BRC SQUARE GRIP LIMITED
Vue d'ensemble
| Nom de la société | BRC SQUARE GRIP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02768314 |
| 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 BRC SQUARE GRIP LIMITED ?
| Adresse du siège social | Harlescott Lane SY1 3AS Shrewsbury Shropshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRC SQUARE GRIP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour BRC SQUARE GRIP 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 | 5 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 14 déc. 2012 | 6 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de solvabilité | 6 pages | 4.70 | ||||||||||
Déclaration annuelle jusqu'au 08 mai 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 08 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Andrew Stuart Morriss le 08 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Lloyd Kynaston le 08 mai 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Michael Hayhurst le 08 mai 2010 | 1 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de BRC SQUARE GRIP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Secrétaire | Harlescott Lane SY1 3AS Shrewsbury Shropshire | British | 15201970002 | ||||||
| KYNASTON, Stephen Lloyd | Administrateur | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | 10529040001 | |||||
| MORRISS, Andrew Stuart | Administrateur | Harlescott Lane SY1 3AS Shrewsbury Shropshire | England | British | 11643310001 | |||||
| AITKEN, Robert Ferguson | Secrétaire | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | British | 7169900001 | ||||||
| BARTLETT, George Derek Wilson | Secrétaire | Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent | British | 33320770001 | ||||||
| CRIBB, Nicholas Stephen | Secrétaire | 16 Glebe Road B91 2LX Solihull West Midlands | British | 100811140001 | ||||||
| DAVIES, John Graeme | Secrétaire | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | 72253030004 | ||||||
| SMITH, Alastair Moray | Secrétaire | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | 9819210001 | ||||||
| YOUENS, Michael Arthur | Secrétaire | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Secrétaire désigné | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AITKEN, Robert Ferguson | Administrateur | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | England | British | 7169900001 | |||||
| BOSS, Edward William | Administrateur | 14 Dunnock Way RG10 8LR Wargrave Berkshire | British | 46425610001 | ||||||
| COOK, Jonathan Charles | Administrateur | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| GRAHAM, Ian Lawrence | Administrateur | Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire | Australian | 31470130002 | ||||||
| HUGHES, Mark Leonard William | Administrateur | Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | British | 51202520001 | ||||||
| HUSSEY, David Gordon | Administrateur | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| JUDD, Robert Edward | Administrateur | 13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan | British | 74912930001 | ||||||
| LONGBOTTOM, Stephen | Administrateur | Church Farm Towngate HD6 4HP Clifton West Yorkshire | British | 106802900001 | ||||||
| MARBAIX, Paul Anthony | Administrateur | Hollymead Bagshot Road GU24 9QR Woking Surrey | British | 79381710001 | ||||||
| POYSER, Timothy Keith | Administrateur | Clere Wood House Andover Road Highclere RG20 9RE Newbury Berkshire | British | 17249190002 | ||||||
| ROACHE, David John | Administrateur | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | 40953790002 | |||||
| SHARMA-BURFORD, Neil Kamal | Administrateur | 1 Old Forge Road HP10 9TP Loudwater Buckinghamshire | British | 52403930002 | ||||||
| SMITH, Alastair Moray | Administrateur | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | 9819210001 | ||||||
| SWORD, John David | Administrateur | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | 1600540001 | |||||
| TOWNSEND, Edward Charles | Administrateur | Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent | British | 45590660001 | ||||||
| TRACY, Christopher Anthony Wingfield | Administrateur | 18 Eccleston Square Mews SW1V 1QN London | United Kingdom | British | 33320750002 | |||||
| YOUENS, Michael Arthur | Administrateur | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Administrateur désigné | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Administrateur désigné | 9 Cheapside EC2V 6AD London | 900002910001 |
BRC SQUARE GRIP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A hong kong law governed supplemental debenture dated 24TH august 1999 | Créé le 24 août 1999 Livré le 10 sept. 1999 | Totalement satisfaite | Montant garanti The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
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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| A singapore law governed supplemental debenture dated 24TH august 1999 | Créé le 24 août 1999 Livré le 10 sept. 1999 | Totalement satisfaite | Montant garanti The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
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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| Supplemental debenture to target group debenture | Créé le 24 août 1999 Livré le 10 sept. 1999 | Totalement satisfaite | Montant garanti The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended) | |
Brèves mentions All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 4TH august 1999 | Créé le 23 juil. 1999 Livré le 20 août 1999 | Totalement satisfaite | Montant garanti In favour of the chargee all debts due and to become due and obligations and other undertakings by inter alia the company and others under the finance documents as amended, supplemented and extended from time to time | |
Brèves mentions All and whole the subjects known as and forming block 14 newhouse industrial estate motherwell being regisitered in the land register of scotland under title number LAN71750. | ||||
Personnes ayant droit
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Transactions
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| A composite guarantee and debenture | Créé le 23 juil. 1999 Livré le 12 août 1999 | Totalement satisfaite | Montant garanti All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to 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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| A composite (singapore law governed) guarantee and debenture | Créé le 23 juil. 1999 Livré le 12 août 1999 | Totalement satisfaite | Montant garanti All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (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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| A composite (hong kong law governed) guarantee and debenture | Créé le 23 juil. 1999 Livré le 12 août 1999 | Totalement satisfaite | Montant garanti All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (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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| Supplemental legal charge | Créé le 25 sept. 1996 Livré le 27 sept. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (the "secured liabilities") which obligations are more particularly contained in the debenture dated 15TH august 1995 | |
Brèves mentions L/H-land being unit 11, block a indigo building phase ii mulberry business park wokingham berkshire t/n-BK276518 and the proceeds of sale thereof and all buildings and trade and other fixtures on the property belonging to or charged to the chargor and the mortgages or charges thereby effected are upon and subject to in all respects the terms and conditions of the debenture and all the provisions of the debenture and the covenants on the part of the chargor contained in the debenture apply to the supplemental legal charge.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland on the 24TH august 1995 | Créé le 15 août 1995 Livré le 02 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever (as defined in the credit agreement) | |
Brèves mentions All & whole subjects on the south side of sandyford avenue the north side of rowantree avenue the east side of sandyford place and the west side of glen road motherwell with buildings thereon k/a block 14 newhouse industrial estate motherwell t/no LAN71750. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 août 1995 Livré le 01 sept. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined) | |
Brèves mentions F/H-land and buildings on the south side of goodwood road eastleigh hampshire t/n-HP428209. F/h-property k/a the former sutton in ashfield nottinghamshire t/n-NT1509406. L/h-land being unit 11, block a, indigo building phase ii mulberry business park wokingham berkshire t/n-BK276518. F/h-land to the north west of forty foot road middlesborough cleveland t/n-CE100316. F/h-land to the north-west of forty foot road middlesborough clevland t/n-CE85313. F/h-land to the east of riverside park road middlesborough cleveland t/n-CE122270. F/h-land being part of whitehead iron and steel works newport gwent t/n-WA302230. 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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BRC SQUARE GRIP 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