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ALVIS BRIDGING LIMITED

ALVIS BRIDGING LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaALVIS BRIDGING LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03057366
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de ALVIS BRIDGING LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra ALVIS BRIDGING LIMITED?

    Dirección de la sede social
    Warwick House
    PO BOX 87
    GU14 6YU Farnborough Aerospace Centre
    Farnborough Hampshire
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de ALVIS BRIDGING LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    ALVIS ENTERPRISES LTD.31 may 200031 may 2000
    ALVIS UNIPOWER LIMITED25 mar 199625 mar 1996
    PREMIERE PROMOTIONS (UK) LIMITED11 may 199511 may 1995

    ¿Cuáles son las últimas cuentas de ALVIS BRIDGING LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2012

    ¿Cuáles son las últimas presentaciones para ALVIS BRIDGING LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012

    		4 páginasAA

    Déclaration annuelle établie au 11 may 2013 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital15 may 2013

    Estado de capital el 15 may 2013

    • Capital: GBP 2
    		SH01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011

    		5 páginasAA

    Déclaration annuelle établie au 11 may 2012 avec liste complète des actionnaires

    		5 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010

    		4 páginasAA

    Déclaration annuelle établie au 11 may 2011 avec liste complète des actionnaires

    		5 páginasAR01

    Declaración de los objetos de la sociedad

    		2 páginasCC04

    Resoluciones

    Resolutions
    		30 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de asignación de valores

