CALICO LEASING (GB)

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

    Nombre de la empresaCALICO LEASING (GB)
    Estado de la empresaDisuelta
    Forma jurídicaSociedad privada sin límite de capital
    Número de empresa 01791957
    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 CALICO LEASING (GB)?

    • (6521) /

    ¿Dónde se encuentra CALICO LEASING (GB)?

    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 CALICO LEASING (GB)?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    NATWEST LEASING (GB) LIMITED13 jul 199013 jul 1990
    LOMBARD LEASING (GB) LIMITED22 feb 198522 feb 1985
    TRINGFERN LIMITED15 feb 198415 feb 1984

    ¿Cuáles son las últimas cuentas de CALICO LEASING (GB)?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2008

    ¿Cuáles son las últimas presentaciones para CALICO LEASING (GB)?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    3 páginas4.71

    Cese del nombramiento de Clifford Chance Secretaries Limited como secretario

    1 páginasTM02

    Domicilio social registrado cambiado de 10 Upper Bank Street London E14 5JJ el 12 ene 2010

    2 páginasAD01

    Nombramiento de un liquidador voluntario

    1 páginas600

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 15 dic 2009

    LRESSP

    Declaración de solvencia

    3 páginas4.70

    legacy

    4 páginas363a

    Cuentas completas preparadas hasta el 31 dic 2008

    18 páginasAA

    legacy

    1 páginas288b

    legacy

    4 páginas363a

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    Cuentas completas preparadas hasta el 31 dic 2007

