HERMES LEASING (WESTERN) LIMITED
Overview
Company Name | HERMES LEASING (WESTERN) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02504964 |
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 (WESTERN) LIMITED?
- (6523) /
Where is HERMES LEASING (WESTERN) 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 (WESTERN) LIMITED?
Company Name | From | Until |
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EVENTTRADE LIMITED | May 23, 1990 | May 23, 1990 |
What are the latest accounts for HERMES LEASING (WESTERN) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HERMES LEASING (WESTERN) 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 14, 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 on Apr 24, 2012 | 2 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jul 12, 2011
| 4 pages | SH19 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr James Gerrard Cannon as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of HERMES LEASING (WESTERN) 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 | More London Place SE1 2AF London 1 | 148429880001 | |||||||
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 | Accountant | 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 | Accountant | 97621310001 | |||||
TAYLOR, Peter Christopher | Secretary | 8 Audley House 9 North Audley Street W1Y 1WF London | English | 8569080001 | ||||||
YATES MERCER, David Robert George | Secretary | 274 Lonsdale Drive EN2 7LD Enfield Middlesex | British | Company Secretary | 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 | Consultant | 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 | ||||
DOEL, Robert Leslie | Director | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | Accountant | 48149840001 | |||||
HADDON, David Paul | Director | Lanherne Heights Tredragon Close Trenance TR8 4DP Newquay Cornwall | British | Director | 10040730002 | |||||
HADDON, Dorothea Margaret | Director | Lanherne Heights Tregragon Road TR8 4DP Mawgan Porth | British | Director | 87523920001 | |||||
HINTON-SMITH, Susan Marion | Director | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | Accountant | 97621310001 | |||||
OVENDEN, Brian George | Director | 324 Hempstead Road Hempstead ME7 3QH Gillingham Kent | British | Banker | 37515660001 | |||||
PHELPS, Nicholas Andrew | Director | Canabae 111 Brookfield Road Churchdown GL3 2PN Gloucester | British | Director | 81926520001 | |||||
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 | 8 Audley House 9 North Audley Street W1Y 1WF London | English | Director | 8569080001 |
Does HERMES LEASING (WESTERN) 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 20TH november 1997 and an offer letter also dated 20TH november 1997 | |
Short particulars The agreements by way of assignment in the schedule over customer agreements/goods. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. 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 May 28, 1999 Delivered On Jun 05, 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 agreement dated 20TH november 1997 as varied by an offer letter also dated 20TH november 1997 | |
Short particulars The following agreements by way of assignment and the goods by way of first fixed charge harris scaffolding no 2052769 and naylor t/as haulwaste t/n 205293. 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 May 28, 1999 Delivered On Jun 05, 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 agreement dated 20TH november 1997 as varied by an offer letter also dated 20TH november 1997 | |
Short particulars The following agreements by way of assignment and the goods by way of first fixed charge craigie taylor no 204960 and mastermeats LTD no 204922. 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 204515 (lexus R191 tbp), 204533 (bmw 316 N178 kfg), 204535 (renault tractor P774 fnv), 204540 (iveco ford L422 bgv) see form 395 for further 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 Mar 25, 1998 Delivered On Apr 01, 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 20 november 1997 as varied by an offer letter dated 20 november 1997 | |
Short particulars The agreements as specified on the reverse of the form 395 and by way of first fixed charge the 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 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 specified on the reverse of 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 terms of the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter of even date | |
Short particulars First fixed charge over vehicles comprised in agreements 1). 204333 with customer peter jones limited dated 6TH november 1997 over scania tractor reg.no. P675 ryg 2). 204329 (J.fernihough, 14.11.97. mercedes M846 urf), 3). 204345 (base international computers, 14.11.97 toyota N94 xne) 4). 204339 (4 sight 10.11.97 rover R390 jfa) 5). 204297 (M.thompson 14.10.97 renault tractor k 387 hvo) 6). 204322 (townsend 03.11.97 range rover K322 oab) 7). 204327 (potteries 05.11.97 renault tractor L402 jjv) 8). 204347 (amberforge 17.11.97 mercedes N662 spm). 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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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 limited and/or hermes leasing (london) limited and/or h l holdings limited and/or combined lease finance PLC to the chargee on any account whatsoever | |
Short particulars All monies now or at any time 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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Master block discounting agreement | Created On Jun 21, 1995 Delivered On Jul 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under this agreement | |
Short particulars Fixed charge all its right,title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existence now or hereafter. | ||||
Persons Entitled
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Transactions
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Legal charge under block discounting agreement | Created On Apr 28, 1995 Delivered On Apr 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
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 on any account whatsoever | |
Short particulars First floating charge over all of the company's right title and interest in and to the receivables purchased by hitachi credit (UK) PLC under a block discounting agreement not otherwise assigned thereunder together with the full benefit of all guarantees and securities therefor and indemnities in respect thereof and all liens reservation of title, rights of trading and other rights including the dealer to enforce any such debts of claims. | ||||
Persons Entitled
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Transactions
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Charge | Created On Jan 02, 1991 Delivered On Jan 09, 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) bills of exchange/promissory notes taken as security for instalments, all guarantees indemnities bonds or other securities taken for the performance under and of the agreements. The equipment and other property specified in the agreements but so that the company shall pay into the company's account(s) with the bank all monies due or accruing under or in connection with the agreements inc. All sums in the lands of agents. | ||||
Persons Entitled
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Transactions
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Letter of charge. | Created On Dec 17, 1990 Delivered On Jan 02, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (1) all hiring leasing and hire purchase agreements (the deposited agreements) (2) the securities (3) the chattels comprised in the deposited agreements. | ||||
Persons Entitled
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Transactions
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Fixed charge | Created On Dec 04, 1990 Delivered On Dec 21, 1990 | 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 all credit, leasing and hire purchase agreements (the agreements) all book and other debts (the debts). All securities (the securities) all the plant and equipment of the company (the assets). | ||||
Persons Entitled
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Transactions
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Letter of charge. | Created On Nov 28, 1990 Delivered On Dec 07, 1990 | Satisfied | Amount secured All monies due or to become due from hermes leasing limited and/or hermes leasing (london) limited and/or hermes group limited and/or H.L. holdings limited. | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or account(s) of the company in the banks books. | ||||
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 all monies standing to the credit of the "special account" (see doc M493C for full details). | ||||
Persons Entitled
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Transactions
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Does HERMES LEASING (WESTERN) 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