PINDAR PLC
Vue d'ensemble
| Nom de la société | PINDAR PLC |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société anonyme cotée en bourse |
| Numéro de société | 02428709 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe PINDAR PLC ?
| Adresse du siège social | C/O Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PINDAR PLC ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour PINDAR PLC ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 11 janv. 2013 | 31 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 15 janv. 2013 | 31 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 13 nov. 2012 | 33 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 13 mai 2012 | 33 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Déclaration annuelle jusqu'au 12 mars 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Rapport d'avancement de l'administrateur jusqu'à 25 janv. 2012 | 44 pages | 2.24B | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 75 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 36 pages | 2.16B | ||||||||||
Cessation de la nomination de Jenna Holliday en tant que secrétaire | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY le 03 août 2011 | 1 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 31 pages | MG01 | ||||||||||
legacy | 31 pages | MG01 | ||||||||||
Cessation de la nomination de Andrew Holmes en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Comptes consolidés établis au 30 sept. 2010 | 27 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 12 mars 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | 26 pages | AA | ||||||||||
Nomination de Mr Andrew Charles David Holmes en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Qui sont les dirigeants de PINDAR PLC ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PINDAR, George Thomas Ventress | Administrateur | 1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp | United Kingdom | British | 1020460001 | |||||
| PINDAR, George Andrew | Administrateur | 1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp | England | British | 1120570003 | |||||
| HOLLIDAY, Jenna Louise | Secrétaire | 1 The Embankment Neville Street LS1 4DW Leeds C/O Kpmg Llp | British | 136386570001 | ||||||
| NOAKES, David Anthony | Secrétaire | 21 Town Street Old Malton YO17 7HB Malton North Yorkshire | British | 54380850004 | ||||||
| WHITTAKER, Paul Meredith Allen | Secrétaire | Martin Garth 86 Hutton Buscel YO13 9LN Scarborough North Yorkshire | British | 29811100001 | ||||||
| WOOLLEY, Heather Caroline | Secrétaire | 25 Mayville Avenue YO12 7NW Scarborough North Yorkshire | British | 38563500003 | ||||||
| BROUGHAM, Martyn | Administrateur | 2 Sawyers Walk Dunnington YO19 5SJ York North Yorkshire | British | 60080800002 | ||||||
| COWLEY, Christian Anthony | Administrateur | 59 Station Road Scholes LS15 4BY Leeds West Yorkshire | England | British | 27271120001 | |||||
| DALTON, Andrew Leslie | Administrateur | Kirby House Farm Kirby Knowle YO7 2JF Thirsk North Yorkshire | England | British | 116104960001 | |||||
| DUGGLEBY, Paul Neil | Administrateur | Lowgill LA2 8PS Lancaster Mill Bridge Barn United Kingdom | United Kingdom | British | 42924780005 | |||||
| GRAY, Richard David | Administrateur | 1 West Parade NR2 3DN Norwich Norfolk | England | British | 56284200002 | |||||
| HOLMES, Andrew Charles David | Administrateur | Thornburgh Road Eastfield YO11 3UY Scarborough North Yorkshire | United Kingdom | British | 64104370003 | |||||
| LONGBOTHAM, David George | Administrateur | 34 Water Lane Dunnington YO1 5NS York N Yorkshire | British | 24899320001 | ||||||
| LUMBY, Richard Stephen | Administrateur | 30 North Street Scalby YO13 0RP Scarborough North Yorkshire | British | 5653290001 | ||||||
| MCFIE SNEDDON, Mark | Administrateur | 11 Oriel Close Walkington HU17 8YD Beverley North Humberside | British | 71831240001 | ||||||
| NIVEN, Fraser Irvine | Administrateur | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | 1245890002 | |||||
| O'SULLIVAN, Paul Joseph | Administrateur | Robin Hill Ravenscar Y013 ONA Scarborough North Yorkshire | British | 39741380001 | ||||||
| PALFREY, David Gwyn | Administrateur | Bay Horse Cottage 19 Main Street Ebberston YO13 9NR Scarborough North Yorkshire | British | 1209930001 | ||||||
| PINDAR, George Andrew | Administrateur | Southend House Burniston YO13 0HP Scarborough North Yorkshire | British | 1120570001 | ||||||
| STREET, Nigel | Administrateur | 19 New Walk Terrace YO10 4BG York North Yorkshire | British | 60080730002 | ||||||
| WHITE, John | Administrateur | St Johns Cottage 8 East Avenue Scalby YO13 0QE Scarborough North Yorkshire | British | 5503640001 | ||||||
| WILKINSON, Peter James | Administrateur | Bridgewater House 16 Station Road Scalby YO13 0PU Scarborough | England | British | 70519070001 |
PINDAR PLC a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Chattels mortgage | Créé le 19 mai 2011 Livré le 27 mai 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions With full title guarantee assigns the items of equipment and/or other chattels described or referred to in the schedule being 4 sets of 5 bays adjustable botless steel pallet racking, vacuumatic counter and mettler toledo electronic scale and remote platform (for details of all other equipment charged, please refer to the MG01 document). | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 19 mai 2011 Livré le 27 mai 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of a specific first charge all right, title and interest in and to the equipment being 4 sets of 5 bays adjustable boltless steel pallet racking, vacuumatic counter and mettler toledo electronic scale and remote platform (for details of all other equipment charged, please refer to the MG01 document). | ||||
Personnes ayant droit
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Transactions
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| Legal assignment | Créé le 06 mai 2011 Livré le 07 mai 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 16 juin 2004 Livré le 21 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Heidelberg - five colour printing press / s/no: 537137; heidelberg - five colour printing press / s/no: 540261; heidelberg - five colour printing press / s/no: 537749; muller - saddle stitching machine / s/no: 91.06593/42. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 05 déc. 2003 Livré le 06 déc. 2003 | En cours | 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 All the undertaking, all assets now owned or hereafter acquired including the stock in trdae and its uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 28 déc. 2000 Livré le 28 déc. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof muller martini tempo saddle stitcher equipped with four type 416 feeders streatmfeeders 3738, card folder 344, rapido stacker into FW67/FJK41 filmwrapping line and cohiba palletiser s/n SAP368060. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge on purchased debts which fail to vest | Créé le 14 févr. 2000 Livré le 17 févr. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee under an agreement for the purchase of debts | |
Brèves mentions By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to the agreement (including the associated rights as defined in the agreement) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 févr. 2000 Livré le 15 févr. 2000 | En cours | 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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| Mortgage | Créé le 09 juin 1999 Livré le 15 juin 1999 | Totalement satisfaite | Montant garanti £5,217,250 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions One new man roland and web offset printing press type lithoman iv serial no 27666 with all accessories and component parts and all improvements and renewals with all books manuals and handbooks technical data drawings schedules and other documentation. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 13 janv. 1995 Livré le 13 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 One new heidelberg 102 speedmaster five colour offset press model 102F + l cp tronic controlled 72 x 102CM with coating system, complete with CPC1-03 alcolor dampening and CPC4 plate registration device, serial no: 537137 together with ancillary equipment. One new CPC3-s plate image reader serial no: 0057 together with ancillary equipment. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 04 janv. 1995 Livré le 04 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 All and singular the chattels plant machinery and things described in the schedule. One new heidelberg harris web offset press model M600, serial no:mc Y0057 no. 51, together with ancillary equipment, serial nos:0044 da, 0218 ma, 28 0006010, 180193, 197.01.0080& 550051 6/94. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 09 juil. 1991 Livré le 10 juil. 1991 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Personnes ayant droit
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Transactions
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PINDAR PLC a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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