HERMES LEASING (WESTERN) LIMITED

HERMES LEASING (WESTERN) LIMITED

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

    Nombre de la empresaHERMES LEASING (WESTERN) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 02504964
    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 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 entregableNo

    ¿Cuáles fueron los nombres anteriores de HERMES LEASING (WESTERN) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    EVENTTRADE LIMITED23 may 199023 may 1990

    ¿Cuáles son las últimas cuentas de HERMES LEASING (WESTERN) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2010

    ¿Cuáles son las últimas presentaciones para HERMES LEASING (WESTERN) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Declaración de recibos y pagos del liquidador hasta 14 sept 2012

    8 páginas4.68

    Devolución de la reunión final en una liquidación voluntaria de miembros

    7 páginas4.71

    Domicilio social registrado cambiado de Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ el 24 abr 2012

    2 páginasAD01

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    Nombramiento de un liquidador voluntario

    2 páginas600

    Declaración de solvencia

    3 páginas4.70

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 05 sept 2011

    LRESSP

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    3 páginasMG02

    legacy

    1 páginasSH20

    legacy

    1 páginasCAP-SS

    Resoluciones

    Resolutions
    1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    RES06
    capital

    Resolución de disminución del capital social autorizado

    RES05

    Estado de capital el 12 jul 2011

    • Capital: GBP 1.00
    4 páginasSH19

    Cuentas completas preparadas hasta el 31 dic 2010

    11 páginasAA

    Déclaration annuelle établie au 12 may 2011 avec liste complète des actionnaires

    4 páginasAR01

    Cuentas completas preparadas hasta el 31 dic 2009

    15 páginasAA

    Déclaration annuelle établie au 12 may 2010 avec liste complète des actionnaires

    4 páginasAR01

    Nombramiento de Mr James Gerrard Cannon como director

    2 páginasAP01

    ¿Quiénes son los directivos de HERMES LEASING (WESTERN) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    SMITH, Catriona Macinnes
    More London Place
    SE1 2AF London
    1
    Secretario
    More London Place
    SE1 2AF London
    1
    148429880001
    CANNON, James Gerrard
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    EnglandBritish62479310001
    PYMAN, Richard Anthony
    Atwood Road
    W6 0HX London
    17
    Director
    Atwood Road
    W6 0HX London
    17
    EnglandBritish45019790003
    AUJARD, Christopher Charles
    Seymore Oast
    Back Street
    ME17 1TF Leeds
    Kent
    Secretario
    Seymore Oast
    Back Street
    ME17 1TF Leeds
    Kent
    Australian103389330001
    DOEL, Robert Leslie
    Parkstone House Little Common Lane
    RH1 4QG Bletchingley
    Surrey
    Secretario
    Parkstone House Little Common Lane
    RH1 4QG Bletchingley
    Surrey
    British48149840001
    DOHERTY, Stephen Paul
    4 Woodgrange Close
    Thorpe Bay
    SS1 3EA Southend On Sea
    Essex
    Secretario
    4 Woodgrange Close
    Thorpe Bay
    SS1 3EA Southend On Sea
    Essex
    British41519220002
    HAY, Helen Frances
    The Old Stable Yard
    Castle Yard Place
    MK43 7BB Odell
    Bedfordshire
    Secretario
    The Old Stable Yard
    Castle Yard Place
    MK43 7BB Odell
    Bedfordshire
    British120089650001
    HILL, Trina Jeanne
    28 Hasse Road
    Soham
    CB7 5UW Ely
    Cambridgeshire
    Secretario
    28 Hasse Road
    Soham
    CB7 5UW Ely
    Cambridgeshire
    British110384430001
    HINTON-SMITH, Susan Marion
    Ashrood
    Hightae
    DG11 1JL Lockerbie
    Dumfriesshire
    Secretario
    Ashrood
    Hightae
    DG11 1JL Lockerbie
    Dumfriesshire
    British97621310001
    TAYLOR, Peter Christopher
    8 Audley House
    9 North Audley Street
    W1Y 1WF London
    Secretario
    8 Audley House
    9 North Audley Street
    W1Y 1WF London
    English8569080001
    YATES MERCER, David Robert George
    274 Lonsdale Drive
    EN2 7LD Enfield
    Middlesex
    Secretario
    274 Lonsdale Drive
    EN2 7LD Enfield
    Middlesex
    British41721350001
    YOUNGS, James John
    29 Longlands Road
    DA15 7LU Sidcup
    Kent
    Secretario
    29 Longlands Road
    DA15 7LU Sidcup
    Kent
    British69552750001
    BARNES, Anthony Reginald
    Hollymount
    High Hurstwood
    TN22 4AE Uckfield
    East Sussex
    Director
    Hollymount
    High Hurstwood
    TN22 4AE Uckfield
    East Sussex
    English15423160001
    BARNES, Timothy Paul
    One
    Hanover Street
    W1S 1AX London
    Director
    One
    Hanover Street
    W1S 1AX London
    British10250630008
    BELL, Ronald Michael
    11 Westdene
    Summerhouse Road
    GU7 1QL Godalming
    Surrey
    Director
    11 Westdene
    Summerhouse Road
    GU7 1QL Godalming
    Surrey
    United KingdomBritish34488960002
    DOEL, Robert Leslie
    Parkstone House Little Common Lane
    RH1 4QG Bletchingley
    Surrey
    Director
    Parkstone House Little Common Lane
    RH1 4QG Bletchingley
    Surrey
    British48149840001
    HADDON, David Paul
    Lanherne Heights Tredragon Close
    Trenance
    TR8 4DP Newquay
    Cornwall
    Director
    Lanherne Heights Tredragon Close
    Trenance
    TR8 4DP Newquay
    Cornwall
    British10040730002
    HADDON, Dorothea Margaret
    Lanherne Heights
    Tregragon Road
    TR8 4DP Mawgan
    Porth
    Director
    Lanherne Heights
    Tregragon Road
    TR8 4DP Mawgan
    Porth
    British87523920001
    HINTON-SMITH, Susan Marion
    Ashrood
    Hightae
    DG11 1JL Lockerbie
    Dumfriesshire
    Director
    Ashrood
    Hightae
    DG11 1JL Lockerbie
    Dumfriesshire
    British97621310001
    OVENDEN, Brian George
    324 Hempstead Road
    Hempstead
    ME7 3QH Gillingham
    Kent
    Director
    324 Hempstead Road
    Hempstead
    ME7 3QH Gillingham
    Kent
    British37515660001
    PHELPS, Nicholas Andrew
    Canabae 111 Brookfield Road
    Churchdown
    GL3 2PN Gloucester
    Director
    Canabae 111 Brookfield Road
    Churchdown
    GL3 2PN Gloucester
    British81926520001
    PRICE, Charles Beaufort
    Church House Manor Road
    RM4 1NA Lambourne End
    Essex
    Director
    Church House Manor Road
    RM4 1NA Lambourne End
    Essex
    EnglandBritish51242320002
    SMITH, Stephen Errol
    One Hanover Street
    W1S 1AX London
    Director
    One Hanover Street
    W1S 1AX London
    Great BritainBritish61919370004
    SPENCE, Jonathan Murgatroyd
    14 Ormonde Road
    East Sheen
    SW14 7BG London
    Director
    14 Ormonde Road
    East Sheen
    SW14 7BG London
    British42053080002
    TAYLOR, Peter Christopher
    8 Audley House
    9 North Audley Street
    W1Y 1WF London
    Director
    8 Audley House
    9 North Audley Street
    W1Y 1WF London
    English8569080001

