EIGL LIMITED
Visión general
| Nombre de la empresa | EIGL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02950905 |
| 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 EIGL LIMITED?
- Seguros no de vida (65120) / Actividades financieras y de seguros
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra EIGL LIMITED?
| Dirección de la sede social | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de EIGL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EQUITY INSURANCE GROUP LIMITED | 06 ene 2006 | 06 ene 2006 |
| COX INSURANCE HOLDINGS LIMITED | 19 ago 2005 | 19 ago 2005 |
| COX INSURANCE HOLDINGS PLC | 04 nov 1994 | 04 nov 1994 |
| GROWTHFORCE PUBLIC LIMITED COMPANY | 20 jul 1994 | 20 jul 1994 |
¿Cuáles son las últimas cuentas de EIGL LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 30 jun 2013 |
| Próximas cuentas vencen el | 31 mar 2014 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 30 jun 2012 |
¿Cuáles son las últimas presentaciones para EIGL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | páginas | GAZ2 | ||||||||||
Presentación de insolvencia Insolvency:secretary of state's release of liquidator | páginas | LIQ MISC | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | páginas | 4.71 | ||||||||||
Nombramiento de un liquidador voluntario | páginas | 600 | ||||||||||
Orden judicial de insolvencia Court order insolvency:court order - removal/ replacement of liquidator | páginas | LIQ MISC OC | ||||||||||
Aviso de cese de funciones como liquidador voluntario | páginas | 4.40 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 mar 2016 | páginas | 4.68 | ||||||||||
Cese del nombramiento de Michael John Wilkins como director el 16 nov 2015 | 1 páginas | TM01 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 mar 2015 | 4 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de 8 Salisbury Square London EC4Y 8BB a Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL el 10 abr 2015 | 2 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* el 14 abr 2014 | páginas | AD01 | ||||||||||
Declaración de solvencia | páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | páginas | 600 | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Cancelación total de la carga 3 | páginas | MR04 | ||||||||||
Cancelación total de la carga 2 | páginas | MR04 | ||||||||||
Cancelación total de la carga 1 | páginas | MR04 | ||||||||||
Cancelación total de la carga 7 | páginas | MR04 | ||||||||||
Cancelación total de la carga 5 | páginas | MR04 | ||||||||||
Cancelación total de la carga 4 | páginas | MR04 | ||||||||||
Cancelación total de la carga 10 | páginas | MR04 | ||||||||||
Cancelación total de la carga 6 | páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | páginas | MR04 | ||||||||||
Cambio de datos del director Nicholas Barrie Hawkins el 19 abr 2013 | páginas | CH01 | ||||||||||
¿Quiénes son los directivos de EIGL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretario corporativo | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| HAWKINS, Nicholas Barrie | Director | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985440001 | |||||||||
| CUGGY, Victoria Louise | Secretario | New Road CM14 4GD Brentwood Library House Essex | British | 105782010002 | ||||||||||
| GRIFFIN, Steven Terence Hunter | Secretario | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||||||
| RINGROSE, Christopher James | Secretario | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||||||
| ROSSER, Jill Rowena | Secretario | 8 Belgrade Road TW12 2AZ Hampton Middlesex | British | 27339680002 | ||||||||||
| FETTER SECRETARIES LIMITED | Secretario corporativo | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AVERY, Julian Ralph | Director | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | 37578750001 | |||||||||
| BAK, Andrew | Director | 10 Pulborough Road Southfields SW18 5UQ London | British | 115883050001 | ||||||||||
| BARRON, Adam James | Director | 5 Spencer Hill SW19 4PA London | England | British | 106579620001 | |||||||||
| BREWSTER, Richard Mark | Director | Library House, New Road Brentwood CM14 4GD Essex | England | British | 108045560003 | |||||||||
| BREWSTER, Richard Mark | Director | The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent | United Kingdom | British | 86624170001 | |||||||||
| BROCK, Julian Richard Christopher | Director | Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | British | 74294460003 | ||||||||||
| BUNGAY, Stephen Francis | Director | Wallers Whistlers Court The Ridge, Woldingham CR3 7AN Caterham Surrey | British | 64441530001 | ||||||||||
| CLEGG, Robert Duncan | Director | 154 Montagu Mansions W1H 1LA London | United Kingdom | British | 68327160002 | |||||||||
| CURVEY, Colin Kennedy | Director | 29 Coleherne Road SW10 9BS London | United States | 95940300001 | ||||||||||
| DAWSON, Michael George | Director | Finkley House Finkley SP11 6AE Andover Hampshire | England | British | 43588680002 | |||||||||
| FISHER, Andrew Charles | Director | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | 107491560001 | |||||||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||||||
| GIBSON, Andrew James | Director | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| GOODMAN, Louis | Director | Upper Phillimore Gardens W8 7HA London 26 | Uk | American | 46355150002 | |||||||||
| HEATH, Duncan Rodney | Director | Roc Fieuri Apartment C81 1 Rue Du Tenao MC9 80C Monaco | British | 13823360002 | ||||||||||
| HEATH, Roger Eric | Director | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||||||
| JACKSON, Charles Quentin Sweeting | Director | 4a Wood Road Wilmington Delaware 19806 United States | British | 44270920002 | ||||||||||
| LANGE, Michael Clemens Anton | Director | 43 Limerston Street SW10 0BL London | American | 78204570001 | ||||||||||
| MACINTOSH, John | Director | 20 Essex Villas W8 7BN London | Canadian | 79712480001 | ||||||||||
| MARSHALL, Walter Charles, Lord | Director | Bridleway House RG8 0HS Goring On Thames Oxfordshire | British | 41113990001 | ||||||||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||||||
| MOURGUE D'ALGUE, Jerome | Director | Flat 2 31 Emperors Gate SW7 4JA London | French | 93457150002 | ||||||||||
| NEWMAN, Howard H | Director | 80 Central Park West Apartment 12f NY10023 New York Usa | American | 48241560001 | ||||||||||
| OWEN, Peter Edward | Director | 21 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 141399280001 | ||||||||||
| PEXTON, Richard Anthony | Director | 5 Endlesham Road SW12 8JX London | British | 36011070002 | ||||||||||
| SLAYTON, Maurice Wayne | Director | 178 Reverknolls Avon Connecticutt 06001 Usa | American | 36489700001 |
