ENSURER LIMITED
Visión general
| Nombre de la empresa | ENSURER LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03457701 |
| 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 ENSURER LIMITED?
- (7414) /
¿Dónde se encuentra ENSURER LIMITED?
| Dirección de la sede social | 24 Birch Street WV1 4HY Wolverhampton United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ENSURER LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ENVIROS RIS LTD | 30 dic 1997 | 30 dic 1997 |
| SOMEAGENT LIMITED | 29 oct 1997 | 29 oct 1997 |
¿Cuáles son las últimas cuentas de ENSURER LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para ENSURER 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 | 1 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 29 oct 2009 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 6 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 dic 2007 | 10 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 11 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 11 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 30 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
¿Quiénes son los directivos de ENSURER LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPLEY, Alison Margaret | Secretario | Kingswood Close KT13 0RE Weybridge 6 Surrey | 128676170001 | |||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | Chartered Secretary | 24075160004 | ||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | Accountant | 53951880001 | ||||
| BEVAN, Richard Edward | Secretario | 9 Ellery House 19 Chase Road N14 4ER London | British | Director | 68141010002 | |||||
| BUCHER, Catherine Mary | Secretario | 66 The Avenue KT20 5DE Tadworth Surrey | British | Solicitor | 57419820001 | |||||
| GOODMAN, Claudia Suzanne | Secretario | 336 Meadowside Quay Walk G11 6AW Glasgow | British | Solicitor | 119481900001 | |||||
| ILIFFE, Jeffrey Michael | Secretario | Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | 48414480001 | ||||||
| SMITH, Andrew | Secretario | 8 Kirby Lane LE13 0BY Melton Mowbray Leicestershire | British | Company Director | 90397990002 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANGELL, Jonathan Charles | Director | 5 Roes Close Sawston CB2 4TH Cambridge Cambridgeshire | British | Solicitor | 67303970003 | |||||
| BUCHER, Catherine Mary | Director | 66 The Avenue KT20 5DE Tadworth Surrey | British | Solicitor | 57419820001 | |||||
| CONSTANTINE, Simon John | Director | Lower Farmhouse Ibworth RG26 5TJ Tadley Hampshire | United Kingdom | British | Director | 51772600001 | ||||
| DAVIES, David Rhys, Dr | Director | Oakwell Hollins Lane Tilstock SY13 3NU Whitchurch Shropshire | British | Director | 8832320001 | |||||
| ILIFFE, Jeffrey Michael | Director | Randalls 30 Greenhill Road Otford TN14 5RS Sevenoaks Kent | British | Director | 48414480001 | |||||
| MCKINLEY, John Aiken | Director | Mount Cottage South Street Great Chesterford CB10 1NW Saffron Walden Essex | British | Director | 76477520002 | |||||
| MICHIE, Valerie Louise | Director | 6 Melfort Avenue Dumbreck G41 5LQ Glasgow | Scotland | British | Strategic Development Director | 119480440002 | ||||
| MURPHY, David | Director | 2 Cawdon Row Melbourn SG8 6UL Royston Hertfordshire | United Kingdom | British | Company Director | 38228810002 | ||||
| NEWBY, Barry John | Director | Hill Moor Shaw Lane, Albrighton WV7 3DS Wolverhampton West Midlands | British | Ceo | 89708470001 | |||||
| SMITH, Andrew | Director | 8 Kirby Lane LE13 0BY Melton Mowbray Leicestershire | United Kingdom | British | Company Director | 90397990002 | ||||
| STEPHENSON, Derek Grayling | Director | 61 Foxglove Court L3R 3Y3 Markham Ontario Canada | Canadian | Director | 56359380001 | |||||
| AM NOMINEES LIMITED | Director corporativo | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 | |||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene ENSURER LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 27 jun 2006 Entregado el 30 jun 2006 | 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 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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| Composite guarantee and debenture | Creado el 04 sept 2001 Entregado el 14 sept 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations due or to become due from any group member (as defined) to the chargee under the banking documents (as defined) and on any account whatsoever | |
Breve descripción (Including trade fixtures). 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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| Composite guarantee and debenture | Creado el 02 jul 2001 Entregado el 05 jul 2001 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness, liabilities and obligations under the banking documents due owing or incurred in any manner whatsoever to the chargee by any group company other than under the term loan facility whether pursuant to the guarantee or otherwise. (All terms as defined) | |
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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| Composite guarantee and debenture | Creado el 12 feb 1999 Entregado el 26 feb 1999 | Satisfecho en su totalidad | Cantidad garantizada All indebtedness liabilities and obligations which are now or may at any time in the future be due owing or incurred in any manner whatsoever to the chargee as security trustee for the beneficiaries (as defined) and to all or any of the beneficiaries by any group company pursuant to the convertible loan stock (as defined) and pursuant to the guarantee or otherwise | |
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 23 feb 1998 Entregado el 02 mar 1998 | 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 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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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