ERF NORTHERN LIMITED
Vue d'ensemble
| Nom de la société | ERF NORTHERN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01459530 |
| 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 ERF NORTHERN LIMITED ?
| Adresse du siège social | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ERF NORTHERN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour ERF NORTHERN LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Changement d'adresse du siège social de Kpmg Restructuring 2 Cornwall Street Birmingham B3 2DL le 22 déc. 2009 | 1 pages | AD01 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration de solvabilité | 5 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2008 | 5 pages | AA | ||||||||||
Comptes établis au 31 déc. 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Qui sont les dirigeants de ERF NORTHERN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| YELLOWLEES, Sheona | Secrétaire | 100a Pembroke Road Clifton BS8 3EQ Bristol Avon | British | 121384600001 | ||||||
| EVANS, Desmond Keith | Administrateur | Manton Thatch Bridge Street Manton Village SN8 4HR Marlborough Wiltshire | England | British | Executive Director | 85656340001 | ||||
| ROSSWAG, Christian, Doctor | Administrateur | The Vicarage 24 Church Street Marcham OX13 6NP Abingdon Oxfordshire | United Kingdom | British | Finance Director | 81484190003 | ||||
| BLENKIRON, Derek | Secrétaire | 326 Coniscliffe Road DL2 8AG Darlington County Durham | British | 9467000001 | ||||||
| COOK, Geoffrey William | Secrétaire | 10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland | British | 48709150002 | ||||||
| PINNEY, John | Secrétaire | 14 Redhills ST21 6JW Eccleshall Staffordshire | British | 92589990001 | ||||||
| BLENKIRON, Derek | Administrateur | 326 Coniscliffe Road DL2 8AG Darlington County Durham | British | Group Accountant | 9467000001 | |||||
| BROWN, Judith Mary | Administrateur | High Close Cottage Caldwell Darlington County Durham | British | Company Director | 29123480001 | |||||
| COOK, Geoffrey William | Administrateur | 10 Rectory Row Sedgefield TS21 2BL Stockton On Tees Cleveland | United Kingdom | British | Director | 48709150002 | ||||
| METCALFE, David Thomas James | Administrateur | Whessoe Grange Farm Burtree Lane Darlington County Durham | British | Farmer & Livestock Dealer | 2309380001 | |||||
| METCALFE, Mary | Administrateur | Green Gables Carmel Road South Darlington County Durham | British | Farmer And Livestock Dealer | 9467010001 | |||||
| RAAB, Michael, Dr | Administrateur | Jella Lepman Str 8 FOREIGN Munich 81673 Germany | German | Economist | 68681440001 | |||||
| RYAN, John Joseph | Administrateur | 25 Wells Green Barton DL10 6NH Richmond North Yorkshire | British | Director | 60144680001 | |||||
| SMITH, David Michael | Administrateur | Longstone Myddle Wood, Myddle SY4 3RY Shrewsbury Shropshire | England | English | Company Director | 86324790001 | ||||
| STEPHENSON, Norman | Administrateur | 324 Coniscliffe Road DL3 8AJ Darlington County Durham | British | Director And Assistant General Manager | 2309400001 | |||||
| WILSON, Kenneth Edward Douglas | Administrateur | 13 Burn Hall Darlington Road DH1 3SR Durham Co Durham | British | Co Director And General Manage | 2309410002 |
ERF NORTHERN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 27 nov. 1998 Livré le 01 déc. 1998 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge supplemental to a guarantee and debenture dated 5.3.1980 issued by the company | Créé le 06 août 1996 Livré le 14 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture | |
Brèves mentions Fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing, agreement dated 17TH april 1996 between confidential invoice discounting limited and the company and all book debts and other debts the subject thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on discounted debts and a floating charge on the receipts of other debts | Créé le 07 mai 1996 Livré le 09 mai 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/floating charge on all debts and all rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 17 mai 1994 Livré le 06 juin 1994 | Totalement satisfaite | Montant garanti £100,000 plus further monies £50,000 in aggregate due from longfield road motors limited to the chargee under the terms of the charge | |
Brèves mentions F/H and l/h property plant and machinery book debts and all other assets of the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 févr. 1988 Livré le 17 févr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings on the west side of harvey combe killingworth tyne & wear title no. Ty 67828. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 05 mars 1980 Livré le 19 mars 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or longfield road motors limited to the chargee on any account whatsoever. | |
Brèves mentions Fixed & floating charges. Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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ERF NORTHERN LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 2 |
| Members voluntary liquidation |
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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