PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
Visión general
Nombre de la empresa | PUBLIC SAFETY EQUIPMENT (INTL) LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 03929791 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de PUBLIC SAFETY EQUIPMENT (INTL) LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra PUBLIC SAFETY EQUIPMENT (INTL) LIMITED?
Dirección de la sede social | c/o ANNETTE LEAVESLEY Britax Pmg Bessingby Industrial Estate YO16 4SJ Bridlington North Humberside |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PUBLIC SAFETY EQUIPMENT (INTL) LIMITED?
Nombre de la empresa | Desde | Hasta |
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PUBLIC SAFETY EQUIPMENT LIMITED | 11 mar 2004 | 11 mar 2004 |
BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED | 08 mar 2000 | 08 mar 2000 |
FORAY 1285 LIMITED | 21 feb 2000 | 21 feb 2000 |
¿Cuáles son las últimas cuentas de PUBLIC SAFETY EQUIPMENT (INTL) LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuáles son las últimas presentaciones para PUBLIC SAFETY EQUIPMENT (INTL) LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | 4.71 | ||||||||||
Declaración de solvencia | 6 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de David Keith Hoult como director el 08 may 2015 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mrs Annette Leavesley como director el 15 abr 2015 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 21 feb 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Estado de capital tras una asignación de acciones el 30 dic 2014
| 3 páginas | SH01 | ||||||||||
Estado de capital tras una asignación de acciones el 29 dic 2014
| 3 páginas | SH01 | ||||||||||
Nombramiento de Mr David Hoult como director el 08 ago 2014 | 2 páginas | AP01 | ||||||||||
Cancelación total de la carga 6 | 1 páginas | MR04 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 6 | 2 páginas | MR05 | ||||||||||
Domicilio social registrado cambiado de * Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA* el 23 abr 2014 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 16 páginas | AA | ||||||||||
Cancelación total de la carga 3 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 1 páginas | MR04 | ||||||||||
Nombramiento de Mr Thomas Mazzei como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Christopher Marshall como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Thomas Mazzei como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Andrew Milner como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Anthony Millington como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Annette Leavesley como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 21 feb 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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¿Quiénes son los directivos de PUBLIC SAFETY EQUIPMENT (INTL) LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
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MAZZEI, Thomas | Secretario | c/o Annette Leavesley Bessingby Industrial Estate YO16 4SJ Bridlington Britax Pmg North Humberside England | 186548030001 | |||||||||||
LEAVESLEY, Annette Susan | Director | c/o Annette Leavesley Bessingby Industrial Estate YO16 4SJ Bridlington Britax Pmg North Humberside | United Kingdom | British | Accoutant | 196808900001 | ||||||||
MARSHALL, Christopher Edward | Director | c/o Annette Leavesley Bessingby Industrial Estate YO16 4SJ Bridlington Britax Pmg North Humberside England | Usa | British | President & Chief Executive Officer | 95001410002 | ||||||||
MAZZEI, Thomas | Director | c/o Annette Leavesley Bessingby Industrial Estate YO16 4SJ Bridlington Britax Pmg North Humberside England | United States | American | Cfo | 186558330001 | ||||||||
CLARKE, Joanna Lindsey | Secretario designado | 11 Northfield Road Harborne B17 0ST Birmingham | British | 900019740001 | ||||||||||
LEAVESLEY, Annette Susan | Secretario | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England | 164762010001 | |||||||||||
PUBLIC SAFETY HOLDINGS LIMITED | Secretario corporativo | Lancaster House Moorfield Business Park, Moorfield Close Yeadon LS19 7YA Leeds 16 West Yorkshire United Kingdom |
| 121469110001 | ||||||||||
SETON HOUSE INTERNATIONAL SERVICES LIMITED | Secretario corporativo | Seton House Warwick Technology Park, Gallows Hill CV34 6DE Warwick | 109290007 | |||||||||||
BROGAN, Bernard Desmond | Director | Blakeley Lodge Egginton Road Etwall DE65 6NQ Derby Derbyshire | England | British | Chartered Engineer | 70252730001 | ||||||||
BROWN, Roy Frederick | Director | Westmorland House Westmorland Road SL6 4HB Maidenhead Berkshire | United Kingdom | British | Accountant | 41549370002 | ||||||||
CLARKE, Joanna Lindsey | Director designado | 11 Northfield Road Harborne B17 0ST Birmingham | British | 900019740001 | ||||||||||
