WELDGRIP LIMITED
Vue d'ensemble
| Nom de la société | WELDGRIP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00403085 |
| 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 WELDGRIP LIMITED ?
| Adresse du siège social | Harlescott Lane SY1 3AS Shrewsbury Shropshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers dépôts pour WELDGRIP 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 | 6 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 déc. 2012 | 6 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 6 pages | 4.70 | ||||||||||
Déclaration annuelle jusqu'au 08 mai 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 08 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Andrew Stuart Morriss le 08 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Lloyd Kynaston le 08 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Michael Hayhurst le 08 mai 2010 | 1 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes établis au 31 déc. 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de WELDGRIP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Secrétaire | Harlescott Lane SY1 3AS Shrewsbury Shropshire | British | 15201970002 | ||||||
| KYNASTON, Stephen Lloyd | Administrateur | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | 10529040001 | |||||
| MORRISS, Andrew Stuart | Administrateur | Harlescott Lane SY1 3AS Shrewsbury Shropshire | England | British | 11643310001 | |||||
| BAKER, Arthur Sidney | Secrétaire | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | British | 37624890002 | ||||||
| CRIBB, Nicholas Stephen | Secrétaire | 16 Glebe Road B91 2LX Solihull West Midlands | British | 100811140001 | ||||||
| DAVIES, John Graeme | Secrétaire | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | 72253030004 | ||||||
| SANDLAND, Nicholas Edward | Secrétaire | 2 Boningale Way ST17 9UN Stafford Staffordshire | British | 20983630001 | ||||||
| YOUENS, Michael Arthur | Secrétaire | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| BAKER, Arthur Sidney | Administrateur | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | England | British | 37624890002 | |||||
| COOK, Jonathan Charles | Administrateur | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| GRAHAM, Ian Lawrence | Administrateur | Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire | Australian | 31470130002 | ||||||
| HALL, John | Administrateur | Charnes Hall ST21 6NP Eccleshall Staffordshire | British | 9819250001 | ||||||
| HINKINS, Brian Edward Walter | Administrateur | 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | British | 52146460001 | ||||||
| HUGHES, Mark Leonard William | Administrateur | Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | British | 51202520001 | ||||||
| HUSSEY, David Gordon | Administrateur | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| KYNASTON, Stephen Lloyd | Administrateur | Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire | United Kingdom | British | 10529040001 | |||||
| PARROTT, Antony Graham | Administrateur | 40-42 Hall Cliffe Road Horbury WF4 6BZ Wakefield West Yorkshire | United Kingdom | British | 9950960001 | |||||
| ROACHE, David John | Administrateur | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | 40953790002 | |||||
| SMITH, Alastair Moray | Administrateur | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | 9819210001 | ||||||
| SWORD, John David | Administrateur | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | 1600540001 | |||||
| WILKINSON, Brian Stanley | Administrateur | Murano Beech Lane Coppenhall ST18 9BT Stafford Staffordshire | British | 9819220001 | ||||||
| YOUENS, Michael Arthur | Administrateur | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 |
WELDGRIP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A hong kong law governed supplemental debenture dated 24TH august 1999 | Créé le 24 août 1999 Livré le 10 sept. 1999 | Totalement satisfaite | Montant garanti The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
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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| A singapore law governed supplemental debenture dated 24TH august 1999 | Créé le 24 août 1999 Livré le 10 sept. 1999 | Totalement satisfaite | Montant garanti The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
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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| Supplemental debenture to target group debenture | Créé le 24 août 1999 Livré le 10 sept. 1999 | Totalement satisfaite | Montant garanti The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended) | |
Brèves mentions All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A composite guarantee and debenture | Créé le 23 juil. 1999 Livré le 12 août 1999 | Totalement satisfaite | Montant garanti All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined) | |
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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| A composite (singapore law governed) guarantee and debenture | Créé le 23 juil. 1999 Livré le 12 août 1999 | Totalement satisfaite | Montant garanti All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
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
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| A composite (hong kong law governed) guarantee and debenture | Créé le 23 juil. 1999 Livré le 12 août 1999 | Totalement satisfaite | Montant garanti All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
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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| Debenture | Créé le 27 févr. 1998 Livré le 16 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from takao hall property to the chargee under each finance document (as defined) | |
Brèves mentions F/H plot 6000 gloucester business park hucclecote road gloucester t/n GR189089 all estates or interests all buildings fixtures proceeds of sale benefit of any covenants floating charge all assets not otherwise mortgaged or charged by way of fixed mortgage or charge. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 août 1995 Livré le 01 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for itself and the other secured parties (as defined) under or in connection with any of the financing documents (as defined) | |
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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| Fixed charge on book debts and other debts | Créé le 23 août 1991 Livré le 30 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of fixed charge all book debts and other debts (including any funds standing to the credit of the company from time to time on any account. (See form 395 document M90C for full details). | ||||
Personnes ayant droit
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Transactions
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| Charge on book debts | Créé le 19 juil. 1991 Livré le 25 juil. 1991 | 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 on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Personnes ayant droit
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Transactions
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WELDGRIP LIMITED 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