GRORUD ENGINEERING LIMITED
Vue d'ensemble
| Nom de la société | GRORUD ENGINEERING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00564545 |
| 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 GRORUD ENGINEERING LIMITED ?
| Adresse du siège social | Unit 2 Spinnaker Court 1c Becketts Place KT1 4EQ Hampton Wick Kingston Upon Thames |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GRORUD ENGINEERING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2015 |
Quels sont les derniers dépôts pour GRORUD ENGINEERING 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 créanciers | 11 pages | LIQ14 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 janv. 2020 | 10 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 janv. 2019 | 10 pages | LIQ03 | ||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 4 pages | NDISC | ||||||||||
Changement d'adresse du siège social de Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA à Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ le 08 févr. 2018 | 2 pages | AD01 | ||||||||||
Avis d'achèvement de l'accord volontaire | 10 pages | CVA4 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Déclaration des affaires | 10 pages | LIQ02 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ England à Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA le 08 mai 2017 | 1 pages | AD01 | ||||||||||
Avis au registre des sociétés de l'accord volontaire prenant effet | 3 pages | 1.1 | ||||||||||
Changement d'adresse du siège social de Spruce Way Castleside Industrial Estate Castleside Consett County Durham DH8 8JA à 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ le 20 mars 2017 | 1 pages | AD01 | ||||||||||
Inscription de la charge 005645450021, créée le 28 févr. 2017 | 15 pages | MR01 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2015 | 10 pages | AA | ||||||||||
Période comptable précédente raccourcie du 31 déc. 2015 au 30 déc. 2015 | 1 pages | AA01 | ||||||||||
Cessation de la nomination de Christopher John Alexander en tant que directeur le 21 juil. 2016 | 1 pages | TM01 | ||||||||||
Satisfaction de la charge 005645450020 en totalité | 1 pages | MR04 | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2016 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Nomination de Mr Christopher John Alexander en tant qu'administrateur le 01 févr. 2016 | 2 pages | AP01 | ||||||||||
Inscription de la charge 005645450020, créée le 01 févr. 2016 | 27 pages | MR01 | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 20 pages | AA | ||||||||||
Cessation de la nomination de Mark John Sargent en tant que directeur le 27 août 2015 | 1 pages | TM01 | ||||||||||
Nomination de Mr George Lambert en tant qu'administrateur le 27 août 2015 | 2 pages | AP01 | ||||||||||
Inscription de la charge 005645450019, créée le 27 août 2015 | 27 pages | MR01 | ||||||||||
Qui sont les dirigeants de GRORUD ENGINEERING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, George | Administrateur | 1c Becketts Place KT1 4EQ Hampton Wick Unit 2 Spinnaker Court Kingston Upon Thames | England | Irish | 189607950001 | |||||
| D'ARCY, David | Secrétaire | 5 The Park Riverside DH3 3QX Chester Le Street Co Durham | British | 1796200002 | ||||||
| LANGFORD, Deborah | Secrétaire | 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne | British | 59555400001 | ||||||
| ALEXANDER, Christopher John | Administrateur | Spruce Way Castleside Industrial Estate DH8 8JA Castleside Consett County Durham | England | British | 181732380001 | |||||
| ANGELL-HANSEN, Tor | Administrateur | Storheia 38 S046 Radal FOREIGN Norway | Norwegian | 47036160001 | ||||||
| BRATZ, Bjor Olaf | Administrateur | Gamleveign 5 Oslo 10 Norway | Norwegian | 27403290001 | ||||||
| BRATZ, Ragnvald | Administrateur | Kraggs Terrasse 5 0391 Oslo 3 Norway | Norwegian | 8886200001 | ||||||
| D'ARCY, David | Administrateur | 5 The Park Riverside DH3 3QX Chester Le Street Co Durham | British | 1796200002 | ||||||
| HARRIS, Ian Michael | Administrateur | Park House Windlestone DL17 0NF Rushyford Co Durham | British | 11177600001 | ||||||
| HEWITT, Neil | Administrateur | Westwinds Westerton DL14 8AJ Bishop Auckland County Durham | British | 65615010001 | ||||||
| HOLMES, Alan John | Administrateur | 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 23221500002 | |||||
| HOLMES, Alan John | Administrateur | 40 Bemersyde Drive Jesmond NE2 2HJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 23221500002 | |||||
| JOHNSON, Gary | Administrateur | 12 Beacon Drive St. Peter's Riverside SR6 0RJ Sunderland Tyne And Wear | England | British | 88044860001 | |||||
| JOHNSTON, David Ian | Administrateur | 110 Devonshire Road DH1 2BH Belmont County Durham | British | 59555480001 | ||||||
| LANGFORD, Deborah | Administrateur | 24 Park Drive Melton Park NE3 5QB Newcastle Upon Tyne | United Kingdom | British | 59555400001 | |||||
| MATTHEWS, Ian | Administrateur | 55 St Meddans Street KA10 6NN Troon Ayrshire | Scotland | British | 108875800001 | |||||
| MIDDLETON, Scott Andrew | Administrateur | Grange Farm Sunniside DL13 4LZ Bishop Auckland County Durham | British | 53720060002 | ||||||
| RINGNES, Per Ellef | Administrateur | Nordre Green 3516 Noresund FOREIGN Norway | Norwegian | 47036280001 | ||||||
| RINGNES, Per Ellef | Administrateur | Nordre Green 3516 Noresund FOREIGN Norway | Norwegian | 47036280001 | ||||||
| SANDOY, Karl Halvard | Administrateur | 11 Chandlers Quay St Peters Basin NE6 1UQ Newcastle Upon Tyne | Norwegian | 41615610001 | ||||||
| SARGENT, Mark John | Administrateur | Donnington Park 85 Birdham Road PO20 7AJ Chichester 9 West Sussex England | England | British | 44446550006 | |||||
| SMITH, Terence Stuart | Administrateur | Folley View Romaldkirk DL12 9EB Barnard Castle Woodlands County Durham | England | British | 66702020002 | |||||
| WILSON, Joseph Albert | Administrateur | 1 Elmfield Close SR3 3SW Sunderland Tyne & Wear | United Kingdom | British | 27403260002 |
GRORUD ENGINEERING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 28 févr. 2017 Livré le 10 mars 2017 | En cours | ||
Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 févr. 2016 Livré le 01 févr. 2016 | Totalement satisfaite | ||
Brève description Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land and the proceeds of sale thereof; and. Intellectual property: fixed charge all intellectual property rights (defined as all patents, patent applications, trademarks and service marks (howsoever styled or represented), designs, design rights, copyrights, confidential information, know-how and all other intellectual property rights from time to time belonging to the company. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 27 août 2015 Livré le 11 sept. 2015 | En cours | ||