DUFFIELD, Stephen Leslie | Director | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | England | British | Company Director | 24487000002 | ||||||||
ELLSMORE, Mark Anthony | Director | Moor Cottage Eversley Centre RG27 0NB Hook | British | Finance Director | 58979090001 | |||||||||
ENSALL, John James | Director | Boughmore Road EX10 8SH Sidmouth Sherwood House Devon England | United Kingdom | British | Director | 55694570002 | ||||||||
FISHER, Jacqueline | Director designado | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
HOULT, David Keith | Director | c/o Annette Leavesley Bessingby Industrial Estate YO16 4SJ Bridlington Britax Pmg North Humberside England | England | British | Director | 170336000001 | ||||||||
JONES, Evan Taylor | Director | Ash Lea Barbon LA6 2LW Kirby Lonsdale Cumbria | British | Director | 40267750001 | |||||||||
LEAVESLEY, Annette Susan | Director | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England | United Kingdom | British | Accountant | 196808900001 | ||||||||
MADELEY, Sydney John, Dr | Director | 46b Hampton Lane B91 2PZ Solihull West Midlands | Uk | British | Chartered Engineer | 51063290002 | ||||||||
MARTON, Richard Egerton Christopher | Director | Capernwray 6 Kier Park SL5 7DS Ascot Berkshire | British | Company Director | 34653220001 | |||||||||
MCCASLIN, Stuart David | Director | Victoria House 27 Victoria Road B50 4AS Bidford On Avon Warwickshire | England | British | Chartered Secretary | 1824650002 | ||||||||
MILLINGTON, Anthony Geoffrey | Director | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England | England | British | Accountant | 47299970005 | ||||||||
MILNER, Andrew Rex | Director | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England | England | British | Director | 49695760003 | ||||||||
ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | Chartered Accountant | 123487130001 | ||||||||
SELWAY, Mark Wayne | Director | Flat 5-4 5 South Frederick Street G1 1JG Glasgow Lanarkshire | United Kingdom | Australian | Director | 105098120001 | ||||||||
SMITH, David Colin | Director | 16 Moorfield Business Park Yeadon LS19 7YA Leeds Lancaster House West Yorkshire England | England | British | Managing Director | 140264510002 |
¿Tiene PUBLIC SAFETY EQUIPMENT (INTL) LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Deed of charge over credit balances by a chargor for third party liabilities | Creado el 21 may 2010 Entregado el 28 may 2010 | 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 All deposits accrued thereon being all sums of money in any currency together with all interest from time to time accuring thereon see image for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 21 may 2010 Entregado el 28 may 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, trade and other debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Personas con derecho
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Transacciones
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Insurance assignment | Creado el 19 nov 2007 Entregado el 22 nov 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Skandia life david smith policy no sp-215232120 £270,000, aegon rodney w hightower policy no L0199772892 £270,000 and legal and general roy brown policy no 0123112599-9 £270,000 and all monies including bonuses accrued. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Accession deed to a debenture | Creado el 03 abr 2007 Entregado el 17 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) 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
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Transacciones
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Debenture | Creado el 22 dic 2005 Entregado el 06 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Legal mortgage all f/h and l/h property,first fixed charge all the subsidiary shares and investments,all other interests in any f/h or l/h property,the buildings and fixtures (including trade fixtures) on that property,all proceeds of sale derived therefrom. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001 | Creado el 23 ago 2001 Entregado el 31 ago 2001 | Satisfecho en su totalidad | Cantidad garantizada All money or liabilities due or to become due from any charging company (as defined) or any other obligor (as defined) to any secured party (as defined) under any finance document (as defined) 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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¿Tiene PUBLIC SAFETY EQUIPMENT (INTL) LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de socios |
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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