MATERIALS REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | MATERIALS REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00350748 |
| 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 MATERIALS REALISATIONS LIMITED ?
| Adresse du siège social | Ernst & Young Llp 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MATERIALS REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | |
Quels sont les derniers dépôts pour MATERIALS REALISATIONS 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 | ||
Résumé des recettes et paiements du récepteur jusqu'au 23 févr. 2009 | 2 pages | 3.6 | ||
legacy | 2 pages | 405(2) | ||
Résumé des recettes et paiements du récepteur jusqu'au 18 août 2008 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||
legacy | 1 pages | 287 | ||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 4 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 5 pages | 3.6 | ||
legacy | 4 pages | 395 | ||
Certificat de changement de nom Company name changed chamberlain phipps materials lim ited\certificate issued on 19/05/97 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 405(1) | ||
legacy | 1 pages | 288 | ||
Qui sont les dirigeants de MATERIALS REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, William Albert | Administrateur | 21 Beech Avenue Cale Green SK3 8HA Stockport Cheshire | British | 25127330001 | ||||||
| PAYNE, Bertram Roger | Administrateur | 36 Cross Lane Rothley LE7 Leicester | British | 52992660001 | ||||||
| DALE, James Hall | Secrétaire | Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man | British | 84675480001 | ||||||
| JONES, Philip Gregory | Secrétaire | Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire | British | 26617820001 | ||||||
| KILBY, Robert Frank, Mr. | Secrétaire | Thatch Cottage Sale Green WR9 7LW Droitwich Worcestershire | British | 67643710001 | ||||||
| DALE, James Hall | Administrateur | Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man | Isle Of Man | British | 84675480001 | |||||
| JONES, Philip Gregory | Administrateur | Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire | British | 26617820001 | ||||||
| MUTO, Oscar | Administrateur | South View 1 Main Street LE3 3AL Leicester Leicestershire | Italian | 53004550001 | ||||||
| PALFREYMAN, Gerald Anthony Henry | Administrateur | Home Farm Great Oxendon LE16 8NE Market Harborough Leicestershire | British | 14073780001 | ||||||
| PRATT, Edward John | Administrateur | 31 Bullimore Grove CV8 2QF Kenilworth Warwickshire | British | 7666520001 | ||||||
| SULLIVAN, Daniel Joseph | Administrateur | 4525 Laclede St Louis Missouri 63108 Usa | Us Citizen | 34666110001 | ||||||
| TILLEY, Ivor John | Administrateur | 2 York Road Wollaston NN29 7SG Wellingborough Northamptonshire | British | 6878340001 | ||||||
| WILLIAMS, William | Administrateur | 56 Syston Road Queniborough LE7 3FX Leicester Leicestershire | British | 23718680001 | ||||||
| WINTERBOTTOM, David Stuart | Administrateur | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | 6529580001 |
MATERIALS REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge over deposit | Créé le 14 mai 1997 Livré le 20 mai 1997 | En cours | Montant garanti All moneys due or to become due from the company formerly known as chamberlain phipps materials limited to the chargee pursuant to the terms of the charge | |
Brèves mentions All moneys now or at any time hereafter standing to the credit of the account with the company in the books of bank of scotland treasury services PLC. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture in favour of the governor and company of the bank of scotland ("bos") as security trustee for the beneficiaries | Créé le 27 mars 1996 Livré le 12 avr. 1996 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the other companies within the group comprising chamberlain phipps group PLC and its subsidiaries from time to time (the "group companies"):- (I) to bos (as agent and security trustee) and to bos and credit lyonnais (as banks) under the facilities agreement dated 2 august 1994 between chamberlain phipps group PLC, the group companies named therein and bos and under any other finance documents; (ii) to bos and/or credit lyonnais as hedging counterparties; (iii) to bos and credit lyonnais as providers of working capital facilities; and (iv) to bos for all monies, "capitalised terms used in this certificate bear the same meaning as they do in the 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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| Letter of charge | Créé le 02 août 1994 Livré le 19 août 1994 | 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 All monies standing to the credit of any account or accounts of the company with the bank by way of fixed and specific charge. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 12 mai 1992 Acquis le 02 avr. 1993 Livré le 23 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from chamberlain fibres limited and/or any of the companies named therein to the chargee | |
Brèves mentions The undertaking and assets of the ferrabond and ferravel businesses ownedby chamberlain fibres limited including goodwill, the benefit of its subsisting contracts, stock in trade, moveable and fixed plant and equipment.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 12 mai 1992 Acquis le 02 avr. 1993 Livré le 23 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from chamberlain fibres limited and/or any of the companies named therein to the chargee | |
Brèves mentions The undertaking and assets of the ferrabond and ferravel businesses owned by chamberlain fibres limited including goodwill,the benefit of its subsisting contracts,stock in trade,moveable and fixed plant and equipment.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 12 mai 1992 Livré le 29 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement dated 12 may 1992 and this charge | |
Brèves mentions See form 395 ref M87. 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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| Guarantee and debenture | Créé le 12 mai 1992 Livré le 27 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the mezzanine loan agreement of even date and the prior chargesas defined | |
Brèves mentions See form 395 ref M116. 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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MATERIALS REALISATIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
|
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