00043765 LIMITED
Vue d'ensemble
| Nom de la société | 00043765 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00043765 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe 00043765 LIMITED ?
| Adresse du siège social | Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de 00043765 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2012 |
Quels sont les derniers dépôts pour 00043765 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Restauration par ordonnance du tribunal | 5 pages | AC92 | ||||||||||
Certificat de changement de nom Company name changed cash's (uk)\certificate issued on 12/03/16 | pages | CERTNM | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 27 juil. 2015 | 20 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 14 mai 2015 | 18 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 14 nov. 2014 | 19 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 28 juil. 2014 | 29 pages | 2.24B | ||||||||||
Cessation de la nomination de Sylvie Moreau en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Sylvie Moreau en tant que secrétaire | 2 pages | TM02 | ||||||||||
Cessation de la nomination de Andrew Ives en tant que directeur | 1 pages | TM01 | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 39 pages | 2.17B | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 12 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de * Torrington Avenue Coventry West Midlands CV4 9UZ* le 06 févr. 2014 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Déclaration annuelle jusqu'au 26 sept. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Nomination de Ms Sylvie Annie Renee Moreau en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Alan Durber en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Alan Durber en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 30 sept. 2012 | 18 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 sept. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Qui sont les dirigeants de 00043765 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DURBER, Alan | Secrétaire | 3 Andrews Close DY5 2XB Brierley Hill West Midlands | British | Director | 63902460001 | |||||
| DURBER, Alan | Secrétaire | 3 Andrews Close DY5 2XB Brierley Hill West Midlands | British | Accountant | 63902460001 | |||||
| KERRY, Michael Joseph | Secrétaire | Four Winds Main Street Birdingbury CV23 8EL Rugby Warwickshire | British | 19404400001 | ||||||
| MAYNARD, Lars Olaf | Secrétaire | The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire | British | Director | 47266610004 | |||||
| MOREAU, Sylvie Annie Renee | Secrétaire | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp | 178495220001 | |||||||
| ARCHER, Anthony Charles | Administrateur | Musley Bank Old School Lane Hampton On The Hill CV35 8QS Warwick Warwickshire | British | Director | 19048010001 | |||||
| DURBER, Alan | Administrateur | 3 Andrews Close DY5 2XB Brierley Hill West Midlands | United Kingdom | British | Director | 63902460001 | ||||
| DURBER, Alan | Administrateur | 3 Andrews Close DY5 2XB Brierley Hill West Midlands | United Kingdom | British | Finance Director | 63902460001 | ||||
| HALSTEAD, David | Administrateur | 26 South Parade Harbury CV33 9JE Leamington Spa Warwickshire | British | Director | 19404420001 | |||||
| IVES, Andrew George, Doctor | Administrateur | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp | United Kingdom | British | Director | 50887130001 | ||||
| JONES, Peter Wingfield | Administrateur | 27 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire | British | Director | 1640870001 | |||||
| JONES, Philip Locke | Administrateur | Broadeaves Newstead Abbey Park Linby NG15 8GE Nottingham Nottinghamshire | British | Director | 15447620001 | |||||
| KERRY, Michael Joseph | Administrateur | Four Winds Main Street Birdingbury CV23 8EL Rugby Warwickshire | British | Director | 19404400001 | |||||
| LEE, Martine Tracey | Administrateur | The Birches Cleeton St Mary DY14 0QR Cleobury Mortimer Shropshire | United Kingdom | British | Sales And Marketing Consultant | 109016960001 | ||||
| LOWE, John Charles, Dr | Administrateur | 7 Southey Close B91 3US Solihull | British | Director | 19404430002 | |||||
| MAYNARD, Lars Olaf | Administrateur | The White House Hill Leamington Hastings CV23 8DX Rugby Warwickshire | United Kingdom | British | Financial Director | 47266610004 | ||||
| MCGIBBON, Lewis | Administrateur | Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire | British | Director | 10780150001 | |||||
| MOREAU, Sylvie Annie Renee | Administrateur | One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp | England | French | Director | 65268900006 | ||||
| SEWELL RUTTER, John Stuart | Administrateur | The Old Vicarage GL19 4BX Deerhurst Gloucestershire | British | Director | 77644330001 |
00043765 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Rent deposit charge | Créé le 29 sept. 2006 Livré le 30 sept. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All moneys from time to time standing to the credit of the account referred to in the rent deposit charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
| ||||
| Legal charge | Créé le 04 mai 2006 Livré le 05 mai 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and factory premises on the south side of torrington avenue coventry west midlands t/no WK29035. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and floating charge | Créé le 05 déc. 2000 Livré le 14 déc. 2000 | En cours | Montant garanti All obligations due and payable from time to time pursuant to loan notes consituting up to £7,000,000 6.5 per cent sudordinated secured loan notes of composite materials technology PLC ("cmt") constituted by an instrument dated 29 september 1999 executed by cmt and loan note certificates in respect thereof (the "loan notes ") (the secured obligations) | |
Brèves mentions By way of floating charge ( subject to the provisions of a subordination agreement dated 5 december 2000 ) its undertaking and all its property and assets both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 05 déc. 2000 Livré le 07 déc. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 déc. 1999 Livré le 22 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become from the company and/or all or any of the other companies defined therein to the chargee under the terms of any of the finance documents (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from each obligor (as defined) to the chargee in its capacity as trustee for the beneficiaries (as defined) ("the security trustee") under or pursuant to the terms of any of the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all expenses (as defined) under the terms of any of the finance documents (as defined) | |
Brèves mentions F/H land and buildings at torrington avenue coventry west midlands t/no: WK29035. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 09 juin 1975 Livré le 13 juin 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Premises on the east side of lockhurst lane, coventry and 41, park street coventry. | ||||
Personnes ayant droit
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Transactions
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00043765 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0