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PREMIER FIRESERVE LIMITED

PREMIER FIRESERVE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaPREMIER FIRESERVE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04067673
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de PREMIER FIRESERVE LIMITED?

    • Alquiler y arrendamiento de otras máquinas, equipo y bienes tangibles n.c.p. (77390) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra PREMIER FIRESERVE LIMITED?

    Dirección de la sede social
    c/o KPMG LLP
    8 Salisbury Square
    EC4Y 8BB London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de PREMIER FIRESERVE LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    ASSETCO LONDON LIMITED15 ago 200715 ago 2007
    ASSETCO EMERGENCY LIMITED30 jun 200330 jun 2003
    TLG FIRE SERVICES LIMITED07 sept 200007 sept 2000

    ¿Cuáles son las últimas cuentas de PREMIER FIRESERVE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2011

    ¿Cuál es el estado de la última declaración anual para PREMIER FIRESERVE LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para PREMIER FIRESERVE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Informe de progreso del administrador hasta 12 jun 2014

    		20 páginas2.24B

    Informe de progreso del administrador hasta 12 jun 2014

    		19 páginas2.24B

    Aviso de cambio de la administración a la disolución

    		19 páginas2.35B

    Informe de progreso del administrador hasta 06 mar 2014

    		15 páginas2.24B

    Aviso de extensión del período de la administración

    		2 páginas2.31B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Informe de progreso del administrador hasta 06 mar 2014

    		15 páginas2.24B

    Informe de progreso del administrador hasta 06 sept 2013

    		20 páginas2.24B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Aviso de extensión del período de la administración

    		1 páginas2.31B

    Informe de progreso del administrador hasta 06 sept 2013

    		20 páginas2.24B

    Informe de progreso del administrador hasta 12 may 2013

    		33 páginas2.24B

    Declaración de asuntos con el formulario 2.14B/2.15B

    		6 páginas2.16B

    Notificación de la aprobación presunta de las propuestas

    		1 páginasF2.18

    Notificación de la aprobación presunta de las propuestas

    		1 páginasF2.18

    Declaración de la propuesta del administrador

    		1 páginas2.17B

    Declaración de la propuesta del administrador

    		62 páginas2.17B

    Domicilio social registrado cambiado de * C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB* el 30 nov 2012

    		2 páginasAD01

    Domicilio social registrado cambiado de * 800 Field End Road South Ruislip Middlesex HA4 0QH* el 30 nov 2012

    		2 páginasAD01

    Nombramiento de un administrador

    		1 páginas2.12B

    Cese del nombramiento de David Banks como director

    		2 páginasTM01

    Cese del nombramiento de Aubrey Brocklebank como director

    		2 páginasTM01

    Déclaration annuelle établie au 31 ago 2012 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital06 nov 2012

    Estado de capital el 06 nov 2012

    • Capital: GBP 2
    		SH01

    Certificado de cambio de nombre

    Company name changed assetco london LIMITED\certificate issued on 31/08/12
    		3 páginasCERTNM
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    change-of-name31 ago 2012

