COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
Vue d'ensemble
| Nom de la société | COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01277895 |
| 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 COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED ?
| Adresse du siège social | 88 Wood Street EC2V 7QF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 sept. 2011 |
| Date d'échéance des prochains comptes | 30 juin 2012 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 07 sept. 2012 | 14 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 15 mars 2012 | 12 pages | 2.24B | ||||||||||
Résultat de la réunion des créanciers | 30 pages | 2.23B | ||||||||||
Déclaration de la proposition de l'administrateur | 29 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 10 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de Kangley Bridge Road London SE26 5AW le 30 sept. 2011 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2010 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 29 sept. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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legacy | 8 pages | MG01 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2009 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 29 sept. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes annuels établis au 30 sept. 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 30 sept. 2003 | 19 pages | AA | ||||||||||
Qui sont les dirigeants de COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE, Martin John | Secrétaire | 56 Ridge Way TN8 6AR Edenbridge Kent | British | 76493570001 | ||||||
| MCCARRON, Patrick John | Administrateur | 45 Winsford Road Catford SE6 4LS London | United Kingdom | British | Company Director | 95215360001 | ||||
| REECE, Martin John | Administrateur | 56 Ridge Way TN8 6AR Edenbridge Kent | United Kingdom | British | Company Director | 76493570001 | ||||
| SIMON, Michael John | Administrateur | Staffhurst Barn Nr Whitehouse Farm TN8 6QG Edenbridge Kent | United Kingdom | British | Company Director | 95215450001 | ||||
| BURDETT, Roger Leonard | Secrétaire | 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire | British | 53792200005 | ||||||
| DUCKWORTH, Simon Charles | Secrétaire | 8 Newtons Croft Crescent Barlborough S43 4WA Chesterfield Derbyshire | British | 44867860001 | ||||||
| HALE, Vivien Joan | Secrétaire | Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | Accountant | 56115110001 | |||||
| NEAL, Peter Richard | Secrétaire | Coppers Cox Hill Boxford CO10 5HR Sudbury Suffolk | British | 11209680002 | ||||||
| PORTER, Michael James Robert | Secrétaire | Woodfield House Halifax Road Hipperholme HX3 8HD Halifax West Yorkshire | British | 22243580001 | ||||||
| RIDLEY, John Henry Wallace | Secrétaire | 52 Park Lane DY12 2EU Bewdley Worcestershire | British | 1746550001 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secrétaire | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| BARKER, Philip Dennison | Administrateur | 7 Brecks Gardens Kippax LS25 7LP Leeds | United Kingdom | British | Director | 40070580001 | ||||
| BAXTER, Alan John | Administrateur | Endon Hays Farm Dingle Lane Rushton Spencer SK11 0RX Macclesfield Cheshire | British | Company Director | 35520050002 | |||||
| BOWERS, Eric John | Administrateur | The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire | British | Finance Director | 57549940001 | |||||
| BULLOCK, Paul Richard | Administrateur | 1 Millview Alwalton PE7 3UW Peterborough | British | Company Director | 44329700001 | |||||
| BURDETT, Roger Leonard | Administrateur | 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire | British | Chief Executive | 53792200005 | |||||
| FLETCHER, Anthony Trevor | Administrateur | Higher Oaklands Farm House Barrowford BB9 6QZ Nelson | British | Company Director | 113788270001 | |||||
| GUMIENNY, Marek Stefan | Administrateur | 13 Lambolle Road Belsize Park NW3 4HS London | British | Investment Manager | 66370740001 | |||||
| HALE, Vivien Joan | Administrateur | Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | England | British | Accountant | 56115110001 | ||||
| HANCOX, Roger Frederic | Administrateur | Lower Leys 46 Mount Road Tettenhall Wood WV6 8HW Wolverhampton West Midlands | British | Company Director | 1597600001 | |||||
| JAMESON, Barry | Administrateur | Cherry Cottage 2 Beechwood Lane Culcheth WA3 4HJ Warrington Lancashire | United Kingdom | British | Company Director | 13452550001 | ||||
| MCCORKELL, Henry Nigel Pakenham | Administrateur | The Hatch Gaunts Common BH21 4JB Wimborne Dorset | England | English | Company Director | 13447260001 | ||||
| MILLSON, Stephen John | Administrateur | 24 Green Dragon Lane N21 2LD London | United Kingdom | British | Company Director | 72703870002 | ||||
| PHILLIPS, Alan Jeffrey | Administrateur | 11 Augustine Way Charlton SP10 4EG Andover Hampshire | British | Director | 12668990001 | |||||
| PORTER, Michael James Robert | Administrateur | Woodfield House Halifax Road Hipperholme HX3 8HD Halifax West Yorkshire | British | Chartered Accountant | 22243580001 |
COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 27 juil. 2010 Livré le 28 juil. 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 juil. 2006 Livré le 08 août 2006 | 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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| Guarantee and debenture | Créé le 28 juin 1996 Livré le 10 juil. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and any of the other companies named therein (the group companies) to the chargee as agent and trustee for the beneficiaries (as defined) and/or any of the beneficiaries under or in connection with the facilities agreement and/or any other senior 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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| Debenture | Créé le 02 janv. 1996 Livré le 05 janv. 1996 | 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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| Single debenture | Créé le 12 août 1994 Livré le 25 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Please see doc for further 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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| Guarantee & debenture | Créé le 06 mars 1989 Livré le 15 mars 1989 | 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 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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| Mortgage debenture | Créé le 22 févr. 1984 Livré le 04 mars 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Specific & floating charges over the undertaking and all property and assets present and future including goodwill, book & other debts stocks, shares of other securities. (See doc M14). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 08 oct. 1982 Livré le 13 oct. 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 all book debts & other debts (see docm M13).. Undertaking and all property and assets present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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