ASSETCO EMERGENCY LIMITED
Visión general
| Nombre de la empresa | ASSETCO EMERGENCY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03063730 |
| 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 ASSETCO EMERGENCY LIMITED?
- Otras actividades de servicios n.c.p. (96090) / Otras actividades de servicios
¿Dónde se encuentra ASSETCO EMERGENCY LIMITED?
| Dirección de la sede social | 800 Field End Road South Ruislip HA4 0QH Middlesex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ASSETCO EMERGENCY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ASSETCO VEHICLES LIMITED | 30 jun 2003 | 30 jun 2003 |
| THE LEASING GROUP LIMITED | 11 oct 2002 | 11 oct 2002 |
| THE LEASING GROUP PUBLIC LIMITED COMPANY | 12 feb 1997 | 12 feb 1997 |
| BRITISH GAS LEASING HOLDINGS LIMITED | 26 may 1995 | 26 may 1995 |
¿Cuáles son las últimas cuentas de ASSETCO EMERGENCY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para ASSETCO EMERGENCY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Mark Anthony Clissett como director el 31 mar 2012 | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle établie au 26 ene 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Exercice comptable précédent prolongé du 31 mar 2011 au 30 sept 2011 | 1 páginas | AA01 | ||||||||||
Nombramiento de Continental Shelf 547 Limited como director el 01 sept 2011 | 3 páginas | AP02 | ||||||||||
Nombramiento de Continental Shelf 548 Limited como director el 01 sept 2011 | 3 páginas | AP02 | ||||||||||
Cese del nombramiento de Scott Brown como secretario | 1 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 26 ene 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cese del nombramiento de Scott Brown como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Mark Anthony Clissett como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Marcus Shannon como director | 1 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 11 páginas | AA | ||||||||||
Cese del nombramiento de Richard Fulton como secretario | 2 páginas | TM02 | ||||||||||
Nombramiento de Scott Brown como secretario | 3 páginas | AP03 | ||||||||||
Cese del nombramiento de Raymond Flynn como director | 2 páginas | TM01 | ||||||||||
Nombramiento de Scott Douglas Brown como director | 3 páginas | AP01 | ||||||||||
Nombramiento de Richard Fulton como secretario | 3 páginas | AP03 | ||||||||||
Cese del nombramiento de Michael Lavender como secretario | 2 páginas | TM02 | ||||||||||
Déclaration annuelle établie au 26 ene 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del director Marcus John Shannon el 02 feb 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Raymond Francis Flynn el 02 feb 2010 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2009 | 5 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
¿Quiénes son los directivos de ASSETCO EMERGENCY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTINENTAL SHELF 547 LIMITED | Director corporativo | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163021860001 | ||||||||||
| CONTINENTAL SHELF 548 LIMITED | Director corporativo | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163021740001 | ||||||||||
| BROWN, Scott | Secretario | 800 Field End Road South Ruislip HA4 0QH Middlesex | Australian | 154944670001 | ||||||||||
| EVES, Richard Anthony | Secretario | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||||||
| FULTON, Richard | Secretario | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154195370001 | ||||||||||
| GARRIHY, Anne | Secretario | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretario | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Secretario | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HENWOOD, Julian Richard | Secretario | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||||||
| JONES, Maria Bernadette | Secretario | 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire | British | 37272130001 | ||||||||||
| LAVENDER, Michael David | Secretario | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||||||
| LEWIN, Peter Jonathan | Secretario | 2 Cormont Road SE5 9RA London | British | 45962560004 | ||||||||||
| MARKHAM, Una | Secretario | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| POOLE, Andrew Philip | Secretario | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||||||
| SMITH, Marie | Secretario | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||||||
| THOMAS, Luke | Secretario | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Secretario designado corporativo | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| SARCON COMPLIANCE LIMITED | Secretario corporativo | Murray House Murray Street BT1 6DN Belfast Antrim | 143646650001 | |||||||||||
| ASWANI, Geoffrey | Director | 62 Upper Pillory Down SM5 4BJ Carshalton Surrey | England | British | 94351320001 | |||||||||
| BABBAGE, Peter | Director | Hill Top Road Newmillerdam WF2 6PZ Wakefield 13 West Yorkshire | England | British | 90425040001 | |||||||||
| BRISTOW, Stephen Paul | Director | Cuckoo Cottage 8 Drury Lane SY5 0EL Minsterley Salop | British | 106636010001 | ||||||||||
| BROWN, Scott Douglas | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | Australian | 183542790001 | |||||||||
| CHAN, Choong Fai | Director | 53 Graemesdyke Avenue SW14 7BH London | British | 56891690001 | ||||||||||
| CHAN, Choong Fai | Director | 53 Graemesdyke Avenue SW14 7BH London | British | 56891690001 | ||||||||||
| CLISSETT, Mark Anthony | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 159159010001 | |||||||||
| COWLEY, Craig John | Director | 27 Regent Court RG1 7HW Reading Berkshire | British | 36551350003 | ||||||||||
| EDDY, Jonathan Charles Grenville | Director | Heath House Queen Mary Close GU51 4QR Fleet Hampshire | British | 72062400003 | ||||||||||
| FEAKIN, Philip | Director | 4 Oakview Gardens East Finchley N2 0NJ London | British | 13907400001 | ||||||||||
| FEW, Raymond James | Director | 30 Badgers Thorley Park CM23 4ES Bishops Stortford Hertfordshire | British | 46881020001 | ||||||||||
| FLYNN, Raymond Francis | Director | 800 Field End Road South Ruislip HA4 0QH Middlesex | Northern Ireland | British | 119131330001 | |||||||||
| GRAY, John Charles Roger | Director | 65 Cumberland Street SW1V 4LY London | British | 51822330001 | ||||||||||
| HATTON, David Frederick | Director | 33 Goldenacres Springfield CM1 5YT Chelmsford Essex | British | 14442710001 | ||||||||||
| HOEXTER, Nicholas Paul Batley | Director | 142 Ifield Road SW10 9AF London | United Kingdom | British | 9117220001 | |||||||||
| HOGAN, James Michael | Director | 17 The Orchards LU6 2DD Eaton Bray Bedfordshire | British | 51892700001 | ||||||||||
| LAVENDER, Michael David | Director | Forty Hill House EN2 9EU Forty Hill Middlesex | England | British | 149181030001 |
¿Tiene ASSETCO EMERGENCY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge of shares | Creado el 11 feb 2008 Entregado el 13 feb 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The 7,000,100 ordinary shares of £1.00 each in assetco solutions LTD including dividends,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 20 abr 2006 Entregado el 22 abr 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All rights title and interest whether present or future of the chargor in assignments between the chargor and transco plce dated 28TH february 2006 with reference numbers TSC06FEB1 and TSC06FEB2 and for the hire of equipment detailed in the appendix to the schedule (the agreement) including all claims for damages all monies owing under the agreement the full benefit of all guarantees the interest in the equipment. | ||||
