CREDIT LYONNAIS ROUSE LIMITED
Overview
| Company Name | CREDIT LYONNAIS ROUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00106300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDIT LYONNAIS ROUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CREDIT LYONNAIS ROUSE LIMITED located?
| Registered Office Address | Broadwalk House 5 Appold Street London Ec2a 2da |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDIT LYONNAIS ROUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CL-ALEXANDERS ROUSE LIMITED | Dec 01, 1987 | Dec 01, 1987 |
| ALEXANDERS ROUSE LIMITED | May 21, 1986 | May 21, 1986 |
| ROUSE WOODSTOCK LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| R.J.ROUSE & CO.,LIMITED | Dec 07, 1909 | Dec 07, 1909 |
What are the latest accounts for CREDIT LYONNAIS ROUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CREDIT LYONNAIS ROUSE LIMITED?
| Annual Return |
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What are the latest filings for CREDIT LYONNAIS ROUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Arnaud Jean Marie Jacques Chupin as a director on Apr 06, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 07, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Jordan Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Robert Dollery as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Thomas Payne on Nov 06, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Robert Dollery as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Arnaud Jean Marie Jacques Chupin as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CREDIT LYONNAIS ROUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| PAYNE, Michael Thomas | Director | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House United Kingdom | United Kingdom | British | 50135100002 | |||||||||
| SUBRAMANIAN, Dorai | Director | c/o Credit Agricole Cib 5 Appold Street EC2A 2DA London Broadwalk House England | United Kingdom | British | 160618950001 | |||||||||
| ARMSTRONG, Bruce Fraser | Secretary | Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey | British | 44634230001 | ||||||||||
| EGBUNE, Jane Nkechi | Secretary | 837 Eastern Avenue Newbury Park IG2 7RZ Ilford Essex | British | 77938610003 | ||||||||||
| GAMBLE, Philip John | Secretary | 102 Crown Lodge 12 Elystan Street SW3 3PR London | British | 18709430002 | ||||||||||
| RICE, David Marcus John | Secretary | 49 Sherington Road Charlton SE7 7JW London | British | 78144340002 | ||||||||||
| AMMAN, Francis | Director | 68 Tantallon Road SW12 8DH London | British | 50135480002 | ||||||||||
| ARAS, Herman Jan Maria | Director | Lower Ground Floor Flat 31 Warwick Road SW5 9UL London | Belgian | 123354780001 | ||||||||||
| ARAS, Herman Jan Maria | Director | Lower Ground Floor Flat 31 Warwick Road SW5 9UL London | Belgian | 123354780001 | ||||||||||
| ARMSTRONG, Bruce Fraser | Director | Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey | England | British | 44634230001 | |||||||||
| ARMSTRONG, Bruce Fraser | Director | Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey | England | British | 44634230001 | |||||||||
| BELLUT, Jacques | Director | 41 Rue Des Martyrs FOREIGN Paris 75009 France | French | 39781110001 | ||||||||||
| BENTS, Nicholas Anthony | Director | Oak Trees 4 The Fairway KT3 4SP New Malden Surrey | British | 31830920001 | ||||||||||
| BRADWELL, William | Director | Greenacre 17 Meadway KT10 9HG Esher Surrey | England | British | 13315730001 | |||||||||
| CHUPIN, Arnaud Jean Marie Jacques | Director | Broadwalk House 5 Appold Street London Ec2a 2da | England | French | 151100240001 | |||||||||
| COOPER, Alexander James | Director | 2 Beauclerc Road Hammersmith W6 0NR London | British | 31830930001 | ||||||||||
| COUZENS, Kenneth Edward, Sir | Director | Coverts Edge Woodsway KT22 0ND Oxshott Surrey | British | 1846410001 | ||||||||||
| CROFT-SMITH, Graham | Director | 19 Upper Park IG10 4EY Loughton Essex | British | 31830940001 | ||||||||||
| DARMAYAN, Bernard Louis Gabriel | Director | 32 Tite Street Chelsea SW3 4JA London | French | 40134730001 | ||||||||||
| DE SABOULIN BOLLENA, Alberic Marie Pierre | Director | 27 Rue Chanez Paris 75016 FOREIGN France | French | 45103440001 | ||||||||||
| DOLLERY, Robert Jonathan | Director | Broadwalk House 5 Appold Street London Ec2a 2da | United Kingdom | British | 56161920001 | |||||||||
| DUMAS, Hugh Philip Egerton | Director | Reeds Farmhouse Upper Somborne SO20 6RB Stockbridge Hampshire | United Kingdom | British | 47918160001 | |||||||||
| ELKIN, David Andrew Philip | Director | 76 Alleyn Road SE21 8AH London | United Kingdom | British | 105930310001 | |||||||||
| EYMERY, Jean Luc Guy Francois | Director | Flat 4 46 Egerton Gardens SW3 2BZ London | French | 114882970001 | ||||||||||
| FURSE, Clara Hedwig Frances, Dame | Director | Groveway SW9 0AH London 15 | England | British | 13495950001 | |||||||||
| GAMBLE, Philip John | Director | 5 The Glen 166 Canford Cliffs Road BH12 2NL Poole Dorset | United Kingdom | British | 159682260001 | |||||||||
| GOOCH, Andrew William | Director | Pavenham 12a Crescent Road Chingford E4 6AT London | England | British | 111545170001 | |||||||||
| HANNAM, John Vincent | Director | 115 Willow Street Brooklyn Ny 11201 Usa | Us Citizen | 31830970002 | ||||||||||
| HERNANDEZ, Roger Manuel | Director | 2 Rue Lyautey FOREIGN Paris 16e 75016 France | French | 31830980001 | ||||||||||
| LADOUCEUR, Alexander Henry | Director | 554 3rd Street Brooklyn New York 11215 3003 Usa | Usa | Canadian | 39900680003 | |||||||||
| LAJOUS, Yves | Director | 171 Rue De Rennes 75006 Paris France | French | 41098200001 | ||||||||||
| LALOURCEY, Jerome | Director | 5 Appold Street EC2A 2DA London Broadwalk House England | England | French | 106751210001 | |||||||||
| LE ROY, Jean-Paul Albert | Director | 122 Rue Lauriston FOREIGN Paris 75116 France | French | 46957590003 | ||||||||||
| LEIGHTON, Robert Smith | Director | The Mill House Shalford GU4 8BU Guildford | England | British | 13315770001 |
Does CREDIT LYONNAIS ROUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral agreement | Created On Apr 29, 1997 Delivered On May 08, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euroclear system on any account whatsoever | |
Short particulars All "collateral" (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplement to and modification of collateral agreement | Created On Apr 29, 1997 Delivered On May 08, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee relating to or resulting from the borrower's use of the euroclear system on any account whatsoever | |
Short particulars "Customers'securities" placed in the "customers'securities pledged account":"customers'securities" means securities of which the borrower is not the beneficial owner but which are carried by the borrower on its books or records and held in securities clearance account number 93146 and no other account whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Custody agreement | Created On Dec 08, 1995 Delivered On Dec 28, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the custody agreement of even date | |
Short particulars All its right title and interest to and in all the portfolio the assets and the account as security for the payment to the bank and the discharge of all the obligations. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Colleteral agreement | Created On Jan 28, 1986 Delivered On Feb 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as request to in election 2A of the collateral agreement | |
Short particulars All collateral (as defined in section 1 of the collateral agreement) including in particular cash and securities clearance accoutns please see doc M35 for details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0