HERMES LEASING LIMITED
Visión general
Nombre de la empresa | HERMES LEASING LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01997325 |
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 HERMES LEASING LIMITED?
- (6523) /
¿Dónde se encuentra HERMES LEASING LIMITED?
Dirección de la sede social | ERNST & YOUNG LLP 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 HERMES LEASING LIMITED?
Nombre de la empresa | Desde | Hasta |
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ABBEYBENE LIMITED | 07 mar 1986 | 07 mar 1986 |
¿Cuáles son las últimas cuentas de HERMES LEASING LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para HERMES LEASING LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||||||
Declaración de recibos y pagos del liquidador hasta 04 sept 2012 | 8 páginas | 4.68 | ||||||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 7 páginas | 4.71 | ||||||||||||||||||
Domicilio social registrado cambiado de Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England el 24 abr 2012 | 2 páginas | AD01 | ||||||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||||||
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Déclaration annuelle établie au 30 jun 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
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Estado de capital el 12 jul 2011
| 4 páginas | SH19 | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 18 páginas | AA | ||||||||||||||||||
Déclaration annuelle établie au 30 jun 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||||||
Cambio de datos del secretario Ms Catriona Macinnes Smith el 30 jun 2010 | 1 páginas | CH03 | ||||||||||||||||||
Nombramiento de Mr James Gerrard Cannon como director | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Stephen Smith como director | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Ms Catriona Macinnes Smith como secretario | 1 páginas | AP03 | ||||||||||||||||||
Domicilio social registrado cambiado de Kaupthing House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ el 21 ene 2010 | 1 páginas | AD01 | ||||||||||||||||||
Cese del nombramiento de James Youngs como secretario | 1 páginas | TM02 | ||||||||||||||||||
legacy | 3 páginas | 363a | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 15 páginas | AA | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||||||
¿Quiénes son los directivos de HERMES LEASING LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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SMITH, Catriona Macinnes | Secretario | Dorking Business Park Station Road RH4 1HJ Dorking Singers House Surrey England | 148399890001 | |||||||
CANNON, James Gerrard | Director | More London Place SE1 2AF London 1 | England | British | Director | 62479310001 | ||||
PYMAN, Richard Anthony | Director | Atwood Road W6 0HX London 17 | England | British | Banker | 45019790003 | ||||
AUJARD, Christopher Charles | Secretario | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | Solicitor | 103389330001 | |||||
DOEL, Robert Leslie | Secretario | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | 48149840001 | ||||||
DOHERTY, Stephen Paul | Secretario | 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex | British | 41519220002 | ||||||
HAY, Helen Frances | Secretario | The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire | British | Company Secretary | 120089650001 | |||||
HILL, Trina Jeanne | Secretario | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | British | Chartered Secretary | 110384430001 | |||||
HINTON-SMITH, Susan Marion | Secretario | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | Financial Accountant | 97621310001 | |||||
YATES MERCER, David Robert George | Secretario | 274 Lonsdale Drive EN2 7LD Enfield Middlesex | British | 41721350001 | ||||||
YOUNGS, James John | Secretario | 29 Longlands Road DA15 7LU Sidcup Kent | British | Investment Banker | 69552750001 | |||||
BARNES, Anthony Reginald | Director | Hollymount High Hurstwood TN22 4AE Uckfield East Sussex | English | Director | 15423160001 | |||||
BARNES, Timothy Paul | Director | One Hanover Street W1S 1AX London | British | Director | 10250630008 | |||||
BELL, Ronald Michael | Director | 11 Westdene Summerhouse Road GU7 1QL Godalming Surrey | United Kingdom | British | Director | 34488960002 | ||||
DEAL, Peter Alexander | Director | Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire | England | British | Director | 35556630002 | ||||
DOEL, Robert Leslie | Director | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | Accountant | 48149840001 | |||||
GRAVENEY, Timothy George | Director | 38 Oakley Street SW3 5HA London | British | Director | 65882110002 | |||||
HINTON-SMITH, Susan Marion | Director | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | Accountant | 97621310001 | |||||
LESTER, Anthony Mark | Director | 21 New Street EC2M 4HR London | British | General Manager | 62124230003 | |||||
OVENDEN, Brian George | Director | Closes House Grove Road Wickhambreaux CT3 1SJ Canterbury Kent | British | Banker | 37515660003 | |||||
PRICE, Charles Beaufort | Director | Church House Manor Road RM4 1NA Lambourne End Essex | England | British | Director | 51242320002 | ||||
SMITH, Stephen Errol | Director | One Hanover Street W1S 1AX London | Great Britain | British | Collections Director | 61919370004 | ||||
