Back to search

Bain 1 Limited

02732585

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 20/07/1992

Compliance

Last accounts

31/12/2009

full

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 03/08/2016

Overdue

Industry

01571
01571

Officers

Mr Jose Peralta Bsc Msc

director · Since 27/10/1997

MANAGING DIRECTOR

SPANISH · WALES · Age 58

Also on 2 other boards

Anthony Martin Christiaanse

director · Since 11/08/2008

DIRECTOR

DUTCH · Age 64

Also on 30 other boards

Mr Stephen Ronald William Francis

director · Since 05/03/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Mr Louis Antoine Maria Vernaus

director · Since 01/10/2009

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 22 other boards

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mark Alexander Steven

director · Since 19/04/2011

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 15 other boards

Charges0 outstanding

Chattels mortgage
fully satisfied

Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited

All and singular - equipment comprising a warehouse storage, conveyorage and multipick system which includes: swisslog project-5 aisles (2,644 pallet positions) high bay racking, 4 stacker cranes s/no's 939569-ab, 939570-ab, 939571-ab, 939572-ab, accalon pallet conveyors for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/06/2005Registered 18/06/2005Satisfied 09/02/2008

Insolvency History1 case

members voluntary liquidation11/05/2011

Malcolm Cohen (practitioner)