EIBL MANAGEMENT LIMITED
Vue d'ensemble
| Nom de la société | EIBL MANAGEMENT LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00616245 |
| 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 EIBL MANAGEMENT LIMITED ?
| Adresse du siège social | Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EIBL MANAGEMENT LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour EIBL MANAGEMENT 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 | 3 pages | DS01 | ||
Modification des détails de Swinton Group Limited en tant que personne disposant d'un contrôle significatif le 23 août 2021 | 2 pages | PSC05 | ||
Satisfaction de la charge 10 en totalité | 1 pages | MR04 | ||
Déclaration de confirmation établie le 01 mai 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2019 | 7 pages | AA | ||
Déclaration de confirmation établie le 01 mai 2020 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Janice Deakin en tant que directeur le 30 déc. 2019 | 1 pages | TM01 | ||
Nomination de Mr Ian James Donaldson en tant qu'administrateur le 31 déc. 2019 | 2 pages | AP01 | ||
Cessation de la nomination de Scott Stewart Kennedy en tant que directeur le 30 déc. 2019 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 31 déc. 2018 | 7 pages | AA | ||
Déclaration de confirmation établie le 01 mai 2019 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Annabel Felicity Wilson en tant que secrétaire le 31 déc. 2018 | 1 pages | TM02 | ||
Cessation de la nomination de David Robert Harding en tant que directeur le 31 déc. 2018 | 1 pages | TM01 | ||
Nomination de Mr Craig David Ball en tant qu'administrateur le 31 déc. 2018 | 2 pages | AP01 | ||
Nomination de Ms Janice Deakin en tant qu'administrateur le 31 déc. 2018 | 2 pages | AP01 | ||
Nomination de Mr Scott Stewart Kennedy en tant qu'administrateur le 31 déc. 2018 | 2 pages | AP01 | ||
Nomination de Dean Clarke en tant que secrétaire le 31 déc. 2018 | 2 pages | AP03 | ||
Cessation de la nomination de Gilles Normand en tant que directeur le 03 oct. 2018 | 1 pages | TM01 | ||
Comptes pour une société dormante établis au 31 déc. 2017 | 7 pages | AA | ||
Déclaration de confirmation établie le 01 mai 2018 avec mises à jour | 4 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2016 | 7 pages | AA | ||
La totalité de la propriété ou de l'entreprise a été libérée et ne fait plus partie de la charge 10 | 2 pages | MR05 | ||
Modification des détails de Swinton Group Limited en tant que personne disposant d'un contrôle significatif le 19 juin 2017 | 2 pages | PSC05 | ||
Qui sont les dirigeants de EIBL MANAGEMENT LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Dean | Secrétaire | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | 255366010001 | |||||||
| BALL, Craig David | Administrateur | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | 109298830003 | |||||
| DONALDSON, Ian James | Administrateur | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | 253784440001 | |||||
| BOON, Belinda | Secrétaire | Ropers House Vicarage Road, Roxwell CM1 4NB Chelmsford | British | 114835210001 | ||||||
| CUGGY, Victoria Louise | Secrétaire | Ranulf Road CM6 3GR Little Dunmow 63 Essex | British | 105782010002 | ||||||
| DESRAY, Georges | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169856760001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secrétaire | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| HARGREAVES, Sally Anne | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | English | 1778900007 | ||||||
| HEATH, Anne | Secrétaire | Larkins Farm Stondon Road Blackmore CM4 0JY Ingatestone Essex | British | 17461300001 | ||||||
| HEATH, Roger Eric | Secrétaire | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||
| NICE, Richard Frederick | Secrétaire | 70 Heritage Drive ME7 3EH Gillingham Kent | British | 2850930001 | ||||||
| PLUMER, Christian Charles | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189560610001 | |||||||
| RINGROSE, Christopher James | Secrétaire | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| WILSON, Annabel Felicity | Secrétaire | RG1 8DA Reading Norman Place United Kingdom | 196025800001 | |||||||
| BARDET, Christophe Marie Fred | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| CHARLES, Colin David | Administrateur | The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | 46667150002 | |||||
| CLARE, Anthony Peter | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | United Kingdom | British | 51441260002 | |||||
| CUGGY, Victoria Louise | Administrateur | 1 Canon Road Little Dunmow CM6 3GF Dunmow Essex | British | 105782010001 | ||||||
| DEAKIN, Janice | Administrateur | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House United Kingdom | England | British | 238355920001 | |||||
| DESRAY, Georges | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| DODDS, Paul Gavin | Administrateur | Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire | England | British | 160890670001 | |||||
| FISHER, Andrew Charles | Administrateur | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | 107491560001 | |||||
| FRIEND, Gary | Administrateur | 16 Jovian Way CO4 9WT Colchester Essex | British | 98993810001 | ||||||
| GIBSON, Andrew James | Administrateur | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||
| GRIFFIN, Steven Terence Hunter | Administrateur | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| HAPLIN, Peter Joseph | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | United Kingdom | British | 135757830001 | |||||
| HARDING, David Robert | Administrateur | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | British | 196407900002 | |||||
| HEATH, Duncan Rodney | Administrateur | Larkins Farm Stondon Road CM4 0JY Blackmoor Essex | British | 13823360001 | ||||||
| HEATH, Roger Eric | Administrateur | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||
| KENNEDY, Scott Stewart | Administrateur | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | 211745270001 | |||||
| KING, Fiona | Administrateur | South View Cottage Coopers Corner Ide Hill TN14 6LB Sevenoaks Kent | British | 56818220001 | ||||||
| MORLEY, James | Administrateur | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| NORMAND, Gilles | Administrateur | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | French | 175288680002 | |||||
| PLUMER, Christian Charles | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| POTTS, Nicholas | Administrateur | 4 Ringstone Kromlin Barkisland HX4 0EU Halifax | England | British | 64059360004 |
Qui sont les personnes ayant un contrôle significatif sur EIBL MANAGEMENT LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlanta Insurance Intermediaries Limited | 06 avr. 2016 | 101 Cathedral Approach M3 4FB Salford Embankment West Tower United Kingdom | Non | ||||||||||
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Nature du contrôle
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EIBL MANAGEMENT LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2006 | Créé le 08 janv. 2009 Livré le 14 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession | Créé le 08 janv. 2009 Livré le 14 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Manager investor debenture | Créé le 05 janv. 2006 Livré le 21 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to any bondholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Syndication investor debenture | Créé le 05 janv. 2006 Livré le 21 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge its rights under an agreement or any other security asset,all f/h or l/h property,all rights under any licence or other agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 22 août 2005 Livré le 01 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All assets assigned or charged under the debenture. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 juil. 2005 Livré le 21 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| 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 (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Legal charge | Créé le 30 oct. 1973 Livré le 31 oct. 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 284 and 284A warley hill brentwood essex. | ||||
Personnes ayant droit
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Transactions
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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