SPENCE, Jonathan Murgatroyd | Director | 14 Ormonde Road East Sheen SW14 7BG London | British | Banking Director | 42053080002 | |||||
TAYLOR, Peter Christopher | Director | 252 Turney Road Dulwich SE21 7JP London | United Kingdom | British | Chartered Accountant | 8569080002 | ||||
WALTERS, William Huw | Director | 87 The Drive WD3 4DY Rickmansworth Hertfordshire | United Kingdom | British | Director | 13024840002 |
¿Tiene HERMES LEASING LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Block discounting agreement | Creado el 04 mar 2003 Entregado el 22 mar 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 With full title guarantee charges by way of first floating charge all its right and interest in and to a) the contract rights and b) by way of first fixed charge all its right title and interest in and to the goods which are subject matter of any hire purchase agreement, conditional sale agreement or credit sale agreement or any hire agreement entered into at any time between the company and any customer of the company.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of charge and assignment | Creado el 30 jun 1999 Entregado el 15 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master block discounting agreement dated 20 november 1997 and an offer letter also dated 20TH november 1997 | |
Breve descripción The agreements as listed in the shedule over goods. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of charge and assignment | Creado el 06 abr 1998 Entregado el 08 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Breve descripción The following agreements by way of assignment and the goods by way of first fixed charge:- agreement numbers, 300364 (punch press), 3003379 (mercedes N380 eue), 300380 (press brake), 300378 (vaux vectra R411 vmo) and 300376 (ford iveco M865 jat). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of charge and assignment | Creado el 05 dic 1997 Entregado el 17 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All present and future liabilities due or to become due from the company to tokyo leasing (UK) PLC under the block discounting asgreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Breve descripción The agreements as specified on the reverse of the form 395 and by way of fixed charge the goods see form 395 for full details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of charge and assignment | Creado el 20 nov 1997 Entregado el 11 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Breve descripción The following agreements by way of charge and the goods by way of first fixed charge:- agreement no.300229 Dated 31.10.97 re: shape 35 punch press. 300228 dated 31.10.97 re:lvd press brake. 300221 dated 13.10.97 re: calibra P912 rbf. 300218 dated 30.9.97 re: scm edgebander. 300334 dated 12.11.97 re: tvr N189 ahp. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Master block discounting agreement | Creado el 20 nov 1997 Entregado el 11 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the block discounting agreement | |
Breve descripción By way of first fixed charge all its right, title and interest in and to the unsold receivables relating to and the goods the subject of any customer agreement in existence now or hereafter.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Master block discounting agreement | Creado el 24 mar 1997 Entregado el 28 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the block discounting agreement | |
Breve descripción All its right title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existance now or hereafter. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Letter of charge | Creado el 28 nov 1996 Entregado el 07 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from hermes group limited and/or hermes leasing (london) limited and/or hermes leasing (western) limited and/or h l holdings limited and/or combined lease finance PLC to the chargee on any account whatsoever | |
Breve descripción All monies standing to the credit of any accounts of the company in the books of the bank. | ||||
Personas con derecho
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Transacciones
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Legal charge under block discounting agreement | Creado el 21 nov 1996 Entregado el 10 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreement | |
Breve descripción First floating charge of all right title and interest in and to the debts and the assets. | ||||
Personas con derecho
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Transacciones
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Block discounting agreement | Creado el 05 abr 1991 Entregado el 16 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción First floating charge over all the company's right title & interest in and to the receivables purchased by hitachi credit (UK) PLC under a block discounting agreement not otherwise assigned thereunder. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 07 feb 1991 Entregado el 12 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers (the agreements) (see form 395 for full details of M75). | ||||
Personas con derecho
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Transacciones
