FILMAN LIMITED
Vue d'ensemble
| Nom de la société | FILMAN LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02535268 |
| 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 FILMAN LIMITED ?
| Adresse du siège social | One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FILMAN LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2017 |
Quels sont les derniers dépôts pour FILMAN LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | LIQ13 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 18 déc. 2019 | 6 pages | LIQ03 | ||||||||||||||
Changement d'adresse du siège social de C/O Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire WS13 8SX à One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH le 16 janv. 2019 | 2 pages | AD01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Nomination de Mr Andrew George Sulston en tant qu'administrateur le 14 déc. 2018 | 2 pages | AP01 | ||||||||||||||
Déclaration de confirmation établie le 16 août 2018 sans mise à jour | 3 pages | CS01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2017 | 16 pages | AA | ||||||||||||||
Cessation de la nomination de Carsten Fuhlendorf en tant que directeur le 18 avr. 2018 | 1 pages | TM01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Comptes annuels établis au 31 déc. 2016 | 16 pages | AA | ||||||||||||||
Déclaration de confirmation établie le 16 août 2017 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Nomination de Mr Carsten Fuhlendorf en tant qu'administrateur le 01 févr. 2017 | 2 pages | AP01 | ||||||||||||||
Nomination de Mr Matthias Simon Emil Magnor en tant qu'administrateur le 01 févr. 2017 | 2 pages | AP01 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Cessation de la nomination de Juergen Paul Josef Burger en tant que directeur le 09 déc. 2016 | 1 pages | TM01 | ||||||||||||||
État du capital au 02 déc. 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Qui sont les dirigeants de FILMAN LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, Nigel | Secrétaire | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | 165608400001 | |||||||
| CONNOR, Andrew | Administrateur | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | British | 140077640003 | |||||
| MAGNOR, Matthias Simon Emil | Administrateur | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | Germany | German | 223662650001 | |||||
| SULSTON, Andrew George | Administrateur | Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | England | British | 100840520001 | |||||
| BLETSO, Bryan Edward | Secrétaire | 11 Broomfield Park RH4 3QQ Westcott Surrey | British | 50582160004 | ||||||
| COPPER, Ian Duncan | Secrétaire | Baildon BD17 6SX Shipley West Yorkshire | British | 39412640001 | ||||||
| KAUFMAN, Andrew Charles | Secrétaire | 15 The Ridgeway HA7 4BE Stanmore Middlesex | British | 1514860001 | ||||||
| LUCAS, Julia Catherine | Secrétaire | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | 155568130001 | |||||||
| ALKE, Klaus | Administrateur | Schwanenburg 23 Osnabruck 4500 Germany | German | 17962490001 | ||||||
| BURGER, Juergen Paul Josef | Administrateur | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | Germany | German | 209156760001 | |||||
| COPPER, Ian Duncan | Administrateur | 12 St Helier Grove Baildon BD17 6SX Shipley West Yorkshire | British | 5499510001 | ||||||
| FUHLENDORF, Carsten | Administrateur | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | Germany | German | 223663280001 | |||||
| HELLMANN, Klaus Walter Charles | Administrateur | Grobelwee 33 Osnabruck 4500 FOREIGN West Germany | German | 17962480001 | ||||||
| JENNINGS, Adrian Mark | Administrateur | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire | England | British | 197275590001 | |||||
| LOHMEIER, Andreas | Administrateur | 93 Canbury Avenue KT2 6JR Kingston Upon Thames Surrey | German | 97180920002 | ||||||
| MARRIOTT, Matthew Stephen | Administrateur | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | United Kingdom | British | 140077580001 | |||||
| MEYER, Martin | Administrateur | 15 The Woodlands WS13 6XE Lichfield Staffordshire | German | 77876670002 | ||||||
| NEEDLEY, Melvyn John | Administrateur | Farmer House 40 Farmer Street Bradmore NG11 6PE Nottingham Nottinghamshire | British | 24781860004 | ||||||
| WIMMER, Stefan | Administrateur | c/o Hellmann Worldwide Logistics Limited Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffordshire United Kingdom | Germany | German | 138388690001 | |||||
| WYATT, Alan Henry | Administrateur | Rivendell 108 Mount Harry Road TN13 3SN Sevenoaks Kent | British | 56184020001 |
Qui sont les personnes ayant un contrôle significatif sur FILMAN LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hif Holdings (U.K.) Limited | 06 avr. 2016 | Lancaster Way Fradley Park WS13 8SX Lichfield Kuhlmann House Staffs England | Non | ||||||||||
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Nature du contrôle
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FILMAN LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 29 juil. 2016 Livré le 04 août 2016 | En cours | ||
Brève description The freehold land on the north side of lakeside road, colnbrook (title number: BK336675).. The freehold land at plot B4 fradley park, fradley (title number: SF399927). Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Assignment of rents | Créé le 27 juil. 2001 Livré le 16 août 2001 | Totalement satisfaite | Montant garanti The rent, other income and all other monies due or to become due from the company to the chargee and its respective successors, assignees and transferees (the beneficiaries) on any account whatsoever under the loan agreement | |
Brèves mentions All rights title and interest in and to any rents or income or sums derived from or payable to the company arising from the properties whether or not by virtue of the tenancies granted in respect of the property (the rental income) and as further security for the indebtedness all its right title and interest in the rental account and all sums in or credited to such account from time to time. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture, guarantee and indemnity | Créé le 27 juil. 2001 Livré le 16 août 2001 | Totalement satisfaite | Montant garanti All such sums of money and all or any other liabilities due or to become due from the company to the chargee on any account whatsoever under the provisions of the debenture,guarantee and indemnity | |
Brèves mentions By way of first fixed legal charge all and singular that part of the property described or referred to in the first schedule of the debenture, guarantee and indemnity. By way of first fixed charge all and singular the debts. By way of specific equitable charges all its present and future uncalled capital and such of the property not described in the aforementioned schedule. By way of floating charge all the undertaking and goodwill, intellectual property and all the other property, assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 26 août 1999 Livré le 08 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Lakeside road colnbrook buckinghamshire t/n BK336675 all interest in the building contract ,rental account,rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 28 août 1998 Livré le 02 sept. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land/blds known as land at fradley park,lichfield; t/no SF240889 and SF372758; the proceeds of sale thereof and benefit of covenants for title and any contract and moneys thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 juil. 1998 Livré le 11 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings k/a land at lakeside road colnbrook buckinghamshire t/no.BK336675. Assigns its interest and benefit in the building contract, the rent account and all rental income and sales proceeds. Floating charge over all undertaking property & assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage (customer's account) | Créé le 30 déc. 1997 Livré le 08 janv. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from hellmann international forwarders limited to the chargee on any account whatsoever | |
Brèves mentions Hamilton house, cemetery road, bradford, west yorkshire BD8 8RS title number wyk 118227. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 27 nov. 1991 Livré le 09 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property on the north side of lakeside road, colnbrook, bucks. T/no. BM70439. 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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FILMAN LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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