RUSCH MANUFACTURING LIMITED
Vue d'ensemble
| Nom de la société | RUSCH MANUFACTURING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00551840 |
| 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 RUSCH MANUFACTURING LIMITED ?
| Adresse du siège social | c/o C/O TELEFLEX MEDICAL Stirling Road Cressex Business Park HP12 3ST High Wycombe Buckinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RUSCH MANUFACTURING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 26 déc. 2004 |
Quels sont les derniers dépôts pour RUSCH MANUFACTURING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Divers Memorandum of capital - processed 15/09/09 | 1 pages | MISC | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Restauration par ordonnance du tribunal | 2 pages | AC92 | ||||||||||
Certificat de changement de nom Company name changed vuoto LIMITED\certificate issued on 15/06/09 | 2 pages | CERTNM | ||||||||||
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 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Statuts | 12 pages | MA | ||||||||||
Certificat de changement de nom Company name changed rusch manufacturing (uk) LIMITED\certificate issued on 09/11/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes établis au 26 déc. 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Qui sont les dirigeants de RUSCH MANUFACTURING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCAFFREY, Gerard Daniel | Secrétaire | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Irish | Company Secretary | 127397580001 | |||||
| MCCAFFREY, Gerard Daniel | Administrateur | 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland | Northern Ireland | Irish | Chartered Accountant | 127397580001 | ||||
| WISEMAN, Gordon Alexander | Administrateur | 31 Llewellyn Avenue BT27 4AG Lisburn County Antrim | British | Manager | 38330980001 | |||||
| ROYSTON (SECRETARIAL SERVICES) LIMITED | Secrétaire | Royston House 34 Upper Queen Street BT1 6HG Belfast County Antrim Northern Ireland | 16335320001 | |||||||
| CHANCE, Steven K | Administrateur | 1212 Weybridge Lane Radnor Pennsylvania 19087-4635 Usa | American | Co Director | 64553770001 | |||||
| ELLERKAMP, William Gerrard | Administrateur | 28 Foster Road Chiswick W4 4NY London | Us | Managing Director | 30659080001 | |||||
| HATCH, Lewis Emery | Administrateur | 2000 Red Maple Grove Ambler FOREIGN Pennsylvania 19002 Usa | American | Co Director | 24647070001 | |||||
| HEWITT, James Archer | Administrateur | 2 Wood Lane End Lurgan BT66 7HB Craigavon County Armagh | British | Plant Manager | 41055270001 | |||||
| JOHNSON, Berneard James Mary | Administrateur | 19 Priests Lane Bloars Road BT27 5RB Lisburn County Antrim | British | Co Director | 80681320002 | |||||
| MCCONVILLE, Trevor | Administrateur | 36 Elm Hurst Magheralin BT67 0QH Craigavon County Armagh | British | Co Director | 24647060001 | |||||
| PERRY, Colin Edward | Administrateur | 23 Bridgeways BT32 4ED Banbridge County Down | British | Co Director | 24647050001 | |||||
| PURSELL, Ian Graham | Administrateur | The Grange Ware Farm East Hill EX11 1PJ Ottery St Mary Devon | British | Manufacturing Director | 45029840001 | |||||
| SILCOCK, Paula Joyce | Administrateur | 26 Cottage Hill BT67 9NJ Dollingstown County Armagh North Ireland | British | Manager | 107475270001 |
RUSCH MANUFACTURING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge | Créé le 13 sept. 1989 Livré le 20 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lands of the borough of lurgan having 5.69 acres approx & land in the town of lurgan county armagh with 2.3630 acres approx (for further details refer to doc 395 ref M212C). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 17 mars 1986 Livré le 26 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge on (see doc M94). Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Over all book debts charge | Créé le 17 mars 1986 Livré le 26 mars 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All book debts & other debts now & from to time hereafter due owing or incurred to the company. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 mai 1985 Livré le 30 mai 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a guarantee agreement dated 20/5/85. | |
Brèves mentions (See doc M88). 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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| Debenture | Créé le 12 oct. 1984 Livré le 17 oct. 1984 | Totalement satisfaite | Montant garanti Sterling pounds 1000000 and all other moneys due or to become due from the company to the chargee. | |
Brèves mentions (See 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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| Legal charge | Créé le 09 févr. 1984 Livré le 18 févr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that piece of land situate at and over hampshire and having an area of 0.5443 acres (approx) being plot 40B walworth industrial estate. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 06 déc. 1983 Livré le 10 déc. 1983 | Totalement satisfaite | Montant garanti Sterling pounds 216000 | |
Brèves mentions All that piece of land situate at and over hampshire and having an area of 0.5443 acres (approx) being plot 40B walworth industrial estate. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 23 mars 1982 Livré le 31 mars 1982 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from the company to the chargee supplemental to the debenture dated 26.9.80 | |
Brèves mentions Fixed and floating charges over all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery stock-in-trade, work-in-progress etc (see doc. M84). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 sept. 1980 Livré le 07 oct. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (See doc M83). 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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| Debenture | Créé le 26 sept. 1980 Livré le 03 oct. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Stock-in-trade, work-in-progress. (See doc. M82).. 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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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