BERNHARD METALS (UK) LIMITED
Vue d'ensemble
| Nom de la société | BERNHARD METALS (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01581522 |
| 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 BERNHARD METALS (UK) LIMITED ?
| Adresse du siège social | Dte House Hollins Mount BL9 8AT Bury |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BERNHARD METALS (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2003 |
Quels sont les derniers dépôts pour BERNHARD METALS (UK) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 17 mars 2010 | 5 pages | 4.68 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 déc. 2009 | 8 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 juin 2009 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 déc. 2008 | 5 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 déc. 2008 | 7 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||
Rapport d'avancement de l'administrateur | 11 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 11 pages | 2.34B | ||
Rapport d'avancement de l'administrateur | 12 pages | 2.24B | ||
Rapport d'avancement de l'administrateur | 8 pages | 2.24B | ||
Résultat de la réunion des créanciers | 4 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 21 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 244 | ||
Comptes consolidés établis au 31 déc. 2003 | 25 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 9 pages | 363a | ||
legacy | 1 pages | 244 | ||
legacy | 1 pages | 288c | ||
legacy | 9 pages | 363a | ||
legacy | 2 pages | 88(2)R | ||
Comptes consolidés établis au 31 déc. 2002 | 24 pages | AA | ||
Qui sont les dirigeants de BERNHARD METALS (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HEUBERGER, Stephen Nigel | Secrétaire | 62 Wargrave Avenue N15 6UB London | British | 29059410006 | ||||||
| BRADLEY, Gary | Administrateur | 5 Tudor Close Page Street Mill Hill NW7 2BG London | England | British | Company Director | 59354870003 | ||||
| EPSTEIN, Howard | Administrateur | Meginei Hagush 80 PO BOX 576 Alon Shvut 90433 Israel | British | Managing Director | 91104100002 | |||||
| HEUBERGER, Herbert | Administrateur | 12 Sherwood Road NW4 1AD London | British | Company Director | 13446740001 | |||||
| HEUBERGER, Stephen Nigel | Administrateur | 62 Wargrave Avenue N15 6UB London | United Kingdom | British | Company Director | 29059410006 | ||||
| HOLT, David | Administrateur | 12 Foscote Road Hendon NW4 3SD London | British | Financial Director | 32409390004 | |||||
| HEUBERGER, Bernhard | Administrateur | 45 Cranbourne Gardens NW11 0HU London | British | Company Director | 13446750001 | |||||
| HEUBERGER, Jonathan Max | Administrateur | 12 Sherwood Road NW4 1AD London | British | Company Director | 33478520001 |
BERNHARD METALS (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge of deposit | Créé le 19 mai 2001 Livré le 30 mai 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits credited now and in the future to account designation 46021310. | ||||
Personnes ayant droit
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Transactions
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| First fixed charge over credit balances | Créé le 16 déc. 1998 Livré le 29 déc. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All accounts standing to the credit of a currency reserve account in the name of national westminster bank PLC held at it's hendon church road branch (sort code 50-30-05 account number 01-066237007 earmarked or designated by reference to the company and any sum or sums representing the same in whatsoever form held. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 10 déc. 1998 Livré le 21 déc. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £70,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 46021310 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture (supplemental to debenture dated 21ST june 1990) | Créé le 25 mai 1995 Livré le 06 juin 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the first debenture or otherwise | |
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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| Supplemental debenture (supplemental to debenture dated 21ST june 1990) | Créé le 25 mai 1995 Livré le 06 juin 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the first debenture or otherwise | |
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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| Supplemental debenture (supplemental to debenture dated 21ST june 1990) | Créé le 25 mai 1995 Livré le 06 juin 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the first debenture or otherwise | |
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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| Supplemental debenture (supplemental to debenture dated 21ST june 1990) | Créé le 25 mai 1995 Livré le 06 juin 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the first debenture or otherwise | |
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 21 juin 1990 Livré le 11 juil. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargees the trustee or trustees for the time being of a settlement dated 31 october 1983 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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| Debenture | Créé le 21 juin 1990 Livré le 11 juil. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargees the trustee or trustees for the time being of a settlement dated 15 december 1983 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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| Debenture | Créé le 21 juin 1990 Livré le 11 juil. 1990 | En cours | Montant garanti All monies due to to become due from the company to the chargees the trustee or trustees for the time being of a settlement dated 28 october 1983 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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| Debenture | Créé le 21 juin 1990 Livré le 11 juil. 1990 | En cours | Montant garanti All monies due or to become due from the company to the chargees the trustee or trustees for the time being of a settlement dated 14 december 1983 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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BERNHARD METALS (UK) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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