STEAMHAMMER LIMITED
Vue d'ensemble
| Nom de la société | STEAMHAMMER LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01211110 |
| 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 STEAMHAMMER LIMITED ?
| Adresse du siège social | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STEAMHAMMER LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour STEAMHAMMER 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) | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 04 sept. 2012
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle jusqu'au 07 juin 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 5 pages | AA | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 07 juin 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Nomination de Graham Philip Brisley Veal en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Cessation de la nomination de Kevin Blades en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 07 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 7 pages | AA | ||||||||||||||
Cessation de la nomination de Thomas Doerr en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Adrian David Gray en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Qui sont les dirigeants de STEAMHAMMER LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secrétaire | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| GRAY, Adrian David | Administrateur | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | 146072380001 | |||||
| JONES, Maurice Delon | Administrateur | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||
| KACHMER, Michael James | Administrateur | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | 136570610001 | |||||
| VEAL, Graham Philip Brisley | Administrateur | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | 43215170003 | |||||
| BURROWES, Rosemary Anne | Secrétaire | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||
| HOOPER, David Ross | Secrétaire | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||
| SHAW, Roger | Secrétaire | 182 Ramsgate Road CT10 2EW Broadstairs Kent | British | 62309470001 | ||||||
| SYMS, Rhonda Sneddon | Secrétaire | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||
| BENSLEY, Brian | Administrateur | The Coppice 20 Neville Park TN4 8NN Tunbridge Wells Kent | British | 41841490002 | ||||||
| BLADES, Kevin Nicholas | Administrateur | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||
| BOWKETT, Alan John | Administrateur | Croxton Park Croxton PE19 6SY St Neots Cambridgeshire | England | British | 33301630002 | |||||
| BRAY, Kenneth Ivor | Administrateur | Garden Cottage Church Street Denton NG32 1LE Grantham Lincolnshire | British | 45153770001 | ||||||
| BUTLER, Peter Robert | Administrateur | Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex | British | 34707070001 | ||||||
| CUTHBERTSON, George Brian | Administrateur | 39 The Gardens WD1 3DN Watford Hertfordshire | United Kingdom | British | 6996370001 | |||||
| DIXON, Peter John Bellett, Sir | Administrateur | 34 Canonbury Park North N1 2JJ London | United Kingdom | British | 4902740001 | |||||
| DOERR, Thomas | Administrateur | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||
| GILL, Martin John | Administrateur | 24 Parkwood Road Wimbledon SW19 7AQ London | England | British | 58291030001 | |||||
| HOOPER, David Ross | Administrateur | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||
| MULHALL, Denis Joseph | Administrateur | Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey | England | British,Irish | 32235150003 | |||||
| O'CONNOR, Patrick Finbarr | Administrateur désigné | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||
| SIMON, Avram Ben | Administrateur | 11 Cenacle Close West Heath Road NW3 7UE London | England | British | 10668930001 | |||||
| BERISFORD (OVERSEAS) LIMITED | Administrateur | The Place 175 High Holborn WC1V 7AA London | 75310650003 | |||||||
| S & W BERISFORD LIMITED | Administrateur | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
STEAMHAMMER LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | Créé le 11 avr. 2002 Livré le 25 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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 security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | Créé le 20 févr. 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due of each obligor to any finance party 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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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Créé le 20 nov. 2001 Livré le 30 nov. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document | |
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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| Deed of gurantee & debenture | Créé le 08 mai 1989 Livré le 23 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from thecompany and/or wichman bennett machine tool company limited to the chargee on any account whatsoever | |
Brèves mentions The several properties specified or form M395, together with (see form M395, ref M520C per full details). 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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| Gurantee & debenture | Créé le 24 mai 1985 Livré le 13 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from transmake limited to the chargee under the terms of the loan facility dated 24 may'85 | |
