FLEET MANAGEMENT SERVICES LIMITED

FLEET MANAGEMENT SERVICES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaFLEET MANAGEMENT SERVICES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00530801
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de FLEET MANAGEMENT SERVICES LIMITED?

    • Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales

    ¿Dónde se encuentra FLEET MANAGEMENT SERVICES LIMITED?

    Dirección de la sede social
    1 More London Place
    SE1 2AF London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de FLEET MANAGEMENT SERVICES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    LONGMYND LEASING & FINANCE COMPANY LIMITED23 mar 195423 mar 1954

    ¿Cuáles son las últimas cuentas de FLEET MANAGEMENT SERVICES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2011

    ¿Cuáles son las últimas presentaciones para FLEET MANAGEMENT SERVICES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    7 páginas4.71

    La dirección de inspección del registro se ha cambiado

    2 páginasAD02

    Domicilio social registrado cambiado de 25 Gresham Street London EC2V 7HN el 11 abr 2013

    2 páginasAD01

    Nombramiento de un liquidador voluntario

    1 páginas600

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 22 mar 2013

    LRESSP

    Declaración de solvencia

    3 páginas4.70

    Cambio de datos del director Mr Claude Kwasi Sarfo-Agyare el 24 ene 2013

    2 páginasCH01

    Déclaration annuelle établie au 31 may 2012 avec liste complète des actionnaires

    5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital26 jun 2012

    Estado de capital el 26 jun 2012

    • Capital: GBP 500
    SH01

    Cese del nombramiento de Martin Kenneth Staples como director el 06 jun 2012

    1 páginasTM01

    Nombramiento de Mr Claude Kwasi Sarfo-Agyare como director el 06 jun 2012

    2 páginasAP01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011

    5 páginasAA

    Nombramiento de Lloyds Secretaries Limited como secretario el 28 feb 2012

    2 páginasAP04

    Nombramiento de Mr Martin Kenneth Staples como director el 06 sept 2011

    2 páginasAP01

    Nombramiento de Mr Christopher Sutton como director el 01 sept 2011

    2 páginasAP01

    Cese del nombramiento de Adrian Patrick White como director el 19 sept 2011

    1 páginasTM01

    Cese del nombramiento de Timothy Mark Blackwell como director el 19 sept 2011

    1 páginasTM01

    Déclaration annuelle établie au 31 may 2011 avec liste complète des actionnaires

    4 páginasAR01

    Comptes modifiés pour une société dormante établis au 31 dic 2010

    5 páginasAAMD

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010

    5 páginasAA

    Déclaration annuelle établie au 31 may 2010 avec liste complète des actionnaires

    4 páginasAR01

    Cese del nombramiento de Stephen Hopkins como secretario

    1 páginasTM02

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009

    5 páginasAA

    Nombramiento de Mr Stephen John Hopkins como secretario

    1 páginasAP03

    Cese del nombramiento de Deborah Saunders como secretario

    1 páginasTM02

    ¿Quiénes son los directivos de FLEET MANAGEMENT SERVICES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretario corporativo
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro02791894
    73512200003
    SARFO-AGYARE, Claude Kwasi
    Hatchford Way
    B26 3RZ Birmingham
    Blake House
    United Kingdom
    Director
    Hatchford Way
    B26 3RZ Birmingham
    Blake House
    United Kingdom
    United KingdomBritish170061790001
    SUTTON, Christopher
    Orchard Brae
    EH4 1PF Edinburgh
    Finance House
    United Kingdom
    Director
    Orchard Brae
    EH4 1PF Edinburgh
    Finance House
    United Kingdom
    ScotlandBritish130660440002
    HASLEWOOD, Andrew John
    Little Ness Farm
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    Secretario
    Little Ness Farm
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    British9854330006
    HOPKINS, Stephen John
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretario
