PRICE & ORPHIN LIMITED
Vue d'ensemble
| Nom de la société | PRICE & ORPHIN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00497851 |
| 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 PRICE & ORPHIN LIMITED ?
| Adresse du siège social | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PRICE & ORPHIN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour PRICE & ORPHIN 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 | ||||||||||
Cessation de la nomination de Kim Ward en tant que directeur | 2 pages | TM01 | ||||||||||
Changement d'adresse du siège social de 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN le 28 avr. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Modification des coordonnées de l'administrateur Kim Stephen Ward le 11 déc. 2009 | 3 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 16 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Howard Kimberley le 05 oct. 2009 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur | 3 pages | CH01 | ||||||||||
Comptes établis au 31 mars 2009 | 5 pages | AA | ||||||||||
Comptes établis au 31 mars 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 mars 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 mars 2006 | 5 pages | AA | ||||||||||
Comptes établis au 31 mars 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes établis au 31 mars 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de PRICE & ORPHIN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Malcolm George | Secrétaire | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| KIMBERLEY, Howard Fraser | Administrateur | Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands | England | British | 75325410002 | |||||
| KIMBERLEY, Howard Fraser | Secrétaire | 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire | British | 75325410002 | ||||||
| SMITH, David | Secrétaire | Illtyd House 2 Ormande Close B63 2XY Halesowen West Midlands | British | 3635870001 | ||||||
| WELCH, John Reginald | Secrétaire | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 | ||||||
| ARABIS PLC | Secrétaire | 7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands | 42368660003 | |||||||
| CHEEK, Lindsay Alan | Administrateur | 7 Woodhall Close CV11 6WJ Nuneaton Warwickshire | United Kingdom | British | 38049590001 | |||||
| DAVIES, Christopher Erith | Administrateur | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | 48167130002 | ||||||
| GASH, Michael Alfred | Administrateur | 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham | British | 6255580001 | ||||||
| GRIFFITHS, Michael Sean | Administrateur | 7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands | British | 66501810001 | ||||||
| GRIFFITHS, Richard Barry | Administrateur | 32 Claremont Road Birkdale PR8 4DY Southport Merseyside | British | 78714140001 | ||||||
| HARTLEY, Simon John | Administrateur | 12 Brook Lane Nanpantan LE11 3RA Loughborough | British | 48809710001 | ||||||
| LEACH, Andrew Keith | Administrateur | 4 Linwood Road B91 1HL Solihull West Midlands | British | 25796070001 | ||||||
| SHARROCKS, Martin James | Administrateur | Highfield House Overstone Road Withybrook CV7 9LU Coventry West Midlands | British | 26276770001 | ||||||
| WARD, Kim Stephen | Administrateur | 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire | England | British | 71325320006 | |||||
| WILDISH, Anthony | Administrateur | Linley House Common Road Kerry SY16 4DU Newtown Powys | British | 55694310001 |
PRICE & ORPHIN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission | Créé le 04 déc. 1995 Livré le 12 déc. 1995 | 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 All sums in any account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission | Créé le 04 mai 1995 Livré le 24 mai 1995 | 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 Any sums standing to the credit of any accounts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of omnibus guarantee and set-off | Créé le 10 sept. 1993 Livré le 24 sept. 1993 | 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 Any sums to the credit of the companies...........see form 395. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 sept. 1993 Livré le 17 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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
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Transactions
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| Legal charge | Créé le 10 sept. 1993 Livré le 17 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the property details referred to in the continuation sheets to the form 395 with fixtures & fittings & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 juil. 1991 Livré le 17 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 F/H property k/a kymric cottages and piece of land situate in the parish of llanllwhaiarn, powys; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 juil. 1991 Livré le 17 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 F/H property k/a kymric cottages, newton, mortgomery; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 juil. 1991 Livré le 17 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 F/H property k/a parcel of land with building thereon forming part of the kymric mill, lower canal road, llanllwchaiarn, powys; and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 juil. 1991 Livré le 17 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 F/H property k/a kymric house, canal road, newton, montgomery; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 juil. 1991 Livré le 17 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 F/H property k/a mill yard and garage, canal road, newton, powys; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 juil. 1991 Livré le 17 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 L/H property k/a land adjoining river severn, lower canal road, newton, powys, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 11 juil. 1991 Livré le 17 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 juil. 1991 Livré le 17 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 F/H property k/a part shropshire union canal and basin, newton, montgomery compring 1342 sq. Yards former canal; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 12 mai 1960 Livré le 12 mai 1960 | Totalement satisfaite | ||
Transactions
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| Series of debentures | Créé le 22 janv. 1954 Livré le 22 janv. 1954 | Totalement satisfaite | ||
Transactions
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PRICE & ORPHIN 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