W.B. MACHINING SERVICES LIMITED
Vue d'ensemble
| Nom de la société | W.B. MACHINING SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01325455 |
| 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 W.B. MACHINING SERVICES LIMITED ?
| Adresse du siège social | 7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de W.B. MACHINING SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour W.B. MACHINING SERVICES 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 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Kim Stephen Ward le 30 déc. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Kim Stephen Ward le 11 déc. 2009 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Howard Kimberley le 05 oct. 2009 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur | 3 pages | CH01 | ||||||||||
Comptes établis au 31 mars 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 mars 2008 | 5 pages | AA | ||||||||||
Comptes établis au 31 mars 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 mars 2006 | 5 pages | AA | ||||||||||
Comptes établis au 31 mars 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Comptes établis au 31 mars 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de W.B. MACHINING SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Malcolm George | Secrétaire | 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands | British | 73207060001 | ||||||
| KIMBERLEY, Howard Fraser | Administrateur | Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands | England | British | 75325410002 | |||||
| WARD, Kim Stephen | Administrateur | 7 Harbour Building Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands | England | British | 71325320006 | |||||
| KIMBERLEY, Howard Fraser | Secrétaire | 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire | British | 75325410002 | ||||||
| WALLER, Robert William | Secrétaire | Mill Cottage Stratford Road Wootton Wawen B95 6BY Solihull West Midlands | British | 6391530001 | ||||||
| WELCH, John Reginald | Secrétaire | 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands | British | 2243210001 | ||||||
| BURTON, Roger | Administrateur | 3 Belmont Close Headless Cross B97 5AW Redditch Worcestershire | British | 6391540001 | ||||||
| DAVIES, Christopher Erith | Administrateur | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | 48167130002 | ||||||
| DUFFIELD, Alan, Dr | Administrateur | 71 Skelcher Road Shirley B90 2EY Solihull West Midlands | British | 69004330001 | ||||||
| GASH, Michael Alfred | Administrateur | 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham | British | 6255580001 | ||||||
| LOWE, Gary Jesse | Administrateur | 41 Raddens Road B62 0AN Halesowen West Midlands | England | British | 69858270001 | |||||
| WALLER, Robert William | Administrateur | Mill Cottage Stratford Road Wootton Wawen B95 6BY Solihull West Midlands | British | 6391530001 |
W.B. MACHINING SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed equitable charge | Créé le 06 avr. 1995 Livré le 08 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Fixed equitable charge over all book debts,invoice debts,accounts,notes,bills........etc......and all guarantees,indemnities,insurances or securities.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 mars 1995 Livré le 13 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 9 kinwarton farm rd,alcester,stratford on avon,warwickshire with all fixtures/fittings; t/no.wk 331715; the benefits of all rights,licences and goodwill of business. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed and floating charge | Créé le 30 mars 1995 Livré le 13 avr. 1995 | 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 12 juil. 1993 Livré le 21 juil. 1993 | 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 9 kinwarton farm road arden forest industrial estate alcester including the entirety of the property comprised in land certificate title no. WK33175. 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
| ||||
Transactions
| ||||
| Single debenture | Créé le 08 oct. 1986 Livré le 10 oct. 1986 | 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
| ||||
Transactions
| ||||
| Legal charge | Créé le 27 oct. 1980 Livré le 03 nov. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 48, pipers rd, park farm industrial estate redditch herford & worcester. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 sept. 1980 Livré le 06 oct. 1980 | Totalement satisfaite | Montant garanti £55,000 | |
Brèves mentions Leasehold property known as unit 48D park farm industrial estate, pipers road, redditch worcester. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 18 janv. 1980 Livré le 25 janv. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixture) and fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
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