EX-CELL-O (UK) LTD
Visión general
| Nombre de la empresa | EX-CELL-O (UK) LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01866181 |
| 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 EX-CELL-O (UK) LTD?
- (2852) /
¿Dónde se encuentra EX-CELL-O (UK) LTD?
| Dirección de la sede social | c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP St. Philips Point Temple Row B2 5AF Birmingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EX-CELL-O (UK) LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ARVID MACHINERY SYSTEMS LIMITED | 12 abr 1988 | 12 abr 1988 |
| SUNDERLAND MACHINE DESIGN AND CONSULTANCY LIMITED | 23 nov 1984 | 23 nov 1984 |
¿Cuáles son las últimas cuentas de EX-CELL-O (UK) LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para EX-CELL-O (UK) LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 15 páginas | 4.71 | ||||||||||||||||||
Declaración de recibos y pagos del liquidador hasta 27 sept 2011 | 15 páginas | 4.68 | ||||||||||||||||||
Orden judicial que concede al liquidador voluntario permiso para renunciar | 1 páginas | 4.35 | ||||||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||||||
Orden judicial de insolvencia Court order insolvency:c/o replacement of liquidator | 6 páginas | LIQ MISC OC | ||||||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Domicilio social registrado cambiado de Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD el 11 oct 2010 | 2 páginas | AD01 | ||||||||||||||||||
Estado de capital tras una asignación de acciones el 21 oct 2009
| 4 páginas | SH01 | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||||||
legacy | 8 páginas | 363a | ||||||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 21 páginas | AA | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 23 páginas | AA | ||||||||||||||||||
legacy | 1 páginas | 403a | ||||||||||||||||||
¿Quiénes son los directivos de EX-CELL-O (UK) LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, John | Secretario | Digby Road B73 6HG Sutton Coldfield 7 West Midlands | British | Director | 135386290001 | |||||
| BOYD, John | Director | Digby Road B73 6HG Sutton Coldfield 7 West Midlands | United Kingdom | British | Managing Director | 135386290001 | ||||
| HAGENAU, Gerhard | Director | Wolfsgrube 5 Chieming 83339 Germany | Germany | German | Chief Financial Officer | 139197540001 | ||||
| BROWN, Harry | Secretario | 1 Greetlands Road Tunstall SR2 9EB Sunderland Tyne & Wear | British | 16198420001 | ||||||
| GAUNT, Michael Ian | Secretario | 31 Stoneleigh Road B91 1DG Solihull West Midlands | British | Controller | 113180730001 | |||||
| GOOD, Ian Scott | Secretario | 63 Sir Alfreds Way Newhall B76 1ET Sutton Coldfield West Midlands | British | Hr Director | 106898310001 | |||||
| MEHLING, Hans Hubert | Secretario | Jahnstrasse 16 Donzdorf Bad Wenhambery Germany | German | Vice President Finance | 30980770001 | |||||
| SCHMID, Jorg | Secretario | Geierweg 28 Aalen Baden Wurttemberg 73434 Germany | German | Director | 78352830001 | |||||
| SPLEISS, Roland | Secretario | Berliner Str 3a Waldenbuch Baden-Wuritemberg 7111 Germany | German | Cfo | 107370480001 | |||||
| BENJAMIN, James Cover | Director | 10213 Discovery Terrace Bradenton Florida 34212 Usa | American | Executive Vp | 104568880001 | |||||
| BENNETT, Maurice | Director | 10 Condover Park Condover SY5 7DU Shrewsbury Salop | British | Managing Director Engineer | 29132860001 | |||||
| BROWN, Harry | Director | 1 Greetlands Road Tunstall SR2 9EB Sunderland Tyne & Wear | British | Engineer | 16198420001 | |||||
| COPE, Roger | Director | 3730 Rock Valley Road Metamora Michigan 48455 Usa | Usa | Business Executive | 113180750001 | |||||
| ENGEL, Heinrich | Director | Kirchstr 51 73113 Wangen 73054 Eislingen Ba Wu Germany | German | General Manager | 52435740001 | |||||
| GAUNT, Michael Ian | Director | 31 Stoneleigh Road B91 1DG Solihull West Midlands | United Kingdom | British | Controller | 113180730001 | ||||
| GOOD, Ian Scott | Director | 63 Sir Alfreds Way Newhall B76 1ET Sutton Coldfield West Midlands | British | Hr Director | 106898310001 | |||||
