ASSETCO EMERGENCY LIMITED
Überblick
| Unternehmensname | ASSETCO EMERGENCY LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03063730 |
| 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 ASSETCO EMERGENCY LIMITED?
- Andere Dienstleistungen n.a. (96090) / Sonstige Dienstleistungsbereiche
Wo befindet sich ASSETCO EMERGENCY LIMITED?
| Adresse der eingetragenen Geschäftstelle | 800 Field End Road South Ruislip HA4 0QH Middlesex |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von ASSETCO EMERGENCY LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| ASSETCO VEHICLES LIMITED | 30. Juni 2003 | 30. Juni 2003 |
| THE LEASING GROUP LIMITED | 11. Okt. 2002 | 11. Okt. 2002 |
| THE LEASING GROUP PUBLIC LIMITED COMPANY | 12. Feb. 1997 | 12. Feb. 1997 |
| BRITISH GAS LEASING HOLDINGS LIMITED | 26. Mai 1995 | 26. Mai 1995 |
Wie lauten die letzten Jahresabschlüsse von ASSETCO EMERGENCY LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. März 2010 |
Welche sind die letzten Einreichungen für ASSETCO EMERGENCY LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch Zwangslöschung | 1 Seiten | GAZ2 | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||
Beendigung der Bestellung von Mark Anthony Clissett als Geschäftsführer am 31. März 2012 | 1 Seiten | TM01 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
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Jahresrückblick erstellt bis 26. Jan. 2012 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
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Vorheriger Abrechnungszeitraum verlängert von 31. März 2011 bis 30. Sept. 2011 | 1 Seiten | AA01 | ||||||||||
Ernennung von Continental Shelf 547 Limited als Direktor am 01. Sept. 2011 | 3 Seiten | AP02 | ||||||||||
Ernennung von Continental Shelf 548 Limited als Direktor am 01. Sept. 2011 | 3 Seiten | AP02 | ||||||||||
Beendigung der Bestellung von Scott Brown als Sekretär | 1 Seiten | TM02 | ||||||||||
Jahresrückblick erstellt bis 26. Jan. 2011 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Beendigung der Bestellung von Scott Brown als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Ernennung von Mr Mark Anthony Clissett als Direktor | 2 Seiten | AP01 | ||||||||||
Beendigung der Bestellung von Marcus Shannon als Geschäftsführer | 1 Seiten | TM01 | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2010 | 11 Seiten | AA | ||||||||||
Beendigung der Bestellung von Richard Fulton als Sekretär | 2 Seiten | TM02 | ||||||||||
Ernennung von Scott Brown als Sekretär | 3 Seiten | AP03 | ||||||||||
Beendigung der Bestellung von Raymond Flynn als Geschäftsführer | 2 Seiten | TM01 | ||||||||||
Ernennung von Scott Douglas Brown als Direktor | 3 Seiten | AP01 | ||||||||||
Ernennung von Richard Fulton als Sekretär | 3 Seiten | AP03 | ||||||||||
Beendigung der Bestellung von Michael Lavender als Sekretär | 2 Seiten | TM02 | ||||||||||
Jahresrückblick erstellt bis 26. Jan. 2010 mit vollständiger Liste der Aktionäre | 4 Seiten | AR01 | ||||||||||
Änderung der Details des Direktors für Marcus John Shannon am 02. Feb. 2010 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Raymond Francis Flynn am 02. Feb. 2010 | 2 Seiten | CH01 | ||||||||||
Jahresabschluss für eine ruhende Gesellschaft erstellt bis zum 31. März 2009 | 5 Seiten | AA | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
Wer sind die Geschäftsführer von ASSETCO EMERGENCY LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTINENTAL SHELF 547 LIMITED | Geschäftsführer | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163021860001 | ||||||||||
| CONTINENTAL SHELF 548 LIMITED | Geschäftsführer | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163021740001 | ||||||||||
| BROWN, Scott | Sekretär | 800 Field End Road South Ruislip HA4 0QH Middlesex | Australian | 154944670001 | ||||||||||
| EVES, Richard Anthony | Sekretär | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||||||
| FULTON, Richard | Sekretär | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154195370001 | ||||||||||
| GARRIHY, Anne | Sekretär | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| GRIFFIN, John Edward Henry | Sekretär | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Sekretär | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HENWOOD, Julian Richard | Sekretär | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||||||
| JONES, Maria Bernadette | Sekretär | 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire | British | 37272130001 | ||||||||||
| LAVENDER, Michael David | Sekretär | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||||||
| LEWIN, Peter Jonathan | Sekretär | 2 Cormont Road SE5 9RA London | British | 45962560004 | ||||||||||
| MARKHAM, Una | Sekretär | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| POOLE, Andrew Philip | Sekretär | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||||||
| SMITH, Marie | Sekretär | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||||||
| THOMAS, Luke | Sekretär | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Bevollmächtigter Sekretär | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| SARCON COMPLIANCE LIMITED | Sekretär | Murray House Murray Street BT1 6DN Belfast Antrim | 143646650001 | |||||||||||
| ASWANI, Geoffrey | Geschäftsführer | 62 Upper Pillory Down SM5 4BJ Carshalton Surrey | England | British | 94351320001 | |||||||||
| BABBAGE, Peter | Geschäftsführer | Hill Top Road Newmillerdam WF2 6PZ Wakefield 13 West Yorkshire | England | British | 90425040001 | |||||||||
| BRISTOW, Stephen Paul | Geschäftsführer | Cuckoo Cottage 8 Drury Lane SY5 0EL Minsterley Salop | British | 106636010001 | ||||||||||
