ERS (A&H) LIMITED
Vue d'ensemble
| Nom de la société | ERS (A&H) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00192785 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ERS (A&H) LIMITED ?
| Adresse du siège social | 52 - 54 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ERS (A&H) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour ERS (A&H) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 01 mai 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Ian David Parker le 05 avr. 2018 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Ian David Parker le 01 oct. 2016 | 2 pages | CH01 | ||||||||||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||||||||||
Nomination de Mr David Charles Turner en tant que secrétaire le 14 juil. 2017 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Mark Haviland Bacon en tant que directeur le 06 juin 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de James David Seton Adams en tant que secrétaire le 14 juil. 2017 | 1 pages | TM02 | ||||||||||
Comptes annuels établis au 31 déc. 2016 | 16 pages | AA | ||||||||||
Déclaration de confirmation établie le 01 mai 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2015 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2016 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Mr Mark Haviland Bacon le 16 déc. 2015 | 2 pages | CH01 | ||||||||||
Nomination de Mr James David Seton Adams en tant que secrétaire le 07 déc. 2015 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Steven Terence Hunter Griffin en tant que secrétaire le 30 sept. 2015 | 1 pages | TM02 | ||||||||||
Changement d'adresse du siège social de Library House, New Road Brentwood Essex CM14 4GD à 52 - 54 Leadenhall Street London EC3A 2BJ le 16 juil. 2015 | 1 pages | AD01 | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 15 pages | AA | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 3 | 2 pages | MR05 | ||||||||||
La totalité de la propriété ou de l'entreprise a été libérée de la charge 4 | 2 pages | MR05 | ||||||||||
Déclaration annuelle jusqu'au 01 mai 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de Victoria Louise Cuggy en tant que secrétaire le 01 mai 2015 | 1 pages | TM02 | ||||||||||
État du capital au 31 déc. 2014
| 4 pages | SH19 | ||||||||||
Qui sont les dirigeants de ERS (A&H) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, David Charles | Secrétaire | Leadenhall Street EC3A 2BJ London 52 - 54 England | 236361500001 | |||||||
| PARKER, Ian David | Administrateur | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 165728150009 | |||||
| WADE, Katharine Anne | Administrateur | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 152543610003 | |||||
| ADAMS, James David Seton | Secrétaire | Leadenhall Street EC3A 2BJ London 52 - 54 England | 203469020001 | |||||||
| CUGGY, Victoria Louise | Secrétaire | Library House, New Road Brentwood CM14 4GD Essex | British | 105782010002 | ||||||
| GRIFFIN, Steven Terence Hunter | Secrétaire | Leadenhall Street EC3A 2BJ London 52 - 54 England | 186665480001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secrétaire | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| GRIFFIN, Steven Terence Hunter | Secrétaire | 21 Burrow Road SE22 8DU London | British | 63143680001 | ||||||
| NURCOMBE, Brian William Frank | Secrétaire | Dabrian 21 Palace View Road Chingford E4 9EN London | British | 16018470001 | ||||||
| RINGROSE, Christopher James | Secrétaire | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| WILKINSON, Sidney James | Secrétaire | 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 1138390001 | ||||||
| AYRTON, Robert | Administrateur | 14 Chigwell Rise IG7 6AB Chigwell Essex | British | 16029460002 | ||||||
| BACON, Mark Haviland | Administrateur | Leadenhall Street EC3A 2BJ London 52 - 54 England | United Kingdom | British | 251875420001 | |||||
| BAREHAM, Robert Edward | Administrateur | Squirrels 33 Bidborough Ridge TN4 0UT Tunbridge Wells Kent | United Kingdom | British | 8522090001 | |||||
| BURNHAM, John Richard | Administrateur | 16 Tufted Close Great Notley Garden Village CM7 8YE Black Notley Essex | British | 77862640001 | ||||||
| CHARLES, Colin David | Administrateur | The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | 46667150002 | |||||
