BAIN 1 LIMITED
Vue d'ensemble
| Nom de la société | BAIN 1 LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02732585 |
| 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 BAIN 1 LIMITED ?
| Adresse du siège social | 55 Baker Street W1U 7EU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BAIN 1 LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 déc. 2010 |
| Date d'échéance des prochains comptes | 30 sept. 2011 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quel est le statut de la dernière déclaration de confirmation pour BAIN 1 LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 20 juil. 2016 |
| Date d'échéance de la prochaine déclaration de confirmation | 03 août 2016 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour BAIN 1 LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour BAIN 1 LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restauration par ordonnance du tribunal - précédemment en liquidation volontaire des membres | 3 pages | REST-MVL | ||||||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 02 déc. 2011 | 2 pages | 4.68 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 5 pages | 4.71 | ||||||||||||||
Modification des coordonnées du secrétaire Tmf Corporate Administration Services Limited le 19 sept. 2011 | 2 pages | CH04 | ||||||||||||||
Changement d'adresse du siège social de * Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG* le 27 mai 2011 | 2 pages | AD01 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination de Mark Steven en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Certificat de changement de nom Company name changed welsh country foods LIMITED\certificate issued on 04/05/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Cessation de la nomination de Mawlaw Secretaries Limited en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Nomination de Tmf Corporate Administration Services Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée de 201 Bishopsgate London EC2M 3AF | 1 pages | AD02 | ||||||||||||||
Comptes annuels établis au 31 déc. 2009 | 18 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 20 juil. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
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Période comptable précédente prolongée du 22 nov. 2009 au 31 déc. 2009 | 1 pages | AA01 | ||||||||||||||
Modification des coordonnées de l'administrateur Jose Juan Peralta le 14 janv. 2010 | 2 pages | CH01 | ||||||||||||||
Cessation de la nomination de Antonius Lammers en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Louis Antoine Maria Vernaus en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Modification des coordonnées de l'administrateur Stephen Ronald William Francis le 01 oct. 2009 | 3 pages | CH01 | ||||||||||||||
Modification des coordonnées de l'administrateur Antonius Matheus Maria Lammers le 01 oct. 2009 | 3 pages | CH01 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Comptes annuels établis au 22 nov. 2008 | 18 pages | AA | ||||||||||||||
Qui sont les dirigeants de BAIN 1 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secrétaire | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| CHRISTIAANSE, Anthony Martin | Administrateur | 3065 Sc Rotterdam 's-Gravenweg 551 Netherlands | Dutch | 129239540002 | ||||||||||
| FRANCIS, Stephen Ronald William | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 | England | British | 105961550001 | |||||||||
| PERALTA, Jose | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Wales | Spanish | 55989090003 | |||||||||
| STEVEN, Mark Alexander | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Scotland | British | 159788300001 | |||||||||
| VERNAUS, Louis Antoine Maria | Administrateur | Bain Square Kirkton Campus EH54 7DQ Livingston 7 United Kingdom | Netherlands | Dutch | 146206430001 | |||||||||
| THOMAS, Howard | Secrétaire désigné | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| IAIN SMITH AND COMPANY | Secrétaire | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secrétaire | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secrétaire | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| PAULL & WILLIAMSONS | Secrétaire | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| BATCHELOR, Philip | Administrateur | 25 Wadeson Way Croft WA3 7JW Warrington Cheshire | British | 51334610001 | ||||||||||
| BURGESS, Robert | Administrateur | Orme View 3 Beach Road LL59 5HB Menai Bridge Gwynedd | British | 56033760001 | ||||||||||
| DUNCAN, Alfred John | Administrateur | Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire | United Kingdom | British | 402690001 | |||||||||
| DUNCAN, Gordon Scott | Administrateur | Tigh Na Bruich Feuchside Strachan Banchory Kincardineshire | British | 33741760001 | ||||||||||
| ENNIS, Edwin Charles | Administrateur | 22 Abbey Road PE10 9EP Bourne Lincolnshire | United Kingdom | British | 116446960001 | |||||||||
| HANGAR, Trevor | Administrateur | Bowlacre Farm Bowlacre Road Gee Cross SK14 5ES Hyde Cheshire | British | 98137740001 | ||||||||||
| IMRAY, Iain Murray | Administrateur | 41 Hammersmith Road AB10 6NA Aberdeen Aberdeenshire | United Kingdom | British | 63444910001 | |||||||||
| LAMMERS, Antonius Matheus Maria | Administrateur | 7005-7023 5692 Hb Son En Breugel Ekkersrijt The Netherlands | Dutch | 126350570004 | ||||||||||
| LEE, Mark Rayton | Administrateur | 29 The Heywoods CH2 2RA Chester Cheshire | British | 58725850002 | ||||||||||