¿Tiene EIGL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Manager investor debenture | Creado el 05 ene 2006 Entregado el 21 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargors to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Syndication investor debenture | Creado el 05 ene 2006 Entregado el 21 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed charge its rights under an agreement or any other security assets,all f/h or l/h property,all rights under any licence or other agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 22 ago 2005 Entregado el 01 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All assets assigned or charged under the debenture. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 jul 2005 Entregado el 21 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 13 oct 2004 Entregado el 27 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 10 ene 2003 Entregado el 23 ene 2003 | Pendiente | 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 The account and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 22 may 2002 Entregado el 31 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| A security over cash agreement | Creado el 21 may 2002 Entregado el 31 may 2002 | Pendiente | Cantidad garantizada All obligations due or to become due from the company (the "chargor") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First fixed charge over the account no 83660836 and the deposit with all rights,benefits and proceeds thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Creado el 25 abr 2002 Entregado el 07 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A deed of amendment to amend a fixed and floating charge dated 17 november 1997 | Creado el 02 abr 2002 Entregado el 16 abr 2002 | 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 First fixed charge over all company's right,title and interest in the mortgaged securities,as defined, and any shares,stocks,options,debentures,bonds,warrants,etc; all cash and the debt thereby and first floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade in all freehold and leasehold property; see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| A deed of further charge | Creado el 12 dic 2001 Entregado el 17 dic 2001 | 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 Fixed charge over all right,title and interest in the mortgaged securities,as defined,and all moneys and property whatsoever including all dividends or other distributions,etc. All other debt,cash and floating charge over all undertaking,property,assets and rights thereon and all other freehold/leasehold property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of further floating charge | Creado el 12 dic 2001 Entregado el 17 dic 2001 | 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 Further floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade and all freehold and leasehold property. | ||||
Personas con derecho
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Transacciones
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| Lloyd's security and trust deed (interavailable - short form) (parent company covenant) | Creado el 01 dic 2000 Entregado el 11 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada The lloyd's obligations of the company and the lloyd's obligations of the continuing member the obligation of the company to pay the trustees sums equal in the aggregate to sums paid to the company's premiums trustees or otherwise applied under clause 7.2 of the trust deed | |
Breve descripción All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personas con derecho
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Transacciones
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| A deed of further charge | Creado el 01 dic 2000 Entregado el 11 dic 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to deed of charge dated 17 november 1997 | |
Breve descripción By way of fixed charge all the company's right, title and interest in the mortgaged securities and by way of fixed charge all the company's right title and interest in the charged cash and the debt represented thereby. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 01 dic 2000 Entregado el 11 dic 2000 | 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 floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and all freehold and leasehold property). | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 17 nov 1997 Entregado el 03 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 this fixed and floating charge | |
Breve descripción By way of first fixed charge all the company's right title and interest in the mortgaged securities; the charged cash and the debt represented thereby; by way of first floating charge the undertaking and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and f/h and l/h property),. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security and trust deed (parent company covenant) | Creado el 17 nov 1997 Entregado el 03 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada In favour of the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the trustees and (subject always to the terms of the trust deed) the beneficiaries (subject always to the terms of the trust deed) the premiums trustees (subject always to the terms of the trust deed and of the premiums trust deed), all the underwriting obligations of equity red star limited ("the company") incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Breve descripción All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct of indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. "The trustees" means the society and the other trustees for the time being of the trusts created by the trust deed. | ||||
Personas con derecho
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Transacciones
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| Security & trust deed | Creado el 30 nov 1994 Entregado el 21 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All the underwriting obligations of cox dedicated corporate member limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (as defined) including obligations to the society and the trustees (as defined) and obligations arising under a). The bye laws,regulations,rules,directions or other requirements of the society; and b). Any deed,contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. | |
Breve descripción All monies or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 30 nov 1994 Entregado el 16 dic 1994 | 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 rights titlke and interest in the mortgaged securities (as defined) fixed charge all rights title and interests in the charged cash floating charge the undeertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. | ||||
Personas con derecho
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Transacciones
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¿Tiene EIGL LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
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