DHL VEHICLE SERVICES (UK) LIMITED
Vue d'ensemble
| Nom de la société | DHL VEHICLE SERVICES (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01117740 |
| 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 DHL VEHICLE SERVICES (UK) LIMITED ?
| Adresse du siège social | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DHL VEHICLE SERVICES (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour DHL VEHICLE SERVICES (UK) 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) | ||||||||||
Déclaration annuelle jusqu'au 10 avr. 2011 avec liste complète des actionnaires | 17 pages | AR01 | ||||||||||
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Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 10 avr. 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Comptes annuels établis au 31 déc. 2010 | 13 pages | AA | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 avr. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées du secrétaire Orbital Secretaries Limited le 09 avr. 2010 | 2 pages | CH04 | ||||||||||
Qui sont les dirigeants de DHL VEHICLE SERVICES (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Secrétaire | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALDER, Roy James | Administrateur | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| MUNSON, Anne Patricia | Secrétaire | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| BENNETT, Anthony Leonard | Administrateur | 37 Merrow Woods GU1 2LQ Guildford Surrey | England | British | 32868880002 | |||||||||
| BRISTOW, Aidan | Administrateur | Dunloe Gravel Hill Peppard RG9 5HD Henley On Thames Oxfordshire | British | 68018020001 | ||||||||||
| CASLING, Richard Charles | Administrateur | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||||||
| CHATTERTON, Kenneth James | Administrateur | 14 Beresford Avenue KT5 9LJ Surbiton Surrey | England | British | 45026230001 | |||||||||
| COWDEN, David Gaven | Administrateur | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | 144288740001 | ||||||||||
| DIGHTON, Trevor Leslie | Administrateur | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| DIGHTON, Trevor Leslie | Administrateur | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| EVERETT, Anthony Patrick | Administrateur | 150 Brighton Road CR8 4HA Purley Surrey | British | 16731450001 | ||||||||||
| FINCH, Brian Clifford | Administrateur | 7 Summerfield Court IP4 3QZ Ipswich Suffolk | British | 45470380002 | ||||||||||
| HINES, Alan Ronald | Administrateur | 7 Hawksview KT11 2PJ Cobham Surrey | British | 21071370001 | ||||||||||
| HOGAN, John Christopher James | Administrateur | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||||||
| HOWES, Patrick David | Administrateur | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | 26934760003 | ||||||||||
| MUNTWYLER, Christian | Administrateur | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| NEEDS, Colin David | Administrateur | 191 Saunders Lane Mayford GU22 0NT Woking Surrey | British | 8171800001 | ||||||||||
| NIVEN, Euan Niall Macnaughton | Administrateur | 13 Greville Park Road KT21 2QU Ashtead Surrey | England | British | 27053010002 | |||||||||
| ROGERS, Jacqueline Linda | Administrateur | 56 Common Road Claygate KT10 0HJ Esher Surrey | British | 45024250001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Administrateur | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Administrateur | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| WILKINSON, Michael Joseph | Administrateur | Torrens Macdonald Road GU18 5YR Lightwater Surrey | British | 61587550002 |
DHL VEHICLE SERVICES (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 16 févr. 2000 Livré le 19 févr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brèves mentions (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
| ||||
Transactions
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| Fixed charge | Créé le 28 oct. 1999 Livré le 30 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Brèves mentions The sub hire agreements and the full benefit and advantage thereof, all monies now or hereafter payable under the sub hire agreements, the benefit of all guarantees indmnities and other securities taken by the company in connection with sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s).. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 28 oct. 1999 Livré le 30 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Brèves mentions The sub hire agreements and the full benefit and advantage thereof, all monies now or hereafter payable under the sub hire agreements, the benfit of all gurantees indemnities and other securities taken by the company in connection with sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s). See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 28 oct. 1999 Livré le 30 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Brèves mentions The sub-hire agreements and the full benefit and advantage thereof all monies onw or hereafter payable under the sub hire agreements, the benefit of all gurantees indmnities and other securities taken by the company in connection with the sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 21 oct. 1999 Livré le 04 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) | |
Brèves mentions The sub hire agreements and the full benefit and advantage thereof and all monies payable under the sub hire agreements benefits of guarantees indemnities etc. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 20 oct. 1999 Livré le 29 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility agreements (as defined) | |
Brèves mentions The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 11 oct. 1999 Livré le 19 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Brèves mentions The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Fixed charge | Créé le 11 oct. 1999 Livré le 19 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Brèves mentions The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 févr. 1983 Livré le 14 mars 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions All that property undertaking and assets charges by the principal deed and further deed. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 févr. 1981 Livré le 20 févr. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery. | ||||
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