GARDNER AEROSPACE - NUNEATON LIMITED
Vue d'ensemble
| Nom de la société | GARDNER AEROSPACE - NUNEATON LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03214418 |
| 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 GARDNER AEROSPACE - NUNEATON LIMITED ?
| Adresse du siège social | Unit 9 Victory Park Victory Road DE24 8ZF Derby |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GARDNER AEROSPACE - NUNEATON LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2022 |
Quels sont les derniers dépôts pour GARDNER AEROSPACE - NUNEATON LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2022 | 3 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Modification des coordonnées de l'administrateur Mr Philipp Visotschnig le 01 janv. 2024 | 2 pages | CH01 | ||||||||||
Déclaration de confirmation établie le 01 juin 2023 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2021 | 3 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Nomination de Mrs Pascale Suzanne Bon en tant qu'administrateur le 14 févr. 2023 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Jackie Anne Storer en tant que secrétaire le 31 déc. 2022 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Antony John Upton en tant que directeur le 26 sept. 2022 | 1 pages | TM01 | ||||||||||
Nomination de Mr Philipp Visotschnig en tant qu'administrateur le 14 sept. 2022 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 01 juin 2022 avec mises à jour | 4 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2020 | 3 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Cessation de la nomination de Dominic Owen Cartwright en tant que directeur le 02 juil. 2021 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 01 juin 2021 avec mises à jour | 4 pages | CS01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 47 pages | PARENT_ACC | ||||||||||
Qui sont les dirigeants de GARDNER AEROSPACE - NUNEATON LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BON, Pascale Suzanne | Administrateur | Victory Park Victory Road DE24 8ZF Derby Unit 9 United Kingdom | France | French | None | 306125290001 | ||||||||
| VISOTSCHNIG, Philipp | Administrateur | Victory Park Victory Road DE24 8ZF Derby Unit 9 United Kingdom | England | Austrian | Director | 295479170004 | ||||||||
| FAVIER-TILSTON, Claire | Secrétaire | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | 188380530001 | |||||||||||
| MOLLEKIN, Stuart James | Secrétaire | 47 Amberhill Way Worsley M28 1YJ Manchester | British | 36939710003 | ||||||||||
| MOLLEKIN, Stuart James | Secrétaire | 15 Oakfield Road SY3 8AA Shrewsbury Shropshire | British | Accountant | 36939710002 | |||||||||
| ORRELL, Jeremy Peter | Secrétaire désigné | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||||||
| SARGEANT, Rebecca | Secrétaire | 2 Park Bank Atherton M46 9QQ Manchester | British | Company Secretary/Director | 49407010002 | |||||||||
| STORER, Jackie Anne | Secrétaire | Victory Park Victory Road DE24 8ZF Derby Unit 9 | 239058770001 | |||||||||||
| A G SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BHW SOLICITORS | Secrétaire | Grove Court Grove Park Enderby LE19 1SA Leicester 5 Leicestershire United Kingdom |
| 122987010001 | ||||||||||
| L GARDNER & SONS LIMITED | Secrétaire | Grays Court 1 Nursery Road Edgbaston B15 3JX Birmingham | 68854050002 | |||||||||||
| BLAIR, David | Administrateur | Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire | United Kingdom | British | Company Director | 71195900001 | ||||||||
| BUCKLEY, Paul Anthony | Administrateur | 187 Gilbertstone Avenue B26 1HR Birmingham | British | Company Director | 49418250001 | |||||||||
| CARTWRIGHT, Dominic Owen | Administrateur | Victory Park Victory Road DE24 8ZF Derby Unit 9 | England | British | Vice President, Business Development | 230518150001 | ||||||||
| COOPER, Mark | Administrateur | 4 King Richard Way LE65 1LD Ashby De La Zouch Leicestershire | England | British | Director | 110041350002 | ||||||||
| FOX, Andrew Patrick | Administrateur | 4 Silcotes Court WF2 0UJ Wakefield West Yorkshire | British | Director | 75833000001 | |||||||||
| GRADY, Patrick Neill | Administrateur | The Farmhouse Top Yard Farm LE16 7JB Great Bowden | England | British | Director | 88455710002 | ||||||||
| HOLLIS, Stephen John Bolckow | Administrateur | 14 Ryelands Grove BD9 6HJ Bradford West Yorkshire | British | Company Director | 78688050001 | |||||||||
| JANEW, Matthew Joseph | Administrateur | 72 Holloway Field CV6 2DB Coventry | England | British | Director | 61863340001 | ||||||||
| LAWRENSON, Stanley John | Administrateur | 36 Wayfarers Drive WA12 8DG Newton Le Willows Merseyside | British | Director | 45269480001 | |||||||||
| LEWIS, Phillip Andrew, Dr | Administrateur | Whitbourne WR6 5RZ Worcester Old Rosemore Herefordshire England | United Kingdom | British | Ceo | 109088420002 | ||||||||
