LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED
Visión general
| Nombre de la empresa | LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01974805 |
| 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 LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NATWEST LEASING INDUSTRIES LIMITED | 13 jul 1990 | 13 jul 1990 |
| LOMBARD LEASING INDUSTRIES LIMITED | 22 abr 1986 | 22 abr 1986 |
| HARPBUY LIMITED | 03 ene 1986 | 03 ene 1986 |
¿Cuáles son las últimas cuentas de LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 10 páginas | LIQ13 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada Tower House Charterhall Drive Chester CH88 3AN | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado a Tower House Charterhall Drive Chester CH88 3AN | 2 páginas | AD02 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Domicilio social registrado cambiado de 25 Gresham Street London EC2V 7HN a 1 More London Place London SE1 2AF el 23 ene 2017 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Colin Graham Dowsett como director el 16 nov 2016 | 1 páginas | TM01 | ||||||||||
Exercice comptable précédent prolongé du 31 dic 2015 au 30 jun 2016 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 01 jun 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cese del nombramiento de Kevin Charles Harris como director el 30 sept 2015 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr John Robert Turner como director el 23 sept 2015 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 01 jun 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 5 páginas | AA | ||||||||||
Cambio de datos del director Mr Kevin Charles Harris el 06 mar 2015 | 2 páginas | CH01 | ||||||||||
La dirección de inspección del registro se ha cambiado a Tower House Charterhall Drive Chester CH88 3AN | 1 páginas | AD02 | ||||||||||
Déclaration annuelle établie au 01 jun 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 jun 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cese del nombramiento de Sharon Slattery como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Lloyds Secretaries Limited como secretario | 2 páginas | AP04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012 | 5 páginas | AA | ||||||||||
Cese del nombramiento de Robin Isaacs como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Colin Graham Dowsett como director | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretario corporativo | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| TURNER, John Robert | Director | London Wall EC2Y 5AJ London 125 United Kingdom | England | British | 76185650001 | |||||||||
| BLACK, Nicola Suzanne | Secretario | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||||||
| BUTLIN, Rachel Elizabeth | Secretario | 44 Stopher House Webber Street SE1 0SE London | British | 5966810002 | ||||||||||
| LEWIS, Sally Elizabeth | Secretario | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| SLATTERY, Sharon Noelle, Mrs. | Secretario | Gresham Street EC2V 7HN London 25 United Kingdom | Irish | 45487120004 | ||||||||||
| BAILEY, Richard James | Director | 17 Garrard Road SM7 2ER Banstead Surrey | British | 37824840001 | ||||||||||
| BARTON-SMITH, Colim | Director | Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire | British | 23187320002 | ||||||||||
| BASING, Anthony Mark | Director | 36 Selwyn Crescent AL10 9NN Hatfield Hertfordshire | British | 99221710001 | ||||||||||
| BULL, Richard Piers Ashworth | Director | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | 34371520003 | ||||||||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||||||
| COOKE, Timothy John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 120834610001 | |||||||||
| CUMMING, Andrew John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 46297770002 | |||||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | 46297770002 | |||||||||
| DAVIES, John Anthony | Director | Westmead Stables Weedon HP22 4NN Aylesbury Buckinghamshire | British | 32423210001 | ||||||||||
| DAVY, Philip Maturin | Director | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | 96202910001 | |||||||||
| DENT, Nicholas Michael | Director | 78a Wendover Road TW18 3DD Egham Surrey | British | 43922780001 | ||||||||||
| DOWSETT, Colin Graham | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | England | British | 152332230001 | |||||||||
| FOAD, Allan Robert | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | British | 40761160001 | ||||||||||
| GRANT, Mark Andrew | Director | Silverdale Avenue KT12 1EL Walton-On-Thames 177 Surrey | United Kingdom | British | 236442470001 | |||||||||
| GREEN, Michael Jonathan | Director | 109 Hampstead Way NW11 7LR London | England | British | 141461000001 | |||||||||
