QUANTICA SWP LIMITED
Visión general
| Nombre de la empresa | QUANTICA SWP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03385677 |
| 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 QUANTICA SWP LIMITED?
- (7450) /
¿Dónde se encuentra QUANTICA SWP LIMITED?
| Dirección de la sede social | 4th Floor 27 Mortimer Street W1T 3BL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de QUANTICA SWP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SWP LIMITED | 14 nov 1997 | 14 nov 1997 |
| SWP RECRUITMENT LIMITED | 12 jun 1997 | 12 jun 1997 |
¿Cuáles son las últimas cuentas de QUANTICA SWP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para QUANTICA SWP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 5 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 21 páginas | 155(6)a | ||||||||||
legacy | 21 páginas | 155(6)a | ||||||||||
legacy | 20 páginas | 155(6)a | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
legacy | 9 páginas | 395 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 12 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
¿Quiénes son los directivos de QUANTICA SWP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| IMCO SECRETARY LIMITED | Secretario corporativo | Wellington Place LS1 4BZ Leeds 2 West Yorkshire | 95592960003 | |||||||
| COKER, William Joseph | Director | 8 Westville Road KT7 0UJ Thames Ditton Surrey | England | British | Director | 104935250002 | ||||
| HEATHER, Brian Hersee | Secretario | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | British | Director | 40164810001 | |||||
| LANGRIDGE, Andrew | Secretario | Tregarth 31 Beechwood Park HP3 0DY Hemel Hempstead Hertfordshire | British | 75267110001 | ||||||
| MADDERN, Teresa Jane | Secretario | Tregarth 31 Beechwood Park HP3 0DY Hemel Hempstead Hertfordshire | British | Recruitment Consultant | 65077920001 | |||||
| TURNER, Robert Edward | Secretario | Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom | British | Director | 137222890001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretario designado corporativo | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BISHOP, Robert Hugh | Director | 32 Davies Avenue LS8 1JY Leeds West Yorkshire | England | British | Director | 89860110001 | ||||
| BUTTLE, Michael | Director | New Royd Heath Villas HX3 0BB Halifax West Yorkshire | British | Director | 43259880002 | |||||
| GODDARD, Julian Michael | Director | Cliffe House Keighley Road HX7 8HH Hebden Bridge West Yorkshire | United Kingdom | United Kingdom | Recruitment Consultant | 73542880001 | ||||
| HEATHER, Brian Hersee | Director | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | Director | 40164810001 | ||||
| JONES, David Andrew | Director | Redwood House Hare Lane, Little Kingshill HP16 0EF Great Missenden Buckinghamshire | United Kingdom | British | Recruitment Consultant | 71596800001 | ||||
| LAWSON, Leslie William | Director | Coley Gate Farm Shutts Lane Norwood Green HX3 8RD Halifax | England | British | Director | 53460900003 | ||||
| MADDERN, Teresa Jane | Director | Tregarth 31 Beechwood Park HP3 0DY Hemel Hempstead Hertfordshire | British | Recruitment | 65077920001 | |||||
| ROSE, John Ian | Director | 7 Wren Crescent WD23 1AN Bushey Hertfordshire | England | British | Director | 124977860001 | ||||
| STODDARD, Bradford Linsey | Director | 32 Woolifers Avenue SS17 9AU Corringham Essex | British | Managing Director | 89827440001 | |||||
| TURNER, Robert Edward | Director | Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom | United Kingdom | British | Director | 137222890001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director designado corporativo | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
¿Tiene QUANTICA SWP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 10 dic 2007 Entregado el 13 dic 2007 | Pendiente | 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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| Composite guarantee and debenture | Creado el 16 ago 2000 Entregado el 04 sept 2000 | Pendiente | Cantidad garantizada All indebtedness liabilities and obligations due owing or incurred in any manner whatsoever to the chargee by any group company (as therein defined) whether pursuant to the guarantee or otherwise | |
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 28 may 1999 Entregado el 09 jun 1999 | Pendiente | 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 Save as permitted by the facility agreement dated 29 october 1998 and made between quantica PLC and the bank as the same may be amended,varied or supplemented from time to time. 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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| Guarantee & debenture | Creado el 18 nov 1998 Entregado el 03 dic 1998 | Pendiente | Cantidad garantizada 1. all monies due or to become due from the company to barclays bank PLC under a revolving credit facility agreement dated 29TH october 1998 as the same may be amended, varied or supplemented from time to time when the same become due and payable. 2. all moneys due or to become due from any of professional recruitment limited and/or gmc consultants limited and/or crossley house recruitment limited and/or freight train (UK) limited and/or quantica PLC and/or technology recuitment solutions limited and/or watson goddard consulting limited to barclays bank PLC under the facility agreement when the same become due and payable | |
Breve descripción By way of legal mortgage all f/h & l/h property of the company together with all buildings fixtures (ibcluding trade fixtures) and fixed plant and machinery from time to time thereon; by way of first fixed charge all future f/h & l/h property together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and all the goodwill and uncalled capital, all book debts and other debts; by way of first floating charge all the other undertaking and assets whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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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