HOWORTH AIR TECHNOLOGY GROUP LIMITED
Vue d'ensemble
| Nom de la société | HOWORTH AIR TECHNOLOGY GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 06322300 |
| 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 HOWORTH AIR TECHNOLOGY GROUP LIMITED ?
| Adresse du siège social | Benson House 33 Wellington Street LS1 4JP Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HOWORTH AIR TECHNOLOGY GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour HOWORTH AIR TECHNOLOGY GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 07 déc. 2010 | 9 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 08 déc. 2010 | 9 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 08 juin 2010 | 16 pages | 2.24B | ||||||||||
Cessation de la nomination de Pinsent Masons Secretarial Limited en tant que secrétaire | 2 pages | TM02 | ||||||||||
Déclaration de la proposition de l'administrateur | 45 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 11 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de 1 Park Row Leeds West Yorkshire LS1 5AB le 14 janv. 2010 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes consolidés établis au 30 juin 2008 | 28 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Divers Amending form 882, 99,999 at £1 alloted on 201007 | 4 pages | MISC | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Résolutions Resolutions | 59 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 395 | ||||||||||
Qui sont les dirigeants de HOWORTH AIR TECHNOLOGY GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENDER, Robert Charles | Administrateur | 11 Princes Crescent BN3 4GS Hove East Sussex | United Kingdom | British | Company Director | 75235250004 | ||||
| STEEL, Andrew Charles | Administrateur | 9 Clumps Road Lower Bourne GU10 3HF Farnham Surrey | England | British | Director | 33164070002 | ||||
| WHITE, Philip Charles | Administrateur | Clough Side Lower Mill Bank Road, Mill Bank HX6 3EQ Sowerby Bridge | England | British | Director | 112021740001 | ||||
| FISHER, David | Secrétaire | 18 Exchange Street Ramsbottom BL0 0LA Bury Lancashire | British | 14324770001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS DIRECTOR LIMITED | Administrateur | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
HOWORTH AIR TECHNOLOGY GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite guarantee and debenture | Créé le 28 mars 2008 Livré le 16 avr. 2008 | En cours | Montant garanti All moneys due or to become due from the company to the beneficiaries or any of them 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 28 mars 2008 Livré le 16 avr. 2008 | En cours | Montant garanti All moneys due or to become due from the company to the beneficiaries or any of them 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 28 mars 2008 Livré le 11 avr. 2008 | En cours | Montant garanti All monies due or to become due from the company to the beneficiaries or any of them 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of life policy | Créé le 06 nov. 2007 Livré le 13 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policy with bupa health assurance LTD, numbered H233950801, life assured: andrew charles steel,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of life policy | Créé le 06 nov. 2007 Livré le 13 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The policy with bupa health assurance LTD numbered H233951601, life assured: peter lewis,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 20 oct. 2007 Livré le 01 nov. 2007 | En cours | Montant garanti All monies due or to become due from the company formerly known as pimco 2677 limited to the chargee or any of them 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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| Assignment of life policy | Créé le 20 oct. 2007 Livré le 25 oct. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assigns the policy being bupa health assurance limited in the name of peter lewis and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of life policy | Créé le 20 oct. 2007 Livré le 25 oct. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Assigns the policy being bupa health assurance limited in the name of andrew charles steel and all money that may become payable under the policy subject to re-assignment on redemption. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 oct. 2007 Livré le 25 oct. 2007 | En cours | 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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HOWORTH AIR TECHNOLOGY GROUP 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