PERMALI LIMITED
Vue d'ensemble
| Nom de la société | PERMALI LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00326248 |
| 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 PERMALI LIMITED ?
| Adresse du siège social | Bristol Road Gloucester GL1 5ST |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PERMALI LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2000 |
Quels sont les derniers dépôts pour PERMALI 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 | 3 pages | AC92 | ||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2000 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 1999 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 1998 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes établis au 31 déc. 1997 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 155(6)a | ||||||||||
Qui sont les dirigeants de PERMALI LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Andrew John | Secrétaire | Highwood House Oakridge Lynch GL6 7NY Stroud Gloucestershire | British | 49223290002 | ||||||
| BONELL, Ian John | Administrateur | Abbotswood Farm Golf Club Lane GL3 4AL Gloucester Gloucestershire | British | 73473920001 | ||||||
| MARSH, Andrew John | Administrateur | Highwood House Oakridge Lynch GL6 7NY Stroud Gloucestershire | England | British | 49223290002 | |||||
| LAWRENCE, Jeremy Oliver John | Secrétaire | Hemlock Well House Spring Lane GL5 2HS Stroud Gloucestershire | British | 30154400005 | ||||||
| MINICK, Woodrow Ted | Secrétaire | The Kings House 53 Peninsula Square SO23 8GJ Winchester | American | 55856920015 | ||||||
| INVENSYS SECRETARIES LIMITED | Secrétaire | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| BECK, Colin Ernest | Administrateur | Fairmount House 277 Gloucester Road GL51 7AA Cheltenham Gloucestershire | British | 13258860002 | ||||||
| BRACEWELL, Ronald | Administrateur | Lassington Cottage Lassington Lane GL2 Highnam Glos | British | 33634170001 | ||||||
| BROWN, Robert Casson | Administrateur | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| CANT, Laurence | Administrateur | 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire | British | 2306360001 | ||||||
| COLE, Richard Brian Dominic | Administrateur | 8 Fyfield Way Littleton SO22 6PF Winchester Hampshire | England | British | 60575810001 | |||||
| LAWRENCE, Jeremy Oliver John | Administrateur | Hemlock Well House Spring Lane GL5 2HS Stroud Gloucestershire | British | 30154400005 | ||||||
| MALLORIE, Michael William | Administrateur | Lypiatt Hill Farm Bisley Road GL6 7LQ Stroud Glos | United Kingdom | British | 119589140001 | |||||
| O'NEILL, Michael John | Administrateur | 36 Lady Chapel Road Abbeymead GL4 5FQ Gloucester | British | 60575820001 | ||||||
| STEARNES, Clive James | Administrateur | 8 Lilyfields Chase Ewhurst GU6 7RX Cranleigh Surrey | British | 6957720001 | ||||||
| STEVENS, David John | Administrateur | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||
| THOM, James Demmink | Administrateur | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | 38683120002 | ||||||
| WILLIAMS, Stanley Killa | Administrateur | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 |
PERMALI LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and debenture | Créé le 18 sept. 1998 Livré le 25 sept. 1998 | En cours | 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 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
| ||||
Transactions
| ||||
| Debenture | Créé le 25 mars 1998 Livré le 09 avr. 1998 | Totalement satisfaite | Montant garanti Each and every liability which the company on 25 march 1998 or thereafter may have to the bank (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (including the debenture) including any liability in respect of any further advances made thereunder and every sum (of principal interest or otherwise) due and payable on 25 march 1998 or thereafter owing due or incurred by the company to the bank (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of any such liabilities | |
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
| ||||
Transactions
| ||||
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