Brève description Land: fixed charge all estates or interests in any freehold and leasehold property from time to time belonging to or charged to the company, all licences and other agreements from time to time held or entered into by the company relating to land or to enter upon or use land the proceeds of sale thereof;. Intellectual property: fixed charge all intellectual property rights from time to time belonging to the company. (For definition of intellectual property rights, please refer to the deed). La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 01 juin 2015 Livré le 03 juin 2015 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 14 déc. 1998 Livré le 18 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 3 multiple spot welder models 58779, 58780, 5878, serial numbers 26578, 26579 and 26580. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 16 juil. 1998 Livré le 22 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Various chattels as specified in appendix a of the schedule to form 395 relative this charge headed with bridgport turret miller series 1220MM x 230MM table size serial no. 309630679U with heidenhain dro. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 16 juil. 1998 Livré le 22 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h land being 1.65 acres at castleside industrial estate consett county durham t/n DU177048 the f/h property k/a BT47/8 castleside industrial estate consett county durham t/n DU167572 and the l/h property k/a BT47/9 castleside industrial estate conset county durham together with all buildings fixtures fixed plant and machinery thereon. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 22 oct. 1997 Livré le 31 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Hme gi 60 mechanical power press, hme gi 30 mechanical power press etc. items of plant and equipment as detailed on appendix attached to form M395 to include items 1 to 31 (inclusive) and all moneys received on any insurance.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Agreement | Créé le 02 sept. 1996 Livré le 11 sept. 1996 | Totalement satisfaite | Montant garanti £90,000 and all other monies due or to become due from the company to the chargee under the terms of the agreement | |
Brèves mentions The following equipment infeed & jig filling, lacquering, oven curling and general. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 mai 1996 Livré le 12 juin 1996 | En cours | 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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| Mortgage | Créé le 29 mai 1996 Livré le 08 juin 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as security trustee for itself and the investors (as defined in an investment agreement of even date) or any of the investors pursuant to the investment agreement or deed of guarantee (as defined) | |
Brèves mentions All that f/h land being 1.65 acres at castleside industrial estate consett county durham t/n DU177048,all that f/h property k/a bt 47/8 castleside industrial estate consett county durham t/n du 167572 and all that l/h property k/a bt 47/9 castleside industrial estate consett county durham. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 mai 1996 Livré le 08 juin 1996 | 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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| Supplemental group cross guarantee indemnity and debenture | Créé le 27 janv. 1992 Livré le 14 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of theother companies named therein under the terms of the supplemental debenture | |
Brèves mentions Unit BT247/8 castleside industrial estate county durham see form 395 ref M145. | ||||
Personnes ayant droit
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Transactions
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| Supplemental group cross guarantee indemnity and debenture | Créé le 27 janv. 1992 Livré le 28 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany and/or all or any of the companies named therein to the chargee under the terms of the supplemental debenture | |
Brèves mentions See form 395 ref M486C. 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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| Group cross-guarantee indemnity and debenture | Créé le 28 févr. 1991 Livré le 08 mars 1991 | 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 under the terms of the charge. | |
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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 févr. 1991 Livré le 08 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. | |
Brèves mentions F/H property k/a:- factory bt 47/8 valley road, castleside industrial estate, castleside. Co. Durham. Together with the benefit of all covenants and rights relating to the property subject ot reassignment or redemption. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 02 avr. 1990 Livré le 06 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a debenture dated 16/12/88 | |
Brèves mentions First legal mortgage over all the estate & interest of the company in the f/h property k/a unit bt 47/3 on the castleside ind. Est. Consett, title no DU155581 and by way of assignment the benefit of all contracts agreements rights, securities (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 16 déc. 1988 Livré le 03 janv. 1989 | 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 pursuant to a facility letter dated 16/12/88 and this debenture. 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 03 mai 1988 Livré le 10 mai 1988 | 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 & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital those mentioned above). | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 28 avr. 1988 Livré le 17 mai 1988 | Totalement satisfaite | Montant garanti All moneys due or to become due from ground holdings (UK) limited to bergen bank | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Instr of charge | Créé le 27 oct. 1959 Livré le 06 nov. 1959 | Totalement satisfaite | Montant garanti All monies due etc not exceeding £4,000 | |
Brèves mentions 41 hanworth road, sunbury-on-thames, mi ddx. | ||||
Personnes ayant droit
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Transactions
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GRORUD ENGINEERING LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors 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