PACEMAKER DISTRIBUTION LIMITED
Visión general
| Nombre de la empresa | PACEMAKER DISTRIBUTION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02553549 |
| 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 PACEMAKER DISTRIBUTION LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra PACEMAKER DISTRIBUTION LIMITED?
| Dirección de la sede social | Unit 291 & 296 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de PACEMAKER DISTRIBUTION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 nov 2010 |
¿Cuáles son las últimas presentaciones para PACEMAKER DISTRIBUTION 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 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Cese del nombramiento de Peter Louden como director el 13 mar 2012 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de Crestwood House Birches Rise Willenhall West Midlands WV13 2DB el 11 abr 2012 | 1 páginas | AD01 | ||||||||||
Cambio de datos del director Mr Peter Louden el 07 dic 2011 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 30 oct 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 nov 2010 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 30 oct 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del director Mr Peter Louden el 26 nov 2010 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 nov 2009 | 5 páginas | AA | ||||||||||
Cese del nombramiento de Bernard Burns como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Peter Louden como director | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 30 oct 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del director Bernard Kenneth Robbie Burns el 30 nov 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Ian David Horsfall el 30 nov 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Ian David Horsfall el 30 nov 2009 | 1 páginas | CH03 | ||||||||||
Cuentas preparadas hasta el 30 nov 2008 | 5 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 30 nov 2007 | 5 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de PACEMAKER DISTRIBUTION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSFALL, Ian David | Secretario | Hartlebury Trading Estate DY10 4JB Hartlebury Unit 291 & 296 Worcestershire | British | 104565220001 | ||||||
| HORSFALL, Ian David | Director | Hartlebury Trading Estate DY10 4JB Hartlebury Unit 291 & 296 Worcestershire | England | British | 104565220001 | |||||
| GWILLIAM, Stephen Paul | Secretario | 5 Andover Crescent DY6 8PH Kingswinford West Midlands | British | 93396970001 | ||||||
| RUSSELL, Craig | Secretario | Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside | British | 35522270001 | ||||||
| VANVENROOIJ, Douglas John | Secretario | 29 Thomas Drive Warfield RG12 6DZ Bracknell Berkshire | British | 16106290002 | ||||||
| BLACK, David Russell | Director | Upper House Ashperton HR8 2SA Ledbury Herefordshire | British | 2755270003 | ||||||
| BURNS, Bernard Kenneth Robbie | Director | Crestwood House Birches Rise WV13 2DB Willenhall West Midlands | England | British | 239557120001 | |||||
| DUNN, Lloyd John Charles | Director | Goodison 38 Mill Lane Barrow Upon Soar LE12 8LH Loughborough Leicestershire | England | British | 105512500001 | |||||
| JACKSON, Paul | Director | 14 Redmain Way West Derby L12 0LU Liverpool Merseyside | England | British | 40294740001 | |||||
| KELLY, Robert David Lindsay | Director | Glanville House Alcester Road Wooton Wawen B95 6BQ Henley In Arden Warwickshire | England | Welsh | 161123860001 | |||||
| LOUDEN, Peter | Director | Hartlebury Trading Estate DY10 4JB Hartlebury Unit 291 & 296 Worcestershire | United Kingdom | British | 172376370001 | |||||
| O'ROURKE, Gerald | Director | 63 Manor Road TW15 2SL Ashford Middlesex | England | British | 66245110003 | |||||
| POTTER, Ian Roger | Director | 17 Victoria Mill Drive Willaston CW5 6RR Nantwich Cheshire | England | British | 63766210003 | |||||
| REDBURN, Timothy John | Director | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | 22018030002 | |||||
| ROSSITER, Philip | Director | Coppathorne Wapsey Lane Hedgerley SL2 3XG Slough Berkshire | British | 12257420001 | ||||||
| RUSSELL, Craig | Director | Windrush 2 Firdene Crescent CH43 9TN Birkenhead Merseyside | British | 35522270001 | ||||||
| SMITH, Martin | Director | 3 The Wilderness Molesey Park Road KT8 0JT East Molesey Surrey | United Kingdom | British | 11712330002 | |||||
| VANVENROOIJ, Douglas John | Director | 29 Thomas Drive Warfield RG12 6DZ Bracknell Berkshire | British | 16106290002 |
¿Tiene PACEMAKER DISTRIBUTION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental deed to the third guarantee and debenture (the "debenture") dated 20 june 2001 made between pacemaker distribution limited and the governor and company of the bank of scotland | Creado el 19 dic 2001 Entregado el 02 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada As set out in the assignment dated 03 july 2001 the supplemental deed amends the definition of the "senior finance documents" (as defined therein) | |
Breve descripción As set out in the 395 registered on 3 july 2001 in relation to the debenture. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed to the second guarantee and debenture (the "debenture") dated 05 march 2001 made between pacemaker distribution limited and the governor and company of the bank of scotland | Creado el 19 dic 2001 Entregado el 02 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada As set out in the assignment dated 13 march 2001 the supplemental deed amends the definition of the "senior finance documents" (as defined therein) | |
Breve descripción As set out in the 395 registered on 13 march 2001 in relation to the debenture. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 20 jun 2001 Entregado el 03 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All money and liabilities on or after the date of the debenture due, owing or incurred by the company (the "chargor") to the chargee (acting as security agent and trustee for the other beneficiaries (as defined) and includes any successor appointed by the beneficiaries pursuant to the finance documents) under or pursuant to the senior finance documents and the mezzanine finance documents (both as defined therein) to which it is expressed to be a party; and each other company to the chargee (acting as security agent and trustee for the other beneficiaries (as defined) and includes any successor appointed by the beneficiaries pursuant to the finance documents) (as therein defined) (except as a guarantor for the "chargor") under or pursuant to the senior finance documents and the mezzanine finance documents and 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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| Guarantee & debenture | Creado el 05 mar 2001 Entregado el 13 mar 2001 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities due or to become due from the company to the chargee as security agent and trustee for the benficiaries (as defined) under or pursuant to the senior finance documents (as defined) and each other company (as defined) (except as guarantor for the chargor) under or pursuant to the senior finance documents on any account whatsoever and all monies and liabilities owing or incurred to each beneficiary by the compan under or pursuant to the mezzanine finance documents (as defined) and each other company (except as a guarantor for the chargor) under or pursuant to the mezzanine finance documents 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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| Debenture | Creado el 22 ago 1997 Entregado el 27 ago 1997 | 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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| Mortgage debenture | Creado el 27 feb 1997 Entregado el 07 mar 1997 | 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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| Book debts debenture | Creado el 16 nov 1994 Entregado el 18 nov 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 First fixed charge on all book debts and other debts of the company both present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 ene 1993 Entregado el 14 ene 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 L/H unit 13 trident way international trading estate brent road southall middlesex. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 nov 1992 Entregado el 10 dic 1992 | 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 See form 395 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 PACEMAKER DISTRIBUTION 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