COVERIS FLEXIBLES (ST NEOTS) UK LIMITED
Vue d'ensemble
| Nom de la société | COVERIS FLEXIBLES (ST NEOTS) UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02875069 |
| 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 COVERIS FLEXIBLES (ST NEOTS) UK LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de COVERIS FLEXIBLES (ST NEOTS) UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour COVERIS FLEXIBLES (ST NEOTS) UK 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 | 9 pages | LIQ13 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Révocation du liquidateur par ordonnance du tribunal | 18 pages | LIQ10 | ||||||||||
Satisfaction de la charge 028750690022 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 028750690020 en totalité | 4 pages | MR04 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW | 2 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée à C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW | 2 pages | AD02 | ||||||||||
Changement d'adresse du siège social de Holland Place Wardentree Park Spalding PE11 3ZN à 1 More London Place London SE1 2AF le 21 oct. 2016 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction de la charge 028750690019 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 028750690021 en totalité | 1 pages | MR04 | ||||||||||
Inscription de la charge 028750690022, créée le 18 août 2016 | 74 pages | MR01 | ||||||||||
Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 028750690020 | 1 pages | MR05 | ||||||||||
Déclaration annuelle jusqu'au 03 janv. 2016 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2014 | 22 pages | AA | ||||||||||
Cessation de la nomination de Mark Edward Lapping en tant que directeur le 31 août 2015 | 2 pages | TM01 | ||||||||||
Une partie de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 028750690021 | 6 pages | MR05 | ||||||||||
Déclaration annuelle jusqu'au 03 janv. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Inscription de la charge 028750690021 | 33 pages | MR01 | ||||||||||
Certificat de changement de nom Company name changed st. Neots packaging LIMITED\certificate issued on 29/09/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Inscription de la charge 028750690020 | 19 pages | MR01 | ||||||||||
| ||||||||||||
Qui sont les dirigeants de COVERIS FLEXIBLES (ST NEOTS) UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSTOCK, Karl Robert | Administrateur | Wardentree Park PE11 3ZN Spalding Holland Place United Kingdom | England | British | 125381810002 | |||||
| GALLAGHER, Anthony John | Secrétaire | 18 High Street MK43 7LA Carlton Bedfordshire | Irish | 48407700001 | ||||||
| KEARNS, Michael Anthony | Secrétaire | 3 Green Gables Eaton Ford St Neots PE19 3SL Huntingdon Cambridgeshire | British | 54715540001 | ||||||
| PEALLING, Alan David | Secrétaire | London Road PE16 6SG Chatteris The Ferry Cambridgeshire | 148694360001 | |||||||
| THOMPSON, Timothy Bonar Oldaker | Secrétaire | Cole Close Witchford CB6 2JX Ely Cambridge 9 Cambridgeshire Uk | British | 133205340002 | ||||||
| WOODFINES COMPANY SERVICES LIMITED | Secrétaire | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||
| CLARKE, Stephen Richard | Administrateur | 7 Howard Road Eaton Socon PE19 8ET St. Neots | England | British | 241824500001 | |||||
| DUCKER, Andrew James | Administrateur | Lillington Road CV32 6LF Leamington Spa 63a Warwickshire | United Kingdom | British | 140698250001 | |||||
| GALLAGHER, Anthony John | Administrateur | 18 High Street MK43 7LA Carlton Bedfordshire | Irish | 48407700001 | ||||||
| KEARNS, Michael Anthony | Administrateur | Howard Road Eaton Socon PE19 8ET St. Neots 7 Cambridgeshire England | England | British | 54715540003 | |||||
| LAPPING, Mark Edward | Administrateur | Wardentree Park PE11 3ZN Spalding Holland Park United Kingdom | United Kingdom | British | 179783440001 | |||||
| MANNING, David Brown | Administrateur | Blackmore Park Hanley Swan WR8 0EF Worcester Home Farm | United Kingdom | British | 118638810002 | |||||
| ORSMAN, Gary | Administrateur | Radwell Dene Radwell SG7 5ES Baldock Herts | England | British | 39630690003 | |||||
| PEALLING, Alan David | Administrateur | London Road PE16 6SG Chatteris The Ferry Cambridgeshire | United Kingdom | British | 140698330001 | |||||
| THOMPSON, Timothy Bonar Oldaker | Administrateur | Cole Close Witchford CB6 2JX Ely Cambridge 9 Cambridgeshire Uk | British | 133205340002 | ||||||
| LEEDS DAY FINANCIAL SERVICES LIMITED | Administrateur | 6 Bedford Road SG19 1EN Sandy Bedfordshire | 35179570001 |
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 18 août 2016 Livré le 23 août 2016 | Totalement satisfaite | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 24 oct. 2014 Livré le 27 oct. 2014 | Totalement satisfaite | ||
