ON TRACK PLANT LIMITED
Visión general
| Nombre de la empresa | ON TRACK PLANT LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03382275 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ON TRACK PLANT LIMITED?
- (7134) /
¿Dónde se encuentra ON TRACK PLANT LIMITED?
| Dirección de la sede social | Meridian House The Crescent YO24 1AW York North Yorkshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ON TRACK PLANT LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POWERED GIFT LIMITED | 05 jun 1997 | 05 jun 1997 |
¿Cuáles son las últimas cuentas de ON TRACK PLANT LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2009 |
¿Cuáles son las últimas presentaciones para ON TRACK PLANT LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 13 sept 2010 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 15 páginas | AA | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 17 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 17 páginas | AA | ||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2006 | 21 páginas | AA | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
¿Quiénes son los directivos de ON TRACK PLANT LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | Secretario corporativo | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| AKINLADE, Mark Adeyemi Asagba | Director | The Haven Woodview Close KT21 1HA Ashtead Surrey | England | British | 116740230002 | |||||
| LAIRD, Stuart Wilson | Director | Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire | England | British | 60742240002 | |||||
| EMERSON, Richard John | Secretario | Creeve The Mount, Barley SG8 8JH Royston Hertfordshire | English | 87823170001 | ||||||
| KINGDON, Patricia Ann | Secretario | 76 Whitworth Road NN1 4HJ Northampton | British | 53054840001 | ||||||
| MELLOR, Margaret Louise | Secretario | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||
| MILNER, Paul George | Secretario | 25 Cascade Avenue N10 3PT London | British | 52531230004 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CLANCY, Richard Simon Muir | Director | 15 Foster Close SG1 4SA Stevenage Hertfordshire | British | 76633030002 | ||||||
| EMERSON, Richard John | Director | Creeve The Mount, Barley SG8 8JH Royston Hertfordshire | England | English | 87823170001 | |||||
| FREEBORN, David Michael | Director | Kettridges Wood End CB11 3SN Widdington Essex | British | 41022930001 | ||||||
| GODDARD, Paul Stephen | Director | 29 Oakland Place IG9 5JZ Buckhurst Hill Essex | England | British | 64788700001 | |||||
| MASON, Geoffrey Keith Howard | Director | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | 37404250003 | |||||
| NEWLAND, John Ralph | Director | 408 Great North Road Eaton Socon PE19 3RS St. Neots Cambridgeshire | British | 42333700001 | ||||||
| PHILLIPS, Richard Henry Lloyd | Director | Saw Mill Cottage Water End Lane, Ayot Green AL6 9BB Welwyn | British | 6325250002 | ||||||
| PLOWDEN, Julian Henry | Director | 121 Hilmanton Lower Earley RG6 4HJ Reading Berkshire | British | 86545360001 | ||||||
| PLOWDON, Julian Henry | Director | 121 Hilmanton Lower Earley RG6 4HJ Reading Berkshire | England | British | 50961720001 | |||||
| RAE, Alistair Kynoch | Director | 45 Lilyville Road SW6 5DP London | United Kingdom | British | 53806830002 | |||||
| RICHARDSON, Peter Miles | Director | 71 De Tany Court AL1 1TX St Albans Hertfordshire | British | 48853120003 | ||||||
| WESTBROOK, Bernard Leslie | Director | 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire | England | British | 51336870001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
¿Tiene ON TRACK PLANT LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 27 jul 2006 Entregado el 08 ago 2006 | Pendiente | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever 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
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 24 ago 2005 Entregado el 09 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties on any account whatsoever 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
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 27 may 2005 Entregado el 16 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, pension fund, plant and machinery, insurances, floating charge its untaking and all its assets, both present and future,. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 27 may 2005 Entregado el 13 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, pension fund, plant and machinery, insurances, floating charge its untaking and all its assets, both present and future,. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 27 abr 2005 Entregado el 06 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties 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
| ||||
Transacciones
| ||||
| Fixed and floating charge | Creado el 22 mar 2005 Entregado el 06 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties 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
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 03 mar 2005 Entregado el 11 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties 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
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 11 ene 2005 Entregado el 20 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by any chargor to any secured parties on any account whatsoever 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
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 15 dic 2004 Entregado el 05 ene 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties on any account whatsoever 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
| ||||
Transacciones
| ||||
| Fixed and floating security document | Creado el 27 ago 2004 Entregado el 06 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Present real property, future real property, other assets, all its present and future, book debts; bank accounts; investments, uncalled capital and goodwill, intellectual property, beneficial interest in any pension fund; plant and machinery, insurances and all related proceeds, claims of any kind, returns of premium and other benefits;. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
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