REMSDAQ (DEESIDE) LIMITED
Vue d'ensemble
| Nom de la société | REMSDAQ (DEESIDE) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01152971 |
| 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 REMSDAQ (DEESIDE) LIMITED ?
| Adresse du siège social | Parkway Deeside Industrial Park CH5 2NN Deeside Flintshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de REMSDAQ (DEESIDE) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mai 2009 |
Quels sont les derniers dépôts pour REMSDAQ (DEESIDE) 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) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||||||
État du capital au 27 mai 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Comptes établis au 31 mai 2009 | 6 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
Comptes établis au 31 mai 2008 | 6 pages | AA | ||||||||||||||||||
Comptes établis au 31 mai 2007 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Comptes établis au 31 mai 2006 | 6 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
Comptes établis au 31 mai 2005 | 10 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
Comptes annuels établis au 31 mai 2004 | 9 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
Comptes établis au 31 mai 2003 | 9 pages | AA | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
Qui sont les dirigeants de REMSDAQ (DEESIDE) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER, Paul William | Secrétaire | 17 Thornfield Hey Spital CH63 9JT Wirral Merseyside | British | Financial Director | 27717230002 | |||||
| BREEN, Terence James | Administrateur | 31 Green Meadows Hawarden CH5 3SL Deeside Clwyd | United Kingdom | British | Engineer | 24441000005 | ||||
| COLSTON, Raymond John | Administrateur | Thornbury House Hollins Lane Hawarden CH5 3JX Deeside Clwyd | United Kingdom | British | Director | 56666550002 | ||||
| NAPIER, Paul William | Administrateur | 17 Thornfield Hey Spital CH63 9JT Wirral Merseyside | United Kingdom | British | Financial Controller | 27717230002 | ||||
| PRINGLE, John William | Secrétaire | 147 Mold Road Mynydd Isa CH7 6TG Mold Clwyd | British | 24440970001 | ||||||
| GREEN, Stanley Arthur | Administrateur | 91 Fairway Boulevard Jamesburgh FOREIGN New Jersey Usa | Us Citizen | President - Daq Electronics | 24440990001 | |||||
| LAING, Richard George | Administrateur | Old Knowles Cottage Church Lane RH17 6UP Ardingly West Sussex | British | Accountant | 1415680001 | |||||
| PRINGLE, John William | Administrateur | 147 Mold Road Mynydd Isa CH7 6TG Mold Clwyd | British | Commercial Manager | 24440970001 | |||||
| ROSENFELD, Allen | Administrateur | 95 Asbury W. Portal Road Asbury CHANNEL Hunterdon New Jersey Usa | American | Vip Operations - Daq | 40978820001 | |||||
| TAYLOR, Martyn James | Administrateur | Wishing Well Cottage 5 Ash Lane Ash SY13 4BP Whitchurch Shropshire | British | Director | 56666540004 | |||||
| WILLIAMS, Clifford James | Administrateur | 101 Fairway Boulevard Jamesburg FOREIGN New Jersey Usa | British | Engineer | 24440980001 |
REMSDAQ (DEESIDE) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over intellectual property | Créé le 06 mars 1998 Livré le 10 mars 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge all intellectual property rights as defined in schedule to form 395 relative to this charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 06 mars 1998 Livré le 10 mars 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property charged being units 26 and 27 parkway deeside industrial park deeside flintshire t/no;-WA514602 all buildings fixtures (including trade fixtures) fixed plant and machinery from time to time thereon. 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 18 août 1993 Livré le 24 août 1993 | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 avr. 1991 Livré le 26 avr. 1991 | Totalement satisfaite | Montant garanti £3200000 & all other monies due or to become due from the company to the chargee. Under the terms of the legal charge. | |
Brèves mentions First legal charge on all the property being land and premises situate at plots 26 & 27 deeside industrial park, alyn and deeside clwyd. Title number wa 514602 together with the fitted carpets venetian blinds and the ethernet computer communications system installed in the buildings erected thereon. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 22 avr. 1991 Livré le 26 avr. 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the company's obligations under clause 9 of the agreement dated 22ND april 1991. | |
Brèves mentions First fixed charge over any amounts over or becoming due to the company after the date of the fixed and comprised in the middle east debtors and/or any additional kfia payment. First fixed charge over all balances from time to time and for the time being standing to the credit of the receiving bank accounts. (For full details see form M395 reference M63). | ||||
Personnes ayant droit
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Transactions
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| Secured loan agreement | Créé le 22 avr. 1991 Livré le 26 avr. 1991 | Totalement satisfaite | Montant garanti £700,000 | |
Brèves mentions First floating charge over the company's machinery equipment vehicles furniture fixtures and other fixed assets and stock raw materials parts and work in progress whatsoever and wheresoever present & future. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 04 mai 1983 Livré le 13 mai 1983 | 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 over all book debts present & future due or owing to the company. All other monetary debts and claims present & future due or owing to the company and all rights relating thereto. (See doc. M23). | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 04 mai 1983 Livré le 06 mai 1983 | Totalement satisfaite | Montant garanti For further securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 11/3/80, agreement dated 11/3/80 and a supplemental loan agreement dated 11/8/81 | |
Brèves mentions Fixed charge over all book debts & other debts due or owing to the company present & future. Floating charge over all those book or other debts not charged by the fixed charge. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 11 août 1981 Livré le 14 août 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a debenture and an agreement both dated 11-3-80. | |
Brèves mentions Fixed charge over all that piece or parcel of land situate at deeside in the county of clwyd containing approx 3.081 acres. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery. (Please see doc M21). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 mars 1980 Livré le 17 mars 1980 | 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 over: building 52 deeside industrial estate, deeside, clwyd. Comprised in a lease dated 12/9/74 undertaking and all property and assets present and future including goodwill, book debts investment in cash uncalled capital. Together with all buildings & fixtures including (trade fixtures) plant & machinery (see doc M20) except plot 3 deeside industrial park, deeside. | ||||
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