SERTEC TUBE & CYLINDER LIMITED
Vue d'ensemble
| Nom de la société | SERTEC TUBE & CYLINDER LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03075121 |
| 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 SERTEC TUBE & CYLINDER LIMITED ?
| Adresse du siège social | Gorsey Lane Coleshill B46 1JX Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SERTEC TUBE & CYLINDER LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2013 |
Quels sont les derniers dépôts pour SERTEC TUBE & CYLINDER 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 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2013 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 juil. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Martyn Allan Hughes le 15 avr. 2013 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Grant Walter Adams le 15 avr. 2013 | 2 pages | CH01 | ||||||||||
Résolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2012 | 17 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 juil. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Déclaration annuelle jusqu'au 03 juil. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2011 | 9 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Comptes pour une petite entreprise établis au 31 mars 2010 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 03 juil. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Grant Walter Adams le 03 juil. 2010 | 2 pages | CH01 | ||||||||||
Nomination de Mr Grantham Walter Adams en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Martyn Allan Hughes en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Certificat de changement de nom Company name changed sertec engineering LIMITED\certificate issued on 15/09/09 | 2 pages | CERTNM | ||||||||||
Comptes pour une entreprise moyenne établis au 31 mars 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de SERTEC TUBE & CYLINDER LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Martyn Allan | Secrétaire | Osslett Bank House 505 Lichfield Road B74 4DL Sutton Coldfield West Midlands | British | 16171700003 | ||||||
| ADAMS, Grant Walter | Administrateur | Gorsey Lane Coleshill B46 1JX Birmingham | England | British | 16171710004 | |||||
| HUGHES, Martyn Allan | Administrateur | Gorsey Lane Coleshill B46 1JX Birmingham | England | British | 16171700003 | |||||
| MOSEDALE, Graham Robert | Administrateur | Wall Hall Green Lane WS1 0AS Wall Staffs. | England | British | 73897530009 | |||||
| WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LEDIARD, Peter Nicholas | Administrateur | 1 Hadleigh Croft Walmleyh B76 1XF Sutton Coldfield West Midlands | British | 44091010001 | ||||||
| WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
SERTEC TUBE & CYLINDER LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Créé le 09 nov. 2012 Livré le 14 nov. 2012 | En cours | Montant garanti All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Its credit balances see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 nov. 2012 Livré le 14 nov. 2012 | En cours | 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 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
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Transactions
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| Debenture | Créé le 09 nov. 2012 Livré le 14 nov. 2012 | En cours | 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 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
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 19TH april 2006 | Créé le 31 oct. 2011 Livré le 03 nov. 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 19 april 2006 and | Créé le 22 mars 2011 Livré le 24 mars 2011 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 19 avr. 2006 Livré le 27 avr. 2006 | 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 | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 2 may 2005 and | Créé le 01 juil. 2005 Livré le 08 juil. 2005 | 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 | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 02ND may 1995 | Créé le 10 déc. 2003 Livré le 20 déc. 2003 | 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 | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 juin 2000 Livré le 23 juin 2000 | En cours | 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
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Transactions
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| Single debenture | Créé le 26 oct. 1995 Livré le 30 oct. 1995 | En cours | 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
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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