DHL VEHICLE SERVICES (UK) LIMITED
Überblick
| Unternehmensname | DHL VEHICLE SERVICES (UK) LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 01117740 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von DHL VEHICLE SERVICES (UK) LIMITED?
- (7487) /
Wo befindet sich DHL VEHICLE SERVICES (UK) LIMITED?
| Adresse der eingetragenen Geschäftstelle | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von DHL VEHICLE SERVICES (UK) LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| SECURICOR VEHICLE SERVICES LIMITED | 20. Sept. 1991 | 20. Sept. 1991 |
| PPR SECURITY SERVICES LIMITED | 11. Juni 1973 | 11. Juni 1973 |
Wie lauten die letzten Jahresabschlüsse von DHL VEHICLE SERVICES (UK) LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2010 |
Welche sind die letzten Einreichungen für DHL VEHICLE SERVICES (UK) LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Jahresrückblick erstellt bis 10. Apr. 2011 mit vollständiger Liste der Aktionäre | 17 Seiten | AR01 | ||||||||||
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Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Jahresrückblick erstellt bis 10. Apr. 2011 mit vollständiger Liste der Aktionäre | 5 Seiten | AR01 | ||||||||||
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legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
legacy | 3 Seiten | MG02 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2010 | 13 Seiten | AA | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2009 | 12 Seiten | AA | ||||||||||
Jahresrückblick erstellt bis 10. Apr. 2010 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Änderung der Details des Sekretärs für Orbital Secretaries Limited am 09. Apr. 2010 | 2 Seiten | CH04 | ||||||||||
Wer sind die Geschäftsführer von DHL VEHICLE SERVICES (UK) LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Sekretär | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALDER, Roy James | Geschäftsführer | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| MUNSON, Anne Patricia | Sekretär | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| BENNETT, Anthony Leonard | Geschäftsführer | 37 Merrow Woods GU1 2LQ Guildford Surrey | England | British | 32868880002 | |||||||||
| BRISTOW, Aidan | Geschäftsführer | Dunloe Gravel Hill Peppard RG9 5HD Henley On Thames Oxfordshire | British | 68018020001 | ||||||||||
| CASLING, Richard Charles | Geschäftsführer | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||||||
| CHATTERTON, Kenneth James | Geschäftsführer | 14 Beresford Avenue KT5 9LJ Surbiton Surrey | England | British | 45026230001 | |||||||||
| COWDEN, David Gaven | Geschäftsführer | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | 144288740001 | ||||||||||
| DIGHTON, Trevor Leslie | Geschäftsführer | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| DIGHTON, Trevor Leslie | Geschäftsführer | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| EVERETT, Anthony Patrick | Geschäftsführer | 150 Brighton Road CR8 4HA Purley Surrey | British | 16731450001 | ||||||||||
| FINCH, Brian Clifford | Geschäftsführer | 7 Summerfield Court IP4 3QZ Ipswich Suffolk | British | 45470380002 | ||||||||||
| HINES, Alan Ronald | Geschäftsführer | 7 Hawksview KT11 2PJ Cobham Surrey | British | 21071370001 | ||||||||||
| HOGAN, John Christopher James | Geschäftsführer | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||||||
| HOWES, Patrick David | Geschäftsführer | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | 26934760003 | ||||||||||
| MUNTWYLER, Christian | Geschäftsführer | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| NEEDS, Colin David | Geschäftsführer | 191 Saunders Lane Mayford GU22 0NT Woking Surrey | British | 8171800001 | ||||||||||
| NIVEN, Euan Niall Macnaughton | Geschäftsführer | 13 Greville Park Road KT21 2QU Ashtead Surrey | England | British | 27053010002 | |||||||||
| ROGERS, Jacqueline Linda | Geschäftsführer | 56 Common Road Claygate KT10 0HJ Esher Surrey | British | 45024250001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Geschäftsführer | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Geschäftsführer | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| WILKINSON, Michael Joseph | Geschäftsführer | Torrens Macdonald Road GU18 5YR Lightwater Surrey | British | 61587550002 |
Hat DHL VEHICLE SERVICES (UK) LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
| ||||
Transaktionen
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| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
| ||||
Transaktionen
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| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 16. Feb. 2000 Geliefert am 19. Feb. 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Kurze Angaben (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 28. Okt. 1999 Geliefert am 30. Okt. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Kurze Angaben The sub hire agreements and the full benefit and advantage thereof, all monies now or hereafter payable under the sub hire agreements, the benefit of all guarantees indmnities and other securities taken by the company in connection with sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s).. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 28. Okt. 1999 Geliefert am 30. Okt. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Kurze Angaben The sub hire agreements and the full benefit and advantage thereof, all monies now or hereafter payable under the sub hire agreements, the benfit of all gurantees indemnities and other securities taken by the company in connection with sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s). See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 28. Okt. 1999 Geliefert am 30. Okt. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Kurze Angaben The sub-hire agreements and the full benefit and advantage thereof all monies onw or hereafter payable under the sub hire agreements, the benefit of all gurantees indmnities and other securities taken by the company in connection with the sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 21. Okt. 1999 Geliefert am 04. Nov. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) | |
Kurze Angaben The sub hire agreements and the full benefit and advantage thereof and all monies payable under the sub hire agreements benefits of guarantees indemnities etc. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 20. Okt. 1999 Geliefert am 29. Okt. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the facility agreements (as defined) | |
Kurze Angaben The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 11. Okt. 1999 Geliefert am 19. Okt. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Kurze Angaben The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed charge | Erstellt am 11. Okt. 1999 Geliefert am 19. Okt. 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Kurze Angaben The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Guarantee & debenture | Erstellt am 23. Feb. 1983 Geliefert am 14. März 1983 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben All that property undertaking and assets charges by the principal deed and further deed. | ||||
Berechtigte Personen
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Transaktionen
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| Guarantee & debenture | Erstellt am 12. Feb. 1981 Geliefert am 20. Feb. 1981 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery. | ||||
Berechtigte Personen
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Transaktionen
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0