BIRKIN INTERNATIONAL LIMITED
Vue d'ensemble
| Nom de la société | BIRKIN INTERNATIONAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00232914 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe BIRKIN INTERNATIONAL LIMITED ?
| Adresse du siège social | Intimas Group Plc, Fields Farm Road, Long Eaton NG10 3FZ Nottingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BIRKIN INTERNATIONAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour BIRKIN INTERNATIONAL 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 | ||
Cessation de la nomination de Robert White en tant que directeur | 2 pages | TM01 | ||
Nomination de Robert Neil White en tant qu'administrateur | 3 pages | AP01 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Comptes établis au 31 déc. 2007 | 3 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Comptes établis au 31 déc. 2006 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Comptes établis au 31 déc. 2005 | 3 pages | AA | ||
legacy | 2 pages | 363a | ||
Comptes établis au 31 déc. 2004 | 3 pages | AA | ||
Qui sont les dirigeants de BIRKIN INTERNATIONAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Gerald David | Secrétaire | Blesabyr Main Street Bleasby NG14 7GH Nottingham | British | 2654240001 | ||||||
| FORD, Laurence Tony | Secrétaire | 7 Lichfield Close NG9 6JZ Toton Nottingham | British | 79123420001 | ||||||
| LAUGHTON, Mark Timothy | Secrétaire | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| NEWBOLD, Peter | Secrétaire | 71 Main Street Papplewick NG15 8FE Nottingham | British | 69619280001 | ||||||
| SMITH, Keith John | Secrétaire | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | British | 136545880001 | ||||||
| WEBSTER, Martin Antony | Secrétaire | 99 Hillside Road Beeston NG9 3AU Nottingham | British | 58404510001 | ||||||
| BRITTON, Gerald David | Administrateur | Blesabyr Main Street Bleasby NG14 7GH Nottingham | British | 2654240001 | ||||||
| CHAMBERS, John Richard | Administrateur | 56 Mount Pleasant Keyworth NG12 5EQ Nottingham Nottinghamshire | British | 17829920001 | ||||||
| DUNCUMB, Carol | Administrateur | 31 The Pingle Quorn LE12 8FQ Leicester Leicestershire | United Kingdom | British | 107425790001 | |||||
| KENT, Michael William Bates | Administrateur | Moorside Lane Holbrook DE56 0TW Derby 36 Derbyshire | United Kingdom | British | 131127690001 | |||||
| LAUGHTON, Mark Timothy | Administrateur | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| MEASURES, Valerie Eileen | Administrateur | Yew Trees Shelton NG23 5JQ Newark Nottinghamshire | British | 43314060001 | ||||||
| NEWBOLD, Peter | Administrateur | 71 Main Street Papplewick NG15 8FE Nottingham | United Kingdom | British | 69619280001 | |||||
| PARKER, David Charles | Administrateur | Les Prairies La Rue Des Haies, Trinity JE3 5FY Jersey Channel Islands | British | 2654250018 | ||||||
| SMITH, Keith John | Administrateur | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | England | British | 136545880001 | |||||
| STOCKS, Frederick Barry Dawson | Administrateur | 91 Derby Road Draycott DE72 3NX Derby Derbyshire | British | 2654280001 | ||||||
| TELFER, James Joseph Nicol | Administrateur | 4 Plains Farm Close NG3 5RE Nottingham Nottinghamshire | British | 9377800001 | ||||||
| WEBSTER, Martin Antony | Administrateur | 99 Hillside Road Beeston NG9 3AU Nottingham | British | 58404510001 | ||||||
| WHITE, Robert Neil | Administrateur | Intimas Group Plc, Fields Farm Road, Long Eaton NG10 3FZ Nottingham | United Kingdom | British | 117103000001 |
BIRKIN INTERNATIONAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 27 oct. 1999 Livré le 09 nov. 1999 | Totalement satisfaite | Montant garanti All actual contingent present and/or future obligations and liabilities whatsoever of each debtor (as defined in the deed), and the company (whether in respect of principal, interest or otherwise) now or hereafter owing to each of the secured parties (including, under the guarantee and debenture and under any of the financing documents) (the "secured obligations") provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, this guarantee an debenture (and any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the 1985 companies act and in respect of which the appropriate procedures in accordance with sections 155-158 of the 1985 act have not been complied with. | |
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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| Mortgage | Créé le 09 juin 1987 Livré le 13 juin 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ten 124 inch 42 bar 48 gauge secondhand karl mayer raschel lace knitting machines. Secondhand spare parts comprising £50,000 chainlinks, 300 1" spot bean and creel and assorted other spare parts. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 16 sept. 1985 Livré le 21 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge by way of assignment of two karl mayer knitting machines machine type mrssj 56/1-SU130 "wide 24 e no 64745 machine type mrssj 56/1-su 130 "wide. 24 e no 66450 tog with all additions alterations accessories replacements & renewals of component parts thereon & the benefit of any obligations & warranties (see M152). | ||||
Personnes ayant droit
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Transactions
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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