HEATH LAMBERT INSURANCE SERVICES LIMITED
Vue d'ensemble
| Nom de la société | HEATH LAMBERT INSURANCE SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00308512 |
| 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 HEATH LAMBERT INSURANCE SERVICES LIMITED ?
| Adresse du siège social | 133 Houndsditch London EC3A 7AH |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HEATH LAMBERT INSURANCE SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour HEATH LAMBERT INSURANCE SERVICES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Cessation de la nomination de William David Bloomer en tant que directeur le 10 oct. 2011 | 2 pages | TM01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2011 | 15 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||
Période comptable précédente raccourcie du 31 mars 2010 au 31 déc. 2009 | 3 pages | AA01 | ||||||||||
Résolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration des objets de la société | 1 pages | CC04 | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2010 | 15 pages | AR01 | ||||||||||
Détails de la variation des droits attachés aux actions | 2 pages | SH10 | ||||||||||
Nomination de Mr Adrian Colosso en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Michael Bruce en tant que directeur | 2 pages | TM01 | ||||||||||
Comptes établis au 31 mars 2009 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes établis au 31 mars 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes établis au 31 mars 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Comptes établis au 31 mars 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Qui sont les dirigeants de HEATH LAMBERT INSURANCE SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HL CORPORATE SERVICES LIMITED | Secrétaire | 133 Houndsditch EC3A 7AH London | 43700080007 | |||||||
| COLOSSO, Adrian | Administrateur | Burnham Road Woodham Mortimer CM9 6SP Maldon Hillside Farm Essex | England | British | Group Chief Executive | 4555310002 | ||||
| THOMAS, Robert Nigel | Administrateur | South West House Weston Road BA1 2XU Bath Avon | United Kindgom | British | Accountant | 40630840002 | ||||
| SHARP, Pandora | Secrétaire | Flat 9 Da Vinci Court 1 Rossetti Road SE16 3EA London | British | 64972020003 | ||||||
| WILKINSON, Sidney James | Secrétaire | 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 1138390001 | ||||||
| BAREHAM, Robert Edward | Administrateur | Squirrels 33 Bidborough Ridge TN4 0UT Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 8522090001 | ||||
| BARTLETT, Steven James | Administrateur | 10 Ash Meadow Willesborough TN24 0LW Ashford Kent | England | British | Insurance Broker | 47527700001 | ||||
| BLOOMER, William David | Administrateur | Barry Road East Dulwich SE22 0JS London 214 | United Kingdom | British | Company Solicitor | 72374560002 | ||||
| BRUCE, Michael Andrew | Administrateur | Royston Manor St Peter's Lane Clayworth DN22 9AA Retford Nottinghamshire | United Kingdom | British | Group Managing Director | 61928170002 | ||||
| CONSTABLE, Robert Mark | Administrateur | 9 Mount Road GU6 7LT Cranleigh Surrey | British | Insurance Broker | 115305700001 | |||||
| DRUMMOND, Peter David | Administrateur | Angel House Angel Street GU28 0BJ Petworth West Sussex | British | Insurance Broker | 34676460002 | |||||
| GARNHAM, Jasper Meredydd | Administrateur | Harewood Lodge Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | Insurance Broker | 8522110001 | |||||
| IRONMONGER, Richard Kenneth | Administrateur | Briar Cottage Broadmore Lane IP25 6TE Carbrooke Norfolk | British | Insurance Broker | 8852330004 | |||||
| JERVIS, Ian Michael Peter | Administrateur | 1 Hove Park Way BN3 6PS Hove East Sussex | British | Insurance Broker | 77237610001 | |||||
| KAUFMAN, John Banwell | Administrateur | 6 Scotsdale Close BR5 1NU Petts Wood Kent | England | British | Insurance Broker | 147388510001 | ||||
| KIER, Michael Hector | Administrateur | 23 Belmont Road TW2 5DA Twickenham Middlesex | Danish | Lloyds Broker | 8719670001 | |||||
| MANSFIELD, Diane Frances | Administrateur | Barton Crossways Park, West Chiltington RH20 2QZ Pulborough West Sussex | British | Chartered Accountant | 64151360001 | |||||
| MARGRETT, David Basil | Administrateur | 60 Deansway Finchley N2 0JE London | British | Insurance Broker | 313150002 | |||||
| ROWE, Nicholas | Administrateur | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | Company Secretary | 33862660001 | |||||
| RUNCIMAN, Jeffrey Keith | Administrateur | 7 Pinfold Close Hale Barns WA15 0SA Altrincham Cheshire | British | Insurance Broker | 10020520001 | |||||
| SANSOM, Richard James | Administrateur | 12 Birch Mead Locksbottom BR6 8LT Orpington Kent | United Kingdom | British | Chartered Accountant | 105966060001 | ||||
| SIMPER, Anthony | Administrateur | 21 Lambourn Way Lords Wood ME5 8PU Chatham Kent | British | Insurance Broker | 34987510001 | |||||
| SMITH, Paul David | Administrateur | Applegarth Faygate Lane, Rusper RH12 4RF Horsham West Sussex | England | British | Insurance Broker | 8522160002 | ||||
| SPRINGBETT, David John | Administrateur | Abbey House Huntercombe Lane South Taplow SL6 0PQ Maidenhead Berkshire | British | Insurance Broker | 12798880001 | |||||
| SUMMERS, Paul John | Administrateur | 14 Whorlton Road SE15 3PD London | British | Insurance Broker | 28330910003 | |||||
| WAKELING, Julian David | Administrateur | 18 Lightwater Meadow GU18 5XH Lightwater Surrey | England | British | Insurance Broker | 34987520001 | ||||
| WARBURTON, Brian | Administrateur | Great Mead Standon Green End High Cross SG11 1BP Ware Hertfordshire | British | Insurance Broker | 8514310001 | |||||
| WILKINSON, Ian Michael Colin | Administrateur | Fuggles Oast Amber Lane Chart Sutton ME17 3SF Maidstone Kent | British | Insurance Broker | 28330920001 |
HEATH LAMBERT INSURANCE SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 29 févr. 2000 Livré le 09 mars 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any of the secured parties (as defined) pursuant to all or any of the secured documents (as defined), including the debenture | |
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 made in addition to and modifying the security and trust deed dated 18 september 1989 ("the principal deed") as modified by a deed of variation dated 1 november 1993 (the "first deed of variation") | Créé le 23 sept. 1999 Livré le 01 oct. 1999 | 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 monies (including brokerage) 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
| ||||
| 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 01 nov. 1993 Livré le 10 nov. 1993 | Totalement satisfaite | Montant garanti For varying the terms of the security trust deed dated 18 september 1989 | |
Brèves mentions All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Assignment | Créé le 16 mai 1990 Livré le 31 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of a sum of sterling pounds 75,000 placed on call deposit with barclays de zoete wedd on 16-5-90 under deal reference no 495002, in name of barclays bank PLC re b & c insurance brokers (UK) limited. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security and trust deed | Créé le 18 sept. 1989 Livré le 23 sept. 1989 | 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 monies (including brokerage) 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 (see doc M135 for further details). | ||||
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