FINTRADE TECHNOLOGIES LTD
Vue d'ensemble
| Nom de la société | FINTRADE TECHNOLOGIES LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02552592 |
| 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 FINTRADE TECHNOLOGIES LTD ?
| Adresse du siège social | Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de FINTRADE TECHNOLOGIES LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2002 |
Quels sont les derniers dépôts pour FINTRADE TECHNOLOGIES LTD ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Report de la dissolution | 1 pages | L64.04 | ||
Achèvement de la liquidation | 1 pages | L64.07 | ||
Divers Sec of state's release of liq | 1 pages | MISC | ||
Divers Sec of state's release of liq | 1 pages | MISC | ||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||
Déclaration des reçus et paiements des liquidateurs | 8 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs | 5 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Rapport d'avancement de l'administrateur | 4 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 4 pages | 2.34B | ||
Résultat de la réunion des créanciers | 3 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 15 pages | 2.17B | ||
Rapport d'avancement de l'administrateur | 5 pages | 2.24B | ||
Déclaration des affaires | 18 pages | 2.16B | ||
Résultat de la réunion des créanciers | 3 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 31 pages | 2.17B | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288c | ||
Qui sont les dirigeants de FINTRADE TECHNOLOGIES LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secrétaire | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| VERMAAK, Gerhardus | Administrateur | 13 Mayflower House Valetta Way ME1 1FA Rochester Kent | South African | 80269840003 | ||||||
| BELL, Paul Harrison | Secrétaire | Rowan House Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent | British | 74801170002 | ||||||
| DAVIES, Stephen Raymond | Secrétaire | 15 Court Lodge Shorne DA12 3EQ Gravesend Kent | British | 50734440001 | ||||||
| DRURY, Kenneth Malcolm | Secrétaire | Dairy Farm Cottage Sutton Hoo, IP12 3DJ Woodbridge Suffolk | British | 56761690004 | ||||||
| EVANS, Lyn | Secrétaire | 2 Dental Close Borden ME10 1DT Sittingbourne Kent | British | 66828710002 | ||||||
| HERSCH, Benson Selwyn | Secrétaire | 60 Grange Gardens HA5 5QF Pinner Middlesex | British | 6057020001 | ||||||
| LINLEY, Andrew Northam | Secrétaire | 9 Briar Fields Grove Green ME14 5UZ Maidstone Kent | South African | 39628820001 | ||||||
| BELL, Paul Harrison | Administrateur | Rowan House Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent | British | 74801170002 | ||||||
| COOK, Peter George | Administrateur | 2 Grove Cottages Hogg Lane WD6 3AL Elstree Middlesex | British | 36768870001 | ||||||
| DAVIES, Stephen Raymond | Administrateur | 15 Court Lodge Shorne DA12 3EQ Gravesend Kent | England | British | 50734440001 | |||||
| DEELEY, Michael David | Administrateur | 33 Copper Tree Court Loose ME15 9RW Maidstone Kent | British | 4904280001 | ||||||
| DRURY, Kenneth Malcolm | Administrateur | Dairy Farm Cottage Sutton Hoo, IP12 3DJ Woodbridge Suffolk | British | 56761690004 | ||||||
| DYNE, Ronald Irvin | Administrateur | 6 Marsh Close Mill Hill NW7 4NY London | British | 10505810001 | ||||||
| LE ROUX, Allan | Administrateur | 13 Mayflower House Valetta Way ME1 1FA Rochester Kent | South African | 83399270002 | ||||||
| LINDSAY, Antony Dennis | Administrateur | 26 Jubilee Close Cam GL11 5JQ Dursley Gloucestershire | British | 31476550001 | ||||||
| LINLEY, Andrew Northam | Administrateur | 9 Briar Fields Grove Green ME14 5UZ Maidstone Kent | South African | 39628820001 | ||||||
| MERRITT, Paul Henry | Administrateur | Green Hedges Chambers Green Road Pluckley TN27 0RH Ashford Kent | British | 86760460001 | ||||||
| NOAKES, Bernard | Administrateur | 24 Petersfield Broomfield CM1 4EP Chelmsford Essex | United Kingdom | British | 20377840002 | |||||
| SCHLOSBERG, Hilton Hiller | Administrateur | 2 Lake Drive Hartsbourne Road WD2 1QP Bushey Heath Hertfordshire | South African | 36217260002 | ||||||
| WALLER, John Daniel Arthur | Administrateur | Berkeley House Berkeley Road TN20 6EH Mayfield East Sussex | British | 31476590001 |
FINTRADE TECHNOLOGIES LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 22 juil. 2002 Livré le 05 août 2002 | 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. | ||||
Personnes ayant droit
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Transactions
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| Account charge | Créé le 06 avr. 2001 Livré le 18 avr. 2001 | Totalement satisfaite | Montant garanti All obligations and liabilities of the company and/or aac to the bank as at the date of the charge or thereafter (as from time to time modified, amended, renewed or extended) under the agreement and/or any security document (including the charge) to which the company and/or aac is a party and all other monies, obligations and liabilities of the company and/or aac to the bank howsoever arising (all terms as defined) | |