Brève description L/H land at unit 1, 7 cromwell rd st neots t/no. CB346457: 7 howard rd eaton socon t/no. CB334379 and 8 howard rd eaton socon t/no. CB385866. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 12 août 2014 Livré le 28 août 2014 | Totalement satisfaite | ||
Brève description Unit 1 7 cromwell road st neots t/no CB346457 and 7 howard road eaton socon t/no CB334379 for more details please refer to schedule 1 of the security accession deed. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 12 juin 2014 Livré le 16 juin 2014 | Totalement satisfaite | ||
Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A registered charge | Créé le 29 nov. 2013 Livré le 04 déc. 2013 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Chattel mortgage | Créé le 04 avr. 2013 Livré le 06 avr. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions G1 - ccs 510 - web fed flexo press 70120 2009 cromwell road. G2 - ccs 510 - web fed flexo press 70130 2010 cromwell road. Kba - ra 145-6 - sheet fed litho offset press 370086 2013 howard road see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Chattels mortgage | Créé le 11 mars 2013 Livré le 14 mars 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Kba RA145-6 colour & coating unit (l) serial no 370086 (yom 2013) ALV2 cx sapc cardboard packaging (cx) extension (ALV2). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal assignment of contract monies | Créé le 02 déc. 2011 Livré le 03 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assignment over any credit balance due to the assignor in relation to their agreement for the purchase of debts together withe any interests see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignment of contract monies | Créé le 29 sept. 2010 Livré le 07 oct. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the rights for the whole and each and every part of the debt see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of rent deposit | Créé le 26 sept. 2008 Livré le 27 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions £11,750 or such other sum held in a deposit account. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Créé le 03 avr. 2008 Livré le 10 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 03 avr. 2008 Livré le 08 avr. 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 14 nov. 2007 Livré le 15 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H unit a castle hills court howard road eaton socon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Chattels mortgage | Créé le 14 avr. 2005 Livré le 15 avr. 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 the chattels plant machinery and things described hereto or any part thereof. Komori lithrone, model l-650 printing machine with coater, s/no: 102. signature excel folding carton gluing machine, model ii 110CS, s/no: 04253. signature excel folding carton gluing machine, model 110N 46 cs, s/no: 00160. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge on purchased debts which fail to vest | Créé le 19 nov. 2002 Livré le 20 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Floating charge | Créé le 19 nov. 2002 Livré le 20 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 17 avr. 1998 Livré le 21 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property at unit a castle hills court howard road eaton socon sy neots cmbridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 20 mars 1998 Livré le 31 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 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
| ||||
Transactions
| ||||
| Chattels mortgage | Créé le 13 déc. 1996 Livré le 13 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions I used roland 800 series 802-5 colour press serial no 833/13632.8 and 1 used misomex PAC 3SV cutting plotter serial no 5737. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Floating charge | Créé le 16 août 1994 Livré le 23 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All the undertaking of the company and all assets whatsoever and wheresoever now owned or hereafter acquired by the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed equitable charge | Créé le 16 août 1994 Livré le 23 août 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All book debts, invoice debts accounts notes bills acceptances and/or other forms of obligation. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed and floating charge | Créé le 08 juin 1994 Livré le 16 juin 1994 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
COVERIS FLEXIBLES (ST NEOTS) UK 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