    18 páginasAA

    legacy

    3 páginas363a

    legacy

    1 páginas288c

    legacy

    1 páginas288c

    legacy

    1 páginas288c

    legacy

    1 páginas288c

    Cuentas completas preparadas hasta el 31 dic 2006

    18 páginasAA

    legacy

    2 páginas288a

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    2 páginas288a

    Memorándum y Estatutos

    14 páginasMA

    ¿Quiénes son los directivos de CALICO LEASING (GB)?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HJORRING, Stephen Paul
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    EnglandBritishAccountant123407030001
    PRICE, Drew
    St. Mary Axe
    EC3A 8EP London
    30
    Director
    St. Mary Axe
    EC3A 8EP London
    30
    EnglandBritishAccountant131061920001
    SHAW, Philip Edward
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    BritishAccountant107315500001
    BARTLETT, Paul Eugene
    40 Catherine Street
    AL3 5BU St Albans
    Hertfordshire
    Secretario
    40 Catherine Street
    AL3 5BU St Albans
    Hertfordshire
    British54206450003
    BUTLIN, Rachel Elizabeth
    44 Stopher House
    Webber Street
    SE1 0SE London
    Secretario
    44 Stopher House
    Webber Street
    SE1 0SE London
    British5966810002
    CUNNINGHAM, Angela Mary
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    Secretario
    26 Green Acres
    Park Hill
    CR0 5UW Croydon
    Surrey
    British62801910001
    LEWIS, Derek John
    48 Chantry Avenue
    Hartley
    DA3 8DD Longfield
    Kent
    Secretario
    48 Chantry Avenue
    Hartley
    DA3 8DD Longfield
    Kent
    British34423910002
    LEWIS, Sally Elizabeth
    5 Fellows Road
    NW3 3LR London
    Secretario
    5 Fellows Road
    NW3 3LR London
    British4807180001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretario corporativo
    10 Upper Bank Street
    E14 5JJ London
    38508390004
    BAILEY, Richard James
    17 Garrard Road
    SM7 2ER Banstead
    Surrey
    Director
    17 Garrard Road
    SM7 2ER Banstead
    Surrey
    BritishBanker37824840001
    BANKS, Richard Kirkwood
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    SwitzerlandBritishAccountant51759370002
    BARTON-SMITH, Colim
    Barn Mead Keepers Lane
    Hyde Heath
    HP6 5RJ Amersham
    Buckinghamshire
    Director
    Barn Mead Keepers Lane
    Hyde Heath
    HP6 5RJ Amersham
    Buckinghamshire
    BritishBanker23187320002
    BRODIE, Robert Duncan
    Flat 61 Saint Saviours Wharf
    8 Shad Thames
    SE1 2YP London
    Director
    Flat 61 Saint Saviours Wharf
    8 Shad Thames
    SE1 2YP London
    BritishStrategist67734620004
    BULL, Richard Piers Ashworth
    The Otter 16 Brindley Quays
    Braunston
    NN11 7AN Daventry
    Northamptonshire
    Director
    The Otter 16 Brindley Quays
    Braunston
    NN11 7AN Daventry
    Northamptonshire
    BritishBank Executive34371520003
    CARPENTER, Paul
    Broadoak 4 Overhill Road
    CR8 2JD Purley
    Surrey
    Director
    Broadoak 4 Overhill Road
    CR8 2JD Purley
    Surrey
    United KingdomBritishInvestment Bank Director53756030002
    CLEMETT, Graham Colin
    15 Winchester Close
    KT10 8QH Esher
    Surrey
    Director
    15 Winchester Close
    KT10 8QH Esher
    Surrey
    United KingdomBritishFinance Director123744930001
    DAVY, Philip Maturin
    Fair Meadow
    Broxmead Lane
    RH17 5JH Cuckfield
    West Sussex
    Director
    Fair Meadow
    Broxmead Lane
    RH17 5JH Cuckfield
    West Sussex
    EnglandBritishBank Executive96202910001
    DENT, Nicholas Michael
    4 Acacia Road
    TW18 1BY Staines
    Middlesex
    Director
    4 Acacia Road
    TW18 1BY Staines
    Middlesex
    United KingdomBritishChartered Accountant43922780002
    FARNELL, Adrian Colin
    7 Amaranth Way
    Up Hatherley
    GL51 3YU Cheltenham
    Gloucestershire
    Director
    7 Amaranth Way
    Up Hatherley
    GL51 3YU Cheltenham
    Gloucestershire
    BritishChartered Accountant43015720001
    FLINT, Eion Arthur Mcmorran
    The Rhododendrons Warren Lane
    Finchampstead
    RG40 4HS Wokingham
    Berkshire
    Director
    The Rhododendrons Warren Lane
    Finchampstead
    RG40 4HS Wokingham
    Berkshire
    BritishCompany Director56760630002
    HENDERSON CLELAND, Hugh John
    6 Steep Hill
    Streatham
    SW16 1UL London
    Director
    6 Steep Hill
    Streatham
    SW16 1UL London
    BritishBanker57536880001
    HIGGINS, Peter
    2 Grange Close
    RH1 4LW Bletchingley
    Surrey
    Director
    2 Grange Close
    RH1 4LW Bletchingley
    Surrey
    EnglandBritishFinance House Manager107984310001
    HILLIARD, Adrian Richard
    50 Old Shoreham Road
    Portslade
    BN41 1SN Brighton
    Sussex
    Director
    50 Old Shoreham Road
    Portslade
    BN41 1SN Brighton
    Sussex
    BritishInvestment Banker49021840001
    HING, Allen Peter
    59 Woodbastwick Road
    Sydenham
    SE26 5LG London
    Director
    59 Woodbastwick Road
    Sydenham
    SE26 5LG London
    BritishBanker11403910001
    JOHNSON, Jeffrey
    Hill House
    28 Maldon Road Danbury
    CM3 4QH Chelmsford
    Essex
    Director
    Hill House
    28 Maldon Road Danbury
    CM3 4QH Chelmsford
    Essex
    BritishAccountant103077710001
    KAPUR, Rishi
    30 Waterside Plaza, Apt. 2a
    New York
    Ny10010
    United States
    Director
    30 Waterside Plaza, Apt. 2a
    New York
    Ny10010
    United States
    CanadianActuary88505890002
    KEIGHLEY, Peter Thomas
    36 Longfield Lane
    Cheshunt
    EN7 6AD Waltham Cross
    Hertfordshire
    Director
    36 Longfield Lane
    Cheshunt
    EN7 6AD Waltham Cross
    Hertfordshire
    BritishBanker43234170001
    KIRKMAN, Michael
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    BritishProject Management123709630001
    KNOWLES, Christopher George
    Whispering Well House
    Chander Hill Lane, Holymoorside
    S42 7HN Chesterfield
    Derbyshire
    Director
    Whispering Well House
    Chander Hill Lane, Holymoorside
    S42 7HN Chesterfield
    Derbyshire
    BritishBank Executive67501900002
    MABERLY, Michael Alan
    Endellion
    Money Row Green Holyport
    SL6 2NA Maidenhead
    Berkshire
    Director
    Endellion
    Money Row Green Holyport
    SL6 2NA Maidenhead
    Berkshire
    BritishFactor1288990001
    PASHLEY, Robert Lawrence
    Apartment 29d
    145 East 48th Street
    FOREIGN New York Usa
    Ny 10017
    Director
    Apartment 29d
    145 East 48th Street
    FOREIGN New York Usa
    Ny 10017
    BritishBank Executive34481270003
    PEARCE, Nigel
    Willow Trees Hazelwood Lane
    CR5 3PF Chipstead
    Surrey
    Director
    Willow Trees Hazelwood Lane
    CR5 3PF Chipstead
    Surrey
    United KingdomBritishBanker63084840002
    PURDY, John Douglas
    Kendals
    Little Heath Lane, Potten End
    HP4 2RY Berkhamsted
    Hertfordshire
    Director
    Kendals
    Little Heath Lane, Potten End
    HP4 2RY Berkhamsted
    Hertfordshire
    BritishChartered Accountant68943220001
    RATCLIFFE, Robert Mark
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    EnglandBritishCheif Risk Officer76838740002
    ROOME, Harry Mccrea
    The Duchies
    Mill Lane, Pirbright
    GU24 0BT Woking
    Surrey
    Director
    The Duchies
    Mill Lane, Pirbright
    GU24 0BT Woking
    Surrey
    EnglandBritishAccountant/Banker64898180001

    ¿Tiene CALICO LEASING (GB) alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Cedarhurst Tankers Ldc
    Transacciones
    • 05 mar 1997Registro de un cargo (395)
    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
    • Woodmere Tankers Ldc
    Transacciones
    • 05 mar 1997Registro de un cargo (395)
    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
    • Hewlett Tankers Ldc
    Transacciones
    • 05 mar 1997Registro de un cargo (395)
    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
    • Lawrence Tankers Ldc
    Transacciones
    • 05 mar 1997Registro de un cargo (395)
    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
    • Inwood Tankers Ldc
    Transacciones
    • 05 mar 1997Registro de un cargo (395)
    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
    • National Westminster Bank PLC as Trustee for the Beneficiaries (As Defined)
    Transacciones
    • 20 sept 1995Registro de un cargo (395)
    • 20 may 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 20 sept 1995Registro de un cargo (395)
    • 20 may 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 20 feb 1991Registro de una carga
    • 31 ago 1999Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 20 feb 1991Registro de una carga
    • 21 oct 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • National Westminster Bank PLC
    Transacciones
    • 24 ene 1990Registro de una carga
    • 21 oct 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Secretary of State for Trade and Industry
    Transacciones
    • 24 ene 1990Registro de una carga
    • 21 oct 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene CALICO LEASING (GB) algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    23 dic 2010Fecha de disolución
    15 dic 2009Inicio de la liquidación
    Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Profesional
    Ernst & Young
    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