Brèves mentions Land & buildings at paddock wood kent title no. 528918 and adjacent industrial units title no's K.347491,K.407742,K.343687K.354594 And K.493938. also l/h land at paddock wood title no.K33621 fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinerty including stock in trade. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 04 déc. 1984 Livré le 05 déc. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 3/4/84 | |
Brèves mentions One okuma latle LC20-r-2SC nc lathe (ncmt no 1527 serial no 0912 together with swarf conveyor system, cutting tools transfer conveyor system and central processing unit including display and interface. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 03 avr. 1984 Livré le 05 avr. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of an agreement dated 3RD april 1984 and/or this deed. | |
Brèves mentions One ohuma LC20R-25C N.C. lathe (nomt number 1489 serial number 0884) together with swarf conveyer systems, aitting tool, transfer conveyer system and central processing unit including display and intenface. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 19 juil. 1983 Livré le 25 juil. 1983 | Totalement satisfaite | Montant garanti £250,000 and other monies due under the terms of the charge. | |
Brèves mentions Build no goods serial no 2024 churchill 5815 rigid hobber - 2036 chirchill 5815 rigid hobber - 2026 chirchill 5815 rigid hobber - 2035 churchill 5815 rigid hobber H966 1028 wickman 71/4 x 6" chucker 620806 1029 wickman 71/4 x 6" chucker 550206. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 janv. 1983 Livré le 27 janv. 1983 | 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 aquitable charge over all f/hold & l/hold properties. Fixed & floating charges over undertaking and all property and assets present and future including goodwill licenses together with the machinery and equipment specified in the debenture. Legal mortgage over l/hold land on the north and south sides of lucknow road, paddock wood, tunbridge wells, kent. Title no. K528918. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 janv. 1983 Livré le 27 janv. 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 & floating charges over undertaking and all property including l/hold land on the north and south sides of lucknow road, paddock wood, tunbridge wells kent. Title no. K528918. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 nov. 1982 Livré le 08 nov. 1982 | Totalement satisfaite | Montant garanti £2,500,000 and all other monies due or to become due from the company to the chargee | |
Brèves mentions L/H lying on the north & south sides of lucknow road padolock wood dunbridge wells title no. K528918. | ||||
Personnes ayant droit
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Transactions
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| Supplemental charge | Créé le 21 juin 1982 Livré le 23 juin 1982 | Totalement satisfaite | Montant garanti Further securing the monies secured by the principal deed dated 16 dec'81. | |
Brèves mentions Specific charge all bookdebts & other debts at present or in future owing to the company for full details please see doc M21. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 mai 1982 Livré le 27 mai 1982 | Totalement satisfaite | Montant garanti £4808,000. | |
Brèves mentions Various spindle bar automotic with tooling and accesseries. For full details please see document M20. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 16 déc. 1981 Livré le 30 déc. 1981 | 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 fixed charge over all plant & machinery present & future undertaking and all assets present and future and specfically including the leasehold land with buildings now or hereafter situate thereon bying on the north side of hucksnow road paddocks wood, tunbridge well kent. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 déc. 1981 Livré le 30 déc. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8 eldon way paddocks wood, kent (leasehold) title no. K347491 44 eldon way paddocks wood, kent (leasehold) title no. K354594. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 16 déc. 1981 Livré le 30 déc. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 22 to 36 (even numbers) eldon way paddocls wood, tunbridge wells, kent (leasehold). Title no. K493938. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 16 déc. 1981 Livré le 24 déc. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All estates or interests many f/hold and l/hold property. All stocks, shares and other securities or other interests, goodwill, all its other property, assets and rights and all undertaking & other property, assets & rights. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 déc. 1981 Livré le 24 déc. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/Hold property, land & buildings at hucknow road, paddocls wood, tunbridge wells, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 oct. 1980 Livré le 15 oct. 1980 | Totalement satisfaite | Montant garanti £207,000 | |
Brèves mentions One wickman 1 3/8" six spindle bar automatic no 590071. one cone aut omotic machine company conomatic 4" six spindle bar automatic no.833652. One wickman 2 1/4" six spindle automotic no. 601327. threewickman 1" six spindle bar automatics nos. 610122,560243 & 551040 (see doc M14). | ||||
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