THE EXCHANGE INSURANCE COMPANY LIMITED
Visión general
| Nombre de la empresa | THE EXCHANGE INSURANCE COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05147639 |
| 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 THE EXCHANGE INSURANCE COMPANY LIMITED?
- (6603) /
¿Dónde se encuentra THE EXCHANGE INSURANCE COMPANY LIMITED?
| Dirección de la sede social | 32 Cornhill EC3V 3BT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE EXCHANGE INSURANCE COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| STRATHEARN CAPITAL LIMITED | 04 ago 2004 | 04 ago 2004 |
| PINCO 2143 LIMITED | 08 jun 2004 | 08 jun 2004 |
¿Cuáles son las últimas cuentas de THE EXCHANGE INSURANCE COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para THE EXCHANGE INSURANCE COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 19 ago 2010 | 2 páginas | 3.6 | ||||||||||||||
Resumen de ingresos y gastos del administrador concursal hasta 19 ago 2010 | 2 páginas | 3.6 | ||||||||||||||
Informe de progreso del administrador hasta 04 sept 2010 | 18 páginas | 2.24B | ||||||||||||||
Aviso de cambio de la administración a la disolución el 04 sept 2010 | 18 páginas | 2.35B | ||||||||||||||
Declaración de asuntos con el formulario 2.14B | 11 páginas | 2.16B | ||||||||||||||
Informe de progreso del administrador hasta 04 mar 2010 | 17 páginas | 2.24B | ||||||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||||||
legacy | 1 páginas | LQ01 | ||||||||||||||
Informe de progreso del administrador hasta 04 sept 2009 | 12 páginas | 2.24B | ||||||||||||||
legacy | 2 páginas | 405(1) | ||||||||||||||
legacy | 2 páginas | 405(1) | ||||||||||||||
Resultado de la reunión de acreedores | 34 páginas | 2.23B | ||||||||||||||
Declaración de la propuesta del administrador | 32 páginas | 2.17B | ||||||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 4 páginas | 88(2) | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 21 páginas | AA | ||||||||||||||
legacy | 4 páginas | 88(2) | ||||||||||||||
legacy | 2 páginas | 88(2) | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 8 páginas | 363a | ||||||||||||||
legacy | 8 páginas | 395 | ||||||||||||||
¿Quiénes son los directivos de THE EXCHANGE INSURANCE COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Graeme Colville | Secretario | Mountains Farm Philpot End CM6 1JQ Dunmow Essex | British | 102439420001 | ||||||
| DOWLING, John Patrick | Director | The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire | British | 101547250001 | ||||||
| GLAISTER, Nigel Alan | Director | High Street DA4 0DG Farningham The Manor House Kent | England | British | 129809860001 | |||||
| HIGGINS, John Gerard Anthony | Director | 55 Micheldever Road Lee SE12 8LU London | England | British | 92170460001 | |||||
| LANE, Peter William | Director | 10 Strathearn Place W2 2NH London | British | 57794240003 | ||||||
| SPEIGHT, Francis | Director | 39 Hallett Road Oakwood Park CM6 3FR Little Dunmow Essex | British | 99489130001 | ||||||
| STEPHEN, Graeme Colville | Director | Mountains Farm Philpot End CM6 1JQ Dunmow Essex | United Kingdom | British | 102439420001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretario corporativo | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PEARCE, Nigel | Director | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | 63084840002 | |||||
| WALLEY, John | Director | Swift Hall Carricksmines Wood Brennanstown Foxrock Dublin 18 12 Ireland | Irish | 129178200001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Director corporativo | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
¿Tiene THE EXCHANGE INSURANCE COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Charge over receivables | Creado el 18 ago 2008 Entregado el 27 ago 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The receivables being all monies owing and due in relation to any indemnity claims brought by the company pursuant to any exchange bonds issued from time to time see image for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 03 ene 2008 Entregado el 05 ene 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 23 flack end cambridge t/no CB329379. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 03 ene 2008 Entregado el 05 ene 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 21 flack end cambridge t/n CB329357. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 dic 2007 Entregado el 05 ene 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Paddon house 12 and 12B stortford road great dunmow essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 19 dic 2007 Entregado el 21 dic 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 8 john hammond close colchester essex t/n EX802130. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 14 dic 2007 Entregado el 21 dic 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 105 griffins court northfleet kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 10 dic 2007 Entregado el 19 dic 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 85 scholars walk cambridge. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 10 dic 2007 Entregado el 19 dic 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a apartment 4 skydec 30 heathfield road wandsworth london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 25 feb 2005 Entregado el 03 mar 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 The deposit and deposit account,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene THE EXCHANGE INSURANCE COMPANY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
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| 2 | Administrador judicial/gestor nombrado |
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| 3 | Administrador judicial/gestor nombrado |
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| 4 | Administrador judicial/gestor nombrado |
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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