SCH ELECTRONIC MATERIALS LIMITED
Vue d'ensemble
| Nom de la société | SCH ELECTRONIC MATERIALS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03471668 |
| 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 SCH ELECTRONIC MATERIALS LIMITED ?
| Adresse du siège social | Hillsdown House 32 Hampstead High Street NW3 1QD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SCH ELECTRONIC MATERIALS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour SCH ELECTRONIC MATERIALS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Déclaration annuelle jusqu'au 26 nov. 2012 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 nov. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Nomination de Mr Julian Charles Schroeder en tant qu'administrateur le 28 oct. 2011 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Leigh Gordon Harrison en tant que secrétaire le 28 oct. 2011 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Christopher Joseph Parratt en tant que directeur le 28 oct. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Michael John Teacher en tant que directeur le 28 oct. 2011 | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 11 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 nov. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 26 nov. 2009 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Christopher Joseph Parratt le 26 nov. 2009 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de SCH ELECTRONIC MATERIALS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHROEDER, Julian Charles | Administrateur | West 92nd Street New York 215 Ny10 025 Usa | Usa | American | 164394720001 | |||||
| HARRISON, Leigh Gordon | Secrétaire | Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire | British | 71250990001 | ||||||
| MINICK, Woodrow Ted | Secrétaire | The Kings House 53 Peninsula Square SO23 8GJ Winchester | American | 55856920015 | ||||||
| PAWSON, Ian Karl | Secrétaire | PE9 3BX Southorpe Hall Farm Cottage Cambs | British | 124505380001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWSER, Wayne G | Administrateur | 14 Kings Lacey Way Fairport Ny 14450 FOREIGN Usa | American | 55878720001 | ||||||
| CANT, Laurence | Administrateur | 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire | British | 2306360001 | ||||||
| COWLEY, John Michael | Administrateur | Garden Lodge GL4 8EB Upton St Leonards Gloucestershire | England | British | 300401510001 | |||||
| JESSON, Paul | Administrateur | 2 Sultan Croft Shenley Brook End MK5 7FD Milton Keynes Buckinghamshire | British | 74152390001 | ||||||
| MINICK, Woodrow Ted | Administrateur | The Kings House 53 Peninsula Square SO23 8GJ Winchester | American | 55856920015 | ||||||
| PARRATT, Christopher Joseph | Administrateur | Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire | England | British | 151402840001 | |||||
| PAWSON, Ian Karl | Administrateur | PE9 3BX Southorpe Hall Farm Cottage Cambs | England | British | 124505380001 | |||||
| TEACHER, Michael John | Administrateur | 18 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | 25420830001 | |||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
SCH ELECTRONIC MATERIALS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Créé le 09 mars 2005 Livré le 10 mars 2005 | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sum or sums 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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| Omnibus guarantee and set-off agreement | Créé le 01 juin 2004 Livré le 03 juin 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 one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
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 7TH june 1999 and | Créé le 25 sept. 2002 Livré le 05 oct. 2002 | 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 juil. 2002 Livré le 09 août 2002 | Totalement satisfaite | Montant garanti All obligations due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge over all right,title and interest in all freehold and leasehold property with all buildings,fixtures,fittings,fixed plant and machinery thereon and the tangible moveable property,as defined,the accounts,as defined,the intellectual property,as defined; any goodwill,rights and uncalled capital,the investments,shares,dividends and other monies payable; all monetary claims,the proceeds of any insurance policy and all related rights,all agreements,contracts,deeds,licences,undertakings,guarantees,warranties,etc. First floating charge over all undertaking and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 31 juil. 2002 Livré le 08 août 2002 | Totalement satisfaite | Montant garanti All liabilities due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right,title and interest in the leaseold premises known as units 20 and 21 henlow warehouse and trading estate, l/hold land known as units 22 and 22A henlow warehouse and trading estate henlow bedfordshire and l/hold land known as 26/28 henlow warehouse and trading estate henlow bedfordshire;see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 12 oct. 2000 Livré le 28 oct. 2000 | Totalement satisfaite | Montant garanti £3,125.00 or the sum representing one half of the annual rent payable from the company to the chargee under the lease dated 12TH october 2000 | |
Brèves mentions The sum of £3,125.00 or the balance for the time being of the account opened by burghley house preservation trust limited at national westmnister bank PLC. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge over shares by unipoly schlegel holdings bv (the "old parent") | Créé le 12 déc. 1997 Acquis le 30 juil. 2002 Livré le 17 août 2002 | Totalement satisfaite | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions All the share capital in schlegel taliana S.L. (formerly known as unipoly schlegel spain S.l). | ||||
Personnes ayant droit
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Transactions
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| Share pledge by unipoly schlegel holdings bv (the "old parent") | Créé le 12 déc. 1997 Acquis le 30 juil. 2002 Livré le 17 août 2002 | Totalement satisfaite | Montant garanti All the old parent's liabilities due or to become due to the chargee | |
Brèves mentions All share capital of schlegel engineering kk. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 12 déc. 1997 Livré le 23 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as trustee for and on behalf of the beneficiaries) under or pursuant to the facility documents (including the debenture) | |
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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Source de donn ées
- 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