HEDSON TECHNOLOGIES UK LIMITED
Visión general
| Nombre de la empresa | HEDSON TECHNOLOGIES UK LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03423846 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
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 HEDSON TECHNOLOGIES UK LIMITED?
- (2811) /
- (3162) /
¿Dónde se encuentra HEDSON TECHNOLOGIES UK LIMITED?
| Dirección de la sede social | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HEDSON TECHNOLOGIES UK LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EDWIN TRISK LIMITED | 09 abr 1999 | 09 abr 1999 |
| METAL SPINNERS (NEWCASTLE) LIMITED | 21 abr 1998 | 21 abr 1998 |
| METAL SPINNERS GROUP LIMITED | 17 oct 1997 | 17 oct 1997 |
| PINCO 964 LIMITED | 22 ago 1997 | 22 ago 1997 |
¿Cuáles son las últimas cuentas de HEDSON TECHNOLOGIES UK LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 dic 2008 |
| Próximas cuentas vencen el | 31 oct 2009 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para HEDSON TECHNOLOGIES UK LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 07 oct 2009 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 4 páginas | 4.72 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 8 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Misceláneos Section 519 | 1 páginas | MISC | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 19 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 19 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Certificado de cambio de nombre Company name changed edwin trisk LIMITED\certificate issued on 07/11/07 | 2 páginas | CERTNM | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 02 abr 2006 | 21 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 6 páginas | 363a | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de HEDSON TECHNOLOGIES UK LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRIKSON, Jorn | Secretario | Ostra Vallgatan 37b Lund 22361 Sweden | Swede | 125719780001 | ||||||
| HENRIKSON, Jom | Director | Ostra Vallgatan 37b Lund 22361 Sweden | Swedish | 135379860001 | ||||||
| LINDESKOG, Stephane | Director | Ruriksgatan 8, 217 74 FOREIGN Malmo Sweden | Swedish | 113347890001 | ||||||
| LOEPRICK, Peter Walter, Dr | Director | Odenwaldweg 8 Fuldabrueck 34277 Germany | German | 127984760001 | ||||||
| MILBANKE, Mandy Ann | Director | Catton Place Hadrian Park NE28 9UG Wallsend 30 Tyne And Wear | British | 135624800001 | ||||||
| BLOMQVIST, Rickard | Secretario | Papegojevagen 12 239 42 Falsterbo Sweden | Swedish | 112662990001 | ||||||
| CHAPLIN, Mark Peter | Secretario | Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom | British | 59835160003 | ||||||
| SHAW, Malcolm | Secretario | 57 Baydale Road DL3 8JT Darlington County Durham | British | 14860760001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretario designado corporativo | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| ARMSTRONG, Anthony John | Director | Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire | England | British | 48774750001 | |||||
| BROOKES, Douglas Roger | Director | 8 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland | England | British | 53867750002 | |||||
| CHAPLIN, Mark Peter | Director | Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom | United Kingdom | British | 59835160003 | |||||
| CHARALAMBOUS, Peter Michael, Dr | Director | Three Springs Cottage DH6 2AA High Haswell Durham | British | 92756980001 | ||||||
| GRAHAM, Alan Thomas | Director | 42 Aspin Park Road HG5 8HG Knaresborough North Yorkshire | British | 57864870001 | ||||||
| LANGE, Mikael Alban Yngue Topson | Director | Odengatan 21 FOREIGN Se1142y Stockholm Sweden | Swedish | 112662890001 | ||||||
| RANSON, David Lance | Director | Beckview Cottage Hollybush Farm Lanchester DH7 0SS Durham County Durham | British | 58425670001 | ||||||
| SCOTT, Paul | Director | 20 The Crescent NE26 2JG Whitley Bay Tyne And Wear | England | British | 105990880001 | |||||
| SCOTT, Paul | Director | 11 Kendale Walk Hillhheads Estate NE5 5NS Newcastle Upon Tyne Tyne And Wear | British | 61127660001 | ||||||
| SHAW, Malcolm | Director | 57 Baydale Road DL3 8JT Darlington County Durham | England | British | 14860760001 | |||||
| WILLIS, Geoffrey | Director | 6 Southburn Close DH4 5DN Houghton Le Spring Tyne & Wear | British | 89475350001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Director designado corporativo | 41 Park Square LS1 2NS Leeds | 900013290001 |
¿Tiene HEDSON TECHNOLOGIES UK LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 01 ago 2006 Entregado el 03 ago 2006 | 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 may 2002 Entregado el 22 may 2002 | Satisfecho en su totalidad | 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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| Legal mortgage | Creado el 08 may 2002 Entregado el 22 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/Hold land and buildings on the south side of european way,pallion industrial estate,sunderland; ty 290867. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Fixed charge on purchased debts which fail to vest | Creado el 29 abr 2002 Entregado el 30 abr 2002 | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 15 sept 2000 Entregado el 18 sept 2000 | Satisfecho en su totalidad | 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 dic 1999 Entregado el 04 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the south side of european way pallion industrial eater sunderland t/n TY290867. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
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Transacciones
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¿Tiene HEDSON TECHNOLOGIES UK LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
|
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