SYSTEMCARE PRODUCTS LIMITED
Vue d'ensemble
| Nom de la société | SYSTEMCARE PRODUCTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02317543 |
| 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 SYSTEMCARE PRODUCTS LIMITED ?
| Adresse du siège social | 99 Gresham Street Fifth Floor EC2V 7NG London Uk |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SYSTEMCARE PRODUCTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 nov. 2008 |
Quels sont les derniers dépôts pour SYSTEMCARE PRODUCTS 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 | ||||||||||
Déclaration annuelle jusqu'au 11 févr. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Philip Matthew Deakin le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Ola Tricia Aramita Barreto-Morley le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Edward Ufland le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Giles Hudson le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire S & J Registrars Limited le 01 oct. 2009 | 2 pages | CH04 | ||||||||||
Cessation de la nomination de Gavin Udall en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Philip Matthew Deakin en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Ola Tricia Aramita Barreto-Morley en tant qu'administrateur | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 30 nov. 2008 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de SYSTEMCARE PRODUCTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J REGISTRARS LIMITED | Secrétaire | Gresham Street EC2V 7NG London 99 United Kingdom |
| 132600000001 | ||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Administrateur | Gresham Street Fifth Floor EC2V 7NG London 99 Uk | England | British,Portuguese | 140644240001 | |||||||||
| DEAKIN, Philip Matthew | Administrateur | Gresham Street Fifth Floor EC2V 7NG London 99 Uk | United Kingdom | British | 146225080002 | |||||||||
| HUDSON, Giles Matthew | Administrateur | Gresham Street Fifth Floor EC2V 7NG London 99 Uk | United Kingdom | British | 161583790001 | |||||||||
| UFLAND, Edward | Administrateur | Gresham Street Fifth Floor EC2V 7NG London 99 Uk | United Kingdom | British | 87558180001 | |||||||||
| BURNHOPE, Mark Edward | Secrétaire | 113 Stafford Road Bloxwich WS3 3PG Walsall West Midlands | English | 60709550001 | ||||||||||
| REX, Simon John | Secrétaire | Cooden Cottage 57 Station Road Fernhill Heath WR3 7UJ Worcester Worcestershire | British | 11273460001 | ||||||||||
| SHAW, John William | Secrétaire | Old Hunting Lodge Worcester Road Great Witley WR6 6JT Worcester | British | 61198560001 | ||||||||||
| BURNHOPE, Mark Edward | Administrateur | 113 Stafford Road Bloxwich WS3 3PG Walsall West Midlands | England | English | 60709550001 | |||||||||
| COLE, Peter Gregory | Administrateur | Wightwick Mill Barn 203 Bridgnorth Road WV6 8BD Wolverhampton West Midlands | United Kingdom | British | 112413650001 | |||||||||
| GEORGE, Brian Charles | Administrateur | 22 Bond End Yoxall DE13 8NH Burton On Trent Staffordshire | British | 33415800001 | ||||||||||
| HARDY, Paul | Administrateur | 5 Woodhall Close CV11 6WJ Nuneaton Warwickshire | England | British | 86511850001 | |||||||||
| MCKAY, Michael William Hoy | Administrateur | Peggs Farm Orton On The Hill CV9 3NE Atherstone Warwickshire | United Kingdom | British | 53050860001 | |||||||||
| REX, Simon John | Administrateur | Cooden Cottage 57 Station Road Fernhill Heath WR3 7UJ Worcester Worcestershire | United Kingdom ( England ) (Gb-Eng) | British | 11273460001 | |||||||||
| ROBINSON, Deborah | Administrateur | 41 Charlotte Street WS1 2BB Walsall West Midlands | British | 27429760002 | ||||||||||
| SHAW, John William | Administrateur | Old Hunting Lodge Worcester Road Great Witley WR6 6JT Worcester | United Kingdom | British | 61198560001 | |||||||||
| SKEGGS, Douglas Frederick | Administrateur | Tre Ribble Barn HR2 8LS Three Ashes Herefordshire | England | British | 156791110001 | |||||||||
| UDALL, Gavin | Administrateur | Summer Lodge Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | United Kingdom | British | 83889580001 |
SYSTEMCARE PRODUCTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 03 déc. 2004 Livré le 16 déc. 2004 | 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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| Fixed and floating charge | Créé le 03 déc. 2004 Livré le 10 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company 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 09 févr. 2001 Livré le 20 févr. 2001 | 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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| Debenture | Créé le 03 mars 1998 Livré le 07 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of 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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| Fixed charge on purchased debts which fail to vest | Créé le 25 sept. 1997 Livré le 27 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively in the security holder for any reason. | ||||
Personnes ayant droit
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Transactions
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| Charge over book debts | Créé le 18 sept. 1995 Livré le 29 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement and all other monies due on any account whatsoever | |
Brèves mentions Fixed charge over all book debts and other debts now and from time to time hereafter due or owing or incurred to the company other than such debts as the factor may have specifically agreed in writing to exclude from such fixed charge. Floating charge over all book debts and other debts of the company which are not charged hereunder by way of fixed charge. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 janv. 1995 Livré le 31 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage f/h property k/a victoria works, northgate, walsall, west midlands and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 janv. 1995 Livré le 19 janv. 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 30 avr. 1992 Livré le 07 mai 1992 | 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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| Mortgage debenture | Créé le 14 janv. 1991 Livré le 21 janv. 1991 | 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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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