ASSETCO EMERGENCY LIMITED
Overview
Company Name | ASSETCO EMERGENCY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03063730 |
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 | No |
Registered Office is in Dispute | No |
What is the purpose of ASSETCO EMERGENCY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ASSETCO EMERGENCY LIMITED located?
Registered Office Address | 800 Field End Road South Ruislip HA4 0QH Middlesex |
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Undeliverable Registered Office Address | No |
What were the previous names of ASSETCO EMERGENCY LIMITED?
Company Name | From | Until |
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ASSETCO VEHICLES LIMITED | Jun 30, 2003 | Jun 30, 2003 |
THE LEASING GROUP LIMITED | Oct 11, 2002 | Oct 11, 2002 |
THE LEASING GROUP PUBLIC LIMITED COMPANY | Feb 12, 1997 | Feb 12, 1997 |
BRITISH GAS LEASING HOLDINGS LIMITED | May 26, 1995 | May 26, 1995 |
What are the latest accounts for ASSETCO EMERGENCY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ASSETCO EMERGENCY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark Anthony Clissett as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Continental Shelf 547 Limited as a director on Sep 01, 2011 | 3 pages | AP02 | ||||||||||
Appointment of Continental Shelf 548 Limited as a director on Sep 01, 2011 | 3 pages | AP02 | ||||||||||
Termination of appointment of Scott Brown as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Scott Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Anthony Clissett as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Shannon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Richard Fulton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Scott Brown as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Raymond Flynn as a director | 2 pages | TM01 | ||||||||||
Appointment of Scott Douglas Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Richard Fulton as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Michael Lavender as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Raymond Francis Flynn on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcus John Shannon on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ASSETCO EMERGENCY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CONTINENTAL SHELF 547 LIMITED | Director | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163021860001 | ||||||||||
CONTINENTAL SHELF 548 LIMITED | Director | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163021740001 | ||||||||||
BROWN, Scott | Secretary | 800 Field End Road South Ruislip HA4 0QH Middlesex | Australian | 154944670001 | ||||||||||
EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||||||
FULTON, Richard | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154195370001 | ||||||||||
GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | Chartered Secretary | 41928680001 | |||||||||
GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
GRIFFIN, John Edward Henry | Secretary | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
HENWOOD, Julian Richard | Secretary | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||||||
JONES, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire | British | Company Secretary | 37272130001 | |||||||||
LAVENDER, Michael David | Secretary | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||||||
LEWIN, Peter Jonathan | Secretary | 2 Cormont Road SE5 9RA London | British | Company Executive | 45962560004 | |||||||||
MARKHAM, Una | Secretary | 18 Howard Road RG40 2BX Wokingham Berkshire | British | Chartered Secretary | 49024710001 | |||||||||
POOLE, Andrew Philip | Secretary | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||||||
SMITH, Marie | Secretary | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | Chartered Secretary | 40935980001 | |||||||||
THOMAS, Luke | Secretary | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast Antrim | 143646650001 | |||||||||||
ASWANI, Geoffrey | Director | 62 Upper Pillory Down SM5 4BJ Carshalton Surrey | England | British | Leasing Manager | 94351320001 | ||||||||
BABBAGE, Peter | Director | Hill Top Road Newmillerdam WF2 6PZ Wakefield 13 West Yorkshire | England | British | Fleet Services Director | 90425040001 | ||||||||
BRISTOW, Stephen Paul | Director | Cuckoo Cottage 8 Drury Lane SY5 0EL Minsterley Salop | British | Engineer | 106636010001 | |||||||||
BROWN, Scott Douglas | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | Australian | Finance Director | 183542790001 | ||||||||
CHAN, Choong Fai | Director | 53 Graemesdyke Avenue SW14 7BH London | British | Finance Director | 56891690001 | |||||||||
CHAN, Choong Fai | Director | 53 Graemesdyke Avenue SW14 7BH London | British | Tax Manager | 56891690001 | |||||||||
CLISSETT, Mark Anthony | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | Director | 159159010001 | ||||||||
COWLEY, Craig John | Director | 27 Regent Court RG1 7HW Reading Berkshire | British | Accountant | 36551350003 | |||||||||
EDDY, Jonathan Charles Grenville | Director | Heath House Queen Mary Close GU51 4QR Fleet Hampshire | British | Company Director | 72062400003 | |||||||||
FEAKIN, Philip | Director | 4 Oakview Gardens East Finchley N2 0NJ London | British | Deputy Treasurer | 13907400001 | |||||||||
FEW, Raymond James | Director | 30 Badgers Thorley Park CM23 4ES Bishops Stortford Hertfordshire | British | Purchasing Manager | 46881020001 | |||||||||
FLYNN, Raymond Francis | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | Northern Ireland | British | Accountant | 119131330001 | ||||||||
GRAY, John Charles Roger | Director | 65 Cumberland Street SW1V 4LY London | British | 51822330001 | ||||||||||
HATTON, David Frederick | Director | 33 Goldenacres Springfield CM1 5YT Chelmsford Essex | British | Director Of Taxation | 14442710001 | |||||||||
HOEXTER, Nicholas Paul Batley | Director | 142 Ifield Road SW10 9AF London | England | British | Company Director | 9117220001 | ||||||||
HOGAN, James Michael | Director | 17 The Orchards LU6 2DD Eaton Bray Bedfordshire | British | Business Development Director | 51892700001 | |||||||||
LAVENDER, Michael David | Director | Forty Hill House EN2 9EU Forty Hill Middlesex | England | British | Barrister | 149181030001 |
Does ASSETCO EMERGENCY LIMITED have any charges?
