ORBIS SECURITY SYSTEMS LIMITED
Panoramica
| Nome della società | ORBIS SECURITY SYSTEMS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03206562 |
| 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 ORBIS SECURITY SYSTEMS LIMITED?
- (7499) /
Dove si trova ORBIS SECURITY SYSTEMS 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 ORBIS SECURITY SYSTEMS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED | 07 mar 1997 | 07 mar 1997 |
| ORBIS ELECTRONIC SYSTEMS LIMITED | 15 ago 1996 | 15 ago 1996 |
| DE FACTO 509 LIMITED | 03 giu 1996 | 03 giu 1996 |
Quali sono gli ultimi bilanci di ORBIS SECURITY SYSTEMS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 set 2008 |
Quali sono le ultime deposizioni per ORBIS SECURITY SYSTEMS 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 | 3 pagine | 363a | ||||||||||
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 | 3 pagine | 363a | ||||||||||
legacy | 1 pagine | 353 | ||||||||||
Bilancio redatto al 30 set 2007 | 5 pagine | AA | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
legacy | 1 pagine | 353 | ||||||||||
Bilancio redatto al 30 set 2006 | 5 pagine | AA | ||||||||||
legacy | 2 pagine | 363a | ||||||||||
Bilancio redatto al 30 set 2005 | 5 pagine | AA | ||||||||||
Memorandum e Statuto | 13 pagine | MA | ||||||||||
legacy | 3 pagine | 363s | ||||||||||
Bilancio redatto al 30 set 2004 | 5 pagine | AA | ||||||||||
legacy | 7 pagine | 363s | ||||||||||
Bilancio redatto al 30 set 2003 | 5 pagine | AA | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Chi sono gli amministratori di ORBIS SECURITY SYSTEMS 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 | Company Secretary | 21860001 | |||||
| RANDALL, Martin Keith | Segretario | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | British | Chartered Accountant | 40012240002 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Segretario nominato | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BRENTNALL, Trevor Alan | Amministratore | Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex | British | Company Director | 39686000001 | |||||
| CHILD, Colin | Amministratore | 113 Moorgate Road Kippax LS25 7ET Leeds Yorkshire | British | Company Director | 58605420002 | |||||
| DAVIS, Barry John | Amministratore | 7 Hever Close SS5 4XB Hockley Essex | British | Service Director | 58605340002 | |||||
| FARRANT, Stephen Ben | Amministratore | 26 Moorside S10 4LN Sheffield South Yorkshire | British | Company Director | 74798610001 | |||||
| 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 | Amministratore | Abbots Court Farm Priory Road Tiptree CO5 0QE Colchester Essex | British | Company Director | 23383240001 | |||||
| ROBERTS, David Edward | Amministratore | 5 Garricks Villa Hampton Court Road TW12 2EJ Hampton Middlesex | British | Finance Director | 58549730002 | |||||
| SCOTT, Ian | Amministratore | 67 Willow Lane Milton OX14 4EG Abingdon Oxfordshire | British | Company Director | 47244190002 | |||||
| STEWART, Michael Henley | Amministratore | Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire | England | British | Director | 6788520001 | ||||
| WEBSTER, Richard John | Amministratore | 21 Belfield Road M20 6BJ Manchester Lancashire | England | British | Company Director | 143663270001 | ||||
| TRAVERS SMITH LIMITED | Amministratore delegato nominato | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Amministratore delegato nominato | 10 Snow Hill EC1A 2AL London | 900006100001 |
ORBIS SECURITY SYSTEMS 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 supplemental to a composite guarantee and debenture dated 24TH october 1997 | Creato il 25 gen 1999 Consegnato il 25 gen 1999 | Soddisfatta integralmente | Importo garantito Each and every liability due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) or any of the other beneficiaries on the terms and conditions set out in the debenture and the guarantee and debenture 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 .. 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
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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 03 ott 1996 Consegnato il 16 ott 1996 | 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. See the mortgage charge document for full details. | ||||
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