DE LAGE LANDEN NO. 1 LIMITED
Visión general
| Nombre de la empresa | DE LAGE LANDEN NO. 1 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02077606 |
| 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 DE LAGE LANDEN NO. 1 LIMITED?
- (6521) /
- (7134) /
¿Dónde se encuentra DE LAGE LANDEN NO. 1 LIMITED?
| Dirección de la sede social | Bdo Stoy Hayward Llp Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de DE LAGE LANDEN NO. 1 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SUMMIT LEASING LIMITED | 25 jun 1987 | 25 jun 1987 |
| FORTBIL LIMITED | 26 nov 1986 | 26 nov 1986 |
¿Cuáles son las últimas cuentas de DE LAGE LANDEN NO. 1 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para DE LAGE LANDEN NO. 1 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 25 sept 2009 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 14 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 14 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 13 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2005 | 12 páginas | AA | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Certificado de cambio de nombre Company name changed summit leasing LIMITED\certificate issued on 01/04/05 | 2 páginas | CERTNM | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2004 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de DE LAGE LANDEN NO. 1 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Priyesh | Secretario | 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex | British | 64356260002 | ||||||
| MORRIS JONES, Robert | Director | The Homestead Upper Church Street HP18 0AP Cuddington Buckinghamshire | United Kingdom | British | 104108940001 | |||||
| SHAH, Priyesh | Director | 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex | England | British | 64356260002 | |||||
| BARRATT, Simon James Knevett | Secretario | 31 Dalebury Road SW17 7HQ London | British | 25864760003 | ||||||
| LAWRENCE, William Sackville Gwynne | Secretario | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||
| SPARKS, Kenton Elliott | Secretario | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | British | 188880002 | ||||||
| BARRATT, Simon James Knevett | Director | 31 Dalebury Road SW17 7HQ London | England | British | 25864760003 | |||||
| EVERSFIELD, Paul Harry | Director | 67 Prestbury Crescent SM7 3PJ Banstead Surrey | British | 20890520001 | ||||||
| HARROLD, Alan Henry | Director | Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire | England | British | 88772110001 | |||||
| HEUVEL, Christopher Edward Francis Van Den | Director | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 14296970001 | ||||||
| KEANE, Raymond John Michael | Director | Beanstlk Cottage Ipsley Lane Ipsley B98 0AP Redditch Worcestershire | England | British | 60812750001 | |||||
| PEARCE, Nigel | Director | 17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire | British | 78720980001 | ||||||
| ROBERTS, Neil Anthony | Director | The Oaks 15 Water Lane KT11 2PA Cobham Surrey | British | 12016400003 | ||||||
| SPARKS, Hilary Jane | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 38444720001 | |||||
| SPARKS, Kenton Elliott | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 188880002 |
¿Tiene DE LAGE LANDEN NO. 1 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Assignment and charge | Creado el 13 jun 1995 Entregado el 29 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under lease agreement dated 28TH september 1990 and numbered 1898/2781-2 | |
Breve descripción All right title and interest in the lease agreement dated 28TH september 1990 numbered 1898/2781-2 made between the company and c/s/m jarvis field limited. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment of lease purchase agreement | Creado el 31 may 1994 Entregado el 17 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent for its own account under or pursuant to an amortisation agreement dated 23RD april 1992 and/or to the banks (or any one or more of them) listed in the said agreement or the agent on their respective behalves under or pursuant to the said agreement | |
Breve descripción All right title benefit and interest inlease purchase agreement dated 12/4/94 between the company and c/s/m/ impact limited in respect of a heidelberg web printing press and ancillary equipment. | ||||
Personas con derecho
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Transacciones
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| Bank account assignment | Creado el 23 jul 1993 Entregado el 30 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the hire purchase facility agreement dated 27/11/89 and/or any transaction document | |
Breve descripción The specified bank account rights being all the company's right title and interest in and to the specified bank account and all monies standing to the credit thereof. | ||||
Personas con derecho
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Transacciones
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| Supplementary deed of pledge | Creado el 19 ene 1993 Entregado el 28 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a master agreement dated 29/6/90 and the lease agreement no. Sum/oko-1909 of even date therewith | |
Breve descripción All dividends interest or other distributions paid or payable in respect of the 276,220 convertible redeemable preference shares of £1.00 each in hunterprint group PLC issued to oko finance limited (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 23 dic 1992 Entregado el 08 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a lease agreement dated 29/6/90 | |
Breve descripción All the right title and interest of the company in relation to the equipment leased by oko finance limited to summit leasing limited under the lease agreement and in the sub-lease dated 23/12/92 (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 23 dic 1992 Entregado el 06 ene 1993 | 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 letter dated 18/3/92 and on any account whatsoever | |
Breve descripción By way of fixed charge all right title and interest of the company in or arising out of the leasing agreement no:2644-1 (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 23 dic 1992 Entregado el 06 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18/3/92 and on any account whatsoever | |
Breve descripción Fixed charge over the deposit(s) held with barclays bank PLC re: summit leasing limited (re: managed rate facility)bpa 10066990 (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Deed of pledge | Creado el 30 nov 1992 Entregado el 18 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to a master agreement dated 29/6/90 and the lease agreement no. Sum/oko-1909 of even date | |
Breve descripción All dividends interest or other distributions paid or payable in respect of 19.66% of the new ordinary shares of 15P each to be issued by hunterprint group PLC to the company and the share certificates to be issued in respect of such shares (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| First fixed charge | Creado el 05 may 1992 Entregado el 15 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 18/3/92 | |
