BOURNE END SIX
Vue d'ensemble
| Nom de la société | BOURNE END SIX |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | 01257360 |
| 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 BOURNE END SIX ?
| Adresse du siège social | Unit L, Bourne End Business Park Cores End Road SL8 5AS Bourne End Buckinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BOURNE END SIX ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour BOURNE END SIX ?
| 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 | ||||||||||
Cessation de la nomination de Kevin Nigel Franklin en tant que directeur le 31 août 2016 | 2 pages | TM01 | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes établis au 31 déc. 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2005 | 4 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Statuts | 16 pages | MA | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Réenregistrement des statuts | 16 pages | MAR | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
legacy | 2 pages | 49(8)(a) | ||||||||||
legacy | 4 pages | 49(1) | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de BOURNE END SIX ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Trevor John | Secrétaire | 17 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 34952590003 | ||||||
| DUGUID, Peter Winston Gordon | Administrateur | 108 Maidenhead Road CV37 6XY Stratford Upon Avon Warwick | England | British,Canadian | Company Director | 32762120002 | ||||
| RICHMOND, Nigel John | Administrateur | 79 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire | England | British | Company Director | 6239260001 | ||||
| OCONNOR, Eamonn Gerard | Secrétaire | Ilam Main Road B79 0NH Newton Regis North Warwickshire | British | 25122210002 | ||||||
| SMITH, Clinton Gary | Secrétaire | The Old Vicarage Vicarage Hill Middleton B78 2AS Tamworth Staffordshire | British | 16362730001 | ||||||
| FRANKLIN, Kevin Nigel | Administrateur | Am Brunnen Tunworth Road Mapledurwell RG25 2LG Basingstoke Hampshire | United Kingdom | British | Accountant | 39318340004 | ||||
| HOELLRIGL, Robert Frederick | Administrateur | 61 Orchard Close Curdworth B76 9DX Sutton Coldfield West Midlands | Austrian | Technical Director | 25145890001 | |||||
| OCONNOR, Eamonn Gerard | Administrateur | Ilam Main Road B79 0NH Newton Regis North Warwickshire | British | Chartered Accountant | 25122210002 | |||||
| SHAKESHEFF, Ronald Morris | Administrateur | Brookfield House Langley CV37 9HN Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 32762130001 | ||||
| SMITH, Clinton Gary | Administrateur | The Old Vicarage Vicarage Hill Middleton B78 2AS Tamworth Staffordshire | England | British | Director | 16362730001 | ||||
| SMITH, Frederick Henry | Administrateur | Coppice Acres Coppice Lane Middleton B78 2BT Tamworth Staffordshire | England | British | Director | 48193400003 |
BOURNE END SIX a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite debenture | Créé le 14 oct. 1999 Livré le 28 oct. 1999 | En cours | 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 (as security agent) and/or the secured parties and/or any receiver (both as therein defined) under or in connection with the finance documents (as therein defined) (or any of them) (including, without limitation, under any amendments, supplements or restatements of any of the finance documents or in relation to any new or increased advances or utilisations whether present or future and whether originally indebtedness or liabilities to all or any of the secured parties and/or any receiver or any other person or persons) on any account whatsoever, except for any indebtedness or liabilities which, if they did constitute part of the liabilities would result in the debenture contravening section 151 of the companies act 1985 | |
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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| Mortgage | Créé le 18 avr. 1990 Livré le 23 avr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage l/h land & premises k/a units 1 & 2 industrial estate to the west of minworth road water orton warwickshire with buildings & fixtures & fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 23 nov. 1982 Livré le 01 déc. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & premises being station road, coleshill. Birmingham, W. midlands. Title no: wm 256450. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 14 sept. 1982 Livré le 16 sept. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to an agreement for secured loans or debenture and a collateral debenture all dated 12/7/82 | |
Brèves mentions Fixed charge by way of legal mortgage on the following property of the company the book debts and other debts due and owing to the company both present & future. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 24 août 1982 Livré le 27 août 1982 | 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 undertaking and all property and assets present and future including book debts & other debts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 juil. 1982 Livré le 15 juil. 1982 | 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 undertaking and all property and assets present and future including goodwill book debts uncalled capital, buildings, fixtures, fixed plant & machinery, all stocks shares & other securities premises at station road coleshill, west midlands. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 juil. 1982 Livré le 15 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at and fronting to station road coleshill west midlands fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, stock-in-trade work in progress prepayments investments. Together with all buildings and fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 juil. 1982 Livré le 15 juil. 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from W.h smith & sons (tools) limited to the chargee on any account whatsoever | |
Brèves mentions Land at and fronting to station road coleshill west midlands fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, stock-in-trade work in progress prepayments investments. Together with all buildings and fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 05 mars 1980 Livré le 07 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 the undertaking and all property and assets present and future including, goodwill uncalled capital. All fixtures fixed plant & machinery and all other property & assets in scotland. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 déc. 1979 Livré le 27 déc. 1979 | 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 all property and assets present and future including goodwill uncalled capital, all fixtures (including trade fixtures) fixed plant & machinery, heritable property & all other property in scotland. | ||||
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