TAB WALES LIMITED
Vue d'ensemble
| Nom de la société | TAB WALES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01656239 |
| 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 TAB WALES LIMITED ?
| Adresse du siège social | Blaenwaun, Ffostrasol Llandysul SA44 5JT Ceredigion |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TAB WALES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour TAB WALES 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 | 6 pages | 4.71 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Peter Geoffrey Maddox en tant que secrétaire le 15 févr. 2012 | 1 pages | TM02 | ||||||||||
Nomination de Lygia Jane Jones en tant que secrétaire le 15 févr. 2012 | 1 pages | AP03 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 5 pages | AA | ||||||||||
Cessation de la nomination de James Christie en tant que directeur | 2 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Cessation de la nomination de James Christie en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées du secrétaire Peter Geoffrey Maddox le 31 déc. 2010 | 2 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 5 pages | AA | ||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Modification des coordonnées de l'administrateur James Campbell Christie le 31 déc. 2009 | 2 pages | CH01 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Modification des coordonnées du secrétaire Peter Geoffrey Maddox le 31 déc. 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de TAB WALES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lygia Jane | Secrétaire | Blaenwaun, Ffostrasol Llandysul SA44 5JT Ceredigion | 166927550001 | |||||||
| MAKIN, Pamela Louise, Dame | Administrateur | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | 111491920002 | |||||
| SODERSTROM, Rolf Kristian Berndtson | Administrateur | 5 Fleet Place EC4M 7RD London Btg Plc | England | British | 123922800005 | |||||
| CHARD, Timothy, Professor | Secrétaire | 509 Mountjoy House EC2Y 8BP London | English | 24354460001 | ||||||
| COLLIER, Paul Robert | Secrétaire | Llanfallteg Farm Llanfallteg SA34 0UP Whitland Carmarthenshire | British | 58105660001 | ||||||
| HAMBLIN, Michael Alan John William | Secrétaire | Lower Farm West Ginge Ardington OX12 8QR Wantage Oxfordshire | British | 37951310002 | ||||||
| MADDOX, Peter Geoffrey | Secrétaire | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | British | 53027030001 | ||||||
| VICKERS, Julie Alison | Secrétaire | 57 White Park Close CW10 9GB Middlewich Cheshire | British | 71031050003 | ||||||
| BROWNE, Harry Gray, Dr | Administrateur | 4626 Columbia Highway FOREIGN Thompson Station Tennessee 37179 Usa | Us | 31059280001 | ||||||
| CHARD, Timothy | Administrateur | 171 Lauderdale Tower Barbican EC2Y 8BY London | English | 24354460002 | ||||||
| CHRISTIE, James Campbell | Administrateur | c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 63090380001 | |||||
| HEATH, Andrew John William, Dr | Administrateur | Flat 2 24 Sloane Gardens SW1W 8DJ London | United Kingdom | British | 66554500005 | |||||
| KAZIMI, Aj | Administrateur | 712 Overton Park FOREIGN Nashville Tennessee 37215 Usa | Us | 31059270001 | ||||||
| LANDON, John, Professor | Administrateur | 535 Willoughby House EC2Y 8BN London | British | 14699440001 | ||||||
| REES, David Ian | Administrateur | Cae Nos Ffostrasol SA44 5JT Llandysul Dyfed | British | 59818880001 | ||||||
| SODEN, Christine Helen | Administrateur | 5 Fleet Place EC4M 7RD London Btg Plc | British | 65904960008 |
TAB WALES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Sublease agreement | Créé le 14 déc. 1995 Livré le 19 févr. 1996 | Totalement satisfaite | Montant garanti All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Brèves mentions The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 009 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sublease agreement | Créé le 27 oct. 1995 Livré le 19 févr. 1996 | Totalement satisfaite | Montant garanti All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Brèves mentions The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 008 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 25 oct. 1995 Livré le 03 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from therapeutic antibodies inc to the chargee under the terms of a promissory note dated 24TH july 1995, an amended and restated promissory note and loan agreement both dated 25TH october 1995 and/or in connection with this supplemental debenture | |
Brèves mentions By way of floating charge all book debts owing to the company and all stock and work in progress (including all stocks of anti sera) the property of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 juil. 1995 Livré le 04 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from therapeutic antibodies inc to the chargee under the terms of a promissory note of even date and a guarantee (as defined) | |
Brèves mentions Floating charge over all book debts owing to the company and all stock and work in progress. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Intellectual property mortgage | Créé le 03 mai 1995 Livré le 23 mai 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a secured loan agreement dated 3RD may 1995 and the mortgage as defined therein | |
Brèves mentions All the intellectual property including UK patent number 2271509B entitled "an venom immunesera" together with the full benefit of all rights and know-how. All trade marks and a floating charge over all rights and interests in the property,assets and rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sublease agreement | Créé le 10 avr. 1995 Livré le 19 févr. 1996 | Totalement satisfaite | Montant garanti All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Brèves mentions The equipment and other personal property described in exhibit a to lease agreement and acceptance certificate no 007 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sublease agreement | Créé le 30 janv. 1995 Livré le 19 févr. 1996 | Totalement satisfaite | Montant garanti All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Brèves mentions The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 006 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sublease agreement | Créé le 07 déc. 1994 Livré le 19 févr. 1996 | Totalement satisfaite | Montant garanti All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Brèves mentions The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 005 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Sublease agreement | Créé le 01 sept. 1994 Livré le 19 févr. 1996 | Totalement satisfaite | Montant garanti All monies from time to time payable by therapeutic antibodies inc to aberlyn capital management limited partnership by way of rent under a master lease agreement dated 31ST august 1994 made between therapeutic antibodies inc and aberlyn capital management limited partnership, whether denominated "rent", "rental payment" or "supplemental rent" thereunder and all other amounts due and payable thereunder together with vat thereon and all monies from time to time payable by tab wales limited to aberlyn capital management limited partnership under the terms of the sub-lease agreement | |
Brèves mentions The equipment and other personal property described in exhibit a to lease schedule and acceptance certificate no 001 to the master lease agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 04 juil. 1994 Livré le 11 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The sum of £7,000 together with interest accrued now or to be held by the bank on an account numbered 97853216 and earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 06 juil. 1993 Livré le 09 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 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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| Intellectual property mortgage | Créé le 06 oct. 1992 Livré le 13 oct. 1992 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company to the welsh development agency under the terms of a secured loan agreement of even date and or this charge. | |
Brèves mentions All the intellectual property of the company both present and future please see doc 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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TAB WALES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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