Personas con derecho
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Transacciones
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| Charge of shares in assetco emergency (2) limited | Creado el 19 abr 2006 Entregado el 06 may 2006 | Pendiente | Cantidad garantizada All monies due or to become due from assetco emergency (2) limited and assetco solutions limited (the junior borrower) to the senior finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge the 2 ordinary shares of £1 each in ael registered in the name of the company and all allotments, rights, benefits and advantages. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 13 abr 2006 Entregado el 03 may 2006 | 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 All monies due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Master assignment | Creado el 13 abr 2006 Entregado el 03 may 2006 | 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 All monies and approved sub-hire agreements. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 05 oct 2005 Entregado el 12 oct 2005 | Pendiente | Cantidad garantizada All monies due or to become due from sarcon vehicles limited to the chargee | |
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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| Certificate of assignment | Creado el 16 jun 2005 Entregado el 24 jun 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the owner under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All monies due under the sub-hire agreement bearing references TSCO5JUNE1, TSCO5JUNE2 and TSCO5JUNE03,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 05 may 2005 Entregado el 06 may 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All rights title and interest whether present or future of the chargor in the assignment between the chargor and bedford college dated 23RD march 2004 and 22ND june 2004 with reference number GBGH00021 and GBGH00022 and for the hire of equipment detailed in the appendix to the schedule (the agreement) including all claims for damages all monies owing under the agreement the full benefit of all guarantees the interest in the equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 31 mar 2005 Entregado el 14 abr 2005 | 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 All of the right title and interest of the company under the transco documents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Master charge agreement | Creado el 29 jul 2004 Entregado el 07 ago 2004 | Pendiente | Cantidad garantizada All monies due or to become due from each of the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of first fixed charge, the charged equipment, all insurance monies in repect of the charged equipment, all right title and interest in respect of the customer agreements, floating charge all the charged equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 25 mar 2004 Entregado el 27 mar 2004 | 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 All monies due under the sub-lease agreement reference GBGH00020 dated 9 march 2004 made between the company and GB gas holdings limited. All rights titles benefit and interest under the sub-hire agreements, any guarantees, indemnities, debentures, mortgages, charges and other securities. For details of equipment charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment schedule | Creado el 27 feb 2004 Entregado el 18 mar 2004 | 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 All the right title benefit and interest present and future whether proprietary contractual or otherwise under or arising out of or in respect of the sub-lease of equipment and the full benefit of any guarantees indemnities debentures mortgages. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment schedule | Creado el 27 feb 2004 Entregado el 12 mar 2004 | 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 All right title benefit and interest present and future in respect of the sub-lease of equipment between the compny and fulcrum connections limited and the benefit of any guarantees indemnities debentures mortgages charges and other securities in respect of the approved sub-lease and its interest comprised within the sub-lease. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 16 feb 2004 Entregado el 27 feb 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the owner under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All monies due or to become due under the sub-lease agreements bearing reference GBGH00019. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 23 ene 2004 Entregado el 02 feb 2004 | 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 All monies due or to become due to the company under the sub-lease agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security assignment | Creado el 23 jul 2003 Entregado el 07 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from assetco limited, assetco municipal limited and assetco vehicles limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Each assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, thereby assigned and agreed to assign to the assignee, all of the right, title, benefit and interest of each assignor whatsoever present and future in the assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment made pursuant to a master security assignment dated 23RD december 1998 and the subject of a previous form 395 dated 5TH january 1999 and | Creado el 04 abr 2003 Entregado el 09 abr 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the rights title and interest in the assignment with ref. No: ATSC02NOV2, ATSC02DEC1, ATSC02DEC1B, ATSC03JAN, ATSC03JANB, ATSC03FEB, ATSC03FEBB and for the hire of equipment. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 27 mar 2003 Entregado el 29 mar 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 27 mar 2003 Entregado el 29 mar 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 25 mar 2003 Entregado el 04 abr 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 All monies due. All of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 25 mar 2003 Entregado el 04 abr 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 All monies due.all of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 25 mar 2003 Entregado el 04 abr 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 All monies due. All of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 06 ene 2003 Entregado el 10 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Certificate of assignment | Creado el 06 ene 2003 Entregado el 10 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment pursuant to a master security assignment date 23RD december 1998 | Creado el 04 dic 2002 Entregado el 06 dic 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the rights title and interest whether present or future of the chargor in the assignment between the chargor and transco PLC dated 4TH december 2002 with reference number ATSC02-sep, atscoe-sepb, ATSC02-oct, ATSCO2-octb. 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