EURAMAX INTERNATIONAL HOLDINGS LIMITED
Panoramica
| Nome della società | EURAMAX INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03839670 |
| 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 HOLDINGS LIMITED?
- (7415) /
Dove si trova EURAMAX INTERNATIONAL HOLDINGS 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 HOLDINGS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| BROOMCO (1922) LIMITED | 10 set 1999 | 10 set 1999 |
Quali sono gli ultimi bilanci di EURAMAX INTERNATIONAL HOLDINGS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 25 dic 2009 |
Quali sono le ultime deposizioni per EURAMAX INTERNATIONAL HOLDINGS 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 | SH20 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||||||
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Stato del capitale al 14 dic 2011
| 4 pagine | SH19 | ||||||||||||||
Bilancio annuale redatto al 10 set 2011 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||
Esercizio contabile precedente prorogato dal 31 dic 2010 al 30 giu 2011 | 1 pagine | AA01 | ||||||||||||||
Risoluzioni Resolutions | 3 pagine | RESOLUTIONS | ||||||||||||||
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legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
Bilancio redatto al 25 dic 2009 | 11 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 10 set 2010 con elenco completo degli azionisti | 6 pagine | AR01 | ||||||||||||||
Bilancio redatto al 26 dic 2008 | 11 pagine | AA | ||||||||||||||
legacy | 4 pagine | 363a | ||||||||||||||
legacy | 1 pagine | 403a | ||||||||||||||
Bilancio redatto al 28 dic 2007 | 13 pagine | AA | ||||||||||||||
legacy | 1 pagine | 288a | ||||||||||||||
legacy | 1 pagine | 288b | ||||||||||||||
legacy | 4 pagine | 363a | ||||||||||||||
legacy | 1 pagine | 353 | ||||||||||||||
legacy | 8 pagine | 363s | ||||||||||||||
Bilancio redatto al 29 dic 2006 | 12 pagine | AA | ||||||||||||||
Chi sono gli amministratori di EURAMAX INTERNATIONAL HOLDINGS 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 | ||||||
| WILLIAMS, Paul Frederick | Segretario | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Segretario nominato | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| COLLINS, Ronald Alvin | Amministratore | 21a Cheniston Gardens W8 6TG London | British | 75185180001 | ||||||
| COMFORT, William Twyman | Amministratore | 11 Cadogan Street SW3 2PP London | American | 53760460002 | ||||||
| CUYPERS, Jo | Amministratore | Heerbaan 57 6061 Ec Posterholt 31-475-401697 The Netherlands | Dutch | 77533550001 | ||||||
| PUGH, David Christopher | Amministratore | 16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire | England | British | 50680510001 | |||||
| SMITH, John David | Amministratore | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | 92216850001 | ||||||
| WALTERS, Roger Anthony | Amministratore | Woodstock Cottesmore Road Ashwell Oakham LE15 7LJ Rutland Leicestershire | United Kingdom | British | 50421200001 | |||||
| WILLIAMS, Paul Frederick | Amministratore | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| DLA NOMINEES LIMITED | Amministratore delegato nominato | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Amministratore delegato nominato | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
EURAMAX INTERNATIONAL HOLDINGS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Second lien charge over shares | 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 The shares and all dividends interest or other monies paid or payable thereon or on respect thereof. See the mortgage charge document for full details. | ||||
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| Second lien pledge agreement | 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 All right title and interest in to and under the a) pledges equity interests and b) proceeds of or in respect of the foregoing. See the mortgage charge document for full details. | ||||
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| First lien pledge agreement | 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 All right title and interest in to and under the a) pledges equity interests and b) proceeds of or in respect of the foregoing. 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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| 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 obligations and the guarantee obligations (both as defined) of the company and 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 the company, euramax international limited, euramax international inc., Euramax continental limited, euramax holdings limited, euramax european holdings limited, euramax europe limited, euramax coated products limited, ellbee limited and paribas | Creato il 10 apr 2000 Consegnato il 26 apr 2000 | Soddisfatta integralmente | Importo garantito The payment of all sums and the discharge of all liabilities constituting the secured obligations meaning the guarantied obligations (as defined) of the company provided that only 65 per cent of the mortgaged shares shall secure to the chargee the payment of all sums and the discharge of all liabilities constituting the us excluded liabilities (as defined) | |
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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| Pledge agreement | Creato il 22 dic 1999 Consegnato il 24 dic 1999 | Soddisfatta integralmente | Importo garantito The obligations as defined the guarantied obligations (as defined) of the company and all obligations of the company under this agreement | |
Brevi particolari The company in the agreement pledged to the agent on behalf and for the ratable benefit of the secured parties and granted to the agent on behalf and for the ratable benefit of the secured parties.. See the mortgage charge document for full details. | ||||
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| Legal mortgage of shares | Creato il 21 dic 1999 Consegnato il 24 dic 1999 | Soddisfatta integralmente | Importo garantito The guarantied obligations (as defined) due or to become due from the company to the chargee under the terms of the legal mortgage of shares | |
Brevi particolari Such of the shares as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 21 dic 1999 Consegnato il 24 dic 1999 | Soddisfatta integralmente | Importo garantito The guarantied obligations (as defined) of the company under the terms of the debenture | |
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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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