ERS (A&H) LIMITED
Visión general
| Nombre de la empresa | ERS (A&H) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00192785 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ERS (A&H) LIMITED?
- Seguros no de vida (65120) / Actividades financieras y de seguros
¿Dónde se encuentra ERS (A&H) LIMITED?
| Dirección de la sede social | 52 - 54 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ERS (A&H) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED | 02 ago 2004 | 02 ago 2004 |
| ANTHONY KIDD AGENCIES LIMITED | 29 sept 1923 | 29 sept 1923 |
¿Cuáles son las últimas cuentas de ERS (A&H) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para ERS (A&H) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Declaración de confirmación presentada el 01 may 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cambio de datos del director Mr Ian David Parker el 05 abr 2018 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Ian David Parker el 01 oct 2016 | 2 páginas | CH01 | ||||||||||
Cancelación total de la carga 3 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | 1 páginas | MR04 | ||||||||||
Nombramiento de Mr David Charles Turner como secretario el 14 jul 2017 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Mark Haviland Bacon como director el 06 jun 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de James David Seton Adams como secretario el 14 jul 2017 | 1 páginas | TM02 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 16 páginas | AA | ||||||||||
Declaración de confirmación presentada el 01 may 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | 16 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 may 2016 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Mark Haviland Bacon el 16 dic 2015 | 2 páginas | CH01 | ||||||||||
Nombramiento de Mr James David Seton Adams como secretario el 07 dic 2015 | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Steven Terence Hunter Griffin como secretario el 30 sept 2015 | 1 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de Library House, New Road Brentwood Essex CM14 4GD a 52 - 54 Leadenhall Street London EC3A 2BJ el 16 jul 2015 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2014 | 15 páginas | AA | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 3 | 2 páginas | MR05 | ||||||||||
Todo el bien o empresa ha sido liberado de la carga 4 | 2 páginas | MR05 | ||||||||||
Déclaration annuelle établie au 01 may 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cese del nombramiento de Victoria Louise Cuggy como secretario el 01 may 2015 | 1 páginas | TM02 | ||||||||||
Estado de capital el 31 dic 2014
| 4 páginas | SH19 | ||||||||||
¿Quiénes son los directivos de ERS (A&H) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, David Charles | Secretario | Leadenhall Street EC3A 2BJ London 52 - 54 England | 236361500001 | |||||||
| PARKER, Ian David | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 165728150009 | |||||
| WADE, Katharine Anne | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 152543610003 | |||||
| ADAMS, James David Seton | Secretario | Leadenhall Street EC3A 2BJ London 52 - 54 England | 203469020001 | |||||||
| CUGGY, Victoria Louise | Secretario | Library House, New Road Brentwood CM14 4GD Essex | British | 105782010002 | ||||||
| GRIFFIN, Steven Terence Hunter | Secretario | Leadenhall Street EC3A 2BJ London 52 - 54 England | 186665480001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretario | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| GRIFFIN, Steven Terence Hunter | Secretario | 21 Burrow Road SE22 8DU London | British | 63143680001 | ||||||
| NURCOMBE, Brian William Frank | Secretario | Dabrian 21 Palace View Road Chingford E4 9EN London | British | 16018470001 | ||||||
| RINGROSE, Christopher James | Secretario | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| WILKINSON, Sidney James | Secretario | 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 1138390001 | ||||||
| AYRTON, Robert | Director | 14 Chigwell Rise IG7 6AB Chigwell Essex | British | 16029460002 | ||||||
| BACON, Mark Haviland | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | United Kingdom | British | 251875420001 | |||||
| BAREHAM, Robert Edward | Director | Squirrels 33 Bidborough Ridge TN4 0UT Tunbridge Wells Kent | United Kingdom | British | 8522090001 | |||||
| BURNHAM, John Richard | Director | 16 Tufted Close Great Notley Garden Village CM7 8YE Black Notley Essex | British | 77862640001 | ||||||
| CHARLES, Colin David | Director | The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | 46667150002 | |||||
| DODDS, Paul Gavin | Director | Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire | England | British | 160890670001 | |||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex United Kingdom | England | British | 51599670003 | |||||
| GREENMAN, Stephen Mark | Director | 22 Mayflower Gardens CM23 4PA Bishops Stortford Hertfordshire | British | 51025590002 | ||||||
| GREENMAN, Stephen Mark | Director | 6 Normill Terrace Aston Clinton HP22 5AG Aylesbury Buckinghamshire | British | 51025590001 | ||||||
| HEATH, Duncan Rodney | Director | Larkins Farm Stondon Road CM4 0JY Blackmoor Essex | British | 13823360001 | ||||||
| HEATH, Stuart Roger | Director | Fair Green House Vantorts Road, Fair Green CM21 9AJ Sawbridgeworth Hertfordshire | United Kingdom | British | 64352350003 | |||||
| JOSIAH, John Edward | Director | 22 Norsey Close CM11 1AP Billericay Essex | England | British | 76943870001 | |||||
| KENT, Alan James | Director | Fir Tree Lodge School Road CM7 8ST Rayne Essex | British | 31429740001 | ||||||
| KIER, Michael Hector | Director | 23 Belmont Road TW2 5DA Twickenham Middlesex | Danish | 8719670001 | ||||||
| MORGAN, Douglas Michael | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 164736290001 | |||||
| MOWL, Donald William | Director | 4 Ridgeway CM12 9NT Billericay Essex | British | 2850940001 | ||||||
| NICE, Richard Frederick | Director | 70 Heritage Drive ME7 3EH Gillingham Kent | British | 2850930001 | ||||||
| PEXTON, Richard Anthony | Director | 5 Endlesham Road SW12 8JX London | British | 36011070002 | ||||||
| SLAUGHTER, Anne Patricia | Director | Trinest Beehive Chase Hook End CM15 0PG Brentwood Essex | British | 43304840002 | ||||||
| TIMBRELL, Sharon | Director | 33 Glenton Way Rise Park RM1 4AG Romford Essex | British | 70189110001 | ||||||
| WARBURTON, Brian | Director | Great Mead Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 8514310001 | ||||||
| WHITE, Raymond Leonard | Director | 6 Greenways Goffs Oak EN7 5JY Cuffley Hertfordshire | British | 56012860001 |
¿Quiénes son las personas con control significativo de ERS (A&H) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ers Insurance Group Limited | 16 abr 2016 | Leadenhall Street EC3A 2BJ London 52-54 England | No | ||||||||||
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Naturaleza del control
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¿Tiene ERS (A&H) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 13 oct 2004 Entregado el 27 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 may 2002 Entregado el 31 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Creado el 25 abr 2002 Entregado el 07 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Second guarantee and debenture | Creado el 03 dic 1997 Entregado el 22 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein | |
Breve descripción .. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 18 oct 1993 Entregado el 29 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada For varying the terms of a lloyds brokers security and trust deed dated 18/10/89 | |
Breve descripción All monies standing to the credit of or pursuant to the byelaw. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed | Creado el 18 oct 1989 Entregado el 25 oct 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions under the terms of the deed | |
Breve descripción All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Trust deed | Creado el 23 feb 1983 Entregado el 04 mar 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (for full details see doc M122). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 abr 1975 Entregado el 14 oct 1975 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Freehold property known as "fairlawns" 79 crossbrook street, cheshunt, herts. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0