    ¿Tiene HERMES LEASING (WESTERN) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Sovereign Finance PLC
    Transacciones
    • 22 mar 2003Registro de un cargo (395)
    • 24 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Tokyo Leasing (UK) PLC
    Transacciones
    • 15 jul 1999Registro de un cargo (395)
    • 12 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Tokyo Leasing (UK) PLC
    Transacciones
    • 05 jun 1999Registro de un cargo (395)
    • 12 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Tokyo Leasing (UK) PLC
    Transacciones
    • 05 jun 1999Registro de un cargo (395)
    • 12 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Tokyo Leasing (UK) PLC
    Transacciones
    • 08 abr 1998Registro de un cargo (395)
    • 12 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Tokyo Leasing (UK) PLC
    Transacciones
    • 01 abr 1998Registro de un cargo (395)
    • 12 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Tokyo Leasing (UK) PLC
    Transacciones
    • 17 dic 1997Registro de un cargo (395)
    • 12 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Tokyo Leasing (UK) PLC
    Transacciones
    • 11 dic 1997Registro de un cargo (395)
    • 12 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • Tokyo Leasing (UK) PLC
    Transacciones
    • 11 dic 1997Registro de un cargo (395)
    • 12 jul 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 07 dic 1996Registro de un cargo (395)
    • 14 sept 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Singer & Friedlander Leasing Limited
    Transacciones
    • 05 jul 1995Registro de un cargo (395)
    • 24 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Co-Operative Bank PLC
    Transacciones
    • 28 abr 1995Registro de un cargo (395)
    • 14 sept 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Hitachi Credit (UK) PLC.
    Transacciones
    • 16 abr 1991Registro de una carga
    • 14 sept 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • National Westminster Bank PLC
    Transacciones
    • 09 ene 1991Registro de una carga
    • 14 sept 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Governor and Company of the Bank of Scotland.
    Transacciones
    • 02 ene 1991Registro de una carga
    • 14 sept 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • Barclays Bank PLC
    Transacciones
    • 21 dic 1990Registro de una carga
    • 24 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • The Governor and Company of the Bank of Scotland.
    Transacciones
    • 07 dic 1990Registro de una carga
    • 24 ago 2011Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    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
    • N M Rothschild & Sons Limited
    Transacciones
    • 08 nov 1990Registro de una carga
    • 20 dic 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene HERMES LEASING (WESTERN) LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    24 ene 2013Fecha de disolución
    05 sept 2011Inicio de la liquidación
    Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Profesional
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Margaret Elizabeth Mills
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Profesional
    Ernst & Young Llp
    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