BRC SQUARE GRIP LIMITED

Panoramica

Nome della società	BRC SQUARE GRIP LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	02768314
Giurisdizione	Inghilterra/Galles
Data di costituzione	26 nov 1992
Data di cessazione	27 mar 2014

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	Sì
La sede legale è in contestazione	No

Qual è lo scopo di BRC SQUARE GRIP LIMITED?

(7499) /

Dove si trova BRC SQUARE GRIP LIMITED?

Indirizzo della sede legale	Harlescott Lane SY1 3AS Shrewsbury Shropshire
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di BRC SQUARE GRIP LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
SQUARE GRIP LIMITED	03 mar 1993	03 mar 1993
ALNERY NO. 1254 LIMITED	26 nov 1992	26 nov 1992

Quali sono gli ultimi bilanci di BRC SQUARE GRIP LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2010

Quali sono le ultime deposizioni per BRC SQUARE GRIP LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

27 mar 2014

Gazzetta ufficiale finale sciolta a seguito di liquidazione

1 pagine

GAZ2

27 dic 2013

Ritorno della riunione finale in una liquidazione volontaria dei membri

5 pagine

4.71

18 feb 2013

Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 14 dic 2012

6 pagine

4.68

21 dic 2011

Nomina di un liquidatore volontario

2 pagine

600

21 dic 2011

Risoluzioni

Resolutions

1 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
liquidation		Risoluzione speciale per la liquidazione al 15 dic 2011	LRESSP

21 dic 2011

Dichiarazione di solvibilità

6 pagine

4.70

25 mag 2011

Bilancio annuale redatto al 08 mag 2011 con elenco completo degli azionisti

3 pagine

AR01

Deposizioni associate
Categoria	Data	Descrizione	Tipo
capital	25 mag 2011	Stato del capitale al 25 mag 2011 Capitale: GBP 4,250,000	SH01

