LAMB TECHNICON LIMITED
Visión general
Nombre de la empresa | LAMB TECHNICON LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 05334478 |
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 LAMB TECHNICON LIMITED?
- (2852) /
¿Dónde se encuentra LAMB TECHNICON LIMITED?
Dirección de la sede social | c/o BAKER TILLY RESTRUCTURING AND RECOVERY LLP St Philips Point Temple Row B2 5AF Birmingham |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LAMB TECHNICON LIMITED?
Nombre de la empresa | Desde | Hasta |
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INTERCEDE 2012 LIMITED | 17 ene 2005 | 17 ene 2005 |
¿Cuáles son las últimas cuentas de LAMB TECHNICON LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para LAMB TECHNICON 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 | 19 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 03 oct 2011 | 13 páginas | 4.68 | ||||||||||
Orden judicial que concede al liquidador voluntario permiso para renunciar | 1 páginas | 4.35 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Orden judicial de insolvencia Court order insolvency:c/o replacement of liquidator | 6 páginas | LIQ MISC OC | ||||||||||
Domicilio social registrado cambiado de Fourth Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD el 21 oct 2010 | 2 páginas | AD01 | ||||||||||
Declaración de solvencia | 6 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Exercice comptable précédent prolongé du 31 dic 2009 au 30 jun 2010 | 3 páginas | AA01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 17 ene 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Gerhard Hagenau el 03 feb 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr John Boyd el 03 feb 2010 | 2 páginas | CH01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 15 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
¿Quiénes son los directivos de LAMB TECHNICON 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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BOYD, John | Secretario | Digby Road B73 6HG Sutton Coldfield 7 West Midlands | British | Director | 135386290001 | |||||
BOYD, John | Director | Digby Road B73 6HG Sutton Coldfield 7 West Midlands | United Kingdom | British | Managing Director | 135386290001 | ||||
HAGENAU, Gerhard | Director | Wolfsgrube 5 Chieming 83339 Germany | Germany | German | Chief Financial Officer | 139197540001 | ||||
THEISEN, Bernard Joseph | Secretario | 1404 Kensington Grosse Pointe Park Michigan 48230 Usa | British | 104568400001 | ||||||
MITRE SECRETARIES LIMITED | Secretario designado corporativo | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
BENJAMIN, James Cover | Director | 10213 Discovery Terrace Bradenton Florida 34212 Usa | American | Executive Vp | 104568880001 | |||||
MANTLE, Neil | Director | 19c Lychgate Close LE10 2ES Burbage Leicestershire | British | General Manager | 124095260001 | |||||
VERESCHAGIN, Gregory Lyle | Director | 7 Samuel Dann Way Pound Ridge New York 10576 Usa | American | Executive | 104568230001 | |||||
MITRE DIRECTORS LIMITED | Director designado corporativo | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
MITRE SECRETARIES LIMITED | Director designado corporativo | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
¿Tiene LAMB TECHNICON LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Deed of charge over credit balances | Creado el 02 jul 2006 Entregado el 12 jul 2006 | 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 Barclays bank PLC re lamb technicon limited business premium account ac/no 60155195. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personas con derecho
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Transacciones
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Consolidated amended and restated security agreement | Creado el 27 abr 2006 Entregado el 16 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A security interest in and lien upon all of its right, title and interest in, to and under all personal property and other assets, whether then owned by or owing to, or thereafter acquired by or arising in favour of the grantor and whether owned or consigned by or to, or leased from or to, the grantor, and regardless of where located (the collateral). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Consolidated amended and restated patent and trademark security agreement | Creado el 27 abr 2006 Entregado el 16 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A continuing first priority security interest in and lien (as applicable) upon all of its right, title and interest in, to and under all of its owned and thereafter acquired or arising and filed patnets and patent applications and all of its patent licenses. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Consolidated amended and restated copyright security agreement | Creado el 27 abr 2006 Entregado el 16 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to agents or any revolving credit lender or any tranche b lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción A continuing first priority security interest in and lien (as applicable) upon all of its right, title and interest in, to and under all of its then owned and thereafter acquired or arising and registered copyrights, all copyright licences to which it is a party and all license fees and royalties arising. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 27 abr 2006 Entregado el 12 may 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to the agents or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over all 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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Copyright security agreement | Creado el 03 abr 2005 Entregado el 21 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any grantor to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in to and under a) all registered copyrights b) all copyright licenses c) all renewals or extensions of the copyrights and copyright licenses d) all products and proceeds of the copyrights copyright licenses and fees and royalties. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Copyright security agreement | Creado el 03 abr 2005 Entregado el 21 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in to and under a) all registered copyrights b) all copyright licenses c) all renewals or extensions of the copyrights and copyright licenses d) all products and proceeds of the copyrights copyright licenses and fees and royalties. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Patent and trademark security agreement | Creado el 03 abr 2005 Entregado el 21 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any grantor to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in to and under: a) all filed patents and patent applications b) all patent licenses c) all filed trademarks service marks trademark or service mark d) all trademarks and trademark licenses. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Patent and trademark security agreement | Creado el 03 abr 2005 Entregado el 21 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest in to and under: a) all filed patents and patent applications b) all patent licenses c) all filed trademarks service marks trademark or service mark d) all trademarks and trademark licenses. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Security agreement | Creado el 03 abr 2005 Entregado el 21 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any grantor to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest on to and under all personal property and other assets including all accounts all chattel paper, all documents and all general intangibles. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Security agreement | Creado el 03 abr 2005 Entregado el 21 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All right title and interest on to and under all personal property and other assets including all accounts all chattel paper, all documents and all general intangibles. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 03 abr 2005 Entregado el 20 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property at birmingham t/no WM542569, l/h property at birmingham t/no WM645192, f/h property at newmarket t/no SK24214 for details of further properties charged please refer to form 395. 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 03 abr 2005 Entregado el 19 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and cincinnati machine limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property located at birmingham t/no WM542569, and the l/h property located at birmingham t/no WM645192 the f/h property located at newmarket t/no SK24214 for further property charged please refer to the form 395. 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 03 abr 2005 Entregado el 19 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any credit party to the agent or any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property located at birmingham t/no WM542569, and the l/h property located at birmingham t/no WM645192 the f/h property located at newmarket t/no SK24214 for further property charged please refer to the form 395. 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 LAMB TECHNICON 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