HERMES LEASING (WESTERN) LIMITED
Visión general
| Nombre de la empresa | HERMES LEASING (WESTERN) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02504964 |
| 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 HERMES LEASING (WESTERN) LIMITED?
- (6523) /
¿Dónde se encuentra HERMES LEASING (WESTERN) LIMITED?
| Dirección de la sede social | ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de HERMES LEASING (WESTERN) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EVENTTRADE LIMITED | 23 may 1990 | 23 may 1990 |
¿Cuáles son las últimas cuentas de HERMES LEASING (WESTERN) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para HERMES LEASING (WESTERN) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Declaración de recibos y pagos del liquidador hasta 14 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 el 24 abr 2012 | 2 páginas | AD01 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 p áginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Estado de capital el 12 jul 2011
| 4 páginas | SH19 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2010 | 11 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 12 may 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 15 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 12 may 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||||||
Nombramiento de Mr James Gerrard Cannon como director | 2 páginas | AP01 | ||||||||||||||
¿Quiénes son los directivos de HERMES LEASING (WESTERN) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Catriona Macinnes | Secretario | More London Place SE1 2AF London 1 | 148429880001 | |||||||
| CANNON, James Gerrard | Director | More London Place SE1 2AF London 1 | England | British | 62479310001 | |||||
| PYMAN, Richard Anthony | Director | Atwood Road W6 0HX London 17 | England | British | 45019790003 | |||||
| AUJARD, Christopher Charles | Secretario | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | 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 | 120089650001 | ||||||
| HILL, Trina Jeanne | Secretario | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | British | 110384430001 | ||||||
| HINTON-SMITH, Susan Marion | Secretario | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | 97621310001 | ||||||
| TAYLOR, Peter Christopher | Secretario | 8 Audley House 9 North Audley Street W1Y 1WF London | English | 8569080001 | ||||||
| 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 | 69552750001 | ||||||
| BARNES, Anthony Reginald | Director | Hollymount High Hurstwood TN22 4AE Uckfield East Sussex | English | 15423160001 | ||||||
| BARNES, Timothy Paul | Director | One Hanover Street W1S 1AX London | British | 10250630008 | ||||||
| BELL, Ronald Michael | Director | 11 Westdene Summerhouse Road GU7 1QL Godalming Surrey | United Kingdom | British | 34488960002 | |||||
| DOEL, Robert Leslie | Director | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | 48149840001 | ||||||
| HADDON, David Paul | Director | Lanherne Heights Tredragon Close Trenance TR8 4DP Newquay Cornwall | British | 10040730002 | ||||||
| HADDON, Dorothea Margaret | Director | Lanherne Heights Tregragon Road TR8 4DP Mawgan Porth | British | 87523920001 | ||||||
| HINTON-SMITH, Susan Marion | Director | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | 97621310001 | ||||||
| OVENDEN, Brian George | Director | 324 Hempstead Road Hempstead ME7 3QH Gillingham Kent | British | 37515660001 | ||||||
| PHELPS, Nicholas Andrew | Director | Canabae 111 Brookfield Road Churchdown GL3 2PN Gloucester | British | 81926520001 | ||||||
| PRICE, Charles Beaufort | Director | Church House Manor Road RM4 1NA Lambourne End Essex | England | British | 51242320002 | |||||
| SMITH, Stephen Errol | Director | One Hanover Street W1S 1AX London | Great Britain | British | 61919370004 | |||||
| SPENCE, Jonathan Murgatroyd | Director | 14 Ormonde Road East Sheen SW14 7BG London | British | 42053080002 | ||||||
| TAYLOR, Peter Christopher | Director | 8 Audley House 9 North Audley Street W1Y 1WF London | English | 8569080001 |
¿Tiene HERMES LEASING (WESTERN) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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 20TH november 1997 and an offer letter also dated 20TH november 1997 | |
Breve descripción The agreements by way of assignment in the schedule over customer agreements/goods. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. 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 28 may 1999 Entregado el 05 jun 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 agreement dated 20TH november 1997 as varied by an offer letter also dated 20TH november 1997 | |
Breve descripción The following agreements by way of assignment and the goods by way of first fixed charge harris scaffolding no 2052769 and naylor t/as haulwaste t/n 205293. 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 28 may 1999 Entregado el 05 jun 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 agreement dated 20TH november 1997 as varied by an offer letter also dated 20TH november 1997 | |
