NITRIDING SERVICES LIMITED
Vue d'ensemble
| Nom de la société | NITRIDING SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02406009 |
| 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 NITRIDING SERVICES LIMITED ?
| Adresse du siège social | 39-43 Bilton Way Luton LU1 1UU Bedfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NITRIDING SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour NITRIDING SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Déclaration annuelle jusqu'au 08 janv. 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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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 pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 08 janv. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Miss Denise Osborn en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Nicholas Duncalf en tant que secrétaire | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Nicholas Duncalf en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Stephen Dell en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2003 | 5 pages | AA | ||||||||||
Qui sont les dirigeants de NITRIDING SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORN, Denise | Secrétaire | 39-43 Bilton Way Luton LU1 1UU Bedfordshire | 146124880001 | |||||||
| JAEGER, Oliver | Administrateur | Mettmann Germany | Germany | German | 138189510001 | |||||
| ASHTON, David John | Secrétaire | Oak Cottage 27 Church Road, Lilleshall TF10 9HE Newport Salop | British | 24459630003 | ||||||
| DUNCALF, Nicholas John | Secrétaire | 5 Sandon Avenue Westlands ST5 3QB Newcastle Under Lyme Staffordshire | British | 148208420001 | ||||||
| KNIGHTS, John Ivan | Secrétaire | The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire | British | 126545670001 | ||||||
| POLLAK, David Arthur | Secrétaire | 40 The Gardens WD17 3DW Watford Hertfordshire | British | 64234590001 | ||||||
| ASHTON, David John | Administrateur | Oak Cottage 27 Church Road, Lilleshall TF10 9HE Newport Salop | England | British | 24459630003 | |||||
| BACON, Nicholas Andrew William | Administrateur | Shaftesbury House Clover Hill Old Warwick Road, Lapworth B94 6JY Solihull West Midlands | United Kingdom | British | 159081540001 | |||||
| BAUMANN, Christopher John | Administrateur | 31 Old Slade Lane SL0 9DY Richings Park Buckinghamshire | United Kingdom | British | 102220130001 | |||||
| BUSTER, Richard Geoffrey | Administrateur | 58 Mount Road Tettenhall Wood WV6 8HQ Wolverhampton West Midlands | England | British | 4325580001 | |||||
| DELL, Stephen John | Administrateur | 55 Bucklow Gardens WA13 9RN Lymm Cheshire | British | 124021740001 | ||||||
| DUNCALF, Nicholas John | Administrateur | 5 Sandon Avenue Westlands ST5 3QB Newcastle Under Lyme Staffordshire | British | British | 148208420001 | |||||
| EALES, Darryl Charles | Administrateur | 7 Sycamore Drive Hollywood B47 5QX Birmingham West Midlands | United Kingdom | British | 2886080001 | |||||
| HEAP, William John | Administrateur | Alameda Keepers Lane Codsall WV8 2DP Wolverhampton West Midlands | British | 24459640001 | ||||||
| KNIGHTS, John Ivan | Administrateur | The Haven 4 Berberry Drive MK45 5ER Flitton Bedfordshire | British | 126545670001 | ||||||
| LEEK, Peter William | Administrateur | Tintagel 119 Broad Lane WV3 9BP Wolverhampton West Midlands | British | 10939100001 | ||||||
| LEEKE, Graham Maurice | Administrateur | The Grove Tachbrook Mallory CV33 9QE Leamington Spa Warwickshire | British | 29510450001 | ||||||
| ROBINSON, Kevin | Administrateur | 34 Winster Avenue Dorridge B93 8ST Solihull West Midlands | British | 61267640001 | ||||||
| SHARP, Keith | Administrateur | Harewood House 4 Spa Crescent TF5 0DH Admaston Shropshire | England | British | 77395770001 | |||||
| STAINES, Anthony Martin, Doctor | Administrateur | 10 Carmichael Close WS14 9YW Lichfield Staffordshire | British | 57218330001 |
NITRIDING SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 févr. 1999 Livré le 27 févr. 1999 | 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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| Deed of rental deposit | Créé le 06 nov. 1997 Livré le 08 nov. 1997 | Totalement satisfaite | Montant garanti £40,000 together with interest thereon due from the company to the chargee | |
Brèves mentions The deposit of £40,000. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 26 sept. 1995 Livré le 17 oct. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a facility letter dated 15 february 1994 or under the chattel mortgage | |
Brèves mentions Nitrex gas nitriding system with serial no.be-5078 including various constituant parts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 janv. 1991 Livré le 30 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 Factory and land at hortonwood 40 telford shropshire. 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 06 déc. 1990 Livré le 12 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The items as set out on the attached schedule (see form 395 for full details) the mortgage contains a covenant not to sell, transfer demise, let on hire or otherwise part with possession of the goods comprised in the mortgage charge, pledge lien or other encumbrance to arise in said goods. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 déc. 1990 Livré le 12 déc. 1990 | 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 F/H land and buildings comprising three acres on thereabouts at hortonwood, telford shropshire. The legal charge contains a covenant by the company not to sell encumber or otherwise deal with the equity of redemption in the property without the previous consent in writing of the chargee. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 22 nov. 1990 Livré le 29 nov. 1990 | 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 the f/h property known as factory and land at hortonwood 40, telford shropshire 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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| Debenture | Créé le 19 mars 1990 Livré le 04 avr. 1990 | Totalement satisfaite | Montant garanti 78400 all monies due or to become due from the company to the chargees under the terms of the chargee. | |
Brèves mentions See form 395 document M539 for full details. 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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| Charge | Créé le 19 mars 1990 Livré le 27 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights benefits, title and interest in and to a contract dated 19/3/90 and an agreement dated 19/3/90 in the works to be carried out at hortonwood 40 telford shropshire the company's rights, title and interest (if any) in hortonwood 40 telford shropshire described in an agreement dated 19/3/90. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 19 mars 1990 Livré le 23 mars 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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| Single debenture | Créé le 19 mars 1990 Livré le 23 mars 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