    		RES10
    incorporation

    Resolución de adopción de los Artículos de Asociación

    		RES01
    capital

    Resoluciones

    Delete mem 14/04/2011
    		RES13

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009

    		4 páginasAA

    Déclaration annuelle établie au 11 may 2010 avec liste complète des actionnaires

    		5 páginasAR01

    Cambio de datos del secretario David Stanley Parkes el 06 nov 2009

    		1 páginasCH03

    Cambio de datos del director David Stanley Parkes el 06 nov 2009

    		2 páginasCH01

    Cambio de datos del director Ann Louise Holding el 03 nov 2009

    		2 páginasCH01

    Cuentas preparadas hasta el 31 dic 2008

    		4 páginasAA

    legacy

    		3 páginas363a

    Cuentas preparadas hasta el 31 dic 2007

    		4 páginasAA

    legacy

    		3 páginas363a

    Cuentas preparadas hasta el 31 dic 2006

    		4 páginasAA

    legacy

    		2 páginas363a

    Cuentas preparadas hasta el 31 dic 2005

    		4 páginasAA

    legacy

    		2 páginas363a

    Cuentas preparadas hasta el 31 dic 2004

    		4 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de ALVIS BRIDGING LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    PARKES, David Stanley
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Secretario
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		British25179240002
    HOLDING, Ann-Louise
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish73464490003
    PARKES, David Stanley
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		Director
    Warwick House, PO BOX 87
    Farnborough Aerospace Centre
    GU14 6YU Farnborough
    C/O Bae Systems - Company Secretariat
    Hants.
    United Kingdom
    		EnglandBritish25179240002
    EARDLEY, Barry Eric
    The Cedars
    Tamworth Road
    CV7 8JJ Keresley
    Coventry
    		Secretario
    The Cedars
    Tamworth Road
    CV7 8JJ Keresley
    Coventry
    		British36645710001
    EARDLEY, Barry Eric
    The Cedars
    Tamworth Road
    CV7 8JJ Keresley
    Coventry
    		Secretario
    The Cedars
    Tamworth Road
    CV7 8JJ Keresley
    Coventry
    		British36645710001
    GULLIS, Anthony Stanley
    75 High Road
    Leavesden
    WD2 7AL Watford
    		Secretario
    75 High Road
    Leavesden
    WD2 7AL Watford
    		British52564150001
    JARMAN, Patrick Edmund
    68 Replingham Road
    SW18 5LW London
    		Secretario
    68 Replingham Road
    SW18 5LW London
    		British66608960002
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Secretario designado corporativo
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005290001
    BARNES, Howard Godfrey
    Lower Farm Lower Road
    Postcombe
    OX9 7DU Thame
    Oxfordshire
    		Director
    Lower Farm Lower Road
    Postcombe
    OX9 7DU Thame
    Oxfordshire
    		EnglandBritish30700140001
    CLAYTON, Ian Duncan
    12 Wendover Close
    AL4 9JW St. Albans
    Hertfordshire
    		Director
    12 Wendover Close
    AL4 9JW St. Albans
    Hertfordshire
    		British78974470001
    EARDLEY, Barry Eric
    The Cedars
    Tamworth Road
    CV7 8JJ Keresley
    Coventry
    		Director
    The Cedars
    Tamworth Road
    CV7 8JJ Keresley
    Coventry
    		British36645710001
    GREENSLADE, Martin Frederick
    2 The Glade
    TN13 3HD Sevenoaks
    Kent
    		Director
    2 The Glade
    TN13 3HD Sevenoaks
    Kent
    		United KingdomBritish17633990002
    JARMAN, Patrick Edmund
    68 Replingham Road
    SW18 5LW London
    		Director
    68 Replingham Road
    SW18 5LW London
    		British66608960002
    MITCHELL, Stuart Roger
    Little Trees Queens Hill Rise
    SL5 7DP Ascot
    Berkshire
    		Director
    Little Trees Queens Hill Rise
    SL5 7DP Ascot
    Berkshire
    		New Zealand1447530001
    MITCHELL, Stuart Roger
    Little Trees Queens Hill Rise
    SL5 7DP Ascot
    Berkshire
    		Director
    Little Trees Queens Hill Rise
    SL5 7DP Ascot
    Berkshire
    		New Zealand1447530001
    PEARSON, Anthony Ralph
    15 Oakfields Road
    SG3 6NS Knebworth
    Hertfordshire
    		Director
    15 Oakfields Road
    SG3 6NS Knebworth
    Hertfordshire
    		British8659000001
    PEARSON, Anthony Ralph
    15 Oakfields Road
    SG3 6NS Knebworth
    Hertfordshire
    		Director
    15 Oakfields Road
    SG3 6NS Knebworth
    Hertfordshire
    		British8659000001
    ROWE, Christopher Gordon
    Bluebell Grange
    Allscott
    TF6 5EB Telford
    Salop
    		Director
    Bluebell Grange
    Allscott
    TF6 5EB Telford
    Salop
    		British113894430001
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		Director designado corporativo
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    		900005280001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene ALVIS BRIDGING LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    An omnibus guarantee and set-off agreement dated 17/12/03
    Creado el 10 feb 2004
    Entregado el 11 feb 2004
    		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
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any ofthem with the bank (including any accounts held in the banks name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 11 feb 2004Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    An omnibus guarantee and set-off agreement
    Creado el 17 dic 2003
    Entregado el 19 dic 2003
    		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
    Any sum or sums for the time being standing to the credit of any one or more of any present and future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in any other currency.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 19 dic 2003Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of admission to a composite guarantee and debenture dated 2 november 1998
    Creado el 15 may 2003
    Entregado el 21 may 2003
    		Satisfecho en su totalidad
    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
    • Lloyds Tsb Bank PLC
    Transacciones
    • 21 may 2003Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of admission to a composite guarantee and debenture dated 2 november 1998
    Creado el 15 may 2003
    Entregado el 21 may 2003
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Floating charge over all undertaking property assets and revenues.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 21 may 2003Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture in relation to a £20,000,000 multi-currency revolving credit facility
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by any beneficiary,as defined) which then were or at any time thereafter might be due,owing or incurred by the relevant company to any beneficiary under or in connection with the finance documents (as defined) and all other monies and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due,owing or incurred to any beneficiary by any other relevant company or by ah under or in connection with the finance documents (except any monies or liabilities due,owing or incurred by such other relevant company or by ah as guarantor for the relevant company)
    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
    • Lloyds Bank PLC,as Trustee
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture in relation to a swedish kroner 401,040,000 multi-currency term loan facility
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by any beneficiary,as defined) which then were or at any time thereafter might be due,owing or incurred by the relevant company to any beneficiary under or in connection with the finance documents (as defined) and all other monies and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due,owing or incurred to any beneficiary by any other relevant company or by ah under or in connection with the finance documents (except any monies or liabilities due,owing or incurred by such other relevant company or by ah as guarantor for the relevant company)
    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
    • Lloyds Bank PLC,as Trustee
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All moneys and liabilities whether present or future,actual or contingent (including further advances made after the date of the debenture by the bank)which then were or at any time thereafter may be due owing or incurred by the relevant company to the bank on any current account or in any manner whatsoever without limitation (but excluding any sums owing or liabilities incurred by the relevant company under the syndicated finance documents,as defined) and all other moneys and liabilities whether present or future,actual or contingent which then were or at any time thereafter might be due owing or incurred by any other company or ah on any current account or in any manner whatsoever without limitation (but excluding (I) any sums owing or liabilities incurred by such other company or ah under the syndicated finance documents,as defined and (ii) any moneys or liabilities due owing or incurred by such other company or ah as guarantor for the relevant company)
    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
    • Lloyds Bank PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture relating to a £20,000,000 multi-currency revolving credit facility
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture relating to a swedish kroner 401,040,000 multi-currency term loan facility
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 02 nov 1998
    Entregado el 18 nov 1998
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 18 nov 1998Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 07 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies and liabilities present and future actual or contingent due or to become due from the company to lloyds bank PLC on any current accont or in any manner whatsoever (but excluding any sums owing or liabilities incurred by the company under the syndicated finance documents) and all monies and liabilities present and future actual or contingent due or to become due by any obligors (other than the company) or newco on any current account and in any manner whatsoever (but excluding (I) any sums owing or liabilities incurred by such other obliors or newco under the syndicated finance documents and (ii) any moneys or liabilities due owing or incurred by such obligors or newco as guarantor for the company).
    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
    • Lloyds Bank PLC
    Transacciones
    • 07 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 12 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the debenture
    Breve descripción
    Floating charge all the company's undertaking property and assets presen t and future. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 12 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 07 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company or any obligor other than the company or newco to the chargees under the terms of the finance documents (as defined in the debenture) except any moneys or liabilities due owing or incurred by such obligor(s) or by newco as guarantor for the company
    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
    • Lloyds Bank PLC(The "Trustee")
    Transacciones
    • 07 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 07 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the debenture
    Breve descripción
    Floating charge all the company's undertaking property assets present and future. See the mortgage charge document for full details.
    Personas con derecho
    • Alvis PLC
    Transacciones
    • 07 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Composite guarantee and debenture
    Creado el 22 oct 1997
    Entregado el 07 nov 1997
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    By way of floating charge, all its undertaking, property, assets and revenues both present and future.
    Personas con derecho
    • Alvis PLC("Alvis")
    Transacciones
    • 07 nov 1997Registro de un cargo (395)
    • 30 jun 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Ver información detallada sobre cargas

    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