| LIND, John | Administrateur | Overton Of Keithfield AB41 0EU Methlick Aberdeenshire | United Kingdom | British | 515220001 | |||||||||
| MCMYLER, Francis Patrick | Administrateur | Porthordy Paradwys Paradwys LL62 5PE Bodorgan Angelsey | British | 82282340001 | ||||||||||
| MITCHELL, John | Administrateur | 2 The Towers Trinity Square LL30 2PY Llandudno | British | 60035720006 | ||||||||||
| PARIS, Walter Walker | Administrateur | 21 Hillview Road AB31 4EG Banchory Kincardineshire Scotland | British | 338220001 | ||||||||||
| POCOCK, Patrick William | Administrateur | 55 Millside Road Peterculter AB1 0WE Aberdeen Grampian | British | 36234170001 | ||||||||||
| PUGH, Elwyn Martin | Administrateur | 1 Croxdale Close OL7 9LJ Ashton Under Lyne Lancashire | British | 74903230001 | ||||||||||
| REYNOLDS, Maurice Samuel | Administrateur | Cae Newydd Blackhorse Lane Pentraeth LL75 Anglesey | British | 30923360001 | ||||||||||
| RHIND, Evelyn Kerr | Administrateur | Dearg Sheiling Corsee Road AB31 3RS Banchory Kincardineshire | British | 389060001 | ||||||||||
| RIDOUT, Marc Alan | Administrateur | 37 Meliden Road LL19 9SD Prestatyn Clwyd | British | 42012080001 | ||||||||||
| SALKELD, David John | Administrateur | The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire | England | British | 111995510001 | |||||||||
| SOBEY, Michael John | Administrateur | Overton Of Keithfield Methlick Ellon | United Kingdom | British | 895550001 | |||||||||
| STEPHEN, Andrew Michael Duthie | Administrateur | Speymuir 3 Victoria Street AB53 4RE Turriff Aberdeenshire Scotland | Scotland | British | 338210001 | |||||||||
| TESTER, William Andrew Joseph | Administrateur désigné | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| TRIGGS, Colin Patrick | Administrateur | Crown Farm CW8 2HB Oakmere Cheshire | United Kingdom | British | 193451740001 | |||||||||
| WILLOX, Grant Alexander | Administrateur | 5 Charlton Court Hoole Road CH2 3PB Chester | British | 91193020002 |
BAIN 1 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An intercreditor and security agreement | Créé le 30 mai 2007 Livré le 13 juin 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any restructuring creditor and the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of its right to and title and interest (if any) from time to time to the deposits. 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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| Debenture | Créé le 29 mai 2007 Livré le 08 juin 2007 | 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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| Chattels mortgage | Créé le 08 juin 2005 Livré le 18 juin 2005 | 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 - equipment comprising a warehouse storage, conveyorage and multipick system which includes: swisslog project-5 aisles (2,644 pallet positions) high bay racking, 4 stacker cranes s/no's 939569-ab, 939570-ab, 939571-ab, 939572-ab, accalon pallet conveyors for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 12 août 2004 Livré le 13 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5 aisles (2,644 pallet positions) high bay racking situated in the high bay warehouse; maintenance access platform situated in the high bay warehouse; 4 stacker cranes serial no's: 939569-ab, 939570-ab, 939571-ab, 93972-ab (for further chattel details please refer to form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 déc. 1998 Livré le 23 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of the guarantee including in particular all monies due by the trustees (as defined) under or in connection with any of the finance documents (as defined) | |
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 28 juil. 1998 Livré le 14 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties (as defined) 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 17 mars 1995 Livré le 30 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee; as agent and trustee for and on behalf of the banks (as defined therein) and the banks (or any of them) on any account whatsoever under the terms of any financing document | |
Brèves mentions Including land lying to the south of holyhead road, gaerwen, llanfihangel, esceifiog, ynys mon, isle of anglesey, gwynedd t/no. WA239861 and land lying to the south of lon groes, gaerwen industrial estate, gaerwen and land and buildings at gaerwen industrial estate, gaerwen, ynys mon, isle of anglesey, gwynedd t/no. WA658465. 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 19 oct. 1992 Livré le 30 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage all f/h and l/h property including land lying to the soth of holyhead road, gaerwentitle no. WA239861LAND and buildings at gaerwen industrial(see form 395 for full details). 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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| Debenture | Créé le 19 oct. 1992 Livré le 30 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All present and future f/h and l/h property including land lying to the south of holyhead road, gaerwen title no. WA239861 land and buildings at gaerwen industrial estate, gaerwen (including trade fixtures) (see form 395 for full details). 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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BAIN 1 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