REYNOLDS MEDICAL GROUP LIMITED
Vue d'ensemble
| Nom de la société | REYNOLDS MEDICAL GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02688084 |
| 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 REYNOLDS MEDICAL GROUP LIMITED ?
| Adresse du siège social | 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de REYNOLDS MEDICAL GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2007 |
Quels sont les derniers dépôts pour REYNOLDS MEDICAL GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Résolution d'insolvabilité Resolution insolvency:- re. Books & records | 1 pages | LIQ MISC RES | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 5 pages | 4.70 | ||||||||||
Résolution d'insolvabilité Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes annuels établis au 31 août 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes d'exonération totale établis au 31 août 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 août 2005 | 11 pages | AA | ||||||||||
Qui sont les dirigeants de REYNOLDS MEDICAL GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SAN GEORGE, Kelly, Mrs. | Secrétaire | 12 South Shaker Road Harvard 01451 Ma Usa | Other | Secretary | 121380830002 | |||||
| MILLS, Christopher Harwood Bernard | Administrateur | Cliveden Place SW1W 8LA London 10 | England | British | Chief Investment Officer | 35557050001 | ||||
| SAN GEORGE, Kelly, Mrs. | Administrateur | 12 South Shaker Road Harvard 01451 Ma Usa | Usa | Other | Secretary | 121380830002 | ||||
| DIGHTON, Simon Gerald | Secrétaire | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | British | 78151560001 | ||||||
| JAMES, Michael William | Secrétaire | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | British | Financial Advisor | 7094980001 | |||||
| MAZE, Michael Francis | Secrétaire | High Lodge 16 Shrubbery Grove SG8 9LJ Royston Hertfordshire | British | 13049290001 | ||||||
| BLESSINGTON, Bruce Arthur | Administrateur | 55 White Road Georgetown Maine 04548 Usa | American | Ceo | 105243150001 | |||||
| DIGHTON, Simon Gerald | Administrateur | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | Finance Director | 78151560001 | ||||
| DISTLER, Wolfgang Kurt | Administrateur | 24995 Buckskin Drive Laguna Hills Ca92653 Usa | German | Company Director | 27612520003 | |||||
| DSILVA, Kevin Alphonso | Administrateur | The Old Rectory MK18 4LU Preston Bissett Buckinghamshire | United Kingdom | British | Group Md | 85251220001 | ||||
| FAY, Anthony William | Administrateur | Gatesdene House Gatesdene Close Little Gaddesden HP4 1PB Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 5690480002 | ||||
| FITZGIBBONS, Harry Edward | Administrateur | 25 Phillimore Gardens W8 7QG London | United Kingdom | United States | Company Director | 79416620001 | ||||
| JAMES, Michael William | Administrateur | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | United Kingdom | British | Financial Advisor | 7094980001 | ||||
| MAZE, Michael Francis | Administrateur | High Lodge 16 Shrubbery Grove SG8 9LJ Royston Hertfordshire | British | Company Director | 13049290001 | |||||
| MILLS, Steven Geoffrey | Administrateur | Hamilton House 11 The Park GL50 2SL Cheltenham Gloucestershire | United Kingdom | British | Ceo | 6804190006 | ||||
| MORING, Andrew John | Administrateur | 120 Heath Croft Road B75 6NJ Sutton Coldfield West Midlands | British | Group Finance Controller | 120460130001 | |||||
| NEILSON, James Mcewan Mcintyre | Administrateur | 4 Whitehouse Terrace EH9 2EU Edinburgh Midlothian | British | Company Director | 27612530001 | |||||
| REYNOLDS, Patrick John | Administrateur | Old Manor Bucks Alley Little Berkhamsted SG13 8LR Hertford Hertfordshire | British | Company Director | 6192200001 | |||||
| THOMAS, Michael | Administrateur | 709 South Casey Key Road FL 34275 Nokomis Florida Usa | Usa | American | Ceo | 116038710001 | ||||
| WHITE, Gerald | Administrateur | 36 Upper Redlands Road RG1 5JP Reading Berkshire | England | British | Investment Manager | 5049160001 |
REYNOLDS MEDICAL GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of accession supplemental to a composite debenture dated 24/11/95 | Créé le 11 mai 2001 Livré le 23 mai 2001 | Totalement satisfaite | Montant garanti By clause 3 and 4 of the deed of accession the payment to the chargee and the discharge of all money and liabilities which the company has by clause 2 of the deed of accession covenanted and undertaken with and to the chargee to pay and discharge any and all money and liabilities which the company might after the execution of the deed of accession by these presents covenant and undertake with and to the chargee to pay and discharge and the payment to the chargee of all other monies and the discharge of all other liabilities which in accordance with any provision contained or to be contained in these presents the company was or might after the execution of the deed of accession be under obligation to the chargee to pay or discharge | |
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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REYNOLDS MEDICAL GROUP 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