CALICO LEASING (GB)
Visión general
Nombre de la empresa | CALICO LEASING (GB) |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad privada sin límite de capital |
Número de empresa | 01791957 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de CALICO LEASING (GB)?
- (6521) /
¿Dónde se encuentra CALICO LEASING (GB)?
Dirección de la sede social | 1 More London Place SE1 2AF London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CALICO LEASING (GB)?
Nombre de la empresa | Desde | Hasta |
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NATWEST LEASING (GB) LIMITED | 13 jul 1990 | 13 jul 1990 |
LOMBARD LEASING (GB) LIMITED | 22 feb 1985 | 22 feb 1985 |
TRINGFERN LIMITED | 15 feb 1984 | 15 feb 1984 |
¿Cuáles son las últimas cuentas de CALICO LEASING (GB)?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para CALICO LEASING (GB)?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Cese del nombramiento de Clifford Chance Secretaries Limited como secretario | 1 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de 10 Upper Bank Street London E14 5JJ el 12 ene 2010 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 18 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 18 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 18 páginas | AA | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Memorándum y Estatutos | 14 páginas | MA |
¿Quiénes son los directivos de CALICO LEASING (GB)?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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HJORRING, Stephen Paul | Director | 30 St Mary Axe EC3A 8EP London | England | British | Accountant | 123407030001 | ||||
PRICE, Drew | Director | St. Mary Axe EC3A 8EP London 30 | England | British | Accountant | 131061920001 | ||||
SHAW, Philip Edward | Director | 30 St Mary Axe EC3A 8EP London | British | Accountant | 107315500001 | |||||
BARTLETT, Paul Eugene | Secretario | 40 Catherine Street AL3 5BU St Albans Hertfordshire | British | 54206450003 | ||||||
BUTLIN, Rachel Elizabeth | Secretario | 44 Stopher House Webber Street SE1 0SE London | British | 5966810002 | ||||||
CUNNINGHAM, Angela Mary | Secretario | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||
LEWIS, Derek John | Secretario | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||
LEWIS, Sally Elizabeth | Secretario | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Secretario corporativo | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
BAILEY, Richard James | Director | 17 Garrard Road SM7 2ER Banstead Surrey | British | Banker | 37824840001 | |||||
BANKS, Richard Kirkwood | Director | 30 St Mary Axe EC3A 8EP London | Switzerland | British | Accountant | 51759370002 | ||||
BARTON-SMITH, Colim | Director | Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire | British | Banker | 23187320002 | |||||
BRODIE, Robert Duncan | Director | Flat 61 Saint Saviours Wharf 8 Shad Thames SE1 2YP London | British | Strategist | 67734620004 | |||||
BULL, Richard Piers Ashworth | Director | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | Bank Executive | 34371520003 | |||||
CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | Investment Bank Director | 53756030002 | ||||
CLEMETT, Graham Colin | Director | 15 Winchester Close KT10 8QH Esher Surrey | United Kingdom | British | Finance Director | 123744930001 | ||||
DAVY, Philip Maturin | Director | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | Bank Executive | 96202910001 | ||||
DENT, Nicholas Michael | Director | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | Chartered Accountant | 43922780002 | ||||
FARNELL, Adrian Colin | Director | 7 Amaranth Way Up Hatherley GL51 3YU Cheltenham Gloucestershire | British | Chartered Accountant | 43015720001 | |||||
FLINT, Eion Arthur Mcmorran | Director | The Rhododendrons Warren Lane Finchampstead RG40 4HS Wokingham Berkshire | British | Company Director | 56760630002 | |||||
HENDERSON CLELAND, Hugh John | Director | 6 Steep Hill Streatham SW16 1UL London | British | Banker | 57536880001 | |||||
HIGGINS, Peter | Director | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | Finance House Manager | 107984310001 | ||||
HILLIARD, Adrian Richard | Director | 50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex | British | Investment Banker | 49021840001 | |||||
HING, Allen Peter | Director | 59 Woodbastwick Road Sydenham SE26 5LG London | British | Banker | 11403910001 | |||||
JOHNSON, Jeffrey | Director | Hill House 28 Maldon Road Danbury CM3 4QH Chelmsford Essex | British | Accountant | 103077710001 | |||||
KAPUR, Rishi | Director | 30 Waterside Plaza, Apt. 2a New York Ny10010 United States | Canadian | Actuary | 88505890002 | |||||
KEIGHLEY, Peter Thomas | Director | 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire | British | Banker | 43234170001 | |||||
KIRKMAN, Michael | Director | 30 St Mary Axe EC3A 8EP London | British | Project Management | 123709630001 | |||||
KNOWLES, Christopher George | Director | Whispering Well House Chander Hill Lane, Holymoorside S42 7HN Chesterfield Derbyshire | British | Bank Executive | 67501900002 | |||||
MABERLY, Michael Alan | Director | Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire | British | Factor | 1288990001 | |||||
PASHLEY, Robert Lawrence | Director | Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017 | British | Bank Executive | 34481270003 | |||||
PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | Banker | 63084840002 | ||||
PURDY, John Douglas | Director | Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire | British | Chartered Accountant | 68943220001 | |||||
RATCLIFFE, Robert Mark | Director | 30 St Mary Axe EC3A 8EP London | England | British | Cheif Risk Officer | 76838740002 | ||||
ROOME, Harry Mccrea | Director | The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey | England | British | Accountant/Banker | 64898180001 |
