SHREWSBURY LEASING LTD
Visión general
| Nombre de la empresa | SHREWSBURY LEASING LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00661742 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SHREWSBURY LEASING LTD?
- Arrendamiento financiero (64910) / Actividades financieras y de seguros
¿Dónde se encuentra SHREWSBURY LEASING LTD?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SHREWSBURY LEASING LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MERCANTILE LEASING COMPANY LIMITED | 08 jun 1960 | 08 jun 1960 |
¿Cuáles son las últimas cuentas de SHREWSBURY LEASING LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2012 |
¿Cuál es el estado de la última declaración anual para SHREWSBURY LEASING LTD?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para SHREWSBURY LEASING LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Resolución de insolvencia Resolution insolvency:resolution re. Account be approved | 1 páginas | LIQ MISC RES | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
La dirección de inspección del registro se ha cambiado de Barclays Group Archives Dallimore Road Wythenshawe Greater Manchester M23 9JA | 2 páginas | AD02 | ||||||||||
La dirección de inspección del registro se ha cambiado de 1 Churchill Place London E14 5HP | 2 páginas | AD02 | ||||||||||
Domicilio social registrado cambiado de * Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP* el 13 feb 2014 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de Mohammed Akram como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Duncan Rowberry como director | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 1 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 3 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 6 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 7 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 11 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 10 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 2 | 6 páginas | MR04 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 11 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 jun 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Exercice comptable en cours prolongé du 25 nov 2012 au 31 dic 2012 | 1 páginas | AA01 | ||||||||||
¿Quiénes son los directivos de SHREWSBURY LEASING LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretario corporativo | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| AKRAM, Mohammed | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 169142800001 | |||||
| LEATHER, Jonathan Terence | Director | 1 Churchill Place E14 5HP London | England | British | 69140360004 | |||||
| MCMILLAN, Richard John | Secretario | 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire | British | 68601920001 | ||||||
| SHOOLBRED, Charles Frederick | Secretario | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 47381630004 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CLARK, Thomas Martin | Director | Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey | British | 5529800001 | ||||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | 46728970001 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| HASSELL, Brian Charles | Director | 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire | Great Britain | British | 45384250002 | |||||
| LEWIS, Barry Randall | Director | 37 Main Road Littleton SO22 6QJ Winchester Hampshire | England | British | 145163830001 | |||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | 25737780001 | ||||||
| MCMILLAN, Richard John | Director | 1 Churchill Place E14 5HP London | British | 68601920003 | ||||||
| MILLINER, Craig | Director | 21 Smithson Close Talbot Village BH12 5EY Poole Dorset | British | 144700710001 | ||||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Director | 1 Churchill Place E14 5HP London | England | British | 49237880004 | |||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | 32895910001 | ||||||
| WEAL, Barry | Director | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | 40203100001 | ||||||
| WEAVING, John Martin | Director | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | 58523120001 | ||||||
| BARCOSEC LIMITED | Director corporativo | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director corporativo | 54 Lombard Street EC3P 3AH London | 57357300002 |
¿Tiene SHREWSBURY LEASING LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Aircraft mortgage relating to one boeing 747-436 with manufacturer's serial no.25824 And UK registration mark g-bygf | Creado el 10 abr 2003 Entregado el 17 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción By way of first fixed charge all its present and future right and title to and interest in the aircraft and assigns and agrees to assign all its present and future right and interest in and to the proceeds of sale of the aircraft all its right title and interest present and future to and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft and all benefits thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage relating to one boeing 747-400 aircraft with manufacturer's serial no.25435 And UK registration mark g-bnlx | Creado el 09 abr 2003 Entregado el 17 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción By way of first fixed charge all its present and future right and title to and interest in the aircraft and assigns and agrees to assign all its present and future right and interest in and to the proceeds of sale of the aircraft all its right title and interest present and future to and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft and all benefits thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage relating to one boeing 777-236 er aircraft with manufacturer's serial no.30317 And UK registration mark g-ymmo | Creado