D.B. INDUSTRIAL FASTENERS LIMITED
Vue d'ensemble
| Nom de la société | D.B. INDUSTRIAL FASTENERS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01090806 |
| 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 D.B. INDUSTRIAL FASTENERS LIMITED ?
| Adresse du siège social | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de D.B. INDUSTRIAL FASTENERS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour D.B. INDUSTRIAL FASTENERS 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 | 3 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 janv. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 08 juil. 2010 | 5 pages | 4.68 | ||||||||||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 20 pages | 2.34B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 11 mars 2009 | 23 pages | 2.24B | ||||||||||
Résultat de la réunion des créanciers | 3 pages | 2.23B | ||||||||||
Déclaration de la proposition de l'administrateur | 2 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Statuts | 4 pages | MA | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 12 pages | 155(6)a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Qui sont les dirigeants de D.B. INDUSTRIAL FASTENERS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMMAS, Lesley Denise | Secrétaire | 32 The Furrows Stoke Heath B60 3QX Bromsgrove Worcestershire | British | 126418690001 | ||||||
| ATKINSON, Simon | Administrateur | 5 Sugarloaf Crescent HR9 5JB Ross On Wye Herefordshire | United Kingdom | British | Group Md | 100463410002 | ||||
| DAKER, Mark | Administrateur | 42 Strathern Drive WV14 9HE Coseley West Midlands | British | Director | 113851730001 | |||||
| ELLIS, John William | Administrateur | 22 Nansen Avenue Oakdale BH15 3DA Poole Dorset | British | Director | 75211640002 | |||||
| LAWTON, Philip James | Secrétaire | 73 Newford Crescent Milton ST2 7EB Stoke On Trent Staffordshire | British | 97574870001 | ||||||
| MAGUIRE, Patrick Bernard | Secrétaire | 60 Norton Road SG6 1AE Letchworth Hertfordshire | Irish | 13039930002 | ||||||
| MASON, Terence Victor | Secrétaire | Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire | British | Chartered Accountant | 33909210001 | |||||
| CHILVERS, Steven John | Administrateur | 27 Hinckes Road Tettenhall WV6 8RJ Wolverhampton West Midlands | United Kingdom | British | Director | 80349690001 | ||||
| DAKER, Mark | Administrateur | 42 Strathern Drive WV14 9HE Coseley West Midlands | British | Director General Manager | 113851730001 | |||||
| DAVIS, Peter | Administrateur | 1 Scotch Firs Wavendon Gate MK7 7RR Milton Keynes Buckinghamshire | British | Managing Director | 13039940003 | |||||
| MAGUIRE, Patrick Bernard | Administrateur | 60 Norton Road SG6 1AE Letchworth Hertfordshire | Irish | Director | 13039930002 | |||||
| MASON, Terence Victor | Administrateur | Alba Marlbrook Lane Pattingham WV6 7BS Wolverhampton Staffordshire | British | Director | 33909210001 | |||||
| STENNETT, Allan | Administrateur | Evelith Old Hall Evelith TF11 9LA Shifnal Shropshire | England | British | Chairman | 2310810002 |
D.B. INDUSTRIAL FASTENERS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 16 janv. 2008 Livré le 19 janv. 2008 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 16 janv. 2008 Livré le 19 janv. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 avr. 2007 Livré le 27 avr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of properties charged please. 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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| Fixed and floating charge | Créé le 01 sept. 2004 Livré le 15 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 août 2004 Livré le 28 août 2004 | 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 22 juin 2004 Livré le 24 juin 2004 | 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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| Debenture | Créé le 14 sept. 1984 Livré le 25 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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| Charge | Créé le 07 déc. 1982 Livré le 17 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a debenture d/d 12/9/75. | |
Brèves mentions A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company (see doc 17 for full details). | ||||
Personnes ayant droit
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Transactions
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D.B. INDUSTRIAL FASTENERS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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