| MILLINGTON, Anthony Geoffrey | Administrateur | Victory Park Victory Road DE24 8ZF Derby Unit 9 | England | British | Chartered Secretary | 47299970005 | ||||||||
| MOFFAT, Carl Antony | Administrateur | Victory Park Victory Road DE24 8ZF Derby Unit 9 | United Kingdom | British | Vp Human Resources | 134306570001 | ||||||||
| MOLLEKIN, Stuart James | Administrateur | 47 Amberhill Way Worsley M28 1YJ Manchester | England | British | Accountant | 36939710003 | ||||||||
| MORRIS, Antony Howard | Administrateur | 17 St Margarets Close Prestwich M25 2LY Manchester | British | Solicitor | 48178610001 | |||||||||
| NEWTON, Roger | Administrateur | Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire | British | Director | 20897630001 | |||||||||
| ORRELL, Jeremy Peter | Administrateur désigné | 2 Greylands Close M33 6GS Sale Cheshire | British | 900005190001 | ||||||||||
| SANDERS, Nicholas Ian Burgess | Administrateur | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | United Kingdom | British | Engineer | 83283880002 | ||||||||
| SARGEANT, Rebecca | Administrateur | 2 Park Bank Atherton M46 9QQ Manchester | British | Company Secretary/Director | 49407010002 | |||||||||
| STANLEY, Nicholas Ronald | Administrateur | 5 Birkdale Drive NG17 8PP Kirkby In Ashfield Nottinghamshire | British | Director | 71842210001 | |||||||||
| UPTON, Antony John | Administrateur | Victory Park Victory Road DE24 8ZF Derby Unit 9 | England | British | Cfo | 179305120001 | ||||||||
| WELCH, Roderick Brett | Administrateur | 10 Newent Road B31 2ED Northfield West Midlands | England | British | Company Director | 90527220001 | ||||||||
| WHYBROW, Ian Michael | Administrateur | Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire | British | Finance Director | 43349720001 | |||||||||
| WILSON, Kevin | Administrateur | Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands | England | British | Director | 134562630001 | ||||||||
| WORTH, Kenneth Ian | Administrateur | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | England | British | Director | 157130450004 |
Qui sont les personnes ayant un contrôle significatif sur GARDNER AEROSPACE - NUNEATON LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardner Group Limited | 06 avr. 2016 | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | Non | ||||||||||
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Nature du contrôle
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GARDNER AEROSPACE - NUNEATON LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 26 févr. 2014 Livré le 27 févr. 2014 | Totalement satisfaite | ||
Brève description Land and buildings on the west side of cothmanhay road ilkeston t/no. DY145406. Part of hargher clough works hargher clough barnsley t/no. LA702781. Part of hargher clough works hargher clough bransley t/no. LA708865. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Deed of confirmation | Créé le 25 juil. 2012 Livré le 09 août 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to the secured parties (or any of them) or to the trustee | |
Brèves mentions The land and buildings on the west site of cotmanhay road ilkeston t/no DY145406, part of hargher clough works hargher clough barnsley t/no LA702781 and part of hargher clough works hargher clough barnsley t/no LA708865 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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| Deed of amendment and confirmation | Créé le 21 nov. 2011 Livré le 02 déc. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to the secured parties (or any of them) or to the trustee | |
Brèves mentions Land and buildings on the west side of cotmanhay road ilkeston t/no DY145406,part of hargher clough works hargher clough barnsley t/no LA702781,part of hargher clough works hargher clough barnsley t/no LA708865 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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| Deed of confirmation | Créé le 17 mai 2011 Livré le 31 mai 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to the secured parties or any of them or to the trustee 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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| An omnibus guarantee and set-off agreement | Créé le 23 juil. 2010 Livré le 03 août 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from or by any one or more of the principles to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Composite guarantee and debenture | Créé le 23 juil. 2010 Livré le 30 juil. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to the secured parties (or any of them) or to the trustee 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 (for details of properties charged please refer to form MG01) see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mai 2010 Livré le 29 mai 2010 | 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
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Transactions
