MARSHALL RICHARDS BARCRO LIMITED
Vue d'ensemble
| Nom de la société | MARSHALL RICHARDS BARCRO LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00741999 |
| 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 MARSHALL RICHARDS BARCRO LIMITED ?
| Adresse du siège social | 1 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland Durham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MARSHALL RICHARDS BARCRO LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2012 |
Quel est le statut du dernier bilan annuel pour MARSHALL RICHARDS BARCRO LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour MARSHALL RICHARDS BARCRO 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 | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Cessation de la nomination de Paul Antony Storey en tant que directeur le 29 nov. 2013 | 1 pages | TM01 | ||||||||||
Nomination de Mr André Rahmen en tant qu'administrateur le 25 nov. 2013 | 2 pages | AP01 | ||||||||||
Nomination de Mr Stephen David Lidgate en tant qu'administrateur le 25 nov. 2013 | 2 pages | AP01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2012 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2013 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 sept. 2011 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes établis au 30 sept. 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes établis au 30 sept. 2009 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Paul Antony Storey le 15 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Paul Antony Storey le 15 oct. 2009 | 2 pages | CH01 | ||||||||||
Comptes établis au 30 sept. 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 30 sept. 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 30 sept. 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Qui sont les dirigeants de MARSHALL RICHARDS BARCRO LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDGATE, Stephen David | Administrateur | Beresford Way S41 9FG Chesterfield The Bridge Business Centre Derbyshire England | England | British | Company Director | 183151940001 | ||||
| RAHMEN, André | Administrateur | Beresford Way S41 9FG Chesterfield The Bridge Business Centre Derbyshire England | Germany | German | Vice President Commercial | 183153740001 | ||||
| NICKLIN, George | Secrétaire | 25 Buttermere DL16 6UD Spennymoor County Durham | British | 28873360001 | ||||||
| ROBSON, David | Secrétaire | 2 Spire Hollin SR8 1DA Peterlee County Durham | British | 53835800001 | ||||||
| BREME, Harald | Administrateur | Maarweg 16 D-5100 Aachen Germany | German | Director | 29332200002 | |||||
| CAHILL, Terence | Administrateur | 5 Mallard Way CF36 3TS Porthcawl Mid-Glamorgan | British | Technical Consultant | 28873380001 | |||||
| CALDWELL, John Christopher | Administrateur | 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire | England | British | Director | 83552520001 | ||||
| CHARLES, Nigel Alan | Administrateur | 1 Midfields School Aycliffe DL5 6QJ Newton Aycliffe County Durham | British | Director | 30529170001 | |||||
| ERKES, Klaus Friedrich | Administrateur | Auf Der Alm 10a Roetgen D-52159 FOREIGN Germany | German | Chairman | 60961460001 | |||||
| GRAEFE, Joachim, Dr | Administrateur | Sonnenhang 7b Schwerte D-58239 Germany | German | Chairman | 105757030001 | |||||
| NICKLIN, George | Administrateur | 25 Buttermere DL16 6UD Spennymoor County Durham | United Kingdom | British | Director | 28873360001 | ||||
| PAMPLIN, John Warner, Dr | Administrateur | Kirklees Hamsterley DL13 3PP Bishop Auckland County Durham | British | Director | 9292930001 | |||||
| PARKES, John | Administrateur | 19 Wardles Lane Great Wyrley WS6 6DX Walsall West Midlands | British | Director | 55620660001 | |||||
| PEIRSON, James Geoffrey | Administrateur | 17 Lindom Avenue DH3 3PP Chester Le Street County Durham | British | Director | 53835710001 | |||||
| STOREY, Paul Antony | Administrateur | 1 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland Durham | United Kingdom | British | Company Director | 53835780003 | ||||
| TOMLINSON, Walter Murray | Administrateur | Letterbox Farm Pratthall Calthorpe S42 7AZ Chesterfield | British | Director | 1961890001 | |||||
| WETZELS, Walter | Administrateur | Maarweg 12 D-5100 Aachen Germany | Belgian | Director | 31753130001 |
MARSHALL RICHARDS BARCRO LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 08 janv. 1991 Livré le 10 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or wmt holdings PLC to the chargee on any account whatsoever | |
Brèves mentions Prospect house, fir tree crook county durham. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 14 juil. 1989 Livré le 31 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from morgan 85 LTD and/or rails 84 LTD and/or power and central systems LTD and/or wmt holdings LTD and/or lubewell LTD and/or limited and/or strategic maintenance services LTD and/or beals limited to the chargee on any account whatsoever | |
Brèves mentions All monies standing to the credit of any accounts of the company in the banks books. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 22 sept. 1988 Livré le 27 sept. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from wmt holdings limited and/or beaver 84 limited and/or rails 84 limited and/or murhan associates limited and/or morgan 85 limited and/or power & coutron systems limited and/or lubeswell limited on any account whatsoever to the chargee | |
Brèves mentions All monies to the credit of any accounts of the company in the banks books. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 05 mars 1988 Livré le 23 mars 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from wmt holdings LTD and/or beaver 84 LTD and/or rails 84 LTD and/or murhan associates LTD and/or morgan 85 LTD and/or power & control systems LTD. To the chargee on any account whatsoever | |
Brèves mentions All monies due now or at any time herafter standing to the credit of any account or accounts of the company in the banks books. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 09 avr. 1987 Livré le 15 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from rails 84 limited and/or murhan associates limited and/or beaver 84 limited and/ or morgan 85 limited and/or wmt holdings limited to the governor and company of the bank of scotland on any account whatsoever | |
Brèves mentions All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books. | ||||
Personnes ayant droit
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Transactions
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| Debenture containing fixed and floating charges | Créé le 09 avr. 1987 Livré le 15 avr. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets of the company whatsoever and wheresoever present and future as specified in attached schedule which also contains covenants by and restrictions on the company which protect and further define the charges and must be read as one with the charges (please see doc). | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 08 mai 1985 Livré le 14 mai 1985 | 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 f/h and l/h properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill book and other debts. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 juin 1984 Livré le 20 juin 1984 | Totalement satisfaite | Montant garanti All moneys due or to become due from wmt holdings limited to the chargee on any account whatsoever pursuant to a loan agreement dated 12 june 1984 | |
Brèves mentions First legal mortgage the real property prospect house fir tree crook co durham first fixed charge (a) all real property (b) equipment fittings fixtures and furnishings (c) the goodwill and connections of the business (d) all book debts and other debts (e) plant and machinery now or from time to time owned by the company 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