THORN SECURITY INTERNATIONAL LIMITED
Vue d'ensemble
| Nom de la société | THORN SECURITY INTERNATIONAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02922440 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe THORN SECURITY INTERNATIONAL LIMITED ?
| Adresse du siège social | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THORN SECURITY INTERNATIONAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2008 |
Quels sont les derniers dépôts pour THORN SECURITY INTERNATIONAL LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 11 nov. 2009
| 4 pages | SH19 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Comptes établis au 30 sept. 2008 | 5 pages | AA | ||||||||||||||
Comptes établis au 30 sept. 2007 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Comptes établis au 30 sept. 2006 | 5 pages | AA | ||||||||||||||
Comptes établis au 30 sept. 2005 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes établis au 30 sept. 2004 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363s | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Comptes établis au 30 sept. 2003 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Qui sont les dirigeants de THORN SECURITY INTERNATIONAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secrétaire | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | Accountant | 79364980002 | |||||
| ALPHONSUS, Anton Bernard | Administrateur | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Accountant | 79364980002 | ||||
| KAYE, David Leo | Administrateur | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Accountant | 76947780002 | ||||
| ROBERTS, David Edward | Administrateur | Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | Director | 58549730004 | |||||
| GODFRAY, Terence William | Secrétaire | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| JONES, Howard Lee | Secrétaire | 7 The Ridings SL6 4LU Maidenhead Berkshire | British | Company Director | 33514810001 | |||||
| TANKARD, Christopher Richard | Secrétaire | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | 59325710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TKB REGISTRARS LIMITED | Secrétaire | 100 Fetter Lane EC4A 1DD London | 38897180001 | |||||||
| BUCKLEY, John Clifford | Administrateur | 5 Severn Close SK10 3DD Macclesfield Cheshire | Australian | Engineer | 1436420001 | |||||
| CROOKS, James Broumpton | Administrateur | The Fox Mottisfont SO51 0LP Romsey Hampshire | British | Finance Director | 61150710002 | |||||
| GUTIN, Irving | Administrateur | 1 Tyco Park Exeter New Hampshire 03833 Usa | American | Senior Vice President | 49049420001 | |||||
| JONES, Howard Lee | Administrateur | 7 The Ridings SL6 4LU Maidenhead Berkshire | British | Company Director | 33514810001 | |||||
| LEONARD, Peter Charles | Administrateur | Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | Chartered Accountant | 119805430001 | |||||
| MATHIESON, Joseph | Administrateur | Shalimar Gosford Road EH32 0LF Longniddry East Lothian | British | Chief Executive Offi | 72223480002 | |||||
| MCNUTT, Alexander Samuel | Administrateur | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | Director | 113348780001 | |||||
| NIXON, John | Administrateur | Deep Waters Temple Gardens TW18 3NO Staines Middlesex | British | Company Director | 71905840001 | |||||
| ROPER, Mervyn Edward Patrick | Administrateur | 19 Criffel Avenue SW2 4AY London | British | Manager | 38737920001 | |||||
| TANKARD, Christopher Richard | Administrateur | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | Solicitor | 59325710001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
THORN SECURITY INTERNATIONAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 27 mai 1994 Livré le 14 juin 1994 | En cours | 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 under the terms of the debenture and the vendor loan note instrument (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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| Composite guarantee and debenture | Créé le 27 mai 1994 Livré le 14 juin 1994 | En cours | 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 under the terms of the debenture,the counter indemnity and any subsequent counter indemnity (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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| Deed of establishment of a right of pledge of shres | Créé le 27 mai 1994 Livré le 15 juin 1994 | En cours | Montant garanti All monies due or to become due from thorn security group limited formerl known as mattingly one limited to the chargee under the terms of the charge | |
Brèves mentions All rights to a divided or bonus shares in relation 80 shares. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of establishment of a right of pledge on shares | Créé le 27 mai 1994 Livré le 15 juin 1994 | En cours | Montant garanti All monies due or to become due from the company formerly known as exportband limited to the chargee under the terms of the charge | |
Brèves mentions The shares and all rights assigned to the shares all rights to a dividend or bonus shares. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of establishment of right of pledge on shares | Créé le 27 mai 1994 Livré le 10 juin 1994 | En cours | Montant garanti All monies due or to become due from the company formerly known as exportband limited or mattingly one limited to the chargee on any account whatsoever under the terms of this charge | |
Brèves mentions All rights to a dividend or bonus shares in relation to 80 shares in thorn nederland B.V.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge of shares | Créé le 27 mai 1994 Livré le 10 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from mattingly one limited to the chargee under the terms of a loan agreement of even date and this charge | |
Brèves mentions All rights to a dividend or bonus shares due in relation to 80 shares in thorn security nederland B.V.. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 27 mai 1994 Livré le 10 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company,previously known as exportband limited,and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 27TH may 1994 or the security 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
| ||||
Transactions
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| Composite debenture | Créé le 27 mai 1994 Livré le 09 juin 1994 | 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 under the terms of the £15,000,000 facility agreement dated 27TH may 1994 (as defined),the overdraft and other facilities (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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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