¿Tiene CALICO LEASING (GB) alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Lessor mortgage and assignment | Creado el 12 feb 1997 Entregado el 05 mar 1997 | Pendiente | Cantidad garantizada The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined) | |
Breve descripción The chargor by way of security has mortgaged to the chargee the vessel (mv magdala) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Lessor mortgage and assignment | Creado el 12 feb 1997 Entregado el 05 mar 1997 | Pendiente | Cantidad garantizada The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined) | |
Breve descripción The chargor by way of security has mortgaged to the chargee the vessel (mv myrina) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Lessor mortgage and assignment | Creado el 12 feb 1997 Entregado el 05 mar 1997 | Pendiente | Cantidad garantizada The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined) | |
Breve descripción The chargor by way of security has mortgaged to the chargee the vessel (mv megara) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Lessor mortgage and assignment | Creado el 12 feb 1997 Entregado el 05 mar 1997 | Pendiente | Cantidad garantizada The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined) | |
Breve descripción The chargor by way of security has mortgaged to the chargee the vessel (mv macoma) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Lessor mortgage and assignment | Creado el 12 feb 1997 Entregado el 05 mar 1997 | Pendiente | Cantidad garantizada The obligations of the chargor to the chargee under and in accordance with the relevant lease finance documents (as defined) and the lessor direct agreement (as defined) | |
Breve descripción The chargor by way of security has mortgaged to the chargee the vessel (mv murex) and assigned all the assigned rights which means all present and future rights title and interest in the assigned account, the assigned interest and the assigned proceeds. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Lessor account assignment | Creado el 07 sept 1995 Entregado el 20 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All the obligations due or to become of the company to the chargees pursuant to the terms of the asignment | |
Breve descripción The rebate account and the deposit and all right title benefit and interest of the assignor whatsoever present and future therein together with any certificates of deposit receipts or other instruments or securities thereto. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Equipment mortgage | Creado el 07 sept 1995 Entregado el 20 sept 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or by virtue of the mortgage or the lessor direct agreement | |
Breve descripción All right title & interest to & in all the equipment as defined in a lease agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of covenant | Creado el 31 ene 1991 Entregado el 20 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada For further securing all monies due or to become due from the company to the chargee secured by a charge dated 31.1.91 under the terms of the security documents. | |
Breve descripción All the company's interest in the ship being m v "britannia beaver" official number 718983 and her engines, machinery boats spare gear etc 1 all insurances all contracts. All earnings etc. (please see form 395 ref M29 for full details). | ||||
Personas con derecho
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Transacciones
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First priority mortgage | Creado el 31 ene 1991 Entregado el 20 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 22.1.90. | |
Breve descripción 64/64TH shares in the M.V. "britannia beaver" registered in port of london under official no:- 718983. | ||||
Personas con derecho
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Transacciones
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Financial agreement | Creado el 22 ene 1990 Entregado el 24 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada £7,028,000 and all other monies due or to become due from the company to the chargee in respect of the loan (as defined in the financial agreement) under the terms of the charge | |
Breve descripción All the company's beneficial interest and all its benefits rights and titles in and under the contract including the vessel as she is constructed and all her engines, equipment and machinery etc. appropriated to her in the building yard workship river or elsewhere and all moneys payable under the contract also all moneys payable to the company in respect of the insurances under the contract and the company's joint or other interest in connection with such insurances. (See doc M168). | ||||
Personas con derecho
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Transacciones
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Ship owners agreement | Creado el 22 ene 1990 Entregado el 24 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of clauses 4 and 5 3F the charge. | |
Breve descripción Any moneys which may be payable to the company in accordance with the terms of clause 9(b) or 15(b) of the financial agreement dated 22/1/90 made between national westminster bank PLC and the company or of clause 13(a) of the deed of covenant (as defined in the said financial agreement). The vessel presently being constructed for the company by appledore shipbuilders limited of appledore, north devon, EX39 1LX known during construction as yard no. AS149. | ||||
Personas con derecho
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Transacciones
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¿Tiene CALICO LEASING (GB) algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| Liquidación voluntaria de socios |
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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