BOC AIRCO COATING TECHNOLOGY LIMITED
Vue d'ensemble
| Nom de la société | BOC AIRCO COATING TECHNOLOGY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01698320 |
| 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 BOC AIRCO COATING TECHNOLOGY LIMITED ?
| Adresse du siège social | The Priestley Centre 10 Priestley Road The Surrey Research Park, Guildford, Surrey Gu27xy |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BOC AIRCO COATING TECHNOLOGY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour BOC AIRCO COATING TECHNOLOGY 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) | ||||||||||||||
Modification des coordonnées du secrétaire Susan Kathleen Kelly le 01 janv. 2010 | 1 pages | CH03 | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
Déclaration annuelle jusqu'au 30 sept. 2009 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 14 oct. 2009
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
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Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||
Statuts | 11 pages | MA | ||||||||||||||
Certificat de changement de nom Company name changed airco coating technology LIMITED\certificate issued on 17/09/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes établis au 31 déc. 2008 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Comptes établis au 31 déc. 2007 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Qui sont les dirigeants de BOC AIRCO COATING TECHNOLOGY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secrétaire | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey | British | 71087960003 | ||||||
| BRACKFIELD, Andrew Christopher | Administrateur | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | England | British | Solicitor | 118706260003 | ||||
| DENNIS, Michael | Administrateur | Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey | British | Head Of Marketing Uk & Ireland | 118951230001 | |||||
| FINKEN, Thorben, Dr | Administrateur | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey | England | German | Finance Director-Boc Uk & Irel | 152685750001 | ||||
| BRACKFIELD, Andrew Christopher | Secrétaire | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | British | Solicitor | 118706260003 | |||||
| HUNT, Carol Anne | Secrétaire | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Chartered Secretary | 40992870003 | |||||
| LARKINS, Sarah Louise | Secrétaire | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | Chartered Secretary | 99307280001 | |||||
| PAVEY, David Gordon | Secrétaire | 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire | British | 3878440002 | ||||||
| BAKER, Ian Kenneth Hood | Administrateur | 33 Atfield Grove GU20 6DP Windlesham Surrey | British | Cs | 3994580001 | |||||
| DEEMING, Nicholas | Administrateur | The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey | British | 64399320009 | ||||||
| GRUBB, Albany Delma | Administrateur | 640 Castle Rock Road Walnut Creek California 94598 Usa | American | President-Airco Coating Technology | 33081330001 | |||||
| HUNT, Carol Anne | Administrateur | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Chartered Secretary | 40992870003 | |||||
| LARKINS, Sarah Louise | Administrateur | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | Chartered Secretary | 99307280001 | |||||
| LEWIS, Nigel Andrew | Administrateur | The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey | United Kingdom | British | Director Acquisitions & New Vent | 146324340001 | ||||
| LLOYD, Caroline Mary | Administrateur | The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey | England | British | Solicitor | 79670850001 | ||||
| MOBERLY, Andrew John | Administrateur | 64 St Marks Road RG9 1LW Henley On Thames Oxfordshire | British | Solicitor | 62717630001 | |||||
| MOSTYN, Gareth | Administrateur | The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey | British | Accountant | 126699160001 | |||||
| PAVEY, David Gordon | Administrateur | 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire | British | Cs | 3878440002 | |||||
| PREBBLE, John Mark Selwyn | Administrateur | Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire | British/New Zealander | Lawyer | 75270780001 | |||||
| ROSENKRANZ, Franklin Daniel | Administrateur | Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey | United Kingdom | British | Managing Director | 3878460001 | ||||
| SMALL, Jeremy Peter | Administrateur | Cherry Trees West Heath GU24 0JQ Pirbright Surrey | England | British | Assistant Secretary | 67168210001 | ||||
| SPENCE, Patrick Charles Gordon | Administrateur | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | Chartered Accountant | 79853340013 | |||||
| STRADLING, Roderick Saffin | Administrateur | 5075 Valley Crest Drive, No 244 94521 Concord California Usa | British | President-Airco Coating Technology | 56584520002 | |||||
| WALSH, Thomas Brian | Administrateur | 30 Jacksons Edge Road Disley SK12 2JL Stockport Cheshire | British | Managing Director | 53153020001 |
BOC AIRCO COATING TECHNOLOGY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 10 févr. 1988 Livré le 10 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 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 févr. 1988 Livré le 10 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 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 23 déc. 1986 Livré le 07 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a deposit agreement of even date | |
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 23 déc. 1986 Livré le 07 janv. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a deposit agreement of even date | |
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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| Revoting fixed charge over cash deposits | Créé le 30 juil. 1986 Livré le 06 août 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 term deposit account no 002126 any moneys nowar hereaftes standing to the credit of a desingnated account with lloyds bank PLC and all interest of the company therein and all interest now due or heanceforth to become due in respect thereof. The schedule the account at lloyds bank PLC designated "lloyds bank PLC re bvt LTD". | ||||
Personnes ayant droit
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Transactions
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| Revolving fixed charge over cash deposits | Créé le 30 juil. 1986 Livré le 06 août 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 term deposit account no 002126 any moneys, now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest now due or hence forth to become due in respect thereof the schedule the account at lloyds bank PLC designated lloyds bank PLC re bvt LTD. | ||||
Personnes ayant droit
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Transactions
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| A series of variable date secured loan notes | Créé le 12 juin 1986 Livré le 18 juin 1986 | Totalement satisfaite | ||
Transactions
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| A series of variable date secured loan notes | Créé le 12 juin 1986 Livré le 18 juin 1986 | Totalement satisfaite | ||
Transactions
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| Debenture | Créé le 02 janv. 1985 Livré le 07 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Any moneys now or hereafter standing to the credit of any account of the company with lloyds bank PLC. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 02 janv. 1985 Livré le 07 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Any moneys now or hereafter standing to the credit of and account of the company with lloyds bank PLC. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 mai 1984 Livré le 04 mai 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All stocks, shares & other securities.. 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 02 mai 1984 Livré le 04 mai 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All stocks shares & other securities.. 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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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