IMTC HOLDINGS (U.K.) LIMITED
Visión general
| Nombre de la empresa | IMTC HOLDINGS (U.K.) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02636542 |
| 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 IMTC HOLDINGS (U.K.) LIMITED?
- (7499) /
¿Dónde se encuentra IMTC HOLDINGS (U.K.) LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de IMTC HOLDINGS (U.K.) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BCW LIMITED | 09 ene 1992 | 09 ene 1992 |
| ALNERY NO. 1129 LIMITED | 09 ago 1991 | 09 ago 1991 |
¿Cuáles son las últimas cuentas de IMTC HOLDINGS (U.K.) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 nov 2009 |
¿Cuáles son las últimas presentaciones para IMTC HOLDINGS (U.K.) 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 | 3 páginas | 4.71 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
La dirección de inspección del registro se ha cambiado de Murex Biotech Limited Central Road Temple Hill Dartford Kent DA1 5LR | 2 páginas | AD02 | ||||||||||
La dirección de inspección del registro se ha cambiado | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de Central Road Temple Hill Dartford Kent DA1 5LR el 19 ene 2011 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Declaración de solvencia | 9 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de Mr Thomas Reardon como director | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 09 ago 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 30 nov 2009 | 13 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2008 | 13 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2007 | 13 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de IMTC HOLDINGS (U.K.) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRINGTON, Simon Guy | Secretario | Murex Biotech Limited Central Road DA1 5LR Dartford Kent | British | 119293660003 | ||||||
| FREYMAN, Thomas Craig | Director | 912 Lake Street Libertyville Illinois 60048 Usa | Usa | American | 101963820001 | |||||
| MOLITOR, Stefan Norbet | Director | Central Road DA1 5LR Dartford Kent | United Kingdom | German | 130171390001 | |||||
| REARDON, Thomas | Director | Little New Street EC4A 3TR London Hill House 1 | England | American | 155541530001 | |||||
| SMITH, Michael James | Director | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | United Kingdom | British | 134022680001 | |||||
| BROWN, Stephen | Secretario | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| DAVIES, Alison Elizabeth | Secretario | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | British | 73057520003 | ||||||
| NORRINGTON, Simon Guy | Secretario | Murex Biotech Limited Central Road DA1 5LR Dartford Kent | British | 119293660003 | ||||||
| OSBORNE, Charles Fremont | Secretario | Flat 1, 17 Buckingham Street WC2N 6DU London | American | 49804460001 | ||||||
| RAMSEY, Steven Charles | Secretario | 1668 Walden Pond Road 30174 Suwanee Georgia Usa | Us Citizen | 37475700001 | ||||||
| ROBERTS, Helen Janet | Secretario | 58 Dartmouth Court Dartmouth Grove SE10 8AT London | British | 63216410001 | ||||||
| STRAYER, Richard Dean | Secretario | 54 Harrogate Drive Pittsburgh Pennsylvania Pa15241 FOREIGN Usa | American | 22603790001 | ||||||
| BRANIGHAN, Kenneth Robert | Director | Starting Grid Norden Road SL6 4XE Maidenhead Berkshire | Australian | 74494660003 | ||||||
| BROWN, Stephen | Director | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 109158860002 | |||||
| BRUSHETT, Samuel Augustine | Director | 8135 Groganis Ferry Road FOREIGN Atlanta Georgia Ga 30350 Usa | Canadian | 31926570001 | ||||||
| COUGHLAN, Gary Patrick | Director | 1135 Central Road 60025 Glenview Illinois Usa | American | 41096560001 | ||||||
| COULTER, John | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | Canadian | 111128750005 | ||||||
| CUSICK, Charles Robert | Director | 1100 Lancaster Avenue Pittsburgh Pennsylvania Pa15218 Usa | American | 22603770001 | ||||||
| FORREST, Andrew David Hall | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 104305990005 | ||||||
| HAYWOOD, Mark | Director | Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire | British | 79615120003 | ||||||
| IGLESIAS FERNANDEZ, Luis | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | Spanish | 86919390002 | ||||||
| MARK, David | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| RAMSEY, Steven Charles | Director | 1668 Walden Pond Road 30174 Suwanee Georgia Usa | Us Citizen | 37475700001 | ||||||
| RANKIN, John Harry | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 75836450003 | |||||
| SCHUELER, John Otto | Director | Hedgerow House Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire | British | 56000040001 | ||||||
| STEWART, Jeffrey Ryan | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire | American | 126218840001 | ||||||
| STRAYER, Richard Dean | Director | 54 Harrogate Drive Pittsburgh Pennsylvania Pa15241 FOREIGN Usa | American | 22603790001 | ||||||
| WARREN, Frederic Michael Patrick | Director | 1463 Fairweather Point Bowan Island British Columbia Canada | Canadian | 54102080001 |
¿Tiene IMTC HOLDINGS (U.K.) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge | Creado el 12 nov 1996 Entregado el 28 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a credit agreement dated 12TH november 1996 | |
Breve descripción By way of first fixed charge all book debts and other trade receivables now an in the future owing to the company including without limitation all financial instruments evidencing trade indebtedness, and by way of floating charge all its right and interest in all stock in trade and inventory in all its forms (wherever located) now or hereinafter existing (including but not limited to (I) all goods merchandise and other personal property owned and held for sale (ii) all raw materials work or goods in progress finished goods therefrom and materials and supplies which contribute to finished products of the company in the ordinary course of business and (iii) goods which are returned to or repossed by the company) and all books records and documents evidencing title thereto and all monies received in relation to the book debts other trade receivables and financial instruments evidencing trade indebtedness that are subject to the fixed charge (including without limitation all payments received under insurance or any indemnity warranty or guaranty) and all bank accounts into which the proceeds of the foregoing may be paid and to the extent that the same are not subject to a valid fixed charge and any monies received in relation thereto. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 09 feb 1996 Entregado el 16 feb 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein 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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¿Tiene IMTC HOLDINGS (U.K.) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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