GALEQUEST (ELECTRONICS) LIMITED
Vue d'ensemble
| Nom de la société | GALEQUEST (ELECTRONICS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01812197 |
| 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 GALEQUEST (ELECTRONICS) LIMITED ?
| Adresse du siège social | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GALEQUEST (ELECTRONICS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2008 |
Quels sont les derniers dépôts pour GALEQUEST (ELECTRONICS) 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) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||||||
legacy | 2 pages | CAP-MDSC | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 652C | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||||||
legacy | 1 pages | 652a | ||||||||||||||||||
Comptes établis au 30 sept. 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
Comptes établis au 30 sept. 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
Comptes établis au 30 sept. 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Comptes établis au 30 sept. 2005 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363s | ||||||||||||||||||
Comptes établis au 30 sept. 2004 | 5 pages | AA | ||||||||||||||||||
Qui sont les dirigeants de GALEQUEST (ELECTRONICS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secrétaire | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | 79364980002 | ||||||
| ALPHONSUS, Anton Bernard | Administrateur | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 79364980002 | |||||
| KAYE, David Leo | Administrateur | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | 76947780002 | |||||
| DIBBLE, Keith George | Secrétaire | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| GODFRAY, Terence William | Secrétaire | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| HOW, David Alfred George, Mr. | Secrétaire | Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex | British | 21860001 | ||||||
| RANDALL, Martin Keith | Secrétaire | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | British | 40012240002 | ||||||
| RANSLEY, Brandon William | Secrétaire | 15 Hardingstone Lane Hardingstone NN4 6DF Northampton | British | 61675530001 | ||||||
| RICHES, Joy Annette | Secrétaire | Abbots Court Farm Priory Road Tiptree Colchester Essex | British | 23383230001 | ||||||
| BRENTNALL, Trevor Alan | Administrateur | Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex | British | 39686000001 | ||||||
| DAVIS, Barry John | Administrateur | 108a Rayleigh Road Thundersley SS7 3YS Benfleet Essex | British | 58605340001 | ||||||
| MCNUTT, Alexander Samuel | Administrateur | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | 113348780001 | ||||||
| QUINLAN, Ian | Administrateur | 52 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire | British | 2521720002 | ||||||
| RANDALL, Martin Keith | Administrateur | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | 40012240002 | |||||
| RICHES, Alan John | Administrateur | No 18 Lammasmead Wormley EN10 6HY Broxbourne Hertfordshire | British | 57177570001 | ||||||
| RICHES, Alan | Administrateur | Abbots Court Farm Priory Road Tiptree CO5 0QE Colchester Essex | British | 23383240001 | ||||||
| RICHES, Joy Annette | Administrateur | Abbots Court Farm Priory Road Tiptree Colchester Essex | British | 23383230001 | ||||||
| ROBERTS, David Edward | Administrateur | 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex | British | 58549730002 | ||||||
| SPALDING, Paul David | Administrateur | 46 Berry Lane WD3 4DD Rickmansworth Hertfordshire | England | British | 93270190001 |
GALEQUEST (ELECTRONICS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 20 août 1999 Livré le 28 août 1999 | Totalement satisfaite | Montant garanti In favour of the chargee by clause 2.1 of the debenture, the company (a) covenanted and undertook that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by the company under or pursuant to the senior finance documents; (b) covenanted, undertook and guaranteed that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by each other company (except as a guarantor for the company) under or pursuant to the senior finance documents | |
Brèves mentions By way of first legal mortgage all f/h and l/h land in england and wales; by way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floaitng charge all assets owned by the chargor except to the extent that such assets are for the time being effectively charged by any fixed charge referred to above,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture to a composite guarantee and debenture dated 24 october 1997 | Créé le 06 janv. 1998 Livré le 14 janv. 1998 | Totalement satisfaite | Montant garanti Each and every liability due from the company to hsbc investment bank PLC (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder and every sum (of principal,interest or otherwise) now or hereafter owing,due or incurred by the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of such liabilities | |
Brèves mentions Assignments,fixed and floating charges.the chargor by the guarantee and debenture has charged in favour of the security trustee by way of fixed charge: (I) land its real property;(ii) tangible movable property all its tangible movable property not assigned pursuant to clause 6.1(b)(ii) of the guarantee and debenture.(iii) accounts with the security trustee.(iv) intellectual property.(v) goodwill.(vi) investments.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A composite guarantee and debenture | Créé le 24 oct. 1997 Livré le 07 nov. 1997 | Totalement satisfaite | Montant garanti Each and every liability due from the company to hsbc investment bank PLC (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder and every sum (of principal, interest or otherwise) now or hereafter owing, due or incurred by the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of such liabilities | |
Brèves mentions By way of first fixed charge its real property; all its tangible movable property not assigned pursuant to clause 6.1(b) of the guarantee and debenture and all goodwill; by way of first floating charge the whole of its undertaking and assets present and future.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 26 juin 1995 Livré le 08 juil. 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 mai 1991 Livré le 10 juin 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The lawels new road lambourne end romford essex and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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