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    149226270001
    SAUNDERS, Deborah Ann
    25 Gresham Street
    EC2V 7HN London
    Secretario
    25 Gresham Street
    EC2V 7HN London
    Other38589290002
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    Secretario corporativo
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    61749570003
    BLACKWELL, Timothy Mark
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    Director
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    EnglandBritish124967310001
    BRAIN, Alan
    17 Branchal Road
    Aldridge
    WS9 8SH Walsall
    West Midlands
    Director
    17 Branchal Road
    Aldridge
    WS9 8SH Walsall
    West Midlands
    British10575500001
    COBLEY, Geoffrey Martin
    Cruckfield House
    Ford
    SY5 9NR Shrewsbury
    Shropshire
    Director
    Cruckfield House
    Ford
    SY5 9NR Shrewsbury
    Shropshire
    British9910680001
    COLES, Anthony Robert
    5 Haddon Place
    ST15 8XH Stone
    Staffordshire
    Director
    5 Haddon Place
    ST15 8XH Stone
    Staffordshire
    British10575510001
    DAVIES, John Lewis
    68 The Plain
    CM16 6TW Epping
    Essex
    Director
    68 The Plain
    CM16 6TW Epping
    Essex
    British51486560001
    GREENHOUS, Patrick Ernest John
    Brook House
    Little Stretton
    SY6 6PP Church Stretton
    Salop
    Director
    Brook House
    Little Stretton
    SY6 6PP Church Stretton
    Salop
    British9854340001
    HASLEWOOD, Andrew John
    Little Ness Farm
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    Director
    Little Ness Farm
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    EnglandBritish9854330006
    KILBEE, Michael Peter
    Wychway
    Cavendish Road
    KT13 0JW Weybridge
    Surrey
    Director
    Wychway
    Cavendish Road
    KT13 0JW Weybridge
    Surrey
    British19310990002
    MURFIN, Dudley John
    Mulberry House Swan Hill
    SY1 1NQ Shrewsbury
    Director
    Mulberry House Swan Hill
    SY1 1NQ Shrewsbury
    British9854350002
    PAWSON, Michael Andrew
    8 East Ridge View
    Garforth
    LS25 2PN Leeds
    West Yorkshire
    Director
    8 East Ridge View
    Garforth
    LS25 2PN Leeds
    West Yorkshire
    British8181070002
    PERKINS, Derick Walter
    Briar House
    Allscott
    TF6 5EB Telford
    Shropshire
    Director
    Briar House
    Allscott
    TF6 5EB Telford
    Shropshire
    British10575520002
    POTTS, David Keith
    23 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    Director
    23 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    EnglandBritish5774320002
    PRICE, Nicholas Shaun
    18 Fairbourne Drive
    SK9 6JF Wilmslow
    Cheshire
    Director
    18 Fairbourne Drive
    SK9 6JF Wilmslow
    Cheshire
    EnglandBritish42143880001
    STAPLES, Martin Kenneth
    1 Earl Grey Street
    EH3 9BN Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9BN Edinburgh
    Princes Exchange
    Scotland
    ScotlandBritish110383950001
    STEAD, Nigel Cleator
    Northend
    Timble
    LS21 2NN Otley
    West Yorkshire
    Director
    Northend
    Timble
    LS21 2NN Otley
    West Yorkshire
    EnglandBritish47582470001
    STEWART, David Howat
    6 Carew Lodge
    Carew Road
    HA6 3NH Northwood
    Middlesex
    Director
    6 Carew Lodge
    Carew Road
    HA6 3NH Northwood
    Middlesex
    EnglandBritish108672850001
    STUDHOLME, Dennis
    Moorlands 89 Chapeltown Road
    Bromley Cross
    BL7 9LZ Bolton
    Lancashire
    Director
    Moorlands 89 Chapeltown Road
    Bromley Cross
    BL7 9LZ Bolton
    Lancashire
    EnglandBritish13723760003
    WHITE, Adrian Patrick
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    Director
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    EnglandBritish130578200001
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    53-61 College Road
    HA1 1FB Harrow
    Middlesex
    Director corporativo
    53-61 College Road
    HA1 1FB Harrow
    Middlesex
    79989520002