Brèves mentions With full title guarantee all its right, title and interest in the account and the deposit as a continuing security in favour of the bank for the discharge of the secured obligations. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 août 2000 Livré le 22 août 2000 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 17 mars 1998 Livré le 18 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1 x efco horizontal conveyorised alloy wheel pre-heating oven serial number 45697 together with the proceeds and products thereof benefit of all policies of insurance warranties guarantees and other contracts in respect of the prope rty. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 22 janv. 1997 Livré le 30 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (as defined) to any beneficiary (as defined) pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted and on any other account whatsoever together with all expenses under the terms of this debenture | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Group cross-guarantee indemnity and debenture | Créé le 22 janv. 1997 Livré le 04 févr. 1997 | 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 under clause 2 of the deed | |
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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| Chattel mortgage | Créé le 28 févr. 1995 Livré le 08 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The plant machinery chattels or other equipment of the company as specified in the attached continuation sheets which also contain details of covenants by and restrictions on the company which protect and further define the charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 28 avr. 1994 Livré le 05 mai 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The plant machinery chattels or other equipment described in the schedule to the deed together with any alterations accessories replacements and renewals from time to time thereto. The benefit of any guarantee warranty or other obligations in relation thereto........ See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 juil. 1993 Livré le 27 juil. 1993 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 juil. 1993 Livré le 26 juil. 1993 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 23 juil. 1993 Livré le 24 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The plant machinery and chattels of the company as detailed on form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 avr. 1993 Livré le 15 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h property comprising the former parkfield works lying to the east of cardiff road,taff's well,taff-ely mid glamorgan t/n WA405745. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 avr. 1993 Livré le 15 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h property comprising the mellingriffith works,whitchurch,cardiff,s glamorgan t/n wa 150348. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 1991 Livré le 16 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12/1/91 and/or a supplemental loan agreement dated 22/7/91 on any account whatsoever | |
Brèves mentions Land lying to the east of cardiff road, taff's well title no:- wa 405745 together with the entire benefit of all its rights title & inteest in all occupational and/& business leases a tenancies etc. fixed charge over all movable plant machinery implements utensils furniture and equipment (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 1991 Livré le 16 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12/1/91 and/or a supplemental loan agreement dated 22/7/91 on any account whatsoever | |
Brèves mentions Property at milingriffith works, whitchurch title no:- wa 150348 together with the entire benefit of all its rights title & interest in all occupational and/or business leases a tenancies etc. fixed charge over all movable plant machinery implements utensils furniture and equipment. (See form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 12 janv. 1991 Livré le 24 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 (Including trade fixtures & fittings) (see form 395 for full details and details of the property).. 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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FINTRADE TECHNOLOGIES LTD a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 1 |
| Creditors voluntary liquidation |
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| 2 |
| Compulsory 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