TRAMTRACK LEASING LIMITED
Visión general
| Nombre de la empresa | TRAMTRACK LEASING LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03255005 |
| 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 TRAMTRACK LEASING LIMITED?
- (7121) /
¿Dónde se encuentra TRAMTRACK LEASING LIMITED?
| Dirección de la sede social | Windsor House 42-50 Victoria Street SW1H 0TL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TRAMTRACK LEASING LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CHECKDANCE LIMITED | 26 sept 1996 | 26 sept 1996 |
¿Cuáles son las últimas cuentas de TRAMTRACK LEASING LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2010 |
¿Cuáles son las últimas presentaciones para TRAMTRACK LEASING 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 | ||||||||||
Cese del nombramiento de Ian Brown como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 26 sept 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del secretario Ms Ellen Howard el 01 sept 2010 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Phillip George Hewitt el 01 sept 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Stuart Ian Munro el 01 sept 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Howard Geoffrey Smith el 01 sept 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Martin Hughes Brown el 01 sept 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Ian Arthur Brown el 01 sept 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Howard Ernest Carter el 01 sept 2010 | 1 páginas | CH03 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 17 páginas | AA | ||||||||||
Cese del nombramiento de Jeffrey Pipe como secretario | 1 páginas | TM02 | ||||||||||
Cambio de datos del director Ian Arthur Brown el 17 abr 2009 | 3 páginas | CH01 | ||||||||||
Cese del nombramiento de Timothy Powell como director | 1 páginas | TM01 | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2009 | 17 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2008 | 15 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
¿Quiénes son los directivos de TRAMTRACK LEASING LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Howard Ernest | Secretario | Victoria Street SW1H 0TL London Windsor House 42-50 | British | 115261680001 | ||||||
| HOWARD, Ellen | Secretario | Victoria Street SW1H 0TL London Windsor House 42-50 | Other | 127591160001 | ||||||
| BROWN, Martin Hughes | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Director Of Health Safety And Environment | 86884970001 | ||||
| HEWITT, Phillip George | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Head Of London Trams | 131929690001 | ||||
| MUNRO, Stuart Ian | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Director | 132345110001 | ||||
| SMITH, Howard Geoffrey | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | United Kingdom | British | Chief Operating Officer London Rail | 73999900002 | ||||
| HARDING, Roger William | Secretario | Sunmead Cottage Green Street TW16 6QL Sunbury | British | Accountant | 71123100003 | |||||
| MORRIS, Anthony | Secretario | 115a Burnt Ash Road Lee SE12 8RA London | New Zealand | 63637740001 | ||||||
| PIPE, Jeffrey Henderson | Secretario | 51 Cape Road CV34 5AA Warwick Warwickshire | British | 84554930001 | ||||||
| STOREY, John Anthony | Secretario | 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire | British | Accountant | 10426990001 | |||||
| THORNTON, Jeffrey Michael | Secretario | 49 Clermiston Road EH12 6XD Edinburgh Midlothian | British | Banker | 19241770001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Ralph William James | Director | Clonlea Field End Lane Holmbridge HD9 2NH Huddersfield West Yorkshire | British | Company Director | 77285530001 | |||||
| BROWN, Ian Arthur | Director | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Managing Director London Rail | 68292050002 | ||||
| CAWTHORNE, David Alwyn | Director | 21 Park Road RH8 0AN Oxted Surrey | British | Company Director | 12217320001 | |||||
| CHEVIS, Nicholas Keith | Director | Bramblewood 44 Church Road Wanborough SN4 0BZ Swindon Wiltshire | England | British | Accountant | 52041130003 | ||||
| CHRISTIE, Vincent William | Director | Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire | British | Civil Engineer | 10883860001 | |||||
| CLARKE, Colin James | Director | Woodside Cottage Woodlands Lane Quarndon DE22 5JU Derby Derbyshire | United Kingdom | British | Project Manager | 50604720001 | ||||
| COLLARD, Michael John | Director | Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey | British | Civil Engineer | 49634040001 | |||||
| COLLARD, Michael John | Director | Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey | British | Engineer | 49634040001 | |||||
| COTTRELL, Keith | Director | 51 Oxenden Wood Road BR6 6HP Chelsfield Park Kent | England | British | Investment Manager | 88691090003 | ||||
| COWEN, Brendon Raymond | Director | 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | Chartered Accountant | 1234020001 | |||||
| DAVISON, Paul Graham | Director | 8 Swallow Craig Dalgety Bay KY11 9YR Fife | United Kingdom | British | Managing Director | 40733700001 | ||||
| DOREY, Robert Frank | Director | 9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey | British | Company Director | 16433040002 | |||||
| DUNCOMBE, Kenneth James | Director | 3 Glendale Park Hitches Lane GU13 8JL Fleet Hampshire | British | Co Director | 1386880001 | |||||
| GEARON, Michael William | Director | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | Company Director | 116425730001 | ||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | Company Director | 62384480001 | ||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | Company Director | 141893610001 | ||||
| KENDALL, Ian William | Director | 16 Hillview Road Cults AB15 9HB Aberdeen | British | Management Consultant | 78207390006 | |||||
| KENDALL, Ian William | Director | 88 Addiscombe Road CR0 5PP Croydon Surrey | Australian | Company Director | 78207390004 | |||||
| KING, Edmund Alec | Director | Spindlewood Pangbourne Hill RG8 8JS Pangbourne Berkshire | British | Civil Engineer | 13705700001 | |||||
| LENOX CONYNGHAM, Charles Denis | Director | Yew Tree House Walkhurst Road TN17 4DR Benenden Kent | England | British | Director | 96903010001 | ||||
| MANDER, Simon Vivian | Director | 127 Oyster Wharf 18 Lombard Road, Battersea SW11 3RT London | England | British | Accountant | 169202990001 | ||||
| MCALPINE, William Hepburn, Sir | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | Civil Engineering And Building | 267620004 | ||||
| MCCORMACK, Gerard Joseph | Director | 16 Rectory Road RG40 1DH Wokingham Berkshire | England | British | Company Director | 93405490001 |
¿Tiene TRAMTRACK LEASING LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 25 nov 1996 Entregado el 13 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or tramtrack croydon limited to the chargee on any account whatsoever | |
Breve descripción The real property being all estates and other interests in f/h, l/h and other immovable property, all group shares, the tangible movable property, all rights and claims, all letters patents trademarks etc, all goodwill, and all contracts and policies of insurance, book and other debts, interest in all stocks, shares together with all dividends, uncalled capital, floating charge over the undertaking and assets present and future. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Collateral accounts security assignment | Creado el 25 nov 1996 Entregado el 13 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or tramtrack croydon limited to the chargee on any account whatsoever | |
Breve descripción All right title benefit and interest in and to each of the lessor collateral accounts, the deposits, all other rights and benefits accruing to or arising in connection with the lessor collateral accounts and the deposits. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 nov 1996 Entregado el 10 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and tramtrack croydon limited to the chargee on any account whatsoever under the terms of the facility agreement and the finance documents referred to therein | |
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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 nov 1996 Entregado el 09 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and tramtrack croydon limited to the chargee (as security agent and trustee for the finance parties and the hedging banks (the "security agent")) on any account whatsoever under the terms of the debenture | |
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. 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