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Letter of charge | Creado el 28 nov 1990 Entregado el 17 dic 1990 | 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 monies now or at any time hereafter standing to the credit of any accounts of the company in the bank's book. | ||||
Personas con derecho
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Transacciones
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Fixed charge | Creado el 24 oct 1990 Entregado el 08 nov 1990 | 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 pursuant to a facility letter dated 24TH october 1990 | |
Breve descripción Fixed charge over any leases, securities, chattels and monies standing to the credit of the special account (see doc M492C for full details). | ||||
Personas con derecho
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Transacciones
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Fixed charge | Creado el 26 mar 1990 Entregado el 04 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (1) first fixed charge all credit agreements (2) first fixed charge all book debts & other debts (3) first fixed charge all securities (4) first fixed charge all plant & equipment. (See form 395 for full details). | ||||
Personas con derecho
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Transacciones
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Floaty charge | Creado el 14 dic 1989 Entregado el 16 dic 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Each bailment, agreement, mortgage, loan agreement, hire purchase agreement, conditional sale agreement or credit sale agreement deposited with the lender see form 395 for full details. | ||||
Personas con derecho
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Transacciones
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A deed of assignment | Creado el 13 abr 1989 Entregado el 14 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada For securing all monies due or to become due from the company to the chargee under the terms of a facility letter dated 22/11/88 and this assignment | |
Breve descripción All rights, title, interest and benefit to and in lease agreements entered into by the company and deposited from time to time by the company with the bank or held by the company to the bank's order pursuant to the terms of the facility letter dated 22/11/88, in relation to which an advance (as defined in the facility letter) may be or may have been made under the terms of the facility letter. | ||||
Personas con derecho
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Transacciones
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Block discounting agreement | Creado el 04 abr 1989 Entregado el 07 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge | |
Breve descripción First floating charge over all indebtedness now or at any time hereafter due or owing to the company & full benefit of guarantees & securities & indeminities & all liens (for full details see form 395 fef: m 242C). | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 27 jul 1988 Entregado el 29 jul 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights & benefits in those agreements and the goods comprised in those agreements. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 08 mar 1988 Entregado el 16 mar 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All hiring leasing & hire purchase agreements & an agreements under which the purchase price of goods sold is payable by instalments entered into by the company & all securities relating thereto (see doc for details). | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 29 sept 1987 Entregado el 02 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the agreements (as defined) | |
Breve descripción All right title benefits & interests of the company whatsoever prsesent & future whether proprietry contractual or otherwise under or arising out of or is respect of leasing or hiring agreements ("the charged agreements") as defined in the charge. | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 01 abr 1987 Entregado el 21 abr 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first fixed charge to hume the assets and the benefit of all the agreements including (without prejudice to the generality thereof) the amount payable in respect of any agreement as all those terms are defined in clause 1 of the charge. (Please see doc M91/22 apr/ln for full details). | ||||
Personas con derecho
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Transacciones
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First fixed charge. | Creado el 19 ago 1986 Entregado el 01 sept 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All right title and interest of the company in or arising out of (a) all hiring leasing and hire purchase agreements (b) all securities under the deposited agreements (c) the chattels comprised in the deposited agreements (see doc form 395 for full details). | ||||
Personas con derecho
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Transacciones
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Charge | Creado el 14 jul 1986 Entregado el 17 jul 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers. (See doc M18 for details). | ||||
Personas con derecho
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Transacciones
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¿Tiene HERMES LEASING LIMITED 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