BCE CELLULAR EXTRUSIONS LIMITED
Vue d'ensemble
| Nom de la société | BCE CELLULAR EXTRUSIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02181116 |
| 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 BCE CELLULAR EXTRUSIONS LIMITED ?
| Adresse du siège social | Snape Road Macclesfield SK10 2NZ Cheshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BCE CELLULAR EXTRUSIONS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2008 |
Quels sont les derniers dépôts pour BCE CELLULAR EXTRUSIONS 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 | ||
Comptes établis au 31 oct. 2008 | 1 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Comptes établis au 31 oct. 2007 | 1 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Comptes établis au 31 oct. 2006 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Comptes établis au 31 oct. 2005 | 1 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 287 | ||
Qui sont les dirigeants de BCE CELLULAR EXTRUSIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Stuart | Administrateur | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | 70032700001 | |||||
| BARRON, Ian | Secrétaire | 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire | British | 36470950002 | ||||||
| GRIFFIN SMITH, Philip Bernard | Secrétaire | 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire | British | 50519780001 | ||||||
| KENNEDY, Sam | Secrétaire | 2 Brampton Road SK7 3BS Bramhall Cheshire | British | 118920880001 | ||||||
| MARTIN, Christopher Jonathan | Secrétaire | 4 Highfield Road SK10 5LR Bollington Cheshire | British | 125360730001 | ||||||
| PARKER, Malcolm Stuart | Secrétaire | 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire | British | 68763350001 | ||||||
| STIRLAND, David | Secrétaire | 360 Thorne Road DN2 5AN Doncaster South Yorkshire | British | 61263090001 | ||||||
| WALLIS, Daren Johnathan | Secrétaire | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | 128094920001 | ||||||
| WEIR, Gordon | Secrétaire | 28 Oldbury Close OL10 2NQ Hopwood Lancashire | British | 117407120001 | ||||||
| WILD, Mark Steven | Secrétaire | 6 Baysdale Drive Royton OL2 5TR Oldham | British | 76447520002 | ||||||
| ABBOTT, Peter | Administrateur | Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs | United Kingdom | British | 11384150001 | |||||
| BARR, Robert George Anthony | Administrateur | The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire | United Kingdom | Irish | 145342220001 | |||||
| BARRON, Ian | Administrateur | 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire | British | 36470950002 | ||||||
| BOWMAN, Graham Reavley | Administrateur | 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire | British | 46195880001 | ||||||
| BROADHEAD, Michael Robinson | Administrateur | Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire | British | 618330001 | ||||||
| BYRON, Robin | Administrateur | 1180 Tyburn Road Erdington B24 0TD Birmingham | British | 80778410001 | ||||||
| CAMPBELL, Laurence James | Administrateur | The Holt WF12 0PA Briestfield West Yorkshire | England | British | 165808700001 | |||||
| COPPER, Melvin Graham | Administrateur | Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex | England | British | 79948000001 | |||||
| DAVEY, Peter | Administrateur | 6 Guy Garth Hedon HU12 8NP Hull North Humberside | British | 40094700001 | ||||||
| FAWCETT, Richard Martin | Administrateur | Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire | United Kingdom | British | 7107240001 | |||||
| GRANT, Graham Howard | Administrateur | The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire | British | 7107250001 | ||||||
| GUERIN, John Michael | Administrateur | 184 Prestbury Road SK10 3BS Macclesfield Cheshire | England | British | 4978400002 | |||||
| KAY, Colin | Administrateur | Rose Villa 5 Queen Street, Epworth DN9 1HG Doncaster South Yorkshire | British | 67865470001 | ||||||
| KENNEDY, Sam | Administrateur | 2 Brampton Road SK7 3BS Bramhall Cheshire | British | 118920880001 | ||||||
| LAX, Barry | Administrateur | 17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire | British | 116309890001 | ||||||
| MARTIN, Terence John | Administrateur | 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire | England | British | 802200001 | |||||
| NEILSON, Paul Drummond | Administrateur | Bridge Barn Mapleton Road DE6 2AA Ashbourne Derbyshire | England | British | 66491400001 | |||||
| STAFFORD-JONES, Andrew Phillip | Administrateur | 10 Grove Street Kirton In Lindsey DN21 4BY Scunthorpe North Lincolnshire | England | English | 95857820001 | |||||
| TONGUE, Nigel Charles Ellis | Administrateur | The Moat House Britford SP5 4DX Salisbury Wiltshire | British | 15424070001 | ||||||
| TOPHAM, Matthew Edward Currer | Administrateur | Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire | England | British | 45173720001 | |||||
| WALLIS, Daren Johnathan | Administrateur | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | United Kingdom | British | 128094920001 | |||||
| WEIR, Gordon | Administrateur | 28 Oldbury Close OL10 2NQ Hopwood Lancashire | United Kingdom | British | 117407120001 | |||||
| WILD, Mark Steven | Administrateur | 6 Baysdale Drive Royton OL2 5TR Oldham | British | 76447520002 |
BCE CELLULAR EXTRUSIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession to a composite guarantee and trust debenture dated 2 march 2004 | Créé le 30 avr. 2004 Livré le 05 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and the chargors to the trustee and/or the beneficiaries or any of them 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 08 juil. 1988 Livré le 20 juil. 1988 | 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:- plot 12 exmoor avenue, skippingdale industrial park, scunthorpe humberside title no hs 100086. 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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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