Classification | Dates | Status | Details | |
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Charge of shares | Created On Feb 11, 2008 Delivered On Feb 13, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The 7,000,100 ordinary shares of £1.00 each in assetco solutions LTD including dividends,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Security assignment | Created On Apr 20, 2006 Delivered On Apr 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title and interest whether present or future of the chargor in assignments between the chargor and transco plce dated 28TH february 2006 with reference numbers TSC06FEB1 and TSC06FEB2 and for the hire of equipment detailed in the appendix to the schedule (the agreement) including all claims for damages all monies owing under the agreement the full benefit of all guarantees the interest in the equipment. | ||||
Persons Entitled
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Transactions
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Charge of shares in assetco emergency (2) limited | Created On Apr 19, 2006 Delivered On May 06, 2006 | Outstanding | Amount secured All monies due or to become due from assetco emergency (2) limited and assetco solutions limited (the junior borrower) to the senior finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the 2 ordinary shares of £1 each in ael registered in the name of the company and all allotments, rights, benefits and advantages. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Apr 13, 2006 Delivered On May 03, 2006 | Outstanding | 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 All monies due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Master assignment | Created On Apr 13, 2006 Delivered On May 03, 2006 | Outstanding | 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 All monies and approved sub-hire agreements. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Oct 05, 2005 Delivered On Oct 12, 2005 | Outstanding | Amount secured All monies due or to become due from sarcon vehicles limited to the chargee | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Jun 16, 2005 Delivered On Jun 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the owner under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies due under the sub-hire agreement bearing references TSCO5JUNE1, TSCO5JUNE2 and TSCO5JUNE03,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment | Created On May 05, 2005 Delivered On May 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title and interest whether present or future of the chargor in the assignment between the chargor and bedford college dated 23RD march 2004 and 22ND june 2004 with reference number GBGH00021 and GBGH00022 and for the hire of equipment detailed in the appendix to the schedule (the agreement) including all claims for damages all monies owing under the agreement the full benefit of all guarantees the interest in the equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Mar 31, 2005 Delivered On Apr 14, 2005 | Outstanding | 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 All of the right title and interest of the company under the transco documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Master charge agreement | Created On Jul 29, 2004 Delivered On Aug 07, 2004 | Outstanding | Amount secured All monies due or to become due from each of the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge, the charged equipment, all insurance monies in repect of the charged equipment, all right title and interest in respect of the customer agreements, floating charge all the charged equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Mar 25, 2004 Delivered On Mar 27, 2004 | Outstanding | 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 All monies due under the sub-lease agreement reference GBGH00020 dated 9 march 2004 made between the company and GB gas holdings limited. All rights titles benefit and interest under the sub-hire agreements, any guarantees, indemnities, debentures, mortgages, charges and other securities. For details of equipment charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Security assignment schedule | Created On Feb 27, 2004 Delivered On Mar 18, 2004 | Outstanding | 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 All the right title benefit and interest present and future whether proprietary contractual or otherwise under or arising out of or in respect of the sub-lease of equipment and the full benefit of any guarantees indemnities debentures mortgages. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Security assignment schedule | Created On Feb 27, 2004 Delivered On Mar 12, 2004 | Outstanding | 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 All right title benefit and interest present and future in respect of the sub-lease of equipment between the compny and fulcrum connections limited and the benefit of any guarantees indemnities debentures mortgages charges and other securities in respect of the approved sub-lease and its interest comprised within the sub-lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Feb 16, 2004 Delivered On Feb 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the owner under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies due or to become due under the sub-lease agreements bearing reference GBGH00019. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Jan 23, 2004 Delivered On Feb 02, 2004 | Outstanding | 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 All monies due or to become due to the company under the sub-lease agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Security assignment | Created On Jul 23, 2003 Delivered On Aug 07, 2003 | Satisfied | Amount secured All monies due or to become due from assetco limited, assetco municipal limited and assetco vehicles limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Each assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, thereby assigned and agreed to assign to the assignee, all of the right, title, benefit and interest of each assignor whatsoever present and future in the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment made pursuant to a master security assignment dated 23RD december 1998 and the subject of a previous form 395 dated 5TH january 1999 and | Created On Apr 04, 2003 Delivered On Apr 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the rights title and interest in the assignment with ref. No: ATSC02NOV2, ATSC02DEC1, ATSC02DEC1B, ATSC03JAN, ATSC03JANB, ATSC03FEB, ATSC03FEBB and for the hire of equipment. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Mar 27, 2003 Delivered On Mar 29, 2003 | Outstanding | 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Mar 27, 2003 Delivered On Mar 29, 2003 | Outstanding | 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Mar 25, 2003 Delivered On Apr 04, 2003 | Outstanding | 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 All monies due. All of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Mar 25, 2003 Delivered On Apr 04, 2003 | Outstanding | 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 All monies due.all of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Mar 25, 2003 Delivered On Apr 04, 2003 | Outstanding | 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 All monies due. All of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Jan 06, 2003 Delivered On Jan 10, 2003 | Outstanding | 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Certificate of assignment | Created On Jan 06, 2003 Delivered On Jan 10, 2003 | Outstanding | 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Assignment pursuant to a master security assignment date 23RD december 1998 | Created On Dec 04, 2002 Delivered On Dec 06, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the rights title and interest whether present or future of the chargor in the assignment between the chargor and transco PLC dated 4TH december 2002 with reference number ATSC02-sep, atscoe-sepb, ATSC02-oct, ATSCO2-octb. See the mortgage charge document for full 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