RABEN BD LIMITED
Vue d'ensemble
| Nom de la société | RABEN BD LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03401004 |
| 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 RABEN BD LIMITED ?
| Adresse du siège social | The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de RABEN BD LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2008 |
Quels sont les derniers dépôts pour RABEN BD LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 08 févr. 2011 | 18 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 08 févr. 2011 | 18 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 10 août 2010 | 16 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Changement d'adresse du siège social de C/O Mcr Corporate Restructuring 11 st James Square Manchester M2 6DN le 29 juin 2010 | 2 pages | AD01 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 10 févr. 2010 | 15 pages | 2.24B | ||||||||||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 11 pages | 2.16B | ||||||||||
Déclaration de la proposition de l'administrateur | 46 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 8 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 19 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
Comptes pour une entreprise moyenne établis au 31 mars 2008 | 19 pages | AA | ||||||||||
Comptes pour une entreprise moyenne établis au 31 mars 2007 | 19 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Statuts | 11 pages | MA | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de RABEN BD LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Robert Charles | Secrétaire | Wootton Green Farm Wootton Lane Balsall Common CV7 7BS Coventry | British | 3702620003 | ||||||
| BENNETT, Raymond Paul | Administrateur | Ten Shilling Drive Westwood Heath CV4 8GZ Coventry 40 | United Kingdom | British | 86018880002 | |||||
| DICKSON, Robert | Administrateur | 27 Shipston Road CV37 7LN Stratford Upon Avon Warwickshire | British | 123262580001 | ||||||
| HOLMES, Robert Charles | Administrateur | Wootton Green Farm Wootton Lane Balsall Common CV7 7BS Coventry | British | 3702620003 | ||||||
| LITTLER, Kevin Alan | Administrateur | 257 Clayton Road Clayton ST5 3ET Newcastle Under Lyme Staffordshire | United Kingdom | British | 104385640001 | |||||
| URQUHART, Graham Kenneth | Secrétaire | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| CHALFEN SECRETARIES LIMITED | Secrétaire désigné | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| MH SECRETARIES LIMITED | Secrétaire | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| ANDREWS, Peter Joseph | Administrateur | Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire | British | 108320750001 | ||||||
| BENNETT, Raymond Paul | Administrateur | 5 Cranmer Grove Heathcote CV34 6EP Warwick | British | 86018880001 | ||||||
| BLOOD, Geoffrey | Administrateur | Woodhouse Green Farm Clay Lake Endon ST9 9DE Stoke On Trent Staffordshire | United Kingdom | British | 30149180001 | |||||
| BLOOD, Neil | Administrateur | Hough Farm Clay Lake Endon ST9 9DE Stoke On Trent Staffordshire | United Kingdom | British | 72277790002 | |||||
| CURRAN, Hugh Anthony | Administrateur | 5 Ridgeway On The Hill Ambergate DE56 2LA Belper Derbyshire | England | British | 104016930001 | |||||
| DOCKRAY, John Michael | Administrateur | 13 Robinson Road Trentham ST4 8ED Stoke On Trent Staffordshire | British | 55695680001 | ||||||
| GOULDINGAY, David Charles | Administrateur | 430 Quinton Road West Quinton B32 1QG Birmingham West Midlands | United Kingdom | British | 61316450001 | |||||
| HILL, Stephen Richard | Administrateur | Chute Collis Upper Chute SP11 9EF Andover Hampshire | United Kingdom | British | 35528310003 | |||||
| LUCKETT, Nigel Frederick | Administrateur | 108 White Hill Kinver DY7 6AU Stourbridge West Midlands | United Kingdom | British | 31248240001 | |||||
| MCQUAIDE, Martin | Administrateur | 10 Stafford Road WS13 7BZ Lichfield Staffordshire | United Kingdom | British | 81213960002 | |||||
| NORRIS, Michael John | Administrateur | 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey | England | British | 78716940001 | |||||
| SCOTT, Colin | Administrateur | 19 Heyville Croft CV8 2SR Kenilworth Warwickshire | England | British | 15620630002 | |||||
| STRZALA, Karl Warren | Administrateur | 1 Station View ST3 6DE Stoke On Trent Staffordshire | British | 119835130001 | ||||||
| WALFORD, John Graham | Administrateur | Byways Tunley BA3 1DP Bath Somerset | England | British | 13430820001 | |||||
| WALLEY, John | Administrateur | 6 Hassam Parade Newcastle ST5 2DS Stoke On Trent | British | 95454570001 | ||||||
| WILSON, Kevin | Administrateur | Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands | England | British | 134562630001 | |||||
