OYEZ STATIONERY GROUP LIMITED
Vue d'ensemble
| Nom de la société | OYEZ STATIONERY GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02192164 |
| 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 OYEZ STATIONERY GROUP LIMITED ?
| Adresse du siège social | Oyez Straker Unit 4 500 Purley Way CR0 4NZ Croydon Surrey |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OYEZ STATIONERY GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour OYEZ STATIONERY GROUP 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 | 2 pages | DS01 | ||
legacy | 3 pages | 363a | ||
Comptes d'exonération totale établis au 31 déc. 2007 | 8 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 363a | ||
Comptes d'exonération totale établis au 31 déc. 2006 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 363a | ||
Comptes annuels établis au 31 déc. 2005 | 9 pages | AA | ||
Comptes annuels établis au 31 août 2004 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 225 | ||
Comptes annuels établis au 31 août 2003 | 9 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Qui sont les dirigeants de OYEZ STATIONERY GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secrétaire | 7 Gilhams Avenue SM7 1QL Banstead Surrey | British | 44140850002 | ||||||
| EWART SMITH, Michael | Administrateur | The Long Cottage High Street, Old Bursledon SO31 8DL Southampton Hampshire | England | British | 73942450001 | |||||
| WHITEWAY, Jeffrey Michael | Administrateur | 69 Ashley Road KT18 5BN Epsom Surrey | England | British | 14385570002 | |||||
| DALE, Nicholas Robin | Secrétaire | 19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent | British | 65374210001 | ||||||
| HOBDAY, Peter Stanley | Secrétaire | 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex | British | 51624030001 | ||||||
| MANSUKHANI, Sunder | Secrétaire | 25 Merewood Close Bickley BR1 2AN Bromley Kent | British | 18016070002 | ||||||
| CAHILL, Peter Charles | Administrateur | Poplar Cottage Leighs Road CM3 3NH Little Waltham Essex | British | 36596500005 | ||||||
| COX, David | Administrateur | Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent | United Kingdom | British | 70818680001 | |||||
| HOBDAY, Peter Stanley | Administrateur | 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex | England | British | 51624030001 | |||||
| LENNARD, Andrew Dacre | Administrateur | Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire | England | British | 68152930001 | |||||
| MCCALLUM, Alexander James | Administrateur | 28 Ouseley Road SW12 8EF London | United Kingdom | British | 93679470001 | |||||
| SEAR, Hugh Edward | Administrateur | 1 Lynwood Avenue KT17 4LQ Epsom Surrey | England | English | 47246600001 |
OYEZ STATIONERY GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and debenture made between the charging company and the several companies named in schedule 1 of the guarantee and debenture (as charging companies) (1) and the governor and company of the bank of scotland (as security agent) (2) | Créé le 08 août 2001 Livré le 21 août 2001 | Totalement satisfaite | Montant garanti All money and liabilities at the time of a written demand by the security agent due, owing or incurred to each beneficiary by (a) the charging company under or pursuant to the senior finance documents; or (b) by each other company (except for sums owed by such company in its capacity as a guarantor for the charging company) under or pursuant to the senior finance documents (all terms as defined) | |
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 | Créé le 01 sept. 1997 Livré le 11 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or by any other group company as defined therein other than in respect of the acquisition debt as defined therein 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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| Guarantee and debenture | Créé le 05 juin 1996 Livré le 21 juin 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee other than in respect of the acquisition debt (as defined); and all monies due or to become due from any other group company (as defined) including any other charging company (as defined in the facilities agreement) to the chargee other than in respect of the acquisition debts on any account whatsoever | |
Brèves mentions 37 littlemore road, pudsey, west yorkshire; unit 8 hayward industrial park, birmingham and unit h, motorway distribution centre, avonmouth way, avonmouth, bristol t/nos: WYK435375, WM305356 and AV116790 .. 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 & debenture | Créé le 31 août 1989 Livré le 06 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein 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 | Créé le 31 août 1989 Livré le 06 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions All copyrights and rights in the nature of copyright throughout the world (see form 395 ref M263 for full details). | ||||
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