HEXEL INTERNATIONAL LIMITED
Vue d'ensemble
| Nom de la société | HEXEL INTERNATIONAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02186522 |
| 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 HEXEL INTERNATIONAL LIMITED ?
| Adresse du siège social | Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HEXEL INTERNATIONAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour HEXEL INTERNATIONAL 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 | 1 pages | SH20 | ||||||||||||||
État du capital au 21 oct. 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 6 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 31 mai 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Christopher Sydney Sagar Kershaw le 13 janv. 2011 | 3 pages | CH01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 7 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Christopher Sydney Sagar Kershaw le 27 août 2010 | 3 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Christopher Sydney Sagar Kershaw le 25 août 2010 | 3 pages | CH01 | ||||||||||||||
Déclaration annuelle jusqu'au 31 mai 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes établis au 31 déc. 2007 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Qui sont les dirigeants de HEXEL INTERNATIONAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETTSCHNEIDER, Ulf Stefan | Administrateur | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| KERSHAW, Christopher Sydney Sagar | Administrateur | Airedale Mill Lawkholme Lane BD21 3BB Keighley West Yorkshire | England | British | 1554150010 | |||||
| KERSHAW, Christopher Sydney Sagar | Secrétaire | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secrétaire | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| KITSON, John Edward | Secrétaire | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | British | 102500730001 | ||||||
| LIGGITT, John | Secrétaire | 11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire | British | 101533460001 | ||||||
| LISTER, Robert Stephen | Secrétaire | Briery Wood Hebers Ghyll Drive LS29 9QQ Ilkley West Yorkshire | British | 161918280001 | ||||||
| DAVIES, Lyn Theodore | Administrateur | Cheridene 65 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan | British | 34304310003 | ||||||
| ELLIS, Stephen Mark | Administrateur | 4 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | United Kingdom | British | 53625240002 | |||||
| ELLIS, Stephen Mark | Administrateur | 1 Mulberry Garth Adel LS16 8LQ Leeds West Yorkshire | British | 53625240001 | ||||||
| GOODWIN, Michael John Lynch | Administrateur | Londesborough Lodge Tilburstow Hill Road RH9 8LB South Godstone Surrey | United Kingdom | British | 75546110001 | |||||
| HEMENS, Harry William | Administrateur | 7 Church Lane Moulton PE12 6NP Spalding Lincolnshire | England | British | 7756450001 | |||||
| KERSHAW, Christopher Sydney Sagar | Administrateur | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | England | British | 1554150009 | |||||
| KITSON, John Edward | Administrateur | Poplar House Old Road Dunkeswick LS17 9HY Leeds West Yorkshire | United Kingdom | British | 102500730001 | |||||
| LIGGITT, John | Administrateur | 11 Mandeville Road HP16 9DS Great Missenden Buckinghamshire | England | British | 101533460001 | |||||
| MARSH, Robert Drayson | Administrateur | The Malt House Berrick Salome OX10 6JN Wallingford Oxfordshire | England | British | 109872320001 | |||||
| NELMS, Nigel Peter | Administrateur | Maybury House Milton Road RG40 1DD Wokingham Berks | British | 97335690001 | ||||||
| ROSE, Ian | Administrateur | 35 Hale Pit Road Bookham KT23 4BS Leatherhead Surrey | British | 64926520001 | ||||||
| THOMPSON, David John | Administrateur | 38 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire | British | 43465830002 | ||||||
| YEWDALL, Neil Stuart | Administrateur | 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire | United Kingdom | British | 17046770002 | |||||
| YEWDALL, Neil Stuart | Administrateur | 9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire | British | 17046770001 |
HEXEL INTERNATIONAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 21 juil. 2006 Livré le 29 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any chargor to the chargee 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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| Debenture | Créé le 21 juil. 2006 Livré le 27 juil. 2006 | 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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| Deed of accession to a composite guarantee and debenture dated 15TH november 2000 | Créé le 15 févr. 2001 Livré le 22 févr. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever | |
Brèves mentions (Including trade fixtures). 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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| Charge over credit balances | Créé le 18 août 1995 Livré le 25 août 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 20TH july 1995 in favour of h m customs and excise for £30,000 | |
Brèves mentions The sum of £60,000 together with interest held by the bank on an account numbered 15182878 and designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 18 août 1995 Livré le 23 août 1995 | 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 24 août 1994 Livré le 01 sept. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 19TH august 1994 in favour of hm customs & excise for £15,000 | |
Brèves mentions The sum of £30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 15182878 & earmarked or designated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Collateral debenture | Créé le 30 mai 1990 Livré le 14 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from hexel group PLC to the chargee on any account whatsoever. | |
Brèves mentions (Including trade fixtues). 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 30 mai 1990 Livré le 08 juin 1990 | 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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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