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| Agreement for the registered pledge over shares | Créé le 31 oct. 2008 Livré le 17 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A first ranking registered pledge over the shares and to secure a maximum amount of £60,000,000 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Accession deed | Créé le 31 oct. 2008 Livré le 08 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) 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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| Chattel mortgage | Créé le 25 nov. 2005 Livré le 06 déc. 2005 | 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 With full title guarantee by way of first legal mortgage, the chattels being: 381 bungs average value £120 each. Ilkeston fixtures,53 fixtures; mixture of turning and milling fixtures belonging to ilkeston. Claverham milling fixtures, 16 fixtures; in house designed milling fixtures. 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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| All assets debenture | Créé le 24 oct. 2005 Livré le 31 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the group companies to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Land and buildings on the west side of cotmanhay road, ilkeston, derbyshire t/no DY145406. 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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| Chattel mortgage | Créé le 24 août 2005 Livré le 01 sept. 2005 | 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 The mortgage chattels being, machinery per list alpha cam keys (eng/plan) vickers computerised energy controls branson ultrasonic cleaning system serial number/supplier GK3/1069 to 1074 4A3025 for details of further chattels charged please refer to form 395. the benefit of any guarantees warranties and rights and interest in all insurances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Chattels mortgage | Créé le 28 oct. 2004 Livré le 02 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions (I) delapena auto speedhone,s/no 3143/4; (ii) jones & shipman 1070 cylindrical grinder,s/no 1888/7; (iii) matsuura raiii dc twin spindle cnc vertical machining centre,s/no 930110034 and all other items as listed; the proceeds of all polices of insurance and benefit of all options and rights thereon; see form 395 for details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee and set-off agreement | Créé le 29 juil. 2004 Livré le 03 août 2004 | 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 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture (including qualifying floating charge) | Créé le 30 juin 2004 Livré le 06 juil. 2004 | 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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| Deposit agreement to secure own liabilities | Créé le 14 mai 2003 Livré le 17 mai 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The account with the bank denominated in sterling designated current account lloyds tsb re gardener aerospace nun LTD limited and numbered 6349348 and any account(s) for the time being replacing the same. And all deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 19 mars 2003 Livré le 03 avr. 2003 | 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 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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| All assets debenture | Créé le 19 mars 2003 Livré le 02 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from de facto 1044 limited, to the noteholders and all monies due from the group companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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 charge, supplemental to a security agreement dated 9TH september 1999 | Créé le 22 mars 2002 Livré le 10 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge all moneys standing to the credit of any account with any person and the debts represented by them and all of the chargor's book and other debts the proceeds of the same and all other moneys due and owing to the chargor and the benefit of all rights securities and guarantee.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 09 sept. 1999 Livré le 20 sept. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company in any capacity whatsoever to any finance party (as defined) under each finance document (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 30 avr. 1997 Livré le 03 mai 1997 | 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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| Debenture | Créé le 14 août 1996 Livré le 16 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
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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| Mortgage debenture | Créé le 30 juil. 1996 Livré le 13 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. 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