VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED
Vue d'ensemble
| Nom de la société | VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00215909 |
| 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 VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED ?
| Adresse du siège social | Wedgnock Lane Warwick CV34 5YA Warwickshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED ?
| 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 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 8 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 20 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Qui sont les dirigeants de VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREAL, Anthony Gerard | Secrétaire | 7 Abbey Close B49 5QW Alcester Warwickshire | British | 13719400003 | ||||||
| HUNTER, David | Administrateur | Loxley Heights Banbury Road CV37 7HX Stratford Upon Avon 3 Warwickshire | England | Australian | 107771720003 | |||||
| PRINCE, Hazel Valerie | Secrétaire | Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire | British | 8759860001 | ||||||
| BENZOW, Carl Jan Mikael | Administrateur | Avenue De L'Ete 57 Waterloo 1410 Belgium | Swedish | 87936020001 | ||||||
| BRANDTZAEG, Bernt | Administrateur | 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon | Norwegian | 566080001 | ||||||
| BRANDTZAEG, Bernt | Administrateur | 1 The Orchards Wilmcote CV37 9XF Stratford Upon Avon | Norwegian | 566080001 | ||||||
| FROMMELT, Otto Christian | Administrateur | 87 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | Liechtenstein Citizen | 79591040001 | ||||||
| HENDRIKSE, Albert Johannes | Administrateur | 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | Dutch | 73122500002 | ||||||
| HINRICH, Michael Colin | Administrateur | Cherry Tree Cottage Park Lane Great Alne B49 6HS Alcester Warwickshire | British | 46812470001 | ||||||
| JOHNSON, Stephen Andrew | Administrateur | Hasty Leys Farm Brailes OX15 5AF Banbury Oxfordshire | United Kingdom | British | 31861840002 | |||||
| MARTIN, Malcolm | Administrateur | The Mews 233 Nithsdale Road G41 5PY Glasgow Lanarkshire | United Kingdom | British | 121711020001 | |||||
| OLKINUORA, Markku Heikki | Administrateur | 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | Finnish | 97638770003 | ||||||
| PRINCE, Hazel Valerie | Administrateur | Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire | British | 8759860001 | ||||||
| PRINCE, Henry John | Administrateur | The Lilacs Noads Way Dibden Purlieu SO45 4PD Southampton Hampshire | British | 8759890001 | ||||||
| PRINCE, Marjorie Constance | Administrateur | The Lilacs Noads Way Dibden Purlieu SO45 4PD Southampton Hampshire | British | 8759870001 | ||||||
| PRINCE, Michael John | Administrateur | Yew Tree Cottage Church Lane SO51 0QH Braishfield Hampshire | England | British | 8759880001 | |||||
| REBELING, Orjan Christer Ewald | Administrateur | Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire | Swedish | 40658190001 | ||||||
| ROBINSON, Alexander William | Administrateur | Little Oak Norton Grange, Little Kineton CV35 0DP Warwick Warwickshire | British | 84166850001 | ||||||
| RYDIN, Jan Staffan | Administrateur | Tresco 154a Loxley Road CV37 7DT Stratford Upon Avon Warwickshire | Swedish | 145501470001 | ||||||
| SMITH, David Michael | Administrateur | Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire | England | English | 86324790001 | |||||
| SMITH, David Michael | Administrateur | Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire | England | English | 86324790001 | |||||
| SVENSSON, Tommy Ebenhard | Administrateur | Avon House High Street Welford On Avon CV37 8EA Stratford Upon Avon Warwickshire | Swedish | 56801510003 | ||||||
| TODD, Thomas Kevin | Administrateur | The Mount 198 High Street Henley In Arden B95 5HT Solihull West Midlands | United Kingdom | British | 194024730001 |
VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 02 nov. 1992 Livré le 05 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (See 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. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 09 juil. 1990 Livré le 12 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 21.4.37 | |
Brèves mentions Fixed charge over all vehicles plant machinery & equipment, the benefit of all contracts for the sale rental etc. all book & other debts in respect of the vehicles or contracts. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 avr. 1988 Livré le 13 mai 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land adjoining repcon premises, test lane, nursling, southampton hampshire. Title no hp 152637. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 févr. 1988 Livré le 10 févr. 1988 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Repcon premises test lane, nursling, southampton, hampshire T.no:- HP152637. | ||||
Personnes ayant droit
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Transactions
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| Fixed stock and book debt charge | Créé le 20 mai 1987 Livré le 21 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 21.4.87 and all moneys due or to become due under the terms of the charge. | |
Brèves mentions By way of fixed charge all the vehicles plant machinery, equipment. The benefit of all contracts for the sale rental conditional sale hire purchase or other finance or credit arrangements all book and other debts owing to the company (see 395 for further details). | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 05 août 1982 Livré le 07 août 1982 | Totalement satisfaite | Montant garanti £100,000 all monies due or to become due from the company and/or all or any of the other companies named therin to the chargee | |
Brèves mentions Undertaking and property whatsoever and wheresoever both present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 18 sept. 1981 Livré le 28 sept. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H corbridge depot beddow way, aylesford kent as comprised in a transfer dated 18/9/81. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 juil. 1980 Livré le 01 août 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge over the company's undertaking & all its property & assets whatsoever. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 janv. 1980 Livré le 28 janv. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and bldgs on east side of new road, newhaven, east sussex title no:- esx 26434. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 avr. 1979 Livré le 03 mai 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Brèves mentions Fixed & floating charges on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings fixtures, fuxed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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VOLVO TRUCK AND BUS (SOUTHERN ENGLAND) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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