| BROWN, Scott Douglas | Geschäftsführer | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | Australian | 183542790001 | |||||||||
| CHAN, Choong Fai | Geschäftsführer | 53 Graemesdyke Avenue SW14 7BH London | British | 56891690001 | ||||||||||
| CHAN, Choong Fai | Geschäftsführer | 53 Graemesdyke Avenue SW14 7BH London | British | 56891690001 | ||||||||||
| CLISSETT, Mark Anthony | Geschäftsführer | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 159159010001 | |||||||||
| COWLEY, Craig John | Geschäftsführer | 27 Regent Court RG1 7HW Reading Berkshire | British | 36551350003 | ||||||||||
| EDDY, Jonathan Charles Grenville | Geschäftsführer | Heath House Queen Mary Close GU51 4QR Fleet Hampshire | British | 72062400003 | ||||||||||
| FEAKIN, Philip | Geschäftsführer | 4 Oakview Gardens East Finchley N2 0NJ London | British | 13907400001 | ||||||||||
| FEW, Raymond James | Geschäftsführer | 30 Badgers Thorley Park CM23 4ES Bishops Stortford Hertfordshire | British | 46881020001 | ||||||||||
| FLYNN, Raymond Francis | Geschäftsführer | 800 Field End Road South Ruislip HA4 0QH Middlesex | Northern Ireland | British | 119131330001 | |||||||||
| GRAY, John Charles Roger | Geschäftsführer | 65 Cumberland Street SW1V 4LY London | British | 51822330001 | ||||||||||
| HATTON, David Frederick | Geschäftsführer | 33 Goldenacres Springfield CM1 5YT Chelmsford Essex | British | 14442710001 | ||||||||||
| HOEXTER, Nicholas Paul Batley | Geschäftsführer | 142 Ifield Road SW10 9AF London | United Kingdom | British | 9117220001 | |||||||||
| HOGAN, James Michael | Geschäftsführer | 17 The Orchards LU6 2DD Eaton Bray Bedfordshire | British | 51892700001 | ||||||||||
| LAVENDER, Michael David | Geschäftsführer | Forty Hill House EN2 9EU Forty Hill Middlesex | England | British | 149181030001 |
Hat ASSETCO EMERGENCY LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Charge of shares | Erstellt am 11. Feb. 2008 Geliefert am 13. Feb. 2008 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben The 7,000,100 ordinary shares of £1.00 each in assetco solutions LTD including dividends,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 20. Apr. 2006 Geliefert am 22. Apr. 2006 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Charge of shares in assetco emergency (2) limited | Erstellt am 19. Apr. 2006 Geliefert am 06. Mai 2006 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 13. Apr. 2006 Geliefert am 03. Mai 2006 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben All monies due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Master assignment | Erstellt am 13. Apr. 2006 Geliefert am 03. Mai 2006 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben All monies and approved sub-hire agreements. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage debenture | Erstellt am 05. Okt. 2005 Geliefert am 12. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from sarcon vehicles limited to the chargee | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 16. Juni 2005 Geliefert am 24. Juni 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben All monies due under the sub-hire agreement bearing references TSCO5JUNE1, TSCO5JUNE2 and TSCO5JUNE03,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment | Erstellt am 05. Mai 2005 Geliefert am 06. Mai 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 31. März 2005 Geliefert am 14. Apr. 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben All of the right title and interest of the company under the transco documents. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Master charge agreement | Erstellt am 29. Juli 2004 Geliefert am 07. Aug. 2004 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 25. März 2004 Geliefert am 27. März 2004 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment schedule | Erstellt am 27. Feb. 2004 Geliefert am 18. März 2004 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment schedule | Erstellt am 27. Feb. 2004 Geliefert am 12. März 2004 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 16. Feb. 2004 Geliefert am 27. Feb. 2004 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben All monies due or to become due under the sub-lease agreements bearing reference GBGH00019. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 23. Jan. 2004 Geliefert am 02. Feb. 2004 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben All monies due or to become due to the company under the sub-lease agreements. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Security assignment | Erstellt am 23. Juli 2003 Geliefert am 07. Aug. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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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 | Erstellt am 04. Apr. 2003 Geliefert am 09. Apr. 2003 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 27. März 2003 Geliefert am 29. März 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 27. März 2003 Geliefert am 29. März 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 25. März 2003 Geliefert am 04. Apr. 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 25. März 2003 Geliefert am 04. Apr. 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 25. März 2003 Geliefert am 04. Apr. 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 06. Jan. 2003 Geliefert am 10. Jan. 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Certificate of assignment | Erstellt am 06. Jan. 2003 Geliefert am 10. Jan. 2003 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Assignment pursuant to a master security assignment date 23RD december 1998 | Erstellt am 04. Dez. 2002 Geliefert am 06. Dez. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
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