HERMES LEASING LIMITED
Overview
Company Name | HERMES LEASING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01997325 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HERMES LEASING LIMITED?
- (6523) /
Where is HERMES LEASING LIMITED located?
Registered Office Address | ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
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Undeliverable Registered Office Address | No |
What were the previous names of HERMES LEASING LIMITED?
Company Name | From | Until |
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ABBEYBENE LIMITED | Mar 07, 1986 | Mar 07, 1986 |
What are the latest accounts for HERMES LEASING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HERMES LEASING LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Sep 04, 2012 | 8 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||||||
Registered office address changed from Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England on Apr 24, 2012 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Jul 12, 2011
| 4 pages | SH19 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Ms Catriona Macinnes Smith on Jun 30, 2010 | 1 pages | CH03 | ||||||||||||||||||
Appointment of Mr James Gerrard Cannon as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Smith as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Catriona Macinnes Smith as a secretary | 1 pages | AP03 | ||||||||||||||||||
Registered office address changed from Kaupthing House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on Jan 21, 2010 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of James Youngs as a secretary | 1 pages | TM02 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of HERMES LEASING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SMITH, Catriona Macinnes | Secretary | Dorking Business Park Station Road RH4 1HJ Dorking Singers House Surrey England | 148399890001 | |||||||
CANNON, James Gerrard | Director | More London Place SE1 2AF London 1 | England | British | Director | 62479310001 | ||||
PYMAN, Richard Anthony | Director | Atwood Road W6 0HX London 17 | England | British | Banker | 45019790003 | ||||
AUJARD, Christopher Charles | Secretary | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | Solicitor | 103389330001 | |||||
DOEL, Robert Leslie | Secretary | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | 48149840001 | ||||||
DOHERTY, Stephen Paul | Secretary | 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex | British | 41519220002 | ||||||
HAY, Helen Frances | Secretary | The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire | British | Company Secretary | 120089650001 | |||||
HILL, Trina Jeanne | Secretary | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | British | Chartered Secretary | 110384430001 | |||||
HINTON-SMITH, Susan Marion | Secretary | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | Financial Accountant | 97621310001 | |||||
YATES MERCER, David Robert George | Secretary | 274 Lonsdale Drive EN2 7LD Enfield Middlesex | British | 41721350001 | ||||||
YOUNGS, James John | Secretary | 29 Longlands Road DA15 7LU Sidcup Kent | British | Investment Banker | 69552750001 | |||||
BARNES, Anthony Reginald | Director | Hollymount High Hurstwood TN22 4AE Uckfield East Sussex | English | Director | 15423160001 | |||||
BARNES, Timothy Paul | Director | One Hanover Street W1S 1AX London | British | Director | 10250630008 | |||||
BELL, Ronald Michael | Director | 11 Westdene Summerhouse Road GU7 1QL Godalming Surrey | United Kingdom | British | Director | 34488960002 | ||||
DEAL, Peter Alexander | Director | Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire | England | British | Director | 35556630002 | ||||
DOEL, Robert Leslie | Director | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | Accountant | 48149840001 | |||||
GRAVENEY, Timothy George | Director | 38 Oakley Street SW3 5HA London | British | Director | 65882110002 | |||||
HINTON-SMITH, Susan Marion | Director | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | Accountant | 97621310001 | |||||
LESTER, Anthony Mark | Director | 21 New Street EC2M 4HR London | British | General Manager | 62124230003 | |||||
OVENDEN, Brian George | Director | Closes House Grove Road Wickhambreaux CT3 1SJ Canterbury Kent | British | Banker | 37515660003 | |||||
PRICE, Charles Beaufort | Director | Church House Manor Road RM4 1NA Lambourne End Essex | England | British | Director | 51242320002 | ||||
SMITH, Stephen Errol | Director | One Hanover Street W1S 1AX London | Great Britain | British | Collections Director | 61919370004 | ||||
SPENCE, Jonathan Murgatroyd | Director | 14 Ormonde Road East Sheen SW14 7BG London | British | Banking Director | 42053080002 | |||||
TAYLOR, Peter Christopher | Director | 252 Turney Road Dulwich SE21 7JP London | United Kingdom | British | Chartered Accountant | 8569080002 | ||||
WALTERS, William Huw | Director | 87 The Drive WD3 4DY Rickmansworth Hertfordshire | United Kingdom | British | Director | 13024840002 |
Does HERMES LEASING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Block discounting agreement | Created On Mar 04, 2003 Delivered On Mar 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee charges by way of first floating charge all its right and interest in and to a) the contract rights and b) by way of first fixed charge all its right title and interest in and to the goods which are subject matter of any hire purchase agreement, conditional sale agreement or credit sale agreement or any hire agreement entered into at any time between the company and any customer of the company.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of charge and assignment | Created On Jun 30, 1999 Delivered On Jul 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master block discounting agreement dated 20 november 1997 and an offer letter also dated 20TH november 1997 | |
Short particulars The agreements as listed in the shedule over goods. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of charge and assignment | Created On Apr 06, 1998 Delivered On Apr 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Short particulars The following agreements by way of assignment and the goods by way of first fixed charge:- agreement numbers, 300364 (punch press), 3003379 (mercedes N380 eue), 300380 (press brake), 300378 (vaux vectra R411 vmo) and 300376 (ford iveco M865 jat). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of charge and assignment | Created On Dec 05, 1997 Delivered On Dec 17, 1997 | Satisfied | Amount secured All present and future liabilities due or to become due from the company to tokyo leasing (UK) PLC under the block discounting asgreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Short particulars The agreements as specified on the reverse of the form 395 and by way of fixed charge the goods see form 395 for full details. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Deed of charge and assignment | Created On Nov 20, 1997 Delivered On Dec 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Short particulars The following agreements by way of charge and the goods by way of first fixed charge:- agreement no.300229 Dated 31.10.97 re: shape 35 punch press. 300228 dated 31.10.97 re:lvd press brake. 300221 dated 13.10.97 re: calibra P912 rbf. 300218 dated 30.9.97 re: scm edgebander. 300334 dated 12.11.97 re: tvr N189 ahp. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Master block discounting agreement | Created On Nov 20, 1997 Delivered On Dec 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the block discounting agreement | |
