IMTC HOLDINGS (U.K.) LIMITED
Vue d'ensemble
| Nom de la société | IMTC HOLDINGS (U.K.) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02636542 |
| 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 IMTC HOLDINGS (U.K.) LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de IMTC HOLDINGS (U.K.) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 nov. 2009 |
Quels sont les derniers dépôts pour IMTC HOLDINGS (U.K.) 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 | 3 pages | 4.71 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
L'adresse d'inspection du registre a été modifiée de Murex Biotech Limited Central Road Temple Hill Dartford Kent DA1 5LR | 2 pages | AD02 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de Central Road Temple Hill Dartford Kent DA1 5LR le 19 janv. 2011 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Déclaration de solvabilité | 9 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination de Mr Thomas Reardon en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 09 août 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 30 nov. 2009 | 13 pages | AA | ||||||||||
Comptes annuels établis au 30 nov. 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 30 nov. 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de IMTC HOLDINGS (U.K.) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRINGTON, Simon Guy | Secrétaire | Murex Biotech Limited Central Road DA1 5LR Dartford Kent | British | 119293660003 | ||||||
| FREYMAN, Thomas Craig | Administrateur | 912 Lake Street Libertyville Illinois 60048 Usa | Usa | American | 101963820001 | |||||
| MOLITOR, Stefan Norbet | Administrateur | Central Road DA1 5LR Dartford Kent | United Kingdom | German | 130171390001 | |||||
| REARDON, Thomas | Administrateur | Little New Street EC4A 3TR London Hill House 1 | England | American | 155541530001 | |||||
| SMITH, Michael James | Administrateur | Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Ltd Berkshire United Kingdom | United Kingdom | British | 134022680001 | |||||
| BROWN, Stephen | Secrétaire | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| DAVIES, Alison Elizabeth | Secrétaire | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | British | 73057520003 | ||||||
| NORRINGTON, Simon Guy | Secrétaire | Murex Biotech Limited Central Road DA1 5LR Dartford Kent | British | 119293660003 | ||||||
| OSBORNE, Charles Fremont | Secrétaire | Flat 1, 17 Buckingham Street WC2N 6DU London | American | 49804460001 | ||||||
| RAMSEY, Steven Charles | Secrétaire | 1668 Walden Pond Road 30174 Suwanee Georgia Usa | Us Citizen | 37475700001 | ||||||
| ROBERTS, Helen Janet | Secrétaire | 58 Dartmouth Court Dartmouth Grove SE10 8AT London | British | 63216410001 | ||||||
| STRAYER, Richard Dean | Secrétaire | 54 Harrogate Drive Pittsburgh Pennsylvania Pa15241 FOREIGN Usa | American | 22603790001 | ||||||
| BRANIGHAN, Kenneth Robert | Administrateur | Starting Grid Norden Road SL6 4XE Maidenhead Berkshire | Australian | 74494660003 | ||||||
| BROWN, Stephen | Administrateur | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 109158860002 | |||||
| BRUSHETT, Samuel Augustine | Administrateur | 8135 Groganis Ferry Road FOREIGN Atlanta Georgia Ga 30350 Usa | Canadian | 31926570001 | ||||||
| COUGHLAN, Gary Patrick | Administrateur | 1135 Central Road 60025 Glenview Illinois Usa | American | 41096560001 | ||||||
| COULTER, John | Administrateur | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | Canadian | 111128750005 | ||||||
| CUSICK, Charles Robert | Administrateur | 1100 Lancaster Avenue Pittsburgh Pennsylvania Pa15218 Usa | American | 22603770001 | ||||||
| FORREST, Andrew David Hall | Administrateur | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 104305990005 | ||||||
| HAYWOOD, Mark | Administrateur | Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire | British | 79615120003 | ||||||
| IGLESIAS FERNANDEZ, Luis | Administrateur | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | Spanish | 86919390002 | ||||||
| MARK, David | Administrateur | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 | ||||||
| RAMSEY, Steven Charles | Administrateur | 1668 Walden Pond Road 30174 Suwanee Georgia Usa | Us Citizen | 37475700001 | ||||||
| RANKIN, John Harry | Administrateur | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 75836450003 | |||||
| SCHUELER, John Otto | Administrateur | Hedgerow House Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire | British | 56000040001 | ||||||
| STEWART, Jeffrey Ryan | Administrateur | Abbott Laboratories Ltd Abbott House, Vanwall Business Park SL6 4XF Vanwall Road Maidenhead Berkshire | American | 126218840001 | ||||||
| STRAYER, Richard Dean | Administrateur | 54 Harrogate Drive Pittsburgh Pennsylvania Pa15241 FOREIGN Usa | American | 22603790001 | ||||||
| WARREN, Frederic Michael Patrick | Administrateur | 1463 Fairweather Point Bowan Island British Columbia Canada | Canadian | 54102080001 |
IMTC HOLDINGS (U.K.) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge | Créé le 12 nov. 1996 Livré le 28 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a credit agreement dated 12TH november 1996 | |
Brèves mentions By way of first fixed charge all book debts and other trade receivables now an in the future owing to the company including without limitation all financial instruments evidencing trade indebtedness, and by way of floating charge all its right and interest in all stock in trade and inventory in all its forms (wherever located) now or hereinafter existing (including but not limited to (I) all goods merchandise and other personal property owned and held for sale (ii) all raw materials work or goods in progress finished goods therefrom and materials and supplies which contribute to finished products of the company in the ordinary course of business and (iii) goods which are returned to or repossed by the company) and all books records and documents evidencing title thereto and all monies received in relation to the book debts other trade receivables and financial instruments evidencing trade indebtedness that are subject to the fixed charge (including without limitation all payments received under insurance or any indemnity warranty or guaranty) and all bank accounts into which the proceeds of the foregoing may be paid and to the extent that the same are not subject to a valid fixed charge and any monies received in relation thereto. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Guarantee & debenture | Créé le 09 févr. 1996 Livré le 16 févr. 1996 | 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 | |
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
| ||||
Transactions
| ||||
IMTC HOLDINGS (U.K.) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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