MICROMASS INTERNATIONAL LIMITED
Visión general
Nombre de la empresa | MICROMASS INTERNATIONAL LIMITED |
---|---|
Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03123043 |
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 MICROMASS INTERNATIONAL LIMITED?
- (7415) /
¿Dónde se encuentra MICROMASS INTERNATIONAL LIMITED?
Dirección de la sede social | Floats Road Wythenshaw M23 9LZ Manchester |
---|---|
Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MICROMASS INTERNATIONAL LIMITED?
Nombre de la empresa | Desde | Hasta |
---|---|---|
HARVESTDEW LIMITED | 07 nov 1995 | 07 nov 1995 |
¿Cuáles son las últimas cuentas de MICROMASS INTERNATIONAL LIMITED?
Últimas cuentas | |
---|---|
Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para MICROMASS INTERNATIONAL 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 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 10 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 12 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 11 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2004 | 11 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 244 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2003 | 11 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 1 páginas | 244 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 8 páginas | 363s |
¿Quiénes son los directivos de MICROMASS INTERNATIONAL LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
---|---|---|---|---|---|---|---|---|---|---|
ORNELL, John Alden | Secretario | 42 Cochickewick Road MA 01845 North Andover Massachusetts 01845 Usa | American | Cfo Waters Corpoation | 78608170001 | |||||
ORNELL, John Alden | Director | 42 Cochickewick Road MA 01845 North Andover Massachusetts 01845 Usa | Usa | American | Chief Financial Officer | 78608170001 | ||||
SCHOON, Andrew Aitchison | Director | Upper Sutherland Road HX3 8NT Halifax Brier Leigh West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 135855690001 | ||||
SHORTT, Terence Vincent | Director | 23 Beechlawn IRISH Mullingar County Westmeath Ireland | Ireland | Irish | Co Dir | 89587920001 | ||||
SMITH, Brian William | Director | Moss Lane SK9 7HW Alderley Edge 105 Cheshire United Kingdom | England | British | Company Director | 135855360001 | ||||
BUXTON, Christopher Raymond | Secretario | 51 Brampton Avenue SK10 3RH Macclesfield Cheshire | British | Chartered Accountant | 90835500001 | |||||
LYNAUGH, Norman | Secretario | Huntley 29 Macclesfield Road SK9 2AF Wilmslow Cheshire | British | Managing Director | 113289790001 | |||||
ROBINSON, Paul Anthony | Secretario | Wall Hill Farm Frog Lane, Pickmere WA16 0LJ Knutsford Cheshire | British | 46182250002 | ||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Secretario designado corporativo | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
CHARLTON, Peter John | Director designado | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
LYNAUGH, Norman | Director | Huntley 29 Macclesfield Road SK9 2AF Wilmslow Cheshire | British | Managing Director | 113289790001 | |||||
PAYNE, Richard Henry | Director | 70 Chemin De La Foret F788860 St-Nom-La-Breteche FOREIGN France | British | Director | 69292400003 | |||||
RICHARDS, Martin Edgar | Director designado | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
WILLIAMS, Robert Albert | Director | Deneside 17 Withdean Road BN1 5BL Brighton East Sussex | British | Company Director | 17339010001 |
¿Tiene MICROMASS INTERNATIONAL LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
---|---|---|---|---|
Share pledge agreement | Creado el 07 may 1996 Entregado el 18 may 1996 | Satisfecho en su totalidad | Cantidad garantizada The payment of all sums which the pledgor (as defined) owes or may owe to the chargee under the terms of the facilites (as defined) | |
Breve descripción The pledged shares which the pledgor fully owns in the share capital of the company, together with the proceeds of the pledged shares and related revenues of any nature whatsoever, under the terms and conditions of the agreement. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Agreement and deed of pledge of shares | Creado el 29 mar 1996 Entregado el 19 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada The payment of the secured obligations (as defined) by the pledgor (as defined) to the chargee | |
Breve descripción The pledgor pledges the shares to the security trustee for the benefit and in the name of the secured parties, which pledge is thereby accepted by the security trustee in the name of the secured parties, and the pledgor thereby vests with the security trustee in the name of the secured parties all voting rights pertaining to the shares upon the terms and subject to the conditions of subsection 4.1 and section 6 of the agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Share pledge agreement | Creado el 29 mar 1996 Entregado el 18 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada The payment of the obligations (as defined) to the chargee | |
Breve descripción A security interest in the pledged collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Pledge agreement | Creado el 29 mar 1996 Entregado el 18 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada The due performance of all of the secured obligations (as defined) to the chargee under senior finance documents (as defined) | |
Breve descripción The pledged collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Share pledge agreement | Creado el 29 mar 1996 Entregado el 18 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada The credit obligations (as defined) to the chargee | |
Breve descripción The pledgor as security for the performance of the secured obligations when due pledges to the beneficiaries, the shares. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Share pledge agreement | Creado el 29 mar 1996 Entregado el 18 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All present and future conditional and unconditional claims of the pledgees (as defined) against the pledgor arising from time to time under loans, advances, and any and all renewals, extensions for any period or enlargements and any other amendment or supplement thereof as well as any and all other conditional and unconditional claims of the pledgees against the pledgor arising from time to time from the business relations between the parties. The pledging of the collateral shall further serve the purpose of securing all present and future obligations of the pledgor towards the pledgees arising from the agreement of even date and of securing present and future obligations of the pledgor towards one or more of the pledgees resulting from an agreement between the pledgor and pledgees if such agreement was entered into on the date of the share pledge agreement | |
Breve descripción All rights in the collateral. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Guarantee and debenture | Creado el 29 mar 1996 Entregado el 17 abr 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 as agent and trustee for the beneficiaries (as defined) under the terms of the facilities agreement and/or the hedging agreements and/or the working capital letters and/or the senior security | |
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
| ||||
Transacciones
|
¿Tiene MICROMASS INTERNATIONAL 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