| HORN, Wolfgang, Dr Ing | Director | Rechberghauser Weg 2 Goppingen Baden-Wurttemberg 73053 Germany | German | Director | 79041140001 | |||||
| KOCH, Thomas, Dr | Director | Hofbaumgarten 40 Kirchheim Baden-Wurttemberg 73230 Germany | German | Director | 78835230001 | |||||
| MANTLE, Neil | Director | 19c Lychgate Close LE10 2ES Burbage Leicestershire | British | Managing Director | 124095260001 | |||||
| MEHLING, Hans Hubert | Director | Jahnstrasse 16 Donzdorf Bad Wenhambery Germany | German | Vice President Finance | 30980770001 | |||||
| NAHL, Jochen | Director | Sonderbachstrabe 15 Waeschenbeuren Baden Wuerttemberg 73116 Germany | German | Director | 68063050001 | |||||
| RAJIC, Fedur | Director | 380 Pelissier Street Apt 1506 FOREIGN Windsor Ontario N9a 6v7 Canada | Canadian | Corporate Executive | 16198430001 | |||||
| RUDDOCK, Alan | Director | 25 Grove Park Avenue West Derby L12 5JP Liverpool | British | Executive Vp | 35199050001 | |||||
| RUF, Matthias | Director | Schweitzer- Str. 43 Stuttart Baden-Wuerttemberg 70619 Germany | German | Finance And Accounting Manager | 110295290001 | |||||
| SCHMID, Jorg | Director | Geierweg 28 Aalen Baden Wurttemberg 73434 Germany | German | Director | 78352830001 | |||||
| SCHMIDT, Werner | Director | Oberer Graben 13 77963 Schwanau Frg 73054 Eislingen Fils Ba Wu Germany | German | General Manager | 50975910001 | |||||
| SCHMUECKING, Rudolf | Director | Cranachweg 4 Goeppingen Baden Wuerttemberg 73033 Germany | German | Director | 68063290001 | |||||
| SPLEISS, Roland | Director | Berliner Str 3a Waldenbuch Baden-Wuritemberg 7111 Germany | German | Cfo | 107370480001 | |||||
| VUKELIC, Branco | Director | 9099 Riverside Drive East Apt 1321 E FOREIGN Windsor Ontario Canada | Canadian | Corporate Executive | 16198440001 | |||||
| WELLS, David Keith | Director | 44 Castle Nurseries GL55 6JT Chipping Campden Gloucestershire | United Kingdom | British | Company Director | 69286440002 |
¿Tiene EX-CELL-O (UK) LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Consolidated amended and restated security agreement | Creado el 27 abr 2006 Entregado el 16 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A security interest in and lien upon all of its right, title and interest in, to and under all personal property and other assets, whether then owned by or owing to, or thereafter acquired by or arising in favour of the grantor and whether owned or consigned by or to, or leased from or to, the grantor, and regardless of where located (the collateral). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Consolidated amended and restated patent and trademark security agreement | Creado el 27 abr 2006 Entregado el 16 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A continuing first priority security interest in and lien (as applicable) upon all of its right, title and interest in, to and under all of its owned and thereafter acquired or arising and filed patnets and patent applications and all of its patent licenses. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Consolidated amended and restated copyright security agreement | Creado el 27 abr 2006 Entregado el 16 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A continuing first priority security interest in and lien (as applicable) upon all of its right, title and interest in, to and under all of its then owned and thereafter acquired or arising and registered copyrights, all copyright licences to which it is a party and all license fees and royalties arising. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 abr 2006 Entregado el 12 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to the agents or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over all 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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¿Tiene EX-CELL-O (UK) LTD algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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