Breve descripción All right title and interest of the company arising out of the leasing agreement no: 2644-1 (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Fixed charge and assignment | Creado el 23 abr 1992 Entregado el 24 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to any of the facility documents (as defined). | |
Breve descripción All right title benefit and interest of company. (See form 395 and schedule for full details). | ||||
Personas con derecho
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Transacciones
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| Fixed first charge and assignment | Creado el 20 mar 1992 Entregado el 27 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Breve descripción All right title and interest of the company in or arising out of the leasing agreement which is more particularly described on form 395 (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Assignment by eay if security | Creado el 13 ene 1992 Entregado el 21 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee uder the terms of a head lease (as defined in the charge). | |
Breve descripción All right title bebefit and interest of the assignor. See form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 25 mar 1991 Entregado el 26 mar 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a lease agreement and a master agreement dated 29TH june 1990 | |
Breve descripción All right, title and interest in the sub lease dated 14TH march 1991 and numbered 2281-0 (see from 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 28 sept 1990 Entregado el 08 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 28.9.90 and numbered sum/oko-2017 and a master agreement dated 29.6.90 and numbered sum/oko- ml. | |
Breve descripción All right, title & interest in the sub-lease no 1898 between summit leasing limited & warner print limited & all the equipment the subject thereof being a roland 605 printing press with coater & ivt dryer, serial no 20614B/67309 (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Lease assignment | Creado el 23 ago 1990 Entregado el 29 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as trustee and/or agent pursuant to the hp facility agreement and/or any transaction document and/or to the owners (or any one or more of them) or the agent or trustee of their respective behalves under or pursuant to the hp facility agreement and/or any transaction document | |
Breve descripción All the hirer's right, title, benefit, & interest to & in the leases, and the assigned leases including without limitation any monies what-soever payable to or for account of the hirer under the lease and/or the assigned leases, and all other rights & benefits whatsoever thereby accruing to the hirer (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Assignment by way of charge | Creado el 29 jun 1990 Entregado el 10 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 29.6.90 numbered sum /oko -1909 and master agreement dated 29.6.90 numbered sum-oko-ml | |
Breve descripción All right, title & interest in the sub-lease no 2281-0 between the company and hunter print group PLC & all the equipment subject thereof.(see form 395 & appendix for full details). | ||||
Personas con derecho
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Transacciones
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| Assignment of deposit | Creado el 16 abr 1990 Entregado el 04 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of certain hire agreements. | |
Breve descripción Deposit account no: 1138 3175 with midland bank PLC. | ||||
Personas con derecho
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Transacciones
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| Bank account assignment | Creado el 27 nov 1989 Entregado el 14 dic 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as trustee and /or agent pursuant to the hp facility agreement and/or any transaction document and/or to the owners (or any one or more of them) on the agent or trustee on their respective behalves under or pursuant to the hp facility agreement and/or any transaction document | |
Breve descripción All the right title & interest in & to account no:- 31371606 called summit leasing limited & all monies from time to time standing to the credit of that account. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment | Creado el 15 may 1989 Entregado el 19 may 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under ther terms of the hire purchase agreement | |
Breve descripción All monies, including the lease rentals, benefits and any amount payable under the lease agreements (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Bank account assignment | Creado el 31 mar 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 a facility agreement dated 31/3/89 and/or any transaction docment | |
Breve descripción All right, title & interest of the company & all monies from the time standing to the credit of its bank account no: 70880132 with barclays bank PLC. | ||||
Personas con derecho
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Transacciones
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| Lease assignment | Creado el 31 mar 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 a facility agreement dated 31/3/89 and/or any transaction document | |
Breve descripción All the company's right title, benefit & interest to and in the leases of equipment (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 mar 1989 Entregado el 23 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge | |
Breve descripción All rights titles, benefits, and interest of the hirer in respect of sub leases see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 mar 1989 Entregado el 23 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge | |
Breve descripción All rights, titles, benefits, and interest of the hirer in respect of sub leases see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Assignment of deposit | Creado el 13 mar 1989 Entregado el 23 mar 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 agreements as defined | |
Breve descripción All sums from time to time standing to the credit of the account with all interest see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 mar 1989 Entregado el 23 mar 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge. | |
Breve descripción All rights titles benefits and interests of the hirer arising out of or in respect of sublseases. See form 395 for details. | ||||
Personas con derecho
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Transacciones
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¿Tiene DE LAGE LANDEN NO. 1 LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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