    Resolución de cambio de nombre de la empresa el 31 ago 2012

    		RES15
    change-of-name31 ago 2012

    Cambio de nombre por resolución

    		NM01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de PREMIER FIRESERVE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    AB AND A INVESTMENTS LIMITED
    Needham Road
    NN9 6QU Stanwick
    21
    Northants
    United Kingdom
    		Director corporativo
    Needham Road
    NN9 6QU Stanwick
    21
    Northants
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro8141341
    		171619660001
    CONTINENTAL SHELF 547 LIMITED
    Field End Road
    HA4 0QH Ruislip
    800
    Middlesex
    England
    		Director corporativo
    Field End Road
    HA4 0QH Ruislip
    800
    Middlesex
    England
    Tipo de identificaciónEEE
    Número de registro7669797
    		163022130001
    CONTINENTAL SHELF 548 LIMITED
    Field End Road
    HA4 0QH Ruislip
    800
    Middlesex
    England
    		Director corporativo
    Field End Road
    HA4 0QH Ruislip
    800
    Middlesex
    England
    Tipo de identificaciónEEE
    Número de registro7669811
    		163021980001
    BROWN, Scott
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Secretario
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Australian154944420001
    FULTON, Richard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    		Secretario
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    		British154195020001
    HENWOOD, Julian Richard
    8 Brickyard Close
    CV7 7EN Balsall Common
    Warwickshire
    		Secretario
    8 Brickyard Close
    CV7 7EN Balsall Common
    Warwickshire
    		British65188860002
    LAVENDER, Michael David
    Forty Hill House
    EN2 9EU Forty Hill
    Middlesex
    		Secretario
    Forty Hill House
    EN2 9EU Forty Hill
    Middlesex
    		British149181030001
    LEWIN, Peter Jonathan
    2 Cormont Road
    SE5 9RA London
    		Secretario
    2 Cormont Road
    SE5 9RA London
    		British45962560004
    POOLE, Andrew Philip
    Flat 28 2 Lansdowne Drive
    E8 3EZ London
    		Secretario
    Flat 28 2 Lansdowne Drive
    E8 3EZ London
    		British90354630001
    SARCON COMPLIANCE LIMITED
    Murray House
    Murray Street
    BT1 6DN Belfast
    Antrim
    		Secretario corporativo
    Murray House
    Murray Street
    BT1 6DN Belfast
    Antrim
    		143646650001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Secretario designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BABBAGE, Peter
    Hill Top Road
    Newmillerdam
    WF2 6PZ Wakefield
    13
    West Yorkshire
    		Director
    Hill Top Road
    Newmillerdam
    WF2 6PZ Wakefield
    13
    West Yorkshire
    		EnglandBritish90425040001
    BANKS, David Eric
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Director
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		EnglandBritish57820760002
    BASSETT, Clive Warren
    43 Juno Way
    SN5 8ZD Swindon
    Wiltshire
    		Director
    43 Juno Way
    SN5 8ZD Swindon
    Wiltshire
    		British97125810001
    BRISTOW, Stephen Paul
    Cuckoo Cottage
    8 Drury Lane
    SY5 0EL Minsterley
    Salop
    		Director
    Cuckoo Cottage
    8 Drury Lane
    SY5 0EL Minsterley
    Salop
    		British106636010001
    BRISTOW, Stephen Paul
    Cuckoo Cottage
    8 Drury Lane
    SY5 0EL Minsterley
    Salop
    		Director
    Cuckoo Cottage
    8 Drury Lane
    SY5 0EL Minsterley
    Salop
    		British106636010001
    BROCKLEBANK, Aubrey Thomas, Sir
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Director
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		United KingdomBritish56733000012
    BROWN, Scott Douglas
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Director
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		EnglandAustralian183542790001
    CHAN, Choong Fai
    53 Graemesdyke Avenue
    SW14 7BH London
    		Director
    53 Graemesdyke Avenue
    SW14 7BH London
    		British56891690001
    CLISSETT, Mark Anthony
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		Director
    800 Field End Road
    South Ruislip
    HA4 0QH Middlesex
    		United KingdomBritish159159010001
    FLYNN, Raymond Francis
    66 Kiln Park
    BT39 0BB Templepatrick
    County Antrim
    Northern Ireland
    		Director
    66 Kiln Park
    BT39 0BB Templepatrick
    County Antrim
    Northern Ireland
    		Northern IrelandBritish119131330001
    HOEXTER, Nicholas Paul Batley
    142 Ifield Road
    SW10 9AF London
    		Director
    142 Ifield Road
    SW10 9AF London
    		United KingdomBritish9117220001
    LEWIN, Peter Jonathan
    2 Cormont Road
    SE5 9RA London
    		Director
    2 Cormont Road
    SE5 9RA London
    		United KingdomBritish45962560004
    MELVIN, Thomas Michael
    Bockmer Hill House
    Bockmer
    SL7 2HL Marlow
    Buckinghamshire
    		Director
    Bockmer Hill House
    Bockmer
    SL7 2HL Marlow
    Buckinghamshire
    		British87118290001
    MOORE, Neil
    8 Saint Bernards Road
    Olton
    B92 7BB Solihull
    West Midlands
    		Director
    8 Saint Bernards Road
    Olton
    B92 7BB Solihull
    West Midlands
    		EnglandBritish67179730003
    OFFLEY, Stephen Henry
    4 Great Auclum Place
    Burghfield Common
    RG7 3ED Reading
    Berkshire
    		Director
    4 Great Auclum Place
    Burghfield Common
    RG7 3ED Reading
    Berkshire
    		British48590010001
    OLIVE, Michael Pelham Morris, Mr.
    Church Farm House
    Lower Basildon
    RG8 9NH Pangbourne
    Berkshire
    		Director
    Church Farm House
    Lower Basildon
    RG8 9NH Pangbourne
    Berkshire
    		EnglandBritish36404130004
    SHANNON, Marcus John
    48 Loughanmore Road
    BT41 2HN Dunadry
    County Antrim
    N Ireland
    		Director
    48 Loughanmore Road
    BT41 2HN Dunadry
    County Antrim
    N Ireland
    		United KingdomBritish108366960001
    SMITH, David Michael
    9 Crowdon Drive
    CV32 6NX Royal Leamington Spa
    Warwickshire
    		Director
    9 Crowdon Drive
    CV32 6NX Royal Leamington Spa
    Warwickshire
