ESSENTRA (HULL) LTD.
Visión general
| Nombre de la empresa | ESSENTRA (HULL) LTD. |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04815724 |
| 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 ESSENTRA (HULL) LTD.?
- fabricación de etiquetas impresas (18121) / Industrias manufactureras
¿Dónde se encuentra ESSENTRA (HULL) LTD.?
| Dirección de la sede social | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes Buckinghamshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ESSENTRA (HULL) LTD.?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CLONDALKIN PHARMA & HEALTHCARE (HULL) LTD. | 03 jun 2011 | 03 jun 2011 |
| HARLANDS OF HULL LIMITED | 01 oct 2003 | 01 oct 2003 |
| DREAM BANK LIMITED | 30 jun 2003 | 30 jun 2003 |
¿Cuáles son las últimas cuentas de ESSENTRA (HULL) LTD.?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para ESSENTRA (HULL) LTD.?
| 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 | 4 páginas | DS01 | ||||||||||||||
Declaración de confirmación presentada el 30 sept 2019 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Estado de capital el 11 oct 2019
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Nombramiento de Mr Jon Michael Green como director el 15 jul 2019 | 2 páginas | AP01 | ||||||||||||||
Declaración de confirmación presentada el 30 sept 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2017 | 18 páginas | AA | ||||||||||||||
Cese del nombramiento de Peter Rayner como director el 30 abr 2018 | 1 páginas | TM01 | ||||||||||||||
Declaración de confirmación presentada el 30 sept 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 21 páginas | AA | ||||||||||||||
Cese del nombramiento de Leonard Mcneil Kirk como director el 09 mar 2017 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Peter Rayner como director el 01 mar 2017 | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mr Iain Philip Percival como director el 01 mar 2017 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Hugh Alexander Ross como director el 14 feb 2017 | 1 páginas | TM01 | ||||||||||||||
Declaración de confirmación presentada el 30 sept 2016 con actualizaciones | 6 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | 27 páginas | AA | ||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 17 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 30 sept 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
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Domicilio social registrado cambiado de Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom a Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU el 20 oct 2015 | 2 páginas | AD01 | ||||||||||||||
Domicilio social registrado cambiado de 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom a Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU el 21 sept 2015 | 1 páginas | AD01 | ||||||||||||||
Cambio de datos del director Mr Leonard Mcneil Kirk el 30 jul 2015 | 2 páginas | CH01 | ||||||||||||||
¿Quiénes son los directivos de ESSENTRA (HULL) LTD.?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jon Michael | Secretario | Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire | 198455480001 | |||||||
| GREEN, Jon Michael | Director | Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire | United Kingdom | British | 105507950005 | |||||
| PERCIVAL, Iain Philip | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House United Kingdom | England | British | 175638680001 | |||||
| DUTTON, Emma Louise | Secretario | 114 Poplars Way HU17 8PU Beverley East Yorkshire | British | 91341780001 | ||||||
| NICHOLLS, James Andrew | Secretario | 15 The Quays Cumberland Road BS1 6UQ Bristol | British | 74242880001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretario designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ARMITAGE, Peter Robert | Director | The Coach House Sycamore Lane HD9 7RT Holmfirth West Yorkshire | British | 94772780001 | ||||||
| DUNCKER, Roy | Director | Sunningdale 22 Lyme Road Disley SK12 2LL Stockport Cheshire | British | 53832830002 | ||||||
| DUTTON, Emma Louise | Director | 114 Poplars Way HU17 8PU Beverley East Yorkshire | British | 91341780001 | ||||||
| FITZGERALD, John Joseph | Director | 33 Bracken Hey BB7 1LW Clitheroe Lancashire | United Kingdom | Irish | 94760710001 | |||||
| GARMAN, Mark Stephen | Director | Flat 1 16 Melbury Road W14 8LT London | British | 94772800001 | ||||||
| KIRK, Leonard Mcneil | Director | Avebury Boulevard MK9 1AU Milton Keynes Avebury House 201-249 Buckinghamshire | England | British | 299758440001 | |||||
| LIGGINS, Craig Anthony | Director | c/o C\O Clondalkin \ Ap Burt Royal Portbury Dock Portbury BS20 7XP Bristol First Avenue England | England | British | 80005310002 | |||||
| NICHOLLS, James Andrew | Director | 15 The Quays Cumberland Road BS1 6UQ Bristol | England | British | 74242880001 | |||||
| O'NEILL, Colman | Director | 110 Shrewsbury Lawn Cabinteely 18 Dublin Ireland | Ireland | Irish | 45448600001 | |||||
| RAYNER, Peter Alexander | Director | Hall Park HP4 2NU Berkhamsted 30 Hertfordshire United Kingdom | England | British | 187386230002 | |||||
| ROSS, Hugh Alexander | Director | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | England | British | 246975310001 | |||||
| WRIGHT, Ian Robert | Director | 14 Mulberry Rise Adel LS16 8LJ Leeds West Yorkshire | United Kingdom | British | 91341810001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director designado corporativo | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
¿Quiénes son las personas con control significativo de ESSENTRA (HULL) LTD.?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esnt International Limited | 06 abr 2016 | 201-249 Avebury Boulevard MK9 1AU Milton Keynes Avebury House Buckinghamshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene ESSENTRA (HULL) LTD. alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite debenture | Creado el 12 jul 2007 Entregado el 30 jul 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the secured creditors (or any of them) 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 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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| Chattels mortgage | Creado el 01 oct 2003 Entregado el 02 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as dream bank limited to the chargee on any account whatsoever | |
Breve descripción All and singular the chattels plant machinery and any part thereof, ' 1996 gallus R200B.02 Rotary s/NOR10 280296' please refer to form 395 for full chattels charged.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 oct 2003 Entregado el 02 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as dream bank limited 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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| Fixed charge on purchased debts which fail to vest | Creado el 25 sept 2003 Entregado el 08 oct 2003 | 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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| Debenture | Creado el 25 sept 2003 Entregado el 02 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as dream bank limited to the chargee | |
Breve descripción F/H unit BT558/3 marfleet lane industrial estate kingston upon hull t/n HS296441. 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 25 sept 2003 Entregado el 02 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as dream bank limited to the chargee | |
Breve descripción F/H unit BT558/3 marfleet lane industrial estate kingston upon hull t/n HS296441. 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 25 sept 2003 Entregado el 02 oct 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as dream bank limited to the chargee | |
Breve descripción F/H unit BT558/3 marfleet lane industrial estate kingston upon hull t/n HS296441. 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 25 sept 2003 Entregado el 27 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada £300,000 and all other 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 legal mortgage factory unit bt.558/3 Burma drive kingston upon hull t/no HS296441. 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 25 sept 2003 Entregado el 30 sept 2003 | 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 25 sept 2003 Entregado el 30 sept 2003 | 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 F/H property known as land of green ginger house burma drive marfleet lane hull. 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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| Debenture | Creado el 12 sept 2003 Entregado el 20 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
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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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