GALEQUEST (ELECTRONICS) LIMITED
Panoramica
| Nome della società | GALEQUEST (ELECTRONICS) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01812197 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di GALEQUEST (ELECTRONICS) LIMITED?
- (7499) /
Dove si trova GALEQUEST (ELECTRONICS) LIMITED?
| Indirizzo della sede legale | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di GALEQUEST (ELECTRONICS) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| GALEQUEST LIMITED | 30 apr 1984 | 30 apr 1984 |
Quali sono gli ultimi bilanci di GALEQUEST (ELECTRONICS) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 set 2008 |
Quali sono le ultime deposizioni per GALEQUEST (ELECTRONICS) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||||||||||
legacy | 2 pagine | CAP-MDSC | ||||||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pagine | 363a | ||||||||||||||||||
legacy | 1 pagine | 652C | ||||||||||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||||||||||
legacy | 1 pagine | 652a | ||||||||||||||||||
Bilancio redatto al 30 set 2008 | 5 pagine | AA | ||||||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||||||
legacy | 1 pagine | CAP-MDSC | ||||||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pagine | 363a | ||||||||||||||||||
legacy | 1 pagine | 353 | ||||||||||||||||||
Bilancio redatto al 30 set 2007 | 5 pagine | AA | ||||||||||||||||||
legacy | 3 pagine | 363a | ||||||||||||||||||
legacy | 1 pagine | 353 | ||||||||||||||||||
Bilancio redatto al 30 set 2006 | 5 pagine | AA | ||||||||||||||||||
legacy | 3 pagine | 363a | ||||||||||||||||||
Bilancio redatto al 30 set 2005 | 5 pagine | AA | ||||||||||||||||||
legacy | 3 pagine | 363s | ||||||||||||||||||
Bilancio redatto al 30 set 2004 | 5 pagine | AA | ||||||||||||||||||
Chi sono gli amministratori di GALEQUEST (ELECTRONICS) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| ALPHONSUS, Anton Bernard | Segretario | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | British | Accountant | 79364980002 | |||||
| ALPHONSUS, Anton Bernard | Amministratore | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Accountant | 79364980002 | ||||
| KAYE, David Leo | Amministratore | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex | England | British | Accountant | 76947780002 | ||||
| DIBBLE, Keith George | Segretario | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| GODFRAY, Terence William | Segretario | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
| HOW, David Alfred George, Mr. | Segretario | Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex | British | Chartered Secretary | 21860001 | |||||
| RANDALL, Martin Keith | Segretario | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | British | Chartered Accountant | 40012240002 | |||||
| RANSLEY, Brandon William | Segretario | 15 Hardingstone Lane Hardingstone NN4 6DF Northampton | British | 61675530001 | ||||||
| RICHES, Joy Annette | Segretario | Abbots Court Farm Priory Road Tiptree Colchester Essex | British | 23383230001 | ||||||
| BRENTNALL, Trevor Alan | Amministratore | Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex | British | Company Director | 39686000001 | |||||
| DAVIS, Barry John | Amministratore | 108a Rayleigh Road Thundersley SS7 3YS Benfleet Essex | British | Company Director | 58605340001 | |||||
| MCNUTT, Alexander Samuel | Amministratore | 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire | British | Managing Director | 113348780001 | |||||
| QUINLAN, Ian | Amministratore | 52 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire | British | Chartered Accountant | 2521720002 | |||||
| RANDALL, Martin Keith | Amministratore | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | Finance Director | 40012240002 | ||||
| RICHES, Alan John | Amministratore | No 18 Lammasmead Wormley EN10 6HY Broxbourne Hertfordshire | British | Contract Manager | 57177570001 | |||||
| RICHES, Alan | Amministratore | Abbots Court Farm Priory Road Tiptree CO5 0QE Colchester Essex | British | Director | 23383240001 | |||||
| RICHES, Joy Annette | Amministratore | Abbots Court Farm Priory Road Tiptree Colchester Essex | British | Director | 23383230001 | |||||
| ROBERTS, David Edward | Amministratore | 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex | British | Financial Director | 58549730002 | |||||
| SPALDING, Paul David | Amministratore | 46 Berry Lane WD3 4DD Rickmansworth Hertfordshire | England | British | Company Director | 93270190001 |
GALEQUEST (ELECTRONICS) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Guarantee & debenture | Creato il 20 ago 1999 Consegnato il 28 ago 1999 | Soddisfatta integralmente | Importo garantito In favour of the chargee by clause 2.1 of the debenture, the company (a) covenanted and undertook that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by the company under or pursuant to the senior finance documents; (b) covenanted, undertook and guaranteed that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by each other company (except as a guarantor for the company) under or pursuant to the senior finance documents | |
Brevi particolari By way of first legal mortgage all f/h and l/h land in england and wales; by way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floaitng charge all assets owned by the chargor except to the extent that such assets are for the time being effectively charged by any fixed charge referred to above,. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental debenture to a composite guarantee and debenture dated 24 october 1997 | Creato il 06 gen 1998 Consegnato il 14 gen 1998 | Soddisfatta integralmente | Importo garantito Each and every liability due from the company to hsbc investment bank PLC (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder and every sum (of principal,interest or otherwise) now or hereafter owing,due or incurred by the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of such liabilities | |
Brevi particolari Assignments,fixed and floating charges.the chargor by the guarantee and debenture has charged in favour of the security trustee by way of fixed charge: (I) land its real property;(ii) tangible movable property all its tangible movable property not assigned pursuant to clause 6.1(b)(ii) of the guarantee and debenture.(iii) accounts with the security trustee.(iv) intellectual property.(v) goodwill.(vi) investments.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| A composite guarantee and debenture | Creato il 24 ott 1997 Consegnato il 07 nov 1997 | Soddisfatta integralmente | Importo garantito Each and every liability due from the company to hsbc investment bank PLC (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder and every sum (of principal, interest or otherwise) now or hereafter owing, due or incurred by the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of such liabilities | |
Brevi particolari By way of first fixed charge its real property; all its tangible movable property not assigned pursuant to clause 6.1(b) of the guarantee and debenture and all goodwill; by way of first floating charge the whole of its undertaking and assets present and future.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed and floating charge | Creato il 26 giu 1995 Consegnato il 08 lug 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 mag 1991 Consegnato il 10 giu 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The lawels new road lambourne end romford essex and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persone aventi diritto
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Transazioni
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0