| DODDS, Paul Gavin | Administrateur | Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire | England | British | 160890670001 | |||||
| FOY, Ian Russell | Administrateur | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||
| GIBSON, Andrew James | Administrateur | New Road CM14 4GD Brentwood Library House Essex United Kingdom | England | British | 51599670003 | |||||
| GREENMAN, Stephen Mark | Administrateur | 22 Mayflower Gardens CM23 4PA Bishops Stortford Hertfordshire | British | 51025590002 | ||||||
| GREENMAN, Stephen Mark | Administrateur | 6 Normill Terrace Aston Clinton HP22 5AG Aylesbury Buckinghamshire | British | 51025590001 | ||||||
| HEATH, Duncan Rodney | Administrateur | Larkins Farm Stondon Road CM4 0JY Blackmoor Essex | British | 13823360001 | ||||||
| HEATH, Stuart Roger | Administrateur | Fair Green House Vantorts Road, Fair Green CM21 9AJ Sawbridgeworth Hertfordshire | United Kingdom | British | 64352350003 | |||||
| JOSIAH, John Edward | Administrateur | 22 Norsey Close CM11 1AP Billericay Essex | England | British | 76943870001 | |||||
| KENT, Alan James | Administrateur | Fir Tree Lodge School Road CM7 8ST Rayne Essex | British | 31429740001 | ||||||
| KIER, Michael Hector | Administrateur | 23 Belmont Road TW2 5DA Twickenham Middlesex | Danish | 8719670001 | ||||||
| MORGAN, Douglas Michael | Administrateur | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 164736290001 | |||||
| MOWL, Donald William | Administrateur | 4 Ridgeway CM12 9NT Billericay Essex | British | 2850940001 | ||||||
| NICE, Richard Frederick | Administrateur | 70 Heritage Drive ME7 3EH Gillingham Kent | British | 2850930001 | ||||||
| PEXTON, Richard Anthony | Administrateur | 5 Endlesham Road SW12 8JX London | British | 36011070002 | ||||||
| SLAUGHTER, Anne Patricia | Administrateur | Trinest Beehive Chase Hook End CM15 0PG Brentwood Essex | British | 43304840002 | ||||||
| TIMBRELL, Sharon | Administrateur | 33 Glenton Way Rise Park RM1 4AG Romford Essex | British | 70189110001 | ||||||
| WARBURTON, Brian | Administrateur | Great Mead Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | 8514310001 | ||||||
| WHITE, Raymond Leonard | Administrateur | 6 Greenways Goffs Oak EN7 5JY Cuffley Hertfordshire | British | 56012860001 |
Qui sont les personnes ayant un contrôle significatif sur ERS (A&H) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ers Insurance Group Limited | 16 avr. 2016 | Leadenhall Street EC3A 2BJ London 52-54 England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
ERS (A&H) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 13 oct. 2004 Livré le 27 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 22 mai 2002 Livré le 31 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Créé le 25 avr. 2002 Livré le 07 mai 2002 | Totalement satisfaite | Montant garanti All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Second guarantee and debenture | Créé le 03 déc. 1997 Livré le 22 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the senior finance documents and the debenture as defined therein | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of variation | Créé le 18 oct. 1993 Livré le 29 oct. 1993 | Totalement satisfaite | Montant garanti For varying the terms of a lloyds brokers security and trust deed dated 18/10/89 | |
Brèves mentions All monies standing to the credit of or pursuant to the byelaw. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security and trust deed | Créé le 18 oct. 1989 Livré le 25 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as trustee for creditors for the time being of the company in respect of insurance transactions under the terms of the deed | |
Brèves mentions All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) (see form 395 for full details). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Trust deed | Créé le 23 févr. 1983 Livré le 04 mars 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed (for full details see doc M122). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 avr. 1975 Livré le 14 oct. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property known as "fairlawns" 79 crossbrook street, cheshunt, herts. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0