LOWE GROUP (ENGINEERING) LIMITED
Vue d'ensemble
| Nom de la société | LOWE GROUP (ENGINEERING) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03425487 |
| 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 LOWE GROUP (ENGINEERING) LIMITED ?
| Adresse du siège social | Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LOWE GROUP (ENGINEERING) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 oct. 2009 |
Quels sont les derniers dépôts pour LOWE GROUP (ENGINEERING) LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||||||
Cessation de la nomination de Ian Carlisle en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Julia Cavanagh en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Cessation de la nomination de David Wells en tant que directeur | 1 pages | TM01 | ||||||||||||||
Changement d'adresse du siège social de Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF le 01 déc. 2010 | 1 pages | AD01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr David Francis Wells le 02 nov. 2010 | 2 pages | CH01 | ||||||||||||||
Déclaration annuelle jusqu'au 27 août 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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Comptes pour une société dormante établis au 31 oct. 2009 | 7 pages | AA | ||||||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||||||
Nomination de Julia Cavanagh en tant que secrétaire | 1 pages | AP03 | ||||||||||||||
Nomination de Mr Ian Carlisle en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Cessation de la nomination de John Prowse en tant que directeur | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Comptes annuels établis au 31 oct. 2008 | 14 pages | AA | ||||||||||||||
legacy | 8 pages | 395 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 10 pages | 395 | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 11 pages | 395 | ||||||||||||||
Résolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Qui sont les dirigeants de LOWE GROUP (ENGINEERING) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Julia | Secrétaire | Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon | British | 146903970001 | ||||||
| NADIN, Rosalind Claire | Secrétaire | 21 Pembroke Avenue DN4 8HF Doncaster South Yorkshire | British | 66390150001 | ||||||
| PHILLIPS, Jackey | Secrétaire | 6 Mount Pleasant Avenue EX8 4QD Exmouth Devon | British | 104367080001 | ||||||
| ROEBUCK, Richard Paul | Secrétaire | 47 Broom Avenue S60 3NG Rotherham South Yorkshire | British | 127690470001 | ||||||
| ROWAN, Karen | Secrétaire | 122 Airedale Road S6 4AW Sheffield South Yorkshire | British | 64957750001 | ||||||
| WELLS, David Francis | Secrétaire | Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England | British | 104366980002 | ||||||
| WIGGETT, Robert Paul | Secrétaire | 56 Wickett Hern Road Armthorpe DN3 3SR Doncaster South Yorkshire | British | 38437380001 | ||||||
| CARLISLE, Ian | Administrateur | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | England | British | 146715900001 | |||||
| EASON, Richard John | Administrateur | 9 Westfield Gardens Kippax LS25 7JB Leeds West Yorkshire | England | British | 92940610001 | |||||
| FAIRCLOUGH, Peter Michael | Administrateur | 93 Wheatcroft Road Rawmarsh S62 5EF Rotherham South Yorkshire | British | 62144490001 | ||||||
| GRIFFITHS, Andrew Graham | Administrateur | 1 Heron Court Conisbrough DN12 3QL Doncaster | England | British | 84870080002 | |||||
| HAWKE, David | Administrateur | 72c Station Road Hatfield DN7 6QL Doncaster South Yorkshire | British | 38437320001 | ||||||
| KIRK, Matthew Craig | Administrateur | 11 Empire Drive Maltby S66 8SL Rotherham South Yorkshire | British | 76469510001 | ||||||
| LOWE, Terence James | Administrateur | 3 Pear Tree Close S81 8SJ Worksop Lindum House Nottinghamshire | British | 133991120001 | ||||||
| MALSON, Andrew | Administrateur | 2 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire | United Kingdom | British | 105274120001 | |||||
| PROWSE, John | Administrateur | 317 Ongar Road CM15 9HP Brentwood Essex | England | British | 96786510001 | |||||
| TURNER, Robert James | Administrateur | 1 Lansdowne Crescent Swinton S64 8TW Mexborough South Yorkshire | British | 69568650001 | ||||||
| WELLS, David Francis | Administrateur | Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales | United Kingdom | British | 104366980002 | |||||
| WIGGETT, Barry | Administrateur | 17 Peck Mill View Kiveton Park Station S26 6UY Sheffield South Yorkshire | British | 72943450001 | ||||||
| WIGGETT, Robert Paul | Administrateur | 56 Wickett Hern Road Armthorpe DN3 3SR Doncaster South Yorkshire | British | 38437380001 |
LOWE GROUP (ENGINEERING) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 06 août 2009 Livré le 25 août 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 10 juil. 2009 Livré le 23 juil. 2009 | En cours | Montant garanti All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 21 mai 2009 Livré le 28 mai 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 14 nov. 2000 Livré le 01 déc. 2000 | 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 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 08 sept. 2000 Livré le 16 sept. 2000 | 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 déc. 1999 Livré le 06 janv. 2000 | 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. | ||||
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