HAGGER PRECISION ENGINEERING LIMITED
Visión general
| Nombre de la empresa | HAGGER PRECISION ENGINEERING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02117378 |
| 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 HAGGER PRECISION ENGINEERING LIMITED?
- (2852) /
¿Dónde se encuentra HAGGER PRECISION ENGINEERING LIMITED?
| Dirección de la sede social | Smith & Williamson Llp Marmion House 3 Copenhagen Street WR1 2HB Worcester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de HAGGER PRECISION ENGINEERING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 29 feb 2008 |
¿Cuáles son las últimas presentaciones para HAGGER PRECISION ENGINEERING LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 15 ene 2013 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 4 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 oct 2012 | 5 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de 1 st Swithin Street Worcester WR1 2PY el 16 may 2012 | 2 páginas | AD01 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 abr 2012 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 oct 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 abr 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 22 oct 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 15 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Domicilio social registrado cambiado de 9-13 Carden Street Worcester Worcestershire WR1 2AX el 12 oct 2009 | 2 páginas | AD01 | ||||||||||
legacy | 4 páginas | 395 | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 2 páginas | 288c | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 29 feb 2008 | 8 páginas | AA | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | páginas | 363(353) | ||||||||||
legacy | 6 páginas | 363s | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de HAGGER PRECISION ENGINEERING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Peter Alan | Secretario | 20 Kingfisher Close WR5 3RY Worcester Worcestershire | British | 14154960001 | ||||||
| MCBRIDE, James Michael | Director | Quay Lane WR8 9DD Earl's Croome Woodley Farm Worcestershire | England | British | 35931020004 | |||||
| HAGGER, Geraldine Diana | Secretario | Becks Corner Upper Bentley B97 5SX Redditch Worcestershire | British | 17928980002 | ||||||
| MARTIN, Clare Rachael | Secretario | High Street B64 5HW Cradley Heath 195 West Midlands United Kingdom | British | 137507950001 | ||||||
| HAGGER, Peter Stephen | Director | Upper Bentley B97 5SX Redditch Becks Corner Worcestershire | United Kingdom | British | 89682240002 |
¿Tiene HAGGER PRECISION ENGINEERING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Chattels mortgage | Creado el 05 may 2009 Entregado el 06 may 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All and singular the chattles plant machinery and things described in the schedule hereto or any part thereof mazak model vtc-300C vertical machining centre (2001) s/no. 153400, tos (trens trencin) type SN710S gap bedss&SC centre lathe (2002) s/no. 7100 7140 01 0102, mrf fu-160 horizontal milling machine s/no. 160199 for details of further equipment please see form 395. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 26 jul 2007 Entregado el 15 ago 2007 | Pendiente | 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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Transacciones
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| Debenture | Creado el 26 jul 2007 Entregado el 10 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever 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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Transacciones
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| Hsbc invoice finance (UK) LTD (security holder) | Creado el 13 ene 2004 Entregado el 13 ene 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 ago 1998 Entregado el 16 sept 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 Land on the west side of hanbury road stoke prior bromsgrove worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 14 ago 1998 Entregado el 15 ago 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 38 sherwood road aston fields industrial estate bromsgrove worcs.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 ago 1998 Entregado el 15 ago 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 .. 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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| Mortgage | Creado el 17 ene 1994 Entregado el 20 ene 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 38 sherwood road, aston fields industrial estate, bromsgrove, worcs. And all buildings and fixtures thereon and the goodwill of the business (if any). 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 04 ene 1989 Entregado el 16 ene 1989 | 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 Incl all property and assets in scotland. 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 HAGGER PRECISION ENGINEERING LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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