10 mag 2011

Conto per una società dormiente redatto al 31 dic 2010

5 pagine

25 set 2010

Conto per una società dormiente redatto al 31 dic 2009

6 pagine

03 giu 2010

Bilancio annuale redatto al 08 mag 2010 con elenco completo degli azionisti

4 pagine

AR01

03 giu 2010

Dettagli del direttore cambiati per Mr Andrew Stuart Morriss il 08 mag 2010

2 pagine

CH01

03 giu 2010

Dettagli del direttore cambiati per Mr Stephen Lloyd Kynaston il 08 mag 2010

2 pagine

CH01

03 giu 2010

Dettagli del segretario cambiati per Mr Michael Hayhurst il 08 mag 2010

1 pagine

CH03

30 apr 2010

Conto per una società dormiente redatto al 31 dic 2008

6 pagine

08 lug 2009

legacy

1 pagine

288a

07 lug 2009

legacy

1 pagine

288b

03 giu 2009

legacy

4 pagine

363a

03 giu 2009

legacy

1 pagine

288c

07 apr 2009

legacy

1 pagine

288a

07 apr 2009

legacy

1 pagine

288b

13 gen 2009

legacy

1 pagine

288a

12 gen 2009

legacy

1 pagine

288b

22 ott 2008

legacy

1 pagine

287

02 ott 2008

Bilancio redatto al 31 dic 2007

7 pagine

03 lug 2008

legacy

1 pagine

288b

Visualizza tutte le deposizioni

Chi sono gli amministratori di BRC SQUARE GRIP LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
HAYHURST, Michael Harlescott Lane SY1 3AS Shrewsbury Shropshire	01 apr 2009		Segretario	Harlescott Lane SY1 3AS Shrewsbury Shropshire		British		Chartered Accountant	15201970002
KYNASTON, Stephen Lloyd Harlescott Lane SY1 3AS Shrewsbury Shropshire	01 gen 2009		Amministratore	Harlescott Lane SY1 3AS Shrewsbury Shropshire	United Kingdom	British	1959-6	Director	10529040001
MORRISS, Andrew Stuart Harlescott Lane SY1 3AS Shrewsbury Shropshire	24 giu 2009		Amministratore	Harlescott Lane SY1 3AS Shrewsbury Shropshire	England	British	1947-12	Director	11643310001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	02 mar 1993	15 ago 1995	Segretario	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire		British		Company Director	7169900001
BARTLETT, George Derek Wilson Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent	03 feb 1993	02 mar 1993	Segretario	Copse Hill 58 Pentre Poeth Road Bassaleg NP10 8LL Newport Gwent		British		Chartered Secretary	33320770001
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	30 set 2004	30 ott 2007	Segretario	16 Glebe Road B91 2LX Solihull West Midlands		British			100811140001
DAVIES, John Graeme Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire	30 ott 2007	01 apr 2009	Segretario	Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire		British		Company Secretary	72253030004
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire	15 ago 1995	30 giu 1996	Segretario	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British		Company Director	9819210001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	30 giu 1996	30 set 2004	Segretario	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		Company Secretary	36008490001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	26 nov 1992	03 feb 1993	Segretario nominato	9 Cheapside EC2V 6AD London					900002920001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	02 mar 1993	15 ago 1995	Amministratore	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	Company Director	7169900001
BOSS, Edward William 14 Dunnock Way RG10 8LR Wargrave Berkshire	02 mar 1993	15 ago 1995	Amministratore	14 Dunnock Way RG10 8LR Wargrave Berkshire		British	1945-4	Company Director	46425610001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	01 mag 2008	31 dic 2008	Amministratore	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	Director	72559760001
GRAHAM, Ian Lawrence Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire	15 ago 1995	31 lug 1996	Amministratore	Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire		Australian	1943-1	Company Director	31470130002
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	01 lug 1996	30 set 1999	Amministratore	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	Company Director	51202520001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	09 giu 2008	24 giu 2009	Amministratore	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	Director	131639570001
JUDD, Robert Edward 13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan	03 feb 1993	15 ago 1995	Amministratore	13 Lady Mary Road Roath CF23 5NS Cardiff South Glamorgan		British	1944-5	Director	74912930001
LONGBOTTOM, Stephen Church Farm Towngate HD6 4HP Clifton West Yorkshire	15 mar 1996	23 gen 1998	Amministratore	Church Farm Towngate HD6 4HP Clifton West Yorkshire		British	1951-6	Company Director	106802900001
MARBAIX, Paul Anthony Hollymead Bagshot Road GU24 9QR Woking Surrey	02 mar 1993	30 apr 1996	Amministratore	Hollymead Bagshot Road GU24 9QR Woking Surrey		British	1953-10	Chartered Accountant	79381710001
POYSER, Timothy Keith Clere Wood House Andover Road Highclere RG20 9RE Newbury Berkshire	02 mar 1993	03 mag 1996	Amministratore	Clere Wood House Andover Road Highclere RG20 9RE Newbury Berkshire		British	1945-11	Company Director	17249190002
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	30 set 1999	31 dic 2007	Amministratore	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	Director	40953790002
SHARMA-BURFORD, Neil Kamal 1 Old Forge Road HP10 9TP Loudwater Buckinghamshire	03 mar 1997	23 gen 1998	Amministratore	1 Old Forge Road HP10 9TP Loudwater Buckinghamshire		British	1966-6	Director	52403930002
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire	15 ago 1995	30 giu 1996	Amministratore	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	Company Director	9819210001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	15 ago 1995	09 giu 2008	Amministratore	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	Company Director	1600540001
TOWNSEND, Edward Charles Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent	23 mag 1995	15 ago 1995	Amministratore	Llwyn Celyn Llansoar Caerleon NP6 1LS Newport Gwent		British	1942-10	Financial Director	45590660001
TRACY, Christopher Anthony Wingfield 18 Eccleston Square Mews SW1V 1QN London	03 feb 1993	25 mag 1995	Amministratore	18 Eccleston Square Mews SW1V 1QN London	United Kingdom	British	1944-2	Director	33320750002
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	30 set 1999	30 set 2004	Amministratore	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British	1939-10	Company Secretary	36008490001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	26 nov 1992	03 feb 1993	Amministratore delegato nominato	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	26 nov 1992	03 feb 1993	Amministratore delegato nominato	9 Cheapside EC2V 6AD London					900002910001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

