Packard Bell (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-12-31 · FULL

Next accounts due

2010-09-30 5731 days overdue

Confirmation statement

next due 2016-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Fromont, Emmanuel · Director appointed 2007-04-01
• Prinsloo, Georg Diederik Petrus · Secretary appointed 2004-07-01
• De Lencquesaing, Aymar Georges · Director appointed 2003-08-12 resigned 2011-07-13
• Hopper, Graham Arthur · Director appointed 1998-10-01 resigned 2009-01-15
• Donnellan, Thomas Oliver · Director appointed 2005-04-01 resigned 2008-12-31
• Waysman, Michael Dan · Director appointed 2005-04-01 resigned 2006-04-18
• Fromont, Michel Jean Marie · Director appointed 1995-10-01 resigned 2005-03-31
• Voute, Gilsbertus Johannes · Secretary appointed 1998-10-01 resigned 2004-06-30
• Motro, Joseph Michel Georges · Director appointed 2000-03-01 resigned 2004-02-01
• Otten, Edwin · Director appointed 1998-10-01 resigned 2000-07-25
• Cagni, Pascal · Director appointed 1998-01-01 resigned 2000-03-01
• Hillel, Isaac · Director appointed 1994-06-01 resigned 2000-03-01
• Giezenaar, Wilhelmus Antonius Alphons Andre · Director appointed 1995-10-01 resigned 1999-05-01
• Alagem, Beny Ruven · Director resigned 1998-06-30
• Muir, Jamie · Director appointed 1995-10-01 resigned 1998-04-01
• Dekker, Peter Edward · Director appointed 1995-10-01 resigned 1998-02-28
• Schmidt, Klaus · Director resigned 1994-06-01
• Barzilay, Yair · Director resigned 1992-12-07
• Sandel, Alexander · Director resigned 1992-12-07

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Bnp Paribas S.A.
  Created 2000-08-10
  All right title and interest from time to time in and to the accounts and to all monetary claims pursuant to the debenture and all related rights and by way of floating charge all undertakings and assets. See the mortgage charge document for full details.
• Security over receivables Outstanding
  Held by Banque Nationale De Paris,Amsterdam Branch,as Trustee for the Banks (As Defined)
  Created 1998-06-30
  All rights,title and interest in all receivables due and all other rights thereto; the accounts and claims at any time and all monies standing to the credit of the collection account no.9610541120 179000. see the mortgage charge document for full details.
• Security over receivables Outstanding
  Held by Banque Nationale De Paris-Amsterdam Branch
  Created 1996-10-31
  All rights,title and interest in all receivables and all claims thereto. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Banque Nationale De Parisacting as Trustee for Itself and the Banks
  Created 1994-10-06
  95. 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.
• Deed Satisfied
  Held by Banque Nationale De Paris
  Created 1991-11-27 · satisfied 1995-01-14
  Fixed charge over the special account and all book and other debts. Floating charge over all equipment goods and other assets in the UK or elsewhere.

Recent filings (15)

• 2014-07-23 Restoration order of court (paper) AC92 Restoration
• 2013-04-10 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2013-01-10 Liquidation voluntary members return of final meeting (paper) 4.71 Insolvency
• 2012-12-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-11-16 Change registered office address company with date old address (paper) AD01 Address
• 2011-11-15 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2011-11-15 Liquidation resolution miscellaneous (paper) LIQ MISC RES Insolvency
• 2011-11-15 Resolution (paper) RESOLUTIONS Resolution
• 2011-11-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2011-10-18 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2011-09-01 Resignation of director (paper) TM01 Officers
• 2011-08-16 Gazette notice compulsary (paper) GAZ1 Gazette
• 2011-03-22 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-01-22 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-01-14 Change registered office address company with date old address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.