    		British119131400001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director designado corporativo
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene PREMIER FIRESERVE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    The property k/a alfred way barking essex & 800 field end road south ruislip middlesex. 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
    • Bank of Scotland (Ireland) Limited
    Transacciones
    • 12 oct 2005Registro de un cargo (395)
    Ship mortgage
    Creado el 14 nov 2002
    Entregado el 23 nov 2002
    		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 in respect of a loan of £500,000
    Breve descripción
    The vessels k/a "fireflash". See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Leasingcompanies
    Transacciones
    • 23 nov 2002Registro de un cargo (395)
    Legal mortgage
    Creado el 14 nov 2002
    Entregado el 23 nov 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The vessels k/a "firedart" and "fireflash". See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Leasingcompanies
    Transacciones
    • 23 nov 2002Registro de un cargo (395)
    Ship mortgage
    Creado el 14 nov 2002
    Entregado el 23 nov 2002
    		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 in respect of a loan of £500,000
    Breve descripción
    The vessel k/a "firedart". See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Leasingcompanies
    Transacciones
    • 23 nov 2002Registro de un cargo (395)
    Deed of assignment
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All of the company's right title and interest in and to a master agreement between hbos treasury services PLC (registered number 2692890) and the company together with the schedule thereto dated on or around the date of the deed of assignment (the master hedging agreement) and any transactions that are or will be governed by the master hedging agreement (transactions) all rights and benefits of the company arising out of or in connection with any breach or default by the treasury in or under any of the terms covenants and conditions of the master hedging agreement or any transactions. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland (The Trustee)
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Legal charge
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    L/Hold property known as part of the ground and first floor of premises at alfred's way,barking,essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland,as Trustee for Itself and for the Leasingcompanies
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Deed of charge over cash deposit (proceeds account)
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All sums in any currency with all interest thereon and other amounts accruing thereunder and standing to the credit of the account in any currency of the company (account no 00509051); all right,title and benefit of the company whatsoever in the deposit. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland,as Trustee for Itself and for the Leasingcompanies
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Deed of assignment
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies,obligations and liabilities due or to become due from the obligors (the company and tlg fire engineering services limited) or either of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights of the obligors or either of them in and to the proceeds of and all claims under the insurances; all contracts and policies of insurance or indemnities in respect of public liability and/or employer's liability; see form 395 for details. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Deed of assignment
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies,obligations and liabilities due or to become due from the obligors (the company and tlg fire engineering services limited) or either of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights of the obligors or either of them in and to the proceeds of and all claims under the insurances; all contracts and policies of insurance or indemnities in respect of public liability and/or employer's liability; see form 395 for details. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Legal charge
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due by a debtor to the chargee (the "trustee") for itself and as trustee for the leasing companies
    Breve descripción
    L/H premises at field end road ruislip middlesex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Debenture
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Chattel mortgage
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Volvo B10 m command unit 1-dr 9600CC diesel injection/turbo/intercooler 5-spd automatic (n/a n/a V.1); reg no. R131 kgh; value: £360,005.79; chassis no: YV31MA515TA045841 and various other vehicles (for furthger chattels charged ref er to form 395). see the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Deed of charge over cash deposit (deposit account)
    Creado el 12 oct 2002
    Entregado el 17 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    All sums standing to the credit of the account. See the mortgage charge document for full details.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland (The "Trustee") for Itself and as Trustee Forthe Leasing Companies
    Transacciones
    • 17 oct 2002Registro de un cargo (395)
    Ver información detallada sobre cargas

    ¿Tiene PREMIER FIRESERVE LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    13 nov 2012Inicio de la administración
    12 jun 2014Fin de la administración
    		En administración
    NombreRolDirecciónNombrado elCesado el
    Richard Dixon Fleming
    8 Salisbury Square
    EC4Y 8BB London
    		Profesional
    8 Salisbury Square
    EC4Y 8BB London
    Robert Andrew Croxen
    8 Salisbury Square
    EC4Y 8BB London
    		Profesional
    8 Salisbury Square
    EC4Y 8BB London
    Ver información detallada sobre casos de insolvencia

    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