DHL VEHICLE SERVICES (UK) LIMITED
Visión general
| Nombre de la empresa | DHL VEHICLE SERVICES (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01117740 |
| 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 DHL VEHICLE SERVICES (UK) LIMITED?
- (7487) /
¿Dónde se encuentra DHL VEHICLE SERVICES (UK) LIMITED?
| Dirección de la sede social | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de DHL VEHICLE SERVICES (UK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SECURICOR VEHICLE SERVICES LIMITED | 20 sept 1991 | 20 sept 1991 |
| PPR SECURITY SERVICES LIMITED | 11 jun 1973 | 11 jun 1973 |
¿Cuáles son las últimas cuentas de DHL VEHICLE SERVICES (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para DHL VEHICLE SERVICES (UK) 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) | ||||||||||
Déclaration annuelle établie au 10 abr 2011 avec liste complète des actionnaires | 17 páginas | AR01 | ||||||||||
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Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 10 abr 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 13 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 12 páginas | AA | ||||||||||
Déclaration annuelle établie au 10 abr 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del secretario Orbital Secretaries Limited el 09 abr 2010 | 2 páginas | CH04 | ||||||||||
¿Quiénes son los directivos de DHL VEHICLE SERVICES (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Secretario corporativo | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| MUNSON, Anne Patricia | Secretario | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| BENNETT, Anthony Leonard | Director | 37 Merrow Woods GU1 2LQ Guildford Surrey | England | British | 32868880002 | |||||||||
| BRISTOW, Aidan | Director | Dunloe Gravel Hill Peppard RG9 5HD Henley On Thames Oxfordshire | British | 68018020001 | ||||||||||
| CASLING, Richard Charles | Director | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||||||
| CHATTERTON, Kenneth James | Director | 14 Beresford Avenue KT5 9LJ Surbiton Surrey | England | British | 45026230001 | |||||||||
| COWDEN, David Gaven | Director | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | 144288740001 | ||||||||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| EVERETT, Anthony Patrick | Director | 150 Brighton Road CR8 4HA Purley Surrey | British | 16731450001 | ||||||||||
| FINCH, Brian Clifford | Director | 7 Summerfield Court IP4 3QZ Ipswich Suffolk | British | 45470380002 | ||||||||||
| HINES, Alan Ronald | Director | 7 Hawksview KT11 2PJ Cobham Surrey | British | 21071370001 | ||||||||||
| HOGAN, John Christopher James | Director | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||||||
| HOWES, Patrick David | Director | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | 26934760003 | ||||||||||
| MUNTWYLER, Christian | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| NEEDS, Colin David | Director | 191 Saunders Lane Mayford GU22 0NT Woking Surrey | British | 8171800001 | ||||||||||
| NIVEN, Euan Niall Macnaughton | Director | 13 Greville Park Road KT21 2QU Ashtead Surrey | England | British | 27053010002 | |||||||||
| ROGERS, Jacqueline Linda | Director | 56 Common Road Claygate KT10 0HJ Esher Surrey | British | 45024250001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Director | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Director | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| WILKINSON, Michael Joseph | Director | Torrens Macdonald Road GU18 5YR Lightwater Surrey | British | 61587550002 |
¿Tiene DHL VEHICLE SERVICES (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 16 feb 2000 Entregado el 19 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Breve descripción (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 28 oct 1999 Entregado el 30 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Breve descripción The sub hire agreements and the full benefit and advantage thereof, all monies now or hereafter payable under the sub hire agreements, the benefit of all guarantees indmnities and other securities taken by the company in connection with sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s).. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 28 oct 1999 Entregado el 30 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Breve descripción The sub hire agreements and the full benefit and advantage thereof, all monies now or hereafter payable under the sub hire agreements, the benfit of all gurantees indemnities and other securities taken by the company in connection with sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 28 oct 1999 Entregado el 30 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Breve descripción The sub-hire agreements and the full benefit and advantage thereof all monies onw or hereafter payable under the sub hire agreements, the benefit of all gurantees indmnities and other securities taken by the company in connection with the sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 21 oct 1999 Entregado el 04 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) | |
Breve descripción The sub hire agreements and the full benefit and advantage thereof and all monies payable under the sub hire agreements benefits of guarantees indemnities etc. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 20 oct 1999 Entregado el 29 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility agreements (as defined) | |
Breve descripción The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 11 oct 1999 Entregado el 19 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Breve descripción The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 11 oct 1999 Entregado el 19 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Breve descripción The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 23 feb 1983 Entregado el 14 mar 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción All that property undertaking and assets charges by the principal deed and further deed. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 12 feb 1981 Entregado el 20 feb 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery. | ||||
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