EURAMAX INTERNATIONAL LIMITED
Panoramica
| Nome della società | EURAMAX INTERNATIONAL LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03162836 |
| 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 EURAMAX INTERNATIONAL LIMITED?
- Attività delle sedi centrali (70100) / Attività professionali, scientifiche e tecniche
Dove si trova EURAMAX INTERNATIONAL LIMITED?
| Indirizzo della sede legale | Brunel Road Earlstrees Industrial Estate NN17 4JW Corby Northamptonshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di EURAMAX INTERNATIONAL LIMITED?
| Nome della società | Da | A |
|---|---|---|
| HAWKMIST LIMITED | 22 feb 1996 | 22 feb 1996 |
Quali sono gli ultimi bilanci di EURAMAX INTERNATIONAL LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 25 dic 2009 |
Quali sono le ultime deposizioni per EURAMAX INTERNATIONAL 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 | ||||||||||
Bilancio annuale redatto al 22 feb 2012 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
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legacy | 3 pagine | SH20 | ||||||||||
legacy | 3 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||
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Stato del capitale al 14 dic 2011
| 4 pagine | SH19 | ||||||||||
Esercizio contabile precedente prorogato dal 31 dic 2010 al 30 giu 2011 | 1 pagine | AA01 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Bilancio annuale redatto al 22 feb 2011 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||
Bilancio redatto al 25 dic 2009 | 11 pagine | AA | ||||||||||
Bilancio annuale redatto al 22 feb 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Bilancio redatto al 26 dic 2008 | 11 pagine | AA | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
legacy | 6 pagine | 363a | ||||||||||
legacy | 1 pagine | 403a | ||||||||||
Bilancio redatto al 28 dic 2007 | 13 pagine | AA | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 353 | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Bilancio redatto al 29 dic 2006 | 12 pagine | AA | ||||||||||
Chi sono gli amministratori di EURAMAX INTERNATIONAL LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Steve | Segretario | 5 Horrocks Way NN15 5DH Kettering Northamptonshire | British | 117491680001 | ||||||
| LEWIS, Mitchell B | Amministratore | Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America | Usa | American | 135352620001 | |||||
| SMAILES, Nigel Andrew | Amministratore | 11 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | England | British | 16154490003 | |||||
| VANSANT, Robert Scott | Amministratore | 150 Brightmore Way Alpharetta FOREIGN Georgia 30005 Usa | Usa | American | 92216760001 | |||||
| PITTENDREIGH, Ian | Segretario | 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire | British | 42432160002 | ||||||
| VANSANT, Scott | Segretario | 150 Brightmore Way Alpharetta Ga 30202 America | British | 50676030001 | ||||||
| WILLIAMS, Paul Frederick | Segretario | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Segretario nominato | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CASHIN, Richard | Amministratore | 10 Gracie Square Aprtment 8g New York 10028 New York FOREIGN Usa | American | 50225090001 | ||||||
| CHARLTON, Peter John | Amministratore delegato nominato | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COMFORT, William Twyman | Amministratore | Flat 1 38 Pont Street SW1 London | British | 53760460001 | ||||||
| CUYPERS, Jo | Amministratore | Heerbaan 57 6061 Ec Posterholt 31-475-401697 The Netherlands | Dutch | 77533550001 | ||||||
| DRACK, Paul Edward | Amministratore | 9865 Farmbrook Lane 30202 Alpharetta Georgia Usa | American | 52018610002 | ||||||
| PITTENDREIGH, Ian | Amministratore | 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire | British | 42432160002 | ||||||
| PUGH, David Christopher | Amministratore | 16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire | England | British | 50680510001 | |||||
| RICHARDS, Martin Edgar | Amministratore delegato nominato | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SILVESTRI, Joseph | Amministratore | 48 West 68th Street Apartment 8c 10023 New York New York Usa | American | 49636400001 | ||||||
| SMITH, John David | Amministratore | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | 92216850001 | ||||||
| SMITH, John David | Amministratore | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | 92216850001 | ||||||
| SMITH, Michael David Cook | Amministratore | Springwood House The Ridges Finchampstead RG11 3TA Wokingham Berkshire | British | 35559630002 | ||||||
| VAN RAPPARD, Rolly | Amministratore | Zurderende 11 124344 Graveland Netherlands | Dutch | 50904200001 | ||||||
| WALLIS, Stuart Michael | Amministratore | 37 Third Floor Lombard Street EC3V 9BQ London | United Kingdom | British | 10075160008 | |||||
| WALTERS, Roger Anthony | Amministratore | Woodstock Cottesmore Road Ashwell Oakham LE15 7LJ Rutland Leicestershire | United Kingdom | British | 50421200001 | |||||
| WILLIAMS, Gerald David John | Amministratore | 1 Mill Close Wing LE15 8RH Oakham Rutland Leicestershire | British | 50420930001 | ||||||
| WILLIAMS, Paul Frederick | Amministratore | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 |
EURAMAX INTERNATIONAL LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Share pledge agreement | Creato il 29 giu 2005 Consegnato il 19 lug 2005 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari The financial instruments account credited with 96,029 shares of capital stock. See the mortgage charge document for full details. | ||||
