AEWTGL REALISATIONS LIMITED
Vue d'ensemble
| Nom de la société | AEWTGL REALISATIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02127019 |
| 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 AEWTGL REALISATIONS LIMITED ?
| Adresse du siège social | Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AEWTGL REALISATIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2004 |
Quels sont les derniers dépôts pour AEWTGL REALISATIONS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 13 juil. 2009 | 3 pages | 3.6 | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 06 avr. 2009 | 3 pages | 3.6 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 06 avr. 2009 | 3 pages | 3.6 | ||||||||||
Résumé des recettes et paiements du récepteur | 3 pages | 3.6 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Rapport du séquestre administratif | 10 pages | 3.10 | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
Certificat de changement de nom Company name changed aew thurne group LTD\certificate issued on 19/04/06 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2003 | 14 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 12 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2002 | 17 pages | AA | ||||||||||
Certificat de changement de nom Company name changed aew international LIMITED\certificate issued on 24/03/03 | 2 pages | CERTNM | ||||||||||
Comptes annuels établis au 31 déc. 2001 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de AEWTGL REALISATIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Alistair Duncan | Secrétaire | 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands | British | 44420780002 | ||||||
| BROWN, Victor Alan | Administrateur | Toad House Toad Lane Great Plumstead NR13 5EH Norwich Norfolk | England | British | 14181780002 | |||||
| HAY, Alistair Duncan | Administrateur | 14 Rothwell Drive Prospect Grange B91 1HG Solihull West Midlands | England | British | 44420780002 | |||||
| CONSTANCE, Reginald Paul | Secrétaire | Uplands House Toprow Wreningham NR16 1AR Norwich Norfolk | British | 14181770001 | ||||||
| PICKUP, Frank Alan | Secrétaire | 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex | British | 64220360001 | ||||||
| ASHMORE, David | Administrateur | Clairmont East End East Bergholt CO7 6XQ Colchester Essex | British | 38248550001 | ||||||
| CONSTANCE, Reginald Paul | Administrateur | Uplands House Toprow Wreningham NR16 1AR Norwich Norfolk | British | 14181770001 | ||||||
| HUMPHREYS, David Arwel | Administrateur | 1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex | British | 25831740001 | ||||||
| MOORE, Ronald George | Administrateur | 17 Sear Mead Sear Green HP9 2QL Beaconsfield Bucks | British | 14744310001 | ||||||
| PICKUP, Frank Alan | Administrateur | 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex | British | 64220360001 | ||||||
| STRAUSS, Harry Weil | Administrateur | 800 Deerfield Road Highland Park 60035 Illinois Usa | American | 14181790002 | ||||||
| STRAUSS, Michael Edward | Administrateur | 1143 Whytecliffe Road 60067 Palatine Illinois Usa | American | 14744330002 | ||||||
| WHITEHOUSE, John Arthur | Administrateur | 7 Roaches Court NR3 1HJ Norwich Norfolk | British | 14181810003 |
AEWTGL REALISATIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture containing fixed and floating charges | Créé le 25 juin 1999 Livré le 29 juin 1999 | En cours | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 10 déc. 1998 Livré le 16 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land adjoining gresham house pine trees business park salhouse road norwich t/n NK200914. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 mars 1997 Livré le 17 avr. 1997 | Totalement satisfaite | Montant garanti £50,000 and all other monies due or to become due from the company to the chargee under the legal charge | |
Brèves mentions F/H property k/a land adjoining unit 1A pinetrees business park salhouse road sprowston norwich norfolk. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 29 sept. 1995 Livré le 30 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge upon all the undertaking and all property and assets of the company present and future including uncalled capital not charged by way of fixed charge. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 29 sept. 1995 Livré le 30 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a gresham house pinetrees park salhouse road norwich norfolk NR7 9BB with all buildings and fixtures. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 25 sept. 1995 Livré le 29 sept. 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 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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| Legal mortgage | Créé le 21 mars 1991 Livré le 27 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Legal mortgage over l/h property known as pinetrees business park salhouse road norwich norfolk & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 22 janv. 1990 Livré le 30 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H business premises, horizon works dereham road, costessey, norwich assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 20 sept. 1988 Livré le 28 sept. 1988 | 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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| Legal mortgage | Créé le 30 nov. 1987 Livré le 10 déc. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold horizon works dereham road costessey norwich norfolk and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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AEWTGL REALISATIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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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