CHELWOOD BRICK LTD.
Vue d'ensemble
| Nom de la société | CHELWOOD BRICK LTD. |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00181001 |
| 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 CHELWOOD BRICK LTD. ?
| Adresse du siège social | Wienerberger House Brooks Drive Cheadle Royal Business SK8 3SA Park Cheadle Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CHELWOOD BRICK LTD. ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour CHELWOOD BRICK LTD. ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 déc. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 juin 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 16 déc. 2008 | 5 pages | 4.68 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de CHELWOOD BRICK LTD. ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FEW, Kaye Suzanne | Secrétaire | 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire | British | 119910110001 | ||||||
| JACKSON, John Andrew | Administrateur | 17 Crossfield Road Hale WA15 8DU Altrincham Cheshire | United Kingdom | British | 24857510001 | |||||
| KOEKOEK, Bert Jan | Administrateur | Bernhardstraat 11 4175 Ed Haaften The Netherlands | Netherlands | Dutch | 119912460001 | |||||
| SCHWARZMAYR, Harald Anton | Administrateur | 27 Priory Road SK9 5PR Wilmslow Cheshire | United Kingdom | Austrian | 103815020001 | |||||
| RICHARDS, Wayne | Secrétaire | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| ATTRILL, Christopher Richard | Administrateur | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | England | British | 93024670001 | |||||
| BODDY, Martyn | Administrateur | Ladyswood 47 Woodside Lane Poynton SK12 1BB Stockport Cheshire | British | 108596990001 | ||||||
| BROWN, John Forster | Administrateur | 7 Hurst Avenue N6 5TX London | United Kingdom | British | 4183480002 | |||||
| FORBES, Gerard James | Administrateur | 22 Frampton Close Middleton M24 1PF Manchester | British | 42936480002 | ||||||
| FROST, Neil Ernest | Administrateur | 2 Eccles Close Whaley Bridge SK12 7RS Stockport Cheshire | British | 28520400002 | ||||||
| GRINDLAY, Alfred Ritchie | Administrateur | 77 Windermer Road Highlane Stockport Cheshire | British | 51783690001 | ||||||
| HANNIDES, George Michael | Administrateur | 7 Great North Rd Brookmans Park AL96AB Hatfield Hertfordshire | United Kingdom | British | 127571820001 | |||||
| KIELY, Brian David | Administrateur | 17 Hawthorn Lane Ashton-On-Mersey M33 5WW Sale Cheshire | British | 99921060001 | ||||||
| LANGMUIR, Hugh Macgillivray | Administrateur | 14 Ashchurch Park Villas W12 9SP London | British | 42365820001 | ||||||
| MARGRAVE, Philip John | Administrateur | 9 Marquis Way Aldwick PO21 4AT Bognor Regis West Sussex | England | British | 51493580001 | |||||
| RICHARDS, Wayne | Administrateur | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| RICHARDS, Wayne | Administrateur | 9 Platting Road Lydgate OL4 4DL Oldham Lancashire | British | 27757990001 | ||||||
| ROBERTS, Gareth Wynford Lewis | Administrateur | 7 Nene Lane NN12 6YN Towcester Northamptonshire | British | 81203280001 | ||||||
| SANDFORD, John Martin | Administrateur | Anglesey View 1d Anglesey Drive Poynton SK12 1BT Stockport Cheshire | United Kingdom | British | 14927950003 | |||||
| SCHEUCH, Heimo | Administrateur | Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium | Austria | Austrian | 100521050001 | |||||
| VAN RIET, Willy Marie Jean | Administrateur | Leeuwerikenlaan 14 Dendermonde 9200 Belgium | Belgian | 100527520001 | ||||||
| WELHAM, John Harry | Administrateur | Mayfield Runshaw Lane Euxton PR7 6HB Chorley Lancashire | British | 27761560002 |
CHELWOOD BRICK LTD. a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 28 oct. 2003 Livré le 04 nov. 2003 | Totalement satisfaite | Montant garanti All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest | |
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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| Debenture | Créé le 28 mars 2002 Livré le 06 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from any charging 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 | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Amending deed (relating to a composite guarantee and debenture originally dated 20TH march 1995 "the guarantee and debenture") | Créé le 07 nov. 1997 Livré le 20 nov. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the facility agreement, the finance documents (or any of them), the hedging agreements (or any of them) and the guarantee and debenture | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Amending deed | Créé le 22 sept. 1997 Livré le 08 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from thr company and/or all or any other companies named therein to the chargee under the terms of the facility agreement the finance docunt, the hedging agreemnts and the guarante and debenture or any of them. | |
Brèves mentions All book and other debts assets property undertaking. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 20 mars 1995 Livré le 23 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from brickbuilt limited and/or all or any other companies named therein to the chargees under the terms of the term loan and revolving credit agreement dated 20TH march 1995 pursuant to which the chargees agreed to make available a term loan of £28,000,000 and a revolving credit facility of up to £4,000,000 to brickbuilt limited (the "facility agreement"), the finance documents, the hedging agreements and this deed in any currency or currencies whether present or future | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CHELWOOD BRICK LTD. a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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