceredigion | 166927550001 | |||||||
| MAKIN, Pamela Louise, Dame | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | 111491920002 | |||||
| SODERSTROM, Rolf Kristian Berndtson | Director | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | 123922800005 | |||||
| CHARD, Timothy, Professor | Secretario | 509 Mountjoy House EC2Y 8BP London | English | 24354460001 | ||||||
| COLLIER, Paul Robert | Secretario | Llanfallteg Farm Llanfallteg SA34 0UP Whitland Carmarthenshire | British | 58105660001 | ||||||
| HAMBLIN, Michael Alan John William | Secretario | Lower Farm West Ginge Ardington OX12 8QR Wantage Oxfordshire | British | 37951310002 | ||||||
| MADDOX, Peter Geoffrey | Secretario | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | British | 53027030001 | ||||||
| VICKERS, Julie Alison | Secretario | 57 White Park Close CW10 9GB Middlewich Cheshire | British | 71031050003 | ||||||
| BROWNE, Harry Gray, Dr | Director | 4626 Columbia Highway FOREIGN Thompson Station Tennessee 37179 Usa | Us | 31059280001 | ||||||
| CHARD, Timothy | Director | 171 Lauderdale Tower Barbican EC2Y 8BY London | English | 24354460002 | ||||||
| CHRISTIE, James Campbell | Director | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 63090380001 | |||||
| HEATH, Andrew John William, Dr | Director | Flat 2 24 Sloane Gardens SW1W 8DJ London | United Kingdom | British | 66554500005 | |||||
| KAZIMI, Aj | Director | 712 Overton Park FOREIGN Nashville Tennessee 37215 Usa | Us | 31059270001 | ||||||
| LANDON, John, Professor | Director | 535 Willoughby House EC2Y 8BN London | British | 14699440001 | ||||||
| REES, David Ian | Director | Cae Nos Ffostrasol SA44 5JT Llandysul Dyfed | British | 59818880001 | ||||||
| SODEN, Christine Helen | Director | 5 Fleet Place EC4M 7RD London Btg Plc | British | 65904960008 |
¿Tiene TAB WALES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Sublease agreement | Creado el 14 dic 1995 Entregado el 19 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Breve descripción The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 009 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sublease agreement | Creado el 27 oct 1995 Entregado el 19 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Breve descripción The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 008 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 25 oct 1995 Entregado el 03 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from therapeutic antibodies inc to the chargee under the terms of a promissory note dated 24TH july 1995, an amended and restated promissory note and loan agreement both dated 25TH october 1995 and/or in connection with this supplemental debenture | |
Breve descripción By way of floating charge all book debts owing to the company and all stock and work in progress (including all stocks of anti sera) the property of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 jul 1995 Entregado el 04 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from therapeutic antibodies inc to the chargee under the terms of a promissory note of even date and a guarantee (as defined) | |
Breve descripción Floating charge over all book debts owing to the company and all stock and work in progress. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Intellectual property mortgage | Creado el 03 may 1995 Entregado el 23 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a secured loan agreement dated 3RD may 1995 and the mortgage as defined therein | |
Breve descripción All the intellectual property including UK patent number 2271509B entitled "an venom immunesera" together with the full benefit of all rights and know-how. All trade marks and a floating charge over all rights and interests in the property,assets and rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sublease agreement | Creado el 10 abr 1995 Entregado el 19 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Breve descripción The equipment and other personal property described in exhibit a to lease agreement and acceptance certificate no 007 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sublease agreement | Creado el 30 ene 1995 Entregado el 19 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Breve descripción The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 006 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sublease agreement | Creado el 07 dic 1994 Entregado el 19 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Breve descripción The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 005 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Sublease agreement | Creado el 01 sept 1994 Entregado el 19 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Breve descripción The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 001 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 04 jul 1994 Entregado el 11 jul 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 The sum of £7,000 together with interest accrued now or to be held by the bank on an account numbered 97853216 and earmarked or designated by reference to the company. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 06 jul 1993 Entregado el 09 jul 1993 | 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Intellectual property mortgage | Creado el 06 oct 1992 Entregado el 13 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from the company to the welsh development agency under the terms of a secured loan agreement of even date and or this charge. | |
Breve descripción All the intellectual property of the company both present and future please see doc for full details,. 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 TAB WALES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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