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| First lien debenture | Creato il 29 giu 2005 Consegnato il 15 lug 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
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| Third U.K. consent agreement | Creato il 15 mar 2002 Consegnato il 04 apr 2002 | Soddisfatta integralmente | Importo garantito The "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Brevi particolari The mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage....please refer to form 395 for full details. | ||||
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| Domestic consent agreement between the various parties (as named therein) | Creato il 10 apr 2000 Consegnato il 26 apr 2000 | Soddisfatta integralmente | Importo garantito The full and promt payment when due, of, and the performance of, all of the obligations and all of the guarantied obligations (as defined) of the company under the euromax guaranty and all obligations of any loan party under any currency contract with the currency swap party (each as defined) | |
Brevi particolari All rights, title and interest under all contracts and all other claims thereunder and all general intangibles and the proceeds of each of the foregoing. See the mortgage charge document for full details. | ||||
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| Domestic consent agreement between the various parties (as named therein) | Creato il 10 apr 2000 Consegnato il 26 apr 2000 | Soddisfatta integralmente | Importo garantito The performance of the obligations, the guranteed obligations (as defined) of the company under the euramax guaranty, including without limitation, all obligations of the company under the agreement | |
Brevi particolari 100 shares of $0.01 each in amerimax holdings inc. And all other shares rights dividends etc in relation thereto. See the mortgage charge document for full details. | ||||
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| U.K. consent agreement between euramax international inc., The company, euramax international holdings limited, euramax continental limited, euramax holdings limited, euramax european holdings limited, euramax coated products limited, ellbee limited and paribas | Creato il 10 apr 2000 Consegnato il 26 apr 2000 | Soddisfatta integralmente | Importo garantito In favour of the chargee the "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Brevi particolari 1. the mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage.... "Shares" means any shares in the capital of the company referred to in the schedule to the form 395 and all dividends interest or other monies paid or payable thereon...". See the mortgage charge document for full details. | ||||
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| Deed of pledge | Creato il 25 set 1996 Consegnato il 11 ott 1996 | Soddisfatta integralmente | Importo garantito The pledgor's guaranteed obligations (as defined) due or to become due from the company to the chargee including the pledgor's covenant obligations and the currency obligations (both as defined in the deed) | |
Brevi particolari The shares; provided however that only the shares numbered 1 up to and inclusive 26 (being 65% of the shares) shall secure the U.S. revolver liabilities. See the mortgage charge document for full details. | ||||
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| Legal mortgage | Creato il 25 set 1996 Consegnato il 10 ott 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the "collateral documents" | |
Brevi particolari 50,000 ordinary shares of and in euromax european holdings PLC and all dividends interest and other monies. See the mortgage charge document for full details. | ||||
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| Assignment agreement | Creato il 25 set 1996 Consegnato il 07 ott 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the euramax guaranty and all obligations of any loan party under any currency contract with the currency swap party (as defined) | |
Brevi particolari All rights,title and interest under all contracts and all other claims thereunder for damages. See the mortgage charge document for full details. | ||||
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| Share pledge agreement (as defined) | Creato il 25 set 1996 Consegnato il 07 ott 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the euramax guaranty or any other collateral document (as defined) | |
Brevi particolari 2,494 shares of the capital of the company representing 99.76% of the total issued capital stock. See the mortgage charge document for full details. | ||||
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| Euromax stock (U.S.) and debt pledge agreement | Creato il 25 set 1996 Consegnato il 07 ott 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the euramax guaranty,including all obligations of any loan party under any currency contract | |
Brevi particolari All pledged shares,stocks or other securities of U.S.holdings from time to time; the certificates representing the shares and all dividends,cash,interest and other property or proceeds. See the mortgage charge document for full details. | ||||
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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