BAXI BOILERS UK LIMITED
Vue d'ensemble
| Nom de la société | BAXI BOILERS UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01923295 |
| 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 BAXI BOILERS UK LIMITED ?
| Adresse du siège social | Brooks House Coventry Road CV34 4LL Warwick Warwickshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BAXI BOILERS UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour BAXI BOILERS UK 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 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Déclaration annuelle jusqu'au 14 juin 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2010 | 1 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 1 pages | AA | ||||||||||
Modification des coordonnées du secrétaire Karen Roberts le 27 sept. 2010 | 2 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur John Mcfaull le 28 sept. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Adrian Egerton Darling le 28 sept. 2010 | 2 pages | CH01 | ||||||||||
Changement d'adresse du siège social de 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England le 27 sept. 2010 | 1 pages | AD01 | ||||||||||
Déclaration annuelle jusqu'au 14 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur John Mcfaull le 13 janv. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Adrian Egerton Darling le 13 janv. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Karen Roberts le 13 janv. 2010 | 1 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de BAXI BOILERS UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Karen Dawn | Secrétaire | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | 126457090001 | ||||||
| DARLING, Adrian Egerton | Administrateur | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | United Kingdom | British | Group Finance Director | 13813980005 | ||||
| MCFAULL, John | Administrateur | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | British | Financial Controller | 83628430003 | |||||
| BLACK, Pamela Ruby | Secrétaire | The Barn Smallbanks Cocking Lane LS29 0QQ Addingham West Yorkshire | British | 50189010001 | ||||||
| BOND, Sarah Caroline | Secrétaire | Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire | British | 90181180006 | ||||||
| HARDMAN, Alan Philip | Secrétaire | 156 Vicars Hall Lane Worsley M28 1HY Salford Manchester | British | 54046590001 | ||||||
| LEWIS, Colin John | Secrétaire | 10 St Michaels Road CV35 8NT Claverdon Warwickshire | British | Accountant | 103938340001 | |||||
| LOWE, Tracey | Secrétaire | 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire | British | 86697030001 | ||||||
| PERKINS, Michael William | Secrétaire | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| ROTHWELL, Peter Jeffrey | Secrétaire | 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire | British | Cs | 55070650001 | |||||
| STRATTON, Malcolm | Secrétaire | Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire | British | 30601260018 | ||||||
| ACORNLEY, John Keith | Administrateur | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | Company Director | 151839430001 | ||||
| ATKIN, Howard Stuart | Administrateur | 2a Armcliffe Road Homyolt N Yorks | English | Director | 68279780001 | |||||
| BLACK, Michael Robert | Administrateur | The Barn Smallbanks Cocking Lane Addingham LS29 0QQ Ilkley West Yorkshire | English | Chartered Accountant | 14335860001 | |||||
| DROOGAN, Christopher John | Administrateur | Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire | England | British | Director | 130729300001 | ||||
| GRAY, Bryan Mark | Administrateur | The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire | United Kingdom | British | Director | 34960210001 | ||||
| LEWIS, Colin John | Administrateur | 10 St Michaels Road CV35 8NT Claverdon Warwickshire | United Kingdom | British | Accountant | 103938340001 | ||||
| NASH, Robert Leslie | Administrateur | 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire | United Kingdom | British | Financial Controller | 83397580001 | ||||
| PALMER, Christopher John | Administrateur | Hollyedge 8 Creskeld Crescent LS16 9EH Leeds West Yorkshire | British | Director | 107061530001 | |||||
| PERKINS, Michael William | Administrateur | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | United Kingdom | British | Accountant | 30958650001 | ||||
| NEWMOND ADMINISTRATION LIMITED | Administrateur | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363930002 | |||||||
| NEWMOND MANAGEMENT SERVICES LIMITED | Administrateur | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363780002 |
BAXI BOILERS UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A guarantee and debenture | Créé le 12 mars 2004 Livré le 25 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) | Créé le 22 nov. 2000 Livré le 08 déc. 2000 | Totalement satisfaite | Montant garanti The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture | |
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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| Guarantee & debenture | Créé le 21 janv. 2000 Livré le 31 janv. 2000 | Totalement satisfaite | Montant garanti The actual, contingent, present and/or future obligations and liabilities of the company or any group company to any of the secured parties under, or pursuant to, all or any of the financing documents | |
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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| Guarantee & debenture | Créé le 03 déc. 1999 Livré le 21 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (including the guarantee and debenture) (the "secured obligations") | |
Brèves mentions The leasehold property known as unit 3, aylesham industrial estate, brighouse road, low moor, bradford t/no:WYK393582 all assets and income, with full title guarantee, as continuing security for payment of the secured obligations, all estates or interests in the freehold, leasehold and other immovable property described in the schedule and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property, by way of fixed charge all estates or interests in the freehold, leasehold and other immovable property and the proceeds of sale thereof and all buildings and trade and other fixtures on any such property. For further details see f orm 395. 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 29 oct. 1996 Livré le 01 nov. 1996 | 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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| Mortgage debenture | Créé le 27 août 1991 Livré le 31 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions And all injection mould tooling. 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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| Mortgage debenture | Créé le 18 févr. 1987 Livré le 24 févr. 1987 | 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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BAXI BOILERS UK 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