Breve descripción The following agreements by way of assignment and the goods by way of first fixed charge craigie taylor no 204960 and mastermeats LTD no 204922. 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 204515 (lexus R191 tbp), 204533 (bmw 316 N178 kfg), 204535 (renault tractor P774 fnv), 204540 (iveco ford L422 bgv) see form 395 for further 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 25 mar 1998 Entregado el 01 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 20 november 1997 as varied by an offer letter dated 20 november 1997 | |
Breve descripción The agreements as specified on the reverse of the form 395 and by way of first fixed charge the 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 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 specified on the reverse of 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 terms of the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter of even date | |
Breve descripción First fixed charge over vehicles comprised in agreements 1). 204333 with customer peter jones limited dated 6TH november 1997 over scania tractor reg.no. P675 ryg 2). 204329 (J.fernihough, 14.11.97. mercedes M846 urf), 3). 204345 (base international computers, 14.11.97 toyota N94 xne) 4). 204339 (4 sight 10.11.97 rover R390 jfa) 5). 204297 (M.thompson 14.10.97 renault tractor k 387 hvo) 6). 204322 (townsend 03.11.97 range rover K322 oab) 7). 204327 (potteries 05.11.97 renault tractor L402 jjv) 8). 204347 (amberforge 17.11.97 mercedes N662 spm). 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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| 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 limited and/or hermes leasing (london) limited and/or h l holdings limited and/or combined lease finance PLC to the chargee on any account whatsoever | |
Breve descripción All monies now or at any time 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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| Master block discounting agreement | Creado el 21 jun 1995 Entregado el 05 jul 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under this agreement | |
Breve descripción Fixed charge all its right,title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existence now or hereafter. | ||||
Personas con derecho
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Transacciones
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| Legal charge under block discounting agreement | Creado el 28 abr 1995 Entregado el 28 abr 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 the terms of the charge | |
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 on any account whatsoever | |
Breve descripción First floating charge over all of the company's right title and interest in and to the receivables purchased by hitachi credit (UK) PLC under a block discounting agreement not otherwise assigned thereunder together with the full benefit of all guarantees and securities therefor and indemnities in respect thereof and all liens reservation of title, rights of trading and other rights including the dealer to enforce any such debts of claims. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 02 ene 1991 Entregado el 09 ene 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) bills of exchange/promissory notes taken as security for instalments, all guarantees indemnities bonds or other securities taken for the performance under and of the agreements. The equipment and other property specified in the agreements but so that the company shall pay into the company's account(s) with the bank all monies due or accruing under or in connection with the agreements inc. All sums in the lands of agents. | ||||
Personas con derecho
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Transacciones
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| Letter of charge. | Creado el 17 dic 1990 Entregado el 02 ene 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 (1) all hiring leasing and hire purchase agreements (the deposited agreements) (2) the securities (3) the chattels comprised in the deposited agreements. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 04 dic 1990 Entregado el 21 dic 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 By way of first fixed charge all credit, leasing and hire purchase agreements (the agreements) all book and other debts (the debts). All securities (the securities) all the plant and equipment of the company (the assets). | ||||
Personas con derecho
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Transacciones
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| Letter of charge. | Creado el 28 nov 1990 Entregado el 07 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from hermes leasing limited and/or hermes leasing (london) limited and/or hermes group limited and/or H.L. holdings limited. | |
Breve descripción All monies now or at any time hereafter standing to the credit of any account or account(s) of the company in the banks books. | ||||
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 all monies standing to the credit of the "special account" (see doc M493C for full details). | ||||
Personas con derecho
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Transacciones
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¿Tiene HERMES LEASING (WESTERN) 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