    ¿Tiene FLEET MANAGEMENT SERVICES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Certificate of assignment pursuant to a master assignment dated 18TH may 1995
    Creado el 15 feb 2001
    Entregado el 21 feb 2001
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time
    Breve descripción
    All monies due to the company under the sub-hire agreements specified in the certificate of assignment (the assigned agreements) the benefit of all guarantees indemnities and securities in connection with the assignment agreements. See the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 21 feb 2001Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master agreement dated 13TH february 1995
    Creado el 28 sept 1998
    Entregado el 03 oct 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee
    Breve descripción
    All monies due under the sub-hire agreements the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 03 oct 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment (pursuant to a master assignment dated 13 february 1995)
    Creado el 25 jun 1998
    Entregado el 27 jun 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements from time to time entered into between the company and the chargee
    Breve descripción
    All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities and securities.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 27 jun 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 19 jun 1998
    Entregado el 20 jun 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and under the master assignment
    Breve descripción
    All monies due under the sub-hire agreements specified in the schedule and all guarantees indemnities securities etc. see the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 20 jun 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13 february 1995
    Creado el 03 jun 1998
    Entregado el 06 jun 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time
    Breve descripción
    Assignment by way of security of: all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the assignment, the benefit of all guarantees indemnities. See the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 06 jun 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 21 may 1998
    Entregado el 22 may 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment
    Breve descripción
    All monies due and to become due to the company under the sub- hire agreements specified in the schedule to form 395 and the benefit of all guarantees. See the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 22 may 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company
    Creado el 14 may 1998
    Entregado el 19 may 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All sums due and to become due to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment
    Breve descripción
    Assignment by way of security of:- 1) all monies due and to become due to the company under the sub-hire agreements specified in the schedule attached to the form 395 ("the assigned agreements"), 2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 19 may 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 25 mar 1998
    Entregado el 27 mar 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment
    Breve descripción
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees please refer to form 395 for full details. See the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 27 mar 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13 february 1995
    Creado el 03 mar 1998
    Entregado el 05 mar 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All sums due and to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment
    Breve descripción
    Assignment by way of security of:- 1.all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assignment agreements").2.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 05 mar 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 17 feb 1998
    Entregado el 20 feb 1998
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements under the terms of the master assignment
    Breve descripción
    All monies due or to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 20 feb 1998Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master agreement dated 13TH february 1995
    Creado el 16 oct 1997
    Entregado el 18 oct 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant ot the terms of agreements entered and to be entered into from time to time under the terms of the master agreement
    Breve descripción
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with the assigned agreements. See the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 18 oct 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment (pursuant to a master assignment dated 13TH february 1995)
    Creado el 06 oct 1997
    Entregado el 09 oct 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and all other monies due pursuant to the master assignment
    Breve descripción
    All monies due and to become due to the company under the sub- hire agreements (the assigned agreements) and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements. See the mortgage charge document for full details.
    Personas con derecho
    • Capital Bank PLC
    Transacciones
    • 09 oct 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Master agreement and charge
    Creado el 25 sept 1997
    Entregado el 29 sept 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from greenhous group limited (under or by virtue of any hire purchase, bailment, or conditional sale agreement made between the chargee and fleet management services limited acting as agent for greenhous group limited) to the chargee
    Breve descripción
    The present and future rights of fleet management services limited acting as agent for greenhous group limited relating to any agreement made between the customer (as defined therein) and any person to whom the customer agrees to let goods on hire or hire purchase forming the subject matter of any hire purchase, conditional sale or bailment agreement to the sub-hirer and any agreements collateral to such agreement relating to the maintenance of such goods. See the mortgage charge document for full details.
    Personas con derecho
    • Forward Trust Limited(The "Finance Company" Acting as Principal or as Agent of Any Other Comapny or Companies Specified in the Schedule to the Charge)
    Transacciones
    • 29 sept 1997Registro de un cargo (395)
    • 08 oct 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 15 ago 1997
    Entregado el 16 ago 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the company and the chargee and all costs charges and expenses under the provisions of the master assignment
    Breve descripción
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees indemnities negotiable instruments and securities please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 16 ago 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company
    Creado el 07 ago 1997
    Entregado el 09 ago 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of the agreements entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment
    Breve descripción
    Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 09 ago 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company
    Creado el 30 jul 1997
    Entregado el 01 ago 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignemnt
    Breve descripción
    Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 01 ago 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 02 jul 1997
    Entregado el 08 jul 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all costs charges and expenses incurred to enforce any of the provsions of the master assignment
    Breve descripción
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the form 395 the benefit of all guarantees inemnities negotiable instruments and securities taken by the company in connection with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 08 jul 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 02 jul 1997
    Entregado el 08 jul 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all monies incurred to encorce any of the provisions of the master assignment
    Breve descripción
    All monies due and to become due under the sub-hire agreements specified in the schedule to form 395 the benefit of all guarantees indemnities negotiable instruments and securities in accordance with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 08 jul 1997Registro de un cargo (395)
    • 14 ago 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment (pursuant to a master assignment dated 13TH february 1995)
    Creado el 13 jun 1997
    Entregado el 17 jun 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment
    Breve descripción
    All monies due and to become due under the sub-hire agreements specified in the schedule to the assignment and all guarantees and indemnities.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 17 jun 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 24 abr 1997
    Entregado el 29 abr 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment
    Breve descripción
    Assignment of all monies under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 29 abr 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13 february 1995
    Creado el 09 abr 1997
    Entregado el 10 abr 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time
    Breve descripción
    Assignment by way of security of:- all monies due or to become due to the company under the sub-hire agreements specified in the schedule.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 10 abr 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 24 feb 1997
    Entregado el 25 feb 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee to enforce any of the provisions of the master assignment
    Breve descripción
    All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 25 feb 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13/2/95
    Creado el 11 feb 1997
    Entregado el 12 feb 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Breve descripción
    All monies due and to become due to the company under sub-hire agreements as specified. See the mortgage charge document for full details.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 12 feb 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment
    Creado el 07 ene 1997
    Entregado el 08 ene 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to a master assignment dated 13TH february 1995
    Breve descripción
    Assignment by way of security of all monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 08 ene 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Creado el 31 dic 1996
    Entregado el 04 ene 1997
    Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee pursuant to the agreements
    Breve descripción
    All monies due and to beocme due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details.
    Personas con derecho
    • Nws Bank PLC
    Transacciones
    • 04 ene 1997Registro de un cargo (395)
    • 26 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene FLEET MANAGEMENT SERVICES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    23 dic 2013Fecha de disolución
    22 mar 2013Inicio de la liquidación
    Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Profesional
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Profesional
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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