FILMAN LIMITED
Visión general
| Nombre de la empresa | FILMAN LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02535268 |
| 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 FILMAN LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra FILMAN LIMITED?
| Dirección de la sede social | One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de FILMAN LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para FILMAN 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 | LIQ13 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 18 dic 2019 | 6 páginas | LIQ03 | ||||||||||||||
Domicilio social registrado cambiado de C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX a One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH el 16 ene 2019 | 2 páginas | AD01 | ||||||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Nombramiento de Mr Andrew George Sulston como director el 14 dic 2018 | 2 páginas | AP01 | ||||||||||||||
Declaración de confirmación presentada el 16 ago 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 16 páginas | AA | ||||||||||||||
Cese del nombramiento de Carsten Fuhlendorf como director el 18 abr 2018 | 1 páginas | TM01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas completas preparadas hasta el 31 dic 2016 | 16 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 16 ago 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Nombramiento de Mr Carsten Fuhlendorf como director el 01 feb 2017 | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mr Matthias Simon Emil Magnor como director el 01 feb 2017 | 2 páginas | AP01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cese del nombramiento de Juergen Paul Josef Burger como director el 09 dic 2016 | 1 páginas | TM01 | ||||||||||||||
Estado de capital el 02 dic 2016
| 3 páginas | SH19 | ||||||||||||||
legacy | 2 páginas | SH20 | ||||||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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¿Quiénes son los directivos de FILMAN LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, Nigel | Secretario | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | 165608400001 | |||||||
| CONNOR, Andrew | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | British | 140077640003 | |||||
| MAGNOR, Matthias Simon Emil | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | Germany | German | 223662650001 | |||||
| SULSTON, Andrew George | Director | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | British | 100840520001 | |||||
| BLETSO, Bryan Edward | Secretario | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | 50582160004 | ||||||
| COPPER, Ian Duncan | Secretario | Baildon BD17 6SX Shipley West Yorkshire | British | 39412640001 | ||||||
| KAUFMAN, Andrew Charles | Secretario | 15 The Ridgeway HA7 4BE Stanmore Middlesex | British | 1514860001 | ||||||
| LUCAS, Julia Catherine | Secretario | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | 155568130001 | |||||||
| ALKE, Klaus | Director | Schwanenburg 23 Osnabruck 4500 Germany | German | 17962490001 | ||||||
| BURGER, Juergen Paul Josef | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | Germany | German | 209156760001 | |||||
| COPPER, Ian Duncan | Director | 12 St Helier Grove Baildon BD17 6SX Shipley West Yorkshire | British | 5499510001 | ||||||
| FUHLENDORF, Carsten | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | Germany | German | 223663280001 | |||||
| HELLMANN, Klaus Walter Charles | Director | Grobelwee 33 Osnabruck 4500 FOREIGN West Germany | German | 17962480001 | ||||||
| JENNINGS, Adrian Mark | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | England | British | 197275590001 | |||||
| LOHMEIER, Andreas | Director | 93 Canbury Avenue KT2 6JR Kingston Upon Thames Surrey | German | 97180920002 | ||||||
| MARRIOTT, Matthew Stephen | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | United Kingdom | British | 140077580001 | |||||
| MEYER, Martin | Director | 15 The Woodlands WS13 6XE Lichfield Staffordshire | German | 77876670002 | ||||||
| NEEDLEY, Melvyn John | Director | Farmer House 40 Farmer Street Bradmore NG11 6PE Nottingham Nottinghamshire | British | 24781860004 | ||||||
| WIMMER, Stefan | Director | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | Germany | German | 138388690001 | |||||
| WYATT, Alan Henry | Director | Rivendell 108 Mount Harry Road TN13 3SN Sevenoaks Kent | British | 56184020001 |
¿Quiénes son las personas con control significativo de FILMAN LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hif Holdings (U.K.) Limited | 06 abr 2016 | Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffs England | No | ||||||||||
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Naturaleza del control
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¿Tiene FILMAN LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 29 jul 2016 Entregado el 04 ago 2016 | Pendiente | ||
Breve descripción The freehold land on the north side of lakeside road, colnbrook (title number: BK336675).. The freehold land at plot B4 fradley park, fradley (title number: SF399927). Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Assignment of rents | Creado el 27 jul 2001 Entregado el 16 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada The rent, other income and all other monies due or to become due from the company to the chargee and its respective successors, assignees and transferees (the beneficiaries) on any account whatsoever under the loan agreement | |
Breve descripción All rights title and interest in and to any rents or income or sums derived from or payable to the company arising from the properties whether or not by virtue of the tenancies granted in respect of the property (the rental income) and as further security for the indebtedness all its right title and interest in the rental account and all sums in or credited to such account from time to time. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture, guarantee and indemnity | Creado el 27 jul 2001 Entregado el 16 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All such sums of money and all or any other liabilities due or to become due from the company to the chargee on any account whatsoever under the provisions of the debenture,guarantee and indemnity | |
Breve descripción By way of first fixed legal charge all and singular that part of the property described or referred to in the first schedule of the debenture, guarantee and indemnity. By way of first fixed charge all and singular the debts. By way of specific equitable charges all its present and future uncalled capital and such of the property not described in the aforementioned schedule. By way of floating charge all the undertaking and goodwill, intellectual property and all the other property, assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 26 ago 1999 Entregado el 08 sept 1999 | 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 Lakeside road colnbrook buckinghamshire t/n BK336675 all interest in the building contract ,rental account,rental income. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 28 ago 1998 Entregado el 02 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 F/Hold land/blds known as land at fradley park,lichfield; t/no SF240889 and SF372758; the proceeds of sale thereof and benefit of covenants for title and any contract and moneys thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 jul 1998 Entregado el 11 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 F/H land and buildings k/a land at lakeside road colnbrook buckinghamshire t/no.BK336675. Assigns its interest and benefit in the building contract, the rent account and all rental income and sales proceeds. Floating charge over all undertaking property & assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage (customer's account) | Creado el 30 dic 1997 Entregado el 08 ene 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from hellmann international forwarders limited to the chargee on any account whatsoever | |
Breve descripción Hamilton house, cemetery road, bradford, west yorkshire BD8 8RS title number wyk 118227. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 27 nov 1991 Entregado el 09 dic 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 F/H property on the north side of lakeside road, colnbrook, bucks. T/no. BM70439. 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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¿Tiene FILMAN 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