| WRIGHT, Craig Richard | Administrateur | Charlecote House Weaverlake Drive DE13 8AD Yoxall Staffordshire | England | British | 58301380002 | |||||
| CHALFEN NOMINEES LIMITED | Administrateur désigné | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| MH DIRECTORS LIMITED | Administrateur | 12 Great James Street WC1N 3DR London | 40574860001 |
RABEN BD LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Chattel mortgage | Créé le 09 avr. 2009 Livré le 23 avr. 2009 | 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 Assigns the equiopment and assigns the proceeds of all policies of insurance and the benefit of all options see image for full details. Kitamura mycentre 1 apc cnc drilling centre seriel no:02311(1990)with fanuc series o-m control,20 atc,pallet change and 4TH axis. Biglia type B500M/b cnc lathe serial no:4494(1996)with fanuc series o-t control swarf conveyor 12 station turret and tool setting. Okuma & howa act-35 cnc lathe seriel no:00176(1996)with fanuc series 18-t control and swarf conveyor please see form 395 for further properties charged. | ||||
Personnes ayant droit
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Transactions
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| Debenture and guarantee | Créé le 24 août 2007 Livré le 06 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as accura bd limited and/or raben manufacturing services limited to the chargee and/or any of the other chargees 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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| Chattel mortgage | Créé le 24 août 2007 Livré le 06 sept. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as accura bd limited to the chargee and/or any of the other chargees under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 1 mazak fh 600 serial no 151931, 1 hitachi seiki hg 630 serial no 62126, 1 mori seiki SH63 serial no 110, 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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| Debenture | Créé le 24 août 2007 Livré le 04 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company formerly k/a accura bd limited to the chargee 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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| Rent deposit deed | Créé le 03 août 2005 Livré le 09 août 2005 | En cours | Montant garanti £30,000 due or to become due from the company to | |
Brèves mentions The interest bearing account in the name of the chargee at a bank of the chargee's choosing. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 mai 2002 Livré le 01 juin 2002 | 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 20 mai 2002 Livré le 23 mai 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 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 assignment | Créé le 06 avr. 1998 Livré le 15 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as bd diametric limited to the chargee on any account whatsoever | |
Brèves mentions Insurer guardian assurance PLC poicy no LO19458750 life assured craig wright sum assured £100,000 term of cover 5 yrs the policy and all monies including bonuses accrued or which may at any time hereafter accrue and the benefit of all powers and remedies for enforcing the same. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 06 avr. 1998 Livré le 15 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company formerly known as bd diametric limited to the chargee on any account whatsoever | |
Brèves mentions Indurer the canada life assurance company policy no 3369365 life assured john michael dockray sum assured £750,000 term of cover 5 years the policy and all monies including bonuses accrued or which may at any time hereafter accrue and the benefit of all powers and remedies for enforcing the same. | ||||
Personnes ayant droit
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Transactions
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| Deed of assingment | Créé le 15 oct. 1997 Livré le 20 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assigns all rights and benefits in relation to the warrantoes and the tax covenant (as defined in the sale and purchase agreement dated 15TH october 1997) including the right to receive any payment pursuant to thw warranties and/or tax covenant and the benefit of all powers and remedies for renforcing the sale. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 oct. 1997 Livré le 20 oct. 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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RABEN BD LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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