TUSCARORA (LONDON) LIMITED
Vue d'ensemble
Nom de la société | TUSCARORA (LONDON) LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 00893681 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe TUSCARORA (LONDON) LIMITED ?
Adresse du siège social | SCA PACKAGING LIMITED Faverdale Industrial Estate DL3 0PE Darlington |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TUSCARORA (LONDON) LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour TUSCARORA (LONDON) LIMITED ?
Date | Description | Document | Type | |||||||||||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 5 pages | 4.71 | ||||||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||||||
État du capital après une attribution d'actions au 14 oct. 2010
| 4 pages | SH01 | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Déclaration annuelle jusqu'au 27 nov. 2009 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||||||||||
Comptes établis au 31 déc. 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Comptes établis au 31 déc. 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b |
Qui sont les dirigeants de TUSCARORA (LONDON) LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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SYKES, Victoria | Secrétaire | Brancepeth View DH7 8TU Brandon 61 Durham | British | 138121210001 | ||||||
HEYS, Thomas David | Administrateur | Mickleton DL12 0JR Near Barnard Castle Low Green County Durham | England | British | Managing Director Speciality Products Division | 133589280001 | ||||
HOVINGTON, Stephen Paul | Administrateur | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | Company Executive | 60781190001 | ||||
EYLES, Melanie | Secrétaire | North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire | British | 130563500001 | ||||||
STAPLES, Anthony John | Secrétaire | Park Cottage Frittenden TN17 2AU Cranbrook Kent | British | 45838190001 | ||||||
TAMBAYAH, Navam | Secrétaire | 7 Norland Square Holland Park W11 4PX London | British | 2592340001 | ||||||
TILLSON, Andrew John | Secrétaire | 19 Colonial Drive Collingtree NN4 0BL Northampton | British | 54524940001 | ||||||
BIDDINGER, Scott | Administrateur | 4 Seagrave Court Walton MK7 7HA Milton Keynes Bucks | American | Managing Director | 49882470001 | |||||
HILLS, Richard Beverley | Administrateur | 135 Holland Park Avenue W11 4UT London | England | British | Expanded Polystyrene Specialist | 4803200001 | ||||
MILLER, Brian Joseph | Administrateur | 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire | British | Company Executive | 28463460001 | |||||
MULLINS, Brian Christopher | Administrateur | 5421 Kipling Road Pittsburg 15217 Pennsylvania Usa | Us Citizen | Financial Executive | 49882440001 | |||||
RICE, Thomas Anthony | Administrateur | Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland | Irish | Finance And Is Director | 108501020001 | |||||
STEAD, David Richard | Administrateur | 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent | England | British | Company Executive | 72400470001 | ||||
VIVIAN, John Charles Gerald | Administrateur | Cock Thorpe Hall Pottery House Binham NR21 0AL Fakenham Norfolk | British | Expanded Polystyrene Specialist | 5569240001 | |||||
WILLIAMS, John David | Administrateur | Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent | British | Company Executive | 74014480001 |
TUSCARORA (LONDON) LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Mortgage debenture | Créé le 17 mars 1994 Livré le 26 mars 1994 | 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. | ||||
Personnes ayant droit
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Transactions
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Transfer deed | Créé le 08 oct. 1993 Livré le 25 oct. 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 F/H land on the south eastern side of milverton street extending to the north western side of stannery street and having a frontage to aulton place. 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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Chattels mortgage | Créé le 14 mai 1993 Livré le 15 mai 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 and singular the chattels plant machinery and things described in the schedule or any part thereof:one new teubert maschinenbau gmbh unimat pe/pp with omt 12 fold,tank 150L plus periphery elements,serial no:0731 one new maxi recycling plant for epp,kbm,serial no:920521. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 13 juin 1990 Livré le 28 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land and buildings k/as 33 stannary street london SE11. Together with the fixed plant machinery and other fixtures. Assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 31 août 1984 Livré le 01 sept. 1984 | 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 03 juin 1981 Livré le 15 juin 1981 | Totalement satisfaite | Montant garanti Sterling pounds 43,775 and all other monies due or to become due from the company to the chargee and agreed charges of sterling pounds 10177.84. | |
Brèves mentions Two kurtz transfer moulding machines type 710TV machine nos- 277/81 and 276/81 and ancillary equipment. (See doc M33 for details). | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 08 mars 1974 Livré le 21 mars 1974 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge undertaking and goodwill all property and assets present and future including uncalled capital fixed plant and machinery thereon. | ||||
Personnes ayant droit
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Transactions
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TUSCARORA (LONDON) LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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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