KIRBY CARTON SERVICES LIMITED
Vue d'ensemble
| Nom de la société | KIRBY CARTON SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01609039 |
| 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 KIRBY CARTON SERVICES LIMITED ?
| Adresse du siège social | Sca Packaging Finance Shared Service Centre Faverdale DL3 0PE Faverdale Industrial Estate Darlington Co Durham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KIRBY CARTON SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour KIRBY CARTON SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 sept. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2005 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes établis au 31 déc. 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2003 | 4 pages | AA | ||||||||||
Qui sont les dirigeants de KIRBY CARTON SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EYLES, Melanie | Secrétaire | North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire | British | 130563500001 | ||||||
| MILLER, Brian Joseph | Administrateur | 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire | British | 28463460001 | ||||||
| RICE, Thomas Anthony | Administrateur | Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland | Irish | 108501020001 | ||||||
| BROOKES, Kenneth | Secrétaire | 61 Thorney Road Streetly B74 3HZ Sutton Coldfield West Midlands | British | 6412070001 | ||||||
| HOVINGTON, Stephen Paul | Secrétaire | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | British | 60781190001 | ||||||
| STAPLES, Anthony John | Secrétaire | Park Cottage Frittenden TN17 2AU Cranbrook Kent | British | 45838190001 | ||||||
| TOWERS, Joanne Sara | Secrétaire | 171 Tamworth Road B75 6DY Sutton Coldfield West Midlands | British | 12355220001 | ||||||
| BROOKES, Kenneth | Administrateur | 61 Thorney Road Streetly B74 3HZ Sutton Coldfield West Midlands | British | 6412070001 | ||||||
| BROWN, John Keith | Administrateur | Harvel Cottage 30 Hallatrow Road Paulton BS39 7LJ Bristol | England | British | 60781220001 | |||||
| GIBBONS, Anthony | Administrateur | 8 Wells Green Barton DL10 6NH Richmond North Yorkshire | British | 60781120002 | ||||||
| HOVINGTON, Stephen Paul | Administrateur | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | 60781190001 | |||||
| HOVINGTON, Stephen Paul | Administrateur | 9 Hillgarth Court Elvington YO41 4BD York North Yorkshire | England | British | 60781190001 | |||||
| KIRBY, Colin Walter | Administrateur | Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | British | 5390460002 | ||||||
| KIRBY, Hilary June | Administrateur | Apartment 28 Little Aston Hall Little Aston B74 3BH Sutton Coldfield West Midlands | British | 6412080002 | ||||||
| KIRBY, Nicholas Andrew | Administrateur | 200 Walsall Road B74 4QB Sutton Coldfield West Midlands | British | 61556150001 | ||||||
| KIRBY, Simon Colin | Administrateur | 35 Knighton Road B74 4NX Sutton Coldfield West Midlands | British | 62605760002 | ||||||
| STEAD, David Richard | Administrateur | 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent | England | British | 72400470001 | |||||
| TOWERS, Joanne Sara | Administrateur | 171 Tamworth Road B75 6DY Sutton Coldfield West Midlands | British | 12355220001 | ||||||
| WILLIAMS, John David | Administrateur | Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent | British | 74014480001 |
KIRBY CARTON SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage debenture | Créé le 09 avr. 1997 Livré le 22 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Collateral debenture | Créé le 04 sept. 1991 Livré le 05 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from kirby cartons public limited companyto the chargee on any account whatsoever | |
Brèves mentions See form 395 document M41C for full 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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| Collatreal debenture | Créé le 17 avr. 1989 Livré le 21 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from kirby cartons public limited company to the chargee on any account whatsoever. | |
Brèves mentions (See form 395 relevant to this charge).. 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 24 déc. 1986 Livré le 08 janv. 1987 | 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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| Chattel mortgage | Créé le 12 sept. 1985 Livré le 19 sept. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Cuir 4/0-2 colour printing die cutting, creasing, and stripping machine serial no. 93-13479. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 28 oct. 1983 Livré le 04 nov. 1983 | 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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| Debenture | Créé le 10 nov. 1982 Livré le 16 nov. 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 and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings & trade & other fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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KIRBY CARTON SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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