C6 SOLUTIONS LIMITED
Vue d'ensemble
| Nom de la société | C6 SOLUTIONS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04718831 |
| 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 C6 SOLUTIONS LIMITED ?
| Adresse du siège social | Oury Clark Herschel House 58 Herschel Street SL1 1HD Slough Berkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers dépôts pour C6 SOLUTIONS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||
Résumé des recettes et paiements du récepteur jusqu'au 31 août 2009 | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Résumé des recettes et paiements du récepteur jusqu'au 26 avr. 2009 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur jusqu'au 26 avr. 2009 | 2 pages | 3.6 | ||
Résumé des recettes et paiements du récepteur | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
legacy | 1 pages | 287 | ||
Nomination d'un liquidateur | 1 pages | 4.31 | ||
Résumé des recettes et paiements du récepteur | 4 pages | 3.6 | ||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 54 pages | 403b | ||
Rapport du séquestre administratif | 21 pages | 3.10 | ||
Déclaration des affaires en administration judiciaire suite au rapport aux créanciers | 3 pages | 3.3 | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 0 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 405(1) | ||
Qui sont les dirigeants de C6 SOLUTIONS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITWELL, Richard Peter | Secrétaire | CV35 | British | 75438450001 | ||||||
| JORDAN, Robert | Administrateur | Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire | United Kingdom | British | 12834990001 | |||||
| MARKHAM, John Henry | Administrateur | The Leylands Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 160744110001 | |||||
| WHITWELL, Richard Peter | Administrateur | CV35 | England | British | 75438450001 | |||||
| BUSH, William Paul | Secrétaire | 110 Weston Road 06880 Westport Connecticut 06880 Usa | American | 118984820001 | ||||||
| TRUSEC LIMITED | Secrétaire désigné | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BAKER, Stephen Martin | Administrateur | 30 The Balk Walton WF2 6JU Wakefield West Yorkshire | England | British | 118984830001 | |||||
| BUCHAN, Graham | Administrateur | Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire | United Kingdom | British | 32963880004 | |||||
| BUSH, William Paul | Administrateur | 110 Weston Road 06880 Westport Connecticut 06880 Usa | Usa | American | 118984820001 | |||||
| CORROON, Hugh Scott Francis | Administrateur | 27 Collingham Place SW5 0QF London | American | 89817840001 | ||||||
| MASSIMO, Louis Steven | Administrateur | 6 Codfish Hill Road 06801 Bethel Connecticut 06801 Usa | American | 91024910001 | ||||||
| O'CONNOR, Sarah Ann | Administrateur | 144 Topstone Road 06896 Redding Connecticut 06896 Usa | Usa | Us Citizen | 71268630001 | |||||
| RYDE, Andrew Gareth | Administrateur | Dell Lodge Pinewood Close Oxhey Drive South HA6 3ET Northwood Middlesex | British | 47612540002 | ||||||
| STOKER, Louise Jane | Administrateur | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| ZUERCHER, Eleanor Jane | Administrateur | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 |
C6 SOLUTIONS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 11 mai 2005 Livré le 20 mai 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 f/h land on the north side of wheldon road and east side of lock lane castleford t/n WYK460686 the f/h land on the north west side of wheldon road castleford t/n WYK299314 the f/h land on the north east side of lock lane castleford t/n WYK574916 the l/h land lying to the north of ings lane castleford t/n WYK468308 and the proceeds of sale of the property all buildings and fixtures including trade fixtures and the benefit of all rights and easement and privileges. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 13 oct. 2003 Livré le 15 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All moneys payable to the company and all other rights the company may have under a business finance agreement dated 11TH august 2003 all right title property and interest (if any) that the company may have in and to the debts and to the related rights. 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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| Fixed charge over chattels | Créé le 13 oct. 2003 Livré le 15 oct. 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 company with full title guarantee charge all its present and future right,title and interest in and to the assets. 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 23 sept. 2003 Livré le 25 sept. 2003 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re hickson and welch limited and numbered 6360015 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge over all assets | Créé le 11 août 2003 Livré le 01 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the noteholders 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 charge over chattels | Créé le 11 août 2003 Livré le 01 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right title property and interest in and to the assets listed, lenze type 11.710.05.00 drum agitator with flame proof motor serial no. 217294-Nl, stainless steel agitating tanks capacity 500L plant nos S18 S14 S13 S16 (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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| Legal charge | Créé le 11 août 2003 Livré le 01 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h land on the north side of wheldon road and east side of lock lane castleford t/n WYK460686, (for details of further properties charged please refer to form 395). 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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| Legal charge | Créé le 11 août 2003 Livré le 23 août 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 The f/h land respect of a transfer of part of the land comprised in t/n WYK4604686 (new title number to be allocated, the f/h land on the north west side of wheldon road, castleford, t/n WYK299314, the f/h land on the north east side of lock lane, castleford, t/n WYK574916, and the l/h land lying to the north of ings lane, castleford, t/n WYK468308, and the proceeds of sale of the property, all buildings and fixtures including trade fixtures and the benefit of all rights easements and privileges;. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 août 2003 Livré le 19 août 2003 | En cours | 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 F/H and l/h land which is now or may at any time subsequently be vested in the company including, without limitation, those properties of which the company is the registered proprietor, t/ns WYK460686, WYK299314, WYK574916 and WYK468308. 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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C6 SOLUTIONS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Administrative receiver appointed |
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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