el 09 abr 2003 Entregado el 17 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción By way of first fixed charge all its present and future right and title to and interest in the aircraft and assigns and agrees to assign all its present and future right and interest in and to the proceeds of sale of the aircraft all its right title and interest present and future to and in respect of proceeds arising under all insurances and any requisition compensation relating to the aircraft and all benefits thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment relating to one boeing 777-236 aircraft with manufacturers s/n 30317 and U.K. reg mark g-ymmo | Creado el 08 abr 2003 Entregado el 15 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as mercantile leasing company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's rights title and interest in and to, or arising under the lease agreement and the other transaction documents and all moneys whatsoever payable to the company under or in respect of the lease agreement and the other transaction documents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment relating to one boeing 777-436 aircraft with manufacturers s/n 25824 and U.K. reg mark g-bygf | Creado el 08 abr 2003 Entregado el 15 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as mercantile leasing company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's rights title and interest in and to, or arising under the lease agreement and the other ba documents and all moneys whatsoever payable to the company under or in respect of the lease agreement and the other ba documents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment relating to one boeing 777-400 aircraft with manufacturers s/n 25435 and U.K. reg mark g-bnlx | Creado el 08 abr 2003 Entregado el 15 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as mercantile leasing company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's rights title and interest in and to, or arising under the lease agreement and the other operative documents and all moneys whatsoever payable to the company under or in respect of the lease agreement and the other operative documents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charged account deed | Creado el 08 abr 2003 Entregado el 14 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All the rights title and interest in relation to the charged account number 508 797 70 and in particular but without limitation to the credit balance. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 19 dic 2001 Entregado el 07 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any and all rights title and interest of the company in and to the security proceeds and the total loss proceeds arising under or pursuant to the deed of subordination please refer to form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 19 dic 2001 Entregado el 07 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any and all rights title and interest of the company in and to the security proceeds and the total loss proceeds arising under or pursuant to the deed of subordination please refer to form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 19 dic 2001 Entregado el 07 ene 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any and all rights title and interest of the company in and to the security proceeds and the total loss proceeds arising under or pursuant to the deed of subordination please refer to form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Sublessee agreement | Creado el 30 dic 1992 Entregado el 14 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada The performance of certain covenants due from the company to the chargees under the terms of the sublease dated 24/11/92 & from the company under the terms of the head lease dated 24/11/92 | |
Breve descripción All of the grantors right title & interest in the head lease & as secured party in the head security agreement (for full details refer to doc M395 & continuation sheets). | ||||
Personas con derecho
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Transacciones
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| Secondary lease security assignment | Creado el 30 dic 1992 Entregado el 13 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All moneys due from i/s scanstar and/or peter starup to barclays bank PLC under the terms of the loan agreement dated 30/12/92 | |
Breve descripción All the lessees rights title and interest in and to the assigned payments and all sums payable in respect thereof please see doc M31 for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 09 nov 1973 Entregado el 20 nov 1973 | Satisfecho en su totalidad | Cantidad garantizada For further securing all monies due or to become due from manchester linen LTD. To the chargee on an account current pursuant to the terms of a loan agreement and a deed of convenant and secured by a charge all dated 6/9/71 | |
Breve descripción All the freights of M.V. "manchester concept" registered to the port of manchester. No. 30721 (see doc for further details). | ||||
Personas con derecho
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Transacciones
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| Statutory mortgage | Creado el 06 sept 1971 Adquirido el 07 nov 1973 Entregado el 20 nov 1973 | Satisfecho en su totalidad | Cantidad garantizada £9,343,750 dutch guilders | |
Breve descripción 64/64TH shares in M.V. "manchester concept" official no. 307321. | ||||
Personas con derecho
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Transacciones
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¿Tiene SHREWSBURY LEASING LTD algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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