ON TRACK PLANT LIMITED
Vue d'ensemble
| Nom de la société | ON TRACK PLANT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03382275 |
| 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 ON TRACK PLANT LIMITED ?
| Adresse du siège social | Meridian House The Crescent YO24 1AW York North Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ON TRACK PLANT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour ON TRACK PLANT 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 | ||||||||||
Déclaration annuelle jusqu'au 13 sept. 2010 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2008 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 mars 2007 | 17 pages | AA | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 31 mars 2006 | 21 pages | AA | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Qui sont les dirigeants de ON TRACK PLANT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAT SERVICES LIMITED | Secrétaire | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| AKINLADE, Mark Adeyemi Asagba | Administrateur | The Haven Woodview Close KT21 1HA Ashtead Surrey | England | British | 116740230002 | |||||
| LAIRD, Stuart Wilson | Administrateur | Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire | England | British | 60742240002 | |||||
| EMERSON, Richard John | Secrétaire | Creeve The Mount, Barley SG8 8JH Royston Hertfordshire | English | 87823170001 | ||||||
| KINGDON, Patricia Ann | Secrétaire | 76 Whitworth Road NN1 4HJ Northampton | British | 53054840001 | ||||||
| MELLOR, Margaret Louise | Secrétaire | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||
| MILNER, Paul George | Secrétaire | 25 Cascade Avenue N10 3PT London | British | 52531230004 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secrétaire désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CLANCY, Richard Simon Muir | Administrateur | 15 Foster Close SG1 4SA Stevenage Hertfordshire | British | 76633030002 | ||||||
| EMERSON, Richard John | Administrateur | Creeve The Mount, Barley SG8 8JH Royston Hertfordshire | England | English | 87823170001 | |||||
| FREEBORN, David Michael | Administrateur | Kettridges Wood End CB11 3SN Widdington Essex | British | 41022930001 | ||||||
| GODDARD, Paul Stephen | Administrateur | 29 Oakland Place IG9 5JZ Buckhurst Hill Essex | England | British | 64788700001 | |||||
| MASON, Geoffrey Keith Howard | Administrateur | Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire | United Kingdom | British | 37404250003 | |||||
| NEWLAND, John Ralph | Administrateur | 408 Great North Road Eaton Socon PE19 3RS St. Neots Cambridgeshire | British | 42333700001 | ||||||
| PHILLIPS, Richard Henry Lloyd | Administrateur | Saw Mill Cottage Water End Lane, Ayot Green AL6 9BB Welwyn | British | 6325250002 | ||||||
| PLOWDEN, Julian Henry | Administrateur | 121 Hilmanton Lower Earley RG6 4HJ Reading Berkshire | British | 86545360001 | ||||||
| PLOWDON, Julian Henry | Administrateur | 121 Hilmanton Lower Earley RG6 4HJ Reading Berkshire | England | British | 50961720001 | |||||
| RAE, Alistair Kynoch | Administrateur | 45 Lilyville Road SW6 5DP London | United Kingdom | British | 53806830002 | |||||
| RICHARDSON, Peter Miles | Administrateur | 71 De Tany Court AL1 1TX St Albans Hertfordshire | British | 48853120003 | ||||||
| WESTBROOK, Bernard Leslie | Administrateur | 4 Quantock Close Barton Seagrave NN15 6RR Kettering Northamptonshire | England | British | 51336870001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Administrateur désigné | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
ON TRACK PLANT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 27 juil. 2006 Livré le 08 août 2006 | En cours | Montant garanti All monies due or to become due from each obligor to any finance party on any account whatsoever 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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| Fixed and floating security document | Créé le 24 août 2005 Livré le 09 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties on any account whatsoever 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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| Fixed and floating security document | Créé le 27 mai 2005 Livré le 16 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, pension fund, plant and machinery, insurances, floating charge its untaking and all its assets, both present and future,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 27 mai 2005 Livré le 13 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, pension fund, plant and machinery, insurances, floating charge its untaking and all its assets, both present and future,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 27 avr. 2005 Livré le 06 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties 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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| Fixed and floating charge | Créé le 22 mars 2005 Livré le 06 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties 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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| Fixed and floating security document | Créé le 03 mars 2005 Livré le 11 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties 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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| Fixed and floating security document | Créé le 11 janv. 2005 Livré le 20 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due by any chargor to any secured parties on any account whatsoever 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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| Fixed and floating security document | Créé le 15 déc. 2004 Livré le 05 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties on any account whatsoever 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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| Fixed and floating security document | Créé le 27 août 2004 Livré le 06 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Present real property, future real property, other assets, all its present and future, book debts; bank accounts; investments, uncalled capital and goodwill, intellectual property, beneficial interest in any pension fund; plant and machinery, insurances and all related proceeds, claims of any kind, returns of premium and other benefits;. 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