BRC SQUARE GRIP LIMITED ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
A hong kong law governed supplemental debenture dated 24TH august 1999	Creato il 24 ago 1999 Consegnato il 10 set 1999	Soddisfatta integralmente	Importo garantito The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Security Agent)
	Transazioni 10 set 1999Registrazione di un'ipoteca (395) 11 dic 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A singapore law governed supplemental debenture dated 24TH august 1999	Creato il 24 ago 1999 Consegnato il 10 set 1999	Soddisfatta integralmente	Importo garantito The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended
	Brevi particolari 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.
	Persone aventi diritto Chase Manhattan International Limited(As Security Agent)
	Transazioni 10 set 1999Registrazione di un'ipoteca (395) 11 dic 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Supplemental debenture to target group debenture	Creato il 24 ago 1999 Consegnato il 10 set 1999	Soddisfatta integralmente	Importo garantito The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended)
	Brevi particolari All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details.
	Persone aventi diritto Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time
	Transazioni 10 set 1999Registrazione di un'ipoteca (395) 11 dic 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A standard security which was presented for registration in scotland on the 4TH august 1999	Creato il 23 lug 1999 Consegnato il 20 ago 1999	Soddisfatta integralmente	Importo garantito In favour of the chargee all debts due and to become due and obligations and other undertakings by inter alia the company and others under the finance documents as amended, supplemented and extended from time to time
	Brevi particolari All and whole the subjects known as and forming block 14 newhouse industrial estate motherwell being regisitered in the land register of scotland under title number LAN71750.
	Persone aventi diritto Chase Manhattan International Limited
	Transazioni 20 ago 1999Registrazione di un'ipoteca (395) 18 giu 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A composite guarantee and debenture	Creato il 23 lug 1999 Consegnato il 12 ago 1999	Soddisfatta integralmente	Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined)
	Brevi particolari .. 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.
	Persone aventi diritto Chase Manhattan International Limited
	Transazioni 12 ago 1999Registrazione di un'ipoteca (395) 11 dic 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A composite (singapore law governed) guarantee and debenture	Creato il 23 lug 1999 Consegnato il 12 ago 1999	Soddisfatta integralmente	Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	Brevi particolari .. 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.
	Persone aventi diritto Chase Manhattan International Limited
	Transazioni 12 ago 1999Registrazione di un'ipoteca (395) 11 dic 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A composite (hong kong law governed) guarantee and debenture	Creato il 23 lug 1999 Consegnato il 12 ago 1999	Soddisfatta integralmente	Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined)
	Brevi particolari .. 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.
	Persone aventi diritto Chase Manhattan International Limited
	Transazioni 12 ago 1999Registrazione di un'ipoteca (395) 11 dic 2003Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Supplemental legal charge	Creato il 25 set 1996 Consegnato il 27 set 1996	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee under or pursuant to all or any of the financing documents (the "secured liabilities") which obligations are more particularly contained in the debenture dated 15TH august 1995
	Brevi particolari L/H-land being unit 11, block a indigo building phase ii mulberry business park wokingham berkshire t/n-BK276518 and the proceeds of sale thereof and all buildings and trade and other fixtures on the property belonging to or charged to the chargor and the mortgages or charges thereby effected are upon and subject to in all respects the terms and conditions of the debenture and all the provisions of the debenture and the covenants on the part of the chargor contained in the debenture apply to the supplemental legal charge.. See the mortgage charge document for full details.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 27 set 1996Registrazione di un'ipoteca (395) 07 ago 1999Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
A standard security which was presented for registration in scotland on the 24TH august 1995	Creato il 15 ago 1995 Consegnato il 02 set 1995	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever (as defined in the credit agreement)
	Brevi particolari All & whole subjects on the south side of sandyford avenue the north side of rowantree avenue the east side of sandyford place and the west side of glen road motherwell with buildings thereon k/a block 14 newhouse industrial estate motherwell t/no LAN71750.
	Persone aventi diritto National Westminster Bank PLC
	Transazioni 02 set 1995Registrazione di un'ipoteca (395) 08 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 15 ago 1995 Consegnato il 01 set 1995	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined)
	Brevi particolari F/H-land and buildings on the south side of goodwood road eastleigh hampshire t/n-HP428209. F/h-property k/a the former sutton in ashfield nottinghamshire t/n-NT1509406. L/h-land being unit 11, block a, indigo building phase ii mulberry business park wokingham berkshire t/n-BK276518. F/h-land to the north west of forty foot road middlesborough cleveland t/n-CE100316. F/h-land to the north-west of forty foot road middlesborough clevland t/n-CE85313. F/h-land to the east of riverside park road middlesborough cleveland t/n-CE122270. F/h-land being part of whitehead iron and steel works newport gwent t/n-WA302230. 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.
	Persone aventi diritto National Westminter Bank PLC
	Transazioni 01 set 1995Registrazione di un'ipoteca (395) 21 nov 1997Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

BRC SQUARE GRIP LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
27 mar 2014	Data di scioglimento
15 dic 2011	Inizio della liquidazione

Liquidazione volontaria dei soci

Nome	Ruolo	Indirizzo	Nominato il	Cessato il
Peter James Greaves 7 More London Riverside SE1 2RT London	Praticante	7 More London Riverside SE1 2RT London	15 dic 2011
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Praticante	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	15 dic 2011

Visualizza informazioni dettagliate sui procedimenti di insolvenza

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