Short particulars By way of first fixed charge all its right, title and interest in and to the unsold receivables relating to and the goods the subject of any customer agreement in existence now or hereafter.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Master block discounting agreement | Created On Mar 24, 1997 Delivered On Mar 28, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the block discounting agreement | |
Short particulars All its right title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existance now or hereafter. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Letter of charge | Created On Nov 28, 1996 Delivered On Dec 07, 1996 | Satisfied | Amount secured All monies due or to become due from hermes group limited and/or hermes leasing (london) limited and/or hermes leasing (western) limited and/or h l holdings limited and/or combined lease finance PLC to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of any accounts of the company in the books of the bank. | ||||
Persons Entitled
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Transactions
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Legal charge under block discounting agreement | Created On Nov 21, 1996 Delivered On Dec 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement | |
Short particulars First floating charge of all right title and interest in and to the debts and the assets. | ||||
Persons Entitled
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Transactions
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Block discounting agreement | Created On Apr 05, 1991 Delivered On Apr 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars First floating charge over all the company's right title & interest in and to the receivables purchased by hitachi credit (UK) PLC under a block discounting agreement not otherwise assigned thereunder. | ||||
Persons Entitled
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Transactions
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Charge | Created On Feb 07, 1991 Delivered On Feb 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers (the agreements) (see form 395 for full details of M75). | ||||
Persons Entitled
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Transactions
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Letter of charge | Created On Nov 28, 1990 Delivered On Dec 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any accounts of the company in the bank's book. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Oct 24, 1990 Delivered On Nov 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to a facility letter dated 24TH october 1990 | |
Short particulars Fixed charge over any leases, securities, chattels and monies standing to the credit of the special account (see doc M492C for full details). | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Mar 26, 1990 Delivered On Apr 04, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (1) first fixed charge all credit agreements (2) first fixed charge all book debts & other debts (3) first fixed charge all securities (4) first fixed charge all plant & equipment. (See form 395 for full details). | ||||
Persons Entitled
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Transactions
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Floaty charge | Created On Dec 14, 1989 Delivered On Dec 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Each bailment, agreement, mortgage, loan agreement, hire purchase agreement, conditional sale agreement or credit sale agreement deposited with the lender see form 395 for full details. | ||||
Persons Entitled
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Transactions
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A deed of assignment | Created On Apr 13, 1989 Delivered On Apr 14, 1989 | Satisfied | Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a facility letter dated 22/11/88 and this assignment | |
Short particulars All rights, title, interest and benefit to and in lease agreements entered into by the company and deposited from time to time by the company with the bank or held by the company to the bank's order pursuant to the terms of the facility letter dated 22/11/88, in relation to which an advance (as defined in the facility letter) may be or may have been made under the terms of the facility letter. | ||||
Persons Entitled
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Transactions
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Block discounting agreement | Created On Apr 04, 1989 Delivered On Apr 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars First floating charge over all indebtedness now or at any time hereafter due or owing to the company & full benefit of guarantees & securities & indeminities & all liens (for full details see form 395 fef: m 242C). | ||||
Persons Entitled
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Transactions
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Charge | Created On Jul 27, 1988 Delivered On Jul 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights & benefits in those agreements and the goods comprised in those agreements. | ||||
Persons Entitled
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Transactions
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Charge | Created On Mar 08, 1988 Delivered On Mar 16, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All hiring leasing & hire purchase agreements & an agreements under which the purchase price of goods sold is payable by instalments entered into by the company & all securities relating thereto (see doc for details). | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 29, 1987 Delivered On Oct 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreements (as defined) | |
Short particulars All right title benefits & interests of the company whatsoever prsesent & future whether proprietry contractual or otherwise under or arising out of or is respect of leasing or hiring agreements ("the charged agreements") as defined in the charge. | ||||
Persons Entitled
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Transactions
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Charge | Created On Apr 01, 1987 Delivered On Apr 21, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge to hume the assets and the benefit of all the agreements including (without prejudice to the generality thereof) the amount payable in respect of any agreement as all those terms are defined in clause 1 of the charge. (Please see doc M91/22 apr/ln for full details). | ||||
Persons Entitled
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Transactions
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First fixed charge. | Created On Aug 19, 1986 Delivered On Sep 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest of the company in or arising out of (a) all hiring leasing and hire purchase agreements (b) all securities under the deposited agreements (c) the chattels comprised in the deposited agreements (see doc form 395 for full details). | ||||
Persons Entitled
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Transactions
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Charge | Created On Jul 14, 1986 Delivered On Jul 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers. (See doc M18 for details). | ||||
Persons Entitled
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Transactions
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Does HERMES LEASING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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