ANGLO FINANCE NO.2 LIMITED
Visión general
| Nombre de la empresa | ANGLO FINANCE NO.2 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02825291 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ANGLO FINANCE NO.2 LIMITED?
- Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros
¿Dónde se encuentra ANGLO FINANCE NO.2 LIMITED?
| Dirección de la sede social | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de ANGLO FINANCE NO.2 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2010 |
¿Cuáles son las últimas presentaciones para ANGLO FINANCE NO.2 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Estado de capital tras una asignación de acciones el 24 sept 2012
| 3 páginas | SH01 | ||||||||||
Cese del nombramiento de Alicia Essex como secretario el 07 sept 2012 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Alicia Essex como director el 07 sept 2012 | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cambio de datos del secretario Ann French el 01 ago 2012 | 1 páginas | CH03 | ||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||
Déclaration annuelle établie au 01 jul 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Nombramiento de Magdalena Koncikova como director el 20 sept 2011 | 2 páginas | AP01 | ||||||||||
Nombramiento de Alicia Essex como director el 20 sept 2011 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de William Hall Mcgibbon como director el 20 sept 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Darren Mark Millard como director el 20 sept 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de John Michael Jenkins como director el 20 sept 2011 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Hugh Alan Taylor Fitzpatrick como director el 20 sept 2011 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 7 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 jul 2011 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
Nombramiento de Ann French como secretario | 2 páginas | AP03 | ||||||||||
Cese del nombramiento de Toby Ford como director | 1 páginas | TM01 | ||||||||||
Cambio de datos del secretario Alicia Essex el 01 ene 2010 | 2 páginas | CH03 | ||||||||||
Cambio de datos del secretario Alicia Essex el 20 jul 2009 | 1 páginas | CH03 | ||||||||||
Déclaration annuelle établie au 01 jul 2010 avec liste complète des actionnaires | 9 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 7 páginas | AA | ||||||||||
Cambio de datos del director John Michael Jenkins el 01 ene 2010 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de ANGLO FINANCE NO.2 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Ann | Secretario | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | 161409120001 | |||||||
| KONCIKOVA, Magdalena | Director | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | Slovakian | 163324190001 | |||||
| ESSEX, Alicia | Secretario | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | British | 55569560002 | ||||||
| GREGORY, Janet Ailsa | Secretario | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| LAWRENCE, William Sackville Gwynne | Secretario | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||
| RYAN, Gerard Jude | Secretario | 47 Kingsmead Road Tulse Hill SW2 3HY London | Irish | 32962580001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BABER, Jeremy David | Director | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||
| BARRATT, Simon James Knevett | Director | 33 Stadium Street SW10 0PU London | British | 25864760002 | ||||||
| BRAMHALL, John Robert | Director | 11 Stoke Hill Stoke Bishop BS9 1JL Bristol | British | 1020270002 | ||||||
| DHALIWAL, Harminder | Director | 5 Watson Close RG40 4YF Wokingham Berkshire | British | 80423030001 | ||||||
| ELLIS, Christopher | Director | 12 Lattimer Place Chiswick W4 2UA London | British | 52013970001 | ||||||
| ESSEX, Alicia | Director | 23-59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | British | 155696080001 | |||||
| FIELDEN, David Shaw | Director | Kingsfield Old Midford Road BA2 7DH Bath | England | British | 8502310001 | |||||
| FITZPATRICK, Hugh Alan Taylor | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 139406230001 | |||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 148654320001 | |||||
| GANE, Peter Anthony | Director | Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire | British | 81248280001 | ||||||
| GIRARD, Sylvain Andre | Director | 9 Redcliffe Gardens 66 Grove Park Road W4 London | England | Canadian | 85777970002 | |||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| GREEN, Robert | Director | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | 79378980001 | ||||||
| GREGORY, Janet Ailsa | Director | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| HUNTER GORDON, Christopher Neil | Director | 31 Alexander Street W2 5NV London | British | 1802880001 | ||||||
| HURST, Martin Peter | Director | 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire | British | 116377130001 | ||||||
| HURST, Tiffany | Director | Flat 6 24 Collingham Gardens SW5 0HN London | American | 94387970002 | ||||||
| IVERSEN, Arnold | Director | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||
| JENKINS, John Michael | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||
| JURRIES, Donald Lewis | Director | 12 Russell Close Regency Quay Chiswick W4 2NU London | American | 71266350001 | ||||||
| LAWRENCE, William Sackville Gwynne | Director | 7 Byam Street SW6 2RB London | United Kingdom | British | 32571030001 | |||||
| LEESMITH, Alan Eustace | Director | Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex | England | British | 5265930001 | |||||
| LOMAS, Paul John | Director | 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire | United Kingdom | British | 127596100001 | |||||
| MCCLELLAND, Lynn Fiona | Director | 85 St George Place Deanery Road BS1 5QH Bristol | British | 108053630001 | ||||||
| MCGIBBON, William Hall | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 131612680004 | |||||
| MCNAMARA, Mary Jane | Director | 96 Lake Rise RM1 4EE Gidea Park Essex | British | 69295880001 | ||||||
| MILLARD, Darren Mark | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148916890001 | |||||
| MORRIS, Gavin Peter | Director | 93 Reedley Road Westbury On Trym BS9 3TB Bristol | United Kingdom | British | 209898490001 |
¿Tiene ANGLO FINANCE NO.2 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Supplemental deed dated 31ST march 1995 | Creado el 31 mar 1995 Entregado el 07 abr 1995 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee for itself and the secured creditors ( as defined in the deed suplemental to the terms of the deed dated 15TH february 1994 and/or this deed | |
Breve descripción All the company's beneficial right title and interest present and future in ,to and under the receivables trust deed , andthe receivables trust in and to the receivables trust property and in and to all moneys ,right powers , and property whatsoever which may from time to time be distributed or derived from , or accrue on or relate to the receivables trust, .please see doc for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 30 dic 1994 Entregado el 11 ene 1995 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a deed of charge dated 16TH september 1993 | |
Breve descripción All right, title, interest and benefit in the receivables trust deed and the receivables trust. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 30 sept 1994 Entregado el 08 oct 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a deed of charge dated 15TH february 1994 | |
Breve descripción All its beneficial right, title interest and benefit present and future in, to and under the receivables trust deed and the receivables trust. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 30 jun 1994 Entregado el 01 jul 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a deed of charge dated 15 february 1994 | |
Breve descripción All right title interest and benefit under the receivables trust deed and receivables trust and the maintenance trust and head lease agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 31 mar 1994 Entregado el 15 abr 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a deed of charge dated 15 february 1994 | |
Breve descripción All right title and interest and benefit under the receivables trust deed and receivables trust, the maintenance trust deed and the maintenance trust and the head lease agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 16 feb 1994 Entregado el 02 mar 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under and pursuant to the trust deed, the other transaction documents, the conditions, the notes, the coupons and the deed of charge | |
Breve descripción All right title and interest in the receivables trust deed the maintenance trust deed and head lease agreements. Floating charge over all undertaking property and assets including uncalled capital.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 15 feb 1994 Entregado el 02 mar 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under and pursuant to the trust deed, the other transaction documents, the conditions, the notes, the coupons and the deed of charge | |
Breve descripción All right title and interest in the receivables trust deed the maintenance trust deed and the head lease agreements. Floating charge over all undertaking property and assets including uncalled capital.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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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