| HARRIS, Kevin Charles | Director | London Wall EC2Y 5AJ London 125 United Kingdom | United Kingdom | British | 170091040001 | |||||||||
| HARRISON, David Henry Arnold | Director | Woodcote Lodge West Horsley KT24 6ET Leatherhead Surrey | Uk | British | 8949580001 | |||||||||
| HENDERSON CLELAND, Hugh John | Director | 6 Steep Hill Streatham SW16 1UL London | British | 57536880001 | ||||||||||
| HERBERT, Jon Mark | Director | Old Broad Street EC2N 1HZ London 33 England England | United Kingdom | British | 203539400001 | |||||||||
| HIGGINS, Peter | Director | 2 Grange Close RH1 4LW Bletchingley Surrey | England | British | 107984310001 | |||||||||
| HILLIARD, Adrian Richard | Director | 50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex | British | 49021840001 | ||||||||||
| HING, Allen Peter | Director | 59 Woodbastwick Road Sydenham SE26 5LG London | British | 11403910001 | ||||||||||
| ISAACS, Robin Alexander | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 115548350001 | |||||||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | 44954410002 | |||||||||
| KEIGHLEY, Peter Thomas | Director | 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire | British | 43234170001 | ||||||||||
| KING, Roger Steuart | Director | 9 Kingfisher House No 6 Melbury Road W14 8LN London | United States Citizen | 79713690002 | ||||||||||
| MILES, Peter Bernard | Director | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | 41327480001 | ||||||||||
| PASHLEY, Robert Lawrence | Director | Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017 | British | 34481270003 | ||||||||||
| PELLY, Richard Fowler | Director | 126 Dora Road Wimbledon SW19 7HJ London | England | British | 99868440002 |
¿Tiene LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Amended and restated intercreditor agreement | Creado el 19 dic 1997 Entregado el 31 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada In favour of chase manhattan international limited as security agent and trustee for the senior creditors (as defined) and the lessors (as defined) (1)the senior debt, subject to clause 11.2, clause 11.4, clause 27.3(iii) and clause 27.4(b) of the intercreditor agreement all present and future liabilities (actual or contingent) payable or owing by the obligors to the senior creditors under or in connection with the senior finance documents (as defined), (2)the lease debt, all present and future liabilities (actual or contingent) payable or owing by the obligors to the lessors under or in connection with the lease finance documents (as defined) and (3) the subordinated debt, all present and future liabilities (actual or contingent) payable or owing by the obligors to the subordinated creditors (as defined) under or in connection with the subordinated debt documents or in connection with treasury debt and all indemnity rights | |
Breve descripción If at any time prior to the later of the senior discharge date the company receives a payment or distribution in cash or kind of or on account of any lease debt or prior to the senior discharge date any lease debt is discharged in each case in a manner not permitted by clause 6 (permitted lease payments) by clause 7 (permitted subordinated payments) or clause 15.1 (permitted lease enforcement) clause 15.2 (permitted enforcement action in respect of vat) or by clause 17 (proceeds of enforcement of security) the company will subject to clause 10.9 (exclusion of trust) hold such recovery payment distribution proceeds set-off or other amount in trust for the security trustee. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 21 dic 1995 Entregado el 05 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under this chattel mortgage and under and in accordance with clause 4 (sales representative) of the lessor direct agreement (as defined) | |
Breve descripción First fixed charge all rights title and interest in and to the english equipment (other than any software licences); the english sale proceeds and all moneys (including interest) standing to the credit of the sale proceeds account and the debt(s) represented thereby. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
| ||||
| Intercreditor agreement (the "intercreditor agreement") | Creado el 21 dic 1995 Entregado el 05 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada (A) the senior debt, (b) the lease debt and (c) the subordinated debt (all as defined in the intercreditor agreement) | |
Breve descripción If at any time prior to the senior discharge date the lessor receives a payment or distribution in cash or in kind of or on account of any lease debt such debt shall be held in trust for security trustee. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene LLOYDS (NIMROD) LEASING INDUSTRIES LIMITED 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