CITY LEASING (SEVERNSIDE) LIMITED
Vue d'ensemble
| Nom de la société | CITY LEASING (SEVERNSIDE) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01511847 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe CITY LEASING (SEVERNSIDE) LIMITED ?
| Adresse du siège social | KPMG LLP 15 Canada Square E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CITY LEASING (SEVERNSIDE) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour CITY LEASING (SEVERNSIDE) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour CITY LEASING (SEVERNSIDE) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de 8 Salisbury Square London EC4Y 8BB à 15 Canada Square London E14 5GL le 10 avr. 2015 | 2 pages | AD01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 janv. 2015 | 4 pages | 4.68 | ||||||||||
Divers Aud res 519 | 2 pages | MISC | ||||||||||
Changement d'adresse du siège social de * 23 Great Winchester Street London EC2P 2AX* le 06 févr. 2014 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||||||||||
Comptes annuels établis au 31 déc. 2012 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 janv. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Nomination de Mr Richard Moody en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Charles Hitchings en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Scott Barkman en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Dipesh Patel en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Pamela Smith en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ian Faraday en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 12 pages | AA | ||||||||||
Qui sont les dirigeants de CITY LEASING (SEVERNSIDE) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Adam Paul | Secrétaire | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| HITCHINGS, Charles | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 175089420001 | |||||
| MOODY, Richard | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | Irish | 173822430001 | |||||
| PATEL, Dipesh | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 173797130001 | |||||
| CLARK, Giles Sebastian | Secrétaire | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| FLETCHER, Edward Michael | Secrétaire | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| GREEN, Helen Estelle | Secrétaire | Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London | British | 66783210007 | ||||||
| PAGE, Stephen Richard | Secrétaire | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| WITHINGTON, Annabel Katherine Goddard | Secrétaire | 133 Staines Road TW2 5BD Twickenham Middlesex | British | 7117350004 | ||||||
| BARKMAN, Scott Mckay | Administrateur | Walden House Road CM9 8PJ Great Totham 1a Essex United Kingdom | United Kingdom | New Zealander | 91404900001 | |||||
| BRADFORD, Valerie Ann | Administrateur | Canfield Park Cottage Canfield Road, Takeley CM22 6ST Bishops Stortford Hertfordshire | British | 74285610001 | ||||||
| DEWDNEY, Andrew David | Administrateur | Cranfield Broad Oak TN12 7NN Benchley Kent | British | 88480180001 | ||||||
| FARADAY, Ian Paul | Administrateur | Great Winchester Street EC2N 2DB London Winchester House 1 | British | 117970910002 | ||||||
| HUTTON, Graham Stuart | Administrateur | Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire | England | British | 142062250001 | |||||
| LICKLEY, Gavin Alexander Fraser | Administrateur | 6 Westmoreland Road SW13 9RY London | England | British | 6625070001 | |||||
| MICHIE, William Guthrie Mcgregor | Administrateur | 57 Charterfield Avenue Putney SW15 6HW London | England | British | 10456220001 | |||||
| O'SULLIVAN, Lee Scott | Administrateur | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 120275570002 | ||||||
| OSBORNE, David Hase | Administrateur | The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent | England | British | 7602680004 | |||||
| RICHARDS, Christopher Murray | Administrateur | 3 Kidbrooke Grove Blackheath SE3 0PG London | England | British | 92831120001 | |||||
| ROOS, Nicholas Andrew | Administrateur | 2 Claremont Park N3 1TH London | British | 88479620001 | ||||||
| SHORT, John Mayow | Administrateur | Northumberland House 134 New Kings Road SW6 4LZ London | England | United Kingdom | 7117360002 | |||||
| SMITH, Pamela Hindley | Administrateur | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 38994140002 | ||||||
| THOMAS, Duncan Patrick | Administrateur | Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire | British | 27510460001 | ||||||
| TWIDALE, Peter Gordon | Administrateur | 12 Baymans Wood Shenfield CM15 8BT Brentwood Essex | British | 73077810001 | ||||||
| WILLIAMS, Vaughan | Administrateur | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 33495830005 |
CITY LEASING (SEVERNSIDE) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| First priority aircraft mortgage | Créé le 11 oct. 2002 Livré le 28 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become from the company to the security under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first priority legal mortgage all right, title and interest (present and future) in and to the aircraft. By way of first priority legal assignment, all of its right, title and interest (present and future) in and to the assigned property.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority deposit charge | Créé le 11 oct. 2002 Livré le 29 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the original owner and the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the right title and interest in the account and the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority deposit charge | Créé le 11 oct. 2002 Livré le 29 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the original owner and the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the right title and interest in the account and the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority aircraft mortgage | Créé le 11 oct. 2002 Livré le 21 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and the original mortgagor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right title and interest (present and future) in and to the aircraft and the assigned property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| First priority aircraft mortgage | Créé le 11 oct. 2002 Livré le 21 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and the original mortgagor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right title and interest (present and future) in and to the aircraft and the assigned property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority aircraft mortgage | Créé le 11 oct. 2002 Livré le 18 oct. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right,title and interest in and to the assigned property,as defined; see form 395 for details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First priority aircraft mortgage | Créé le 11 oct. 2002 Livré le 18 oct. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All right,title and interest in and to the assigned property,as defined; see form 395 for details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 25 juil. 1983 Livré le 27 juil. 1983 | Totalement satisfaite | Montant garanti For further securing sterling pounds 1,196, 000 and all other monies due or to become due from the company to the chargeon account credit under the terms of theterms of the secerity docs as described in the charge. | |
Brèves mentions The mortgaged premises being the ship the owners insurances and earnings of the ship as respectively defined in the deed of covenant (see doc M11). | ||||
Personnes ayant droit
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Transactions
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| Statutory mortgage | Créé le 25 juil. 1983 Livré le 27 juil. 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 31/12/82 an agreement supplemental there to dated 18/2/83 and a deed of covenant dated 25/7/83. | |
Brèves mentions 64/64 shares in M. V. "beamer" registered at the part of leith under official no 398732 and her boats and appurtenances. | ||||
Personnes ayant droit
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Transactions
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| Deed of covenant | Créé le 06 juin 1983 Livré le 08 juin 1983 | Totalement satisfaite | Montant garanti For further securing sterling pounds 1,196,00 and all other monies due or to become due from the company to the chargee under the terms of the financial agreement montioned in the mortgage dated 6/6/83 and this deed. | |
Brèves mentions The mortgaged premises, being the ship, the owner's insurances and the earnings of the ship as respectively defined in the deed of covenant (see doc M11). | ||||
Personnes ayant droit
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Transactions
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| Statutary mortgage | Créé le 06 juin 1983 Livré le 08 juin 1983 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on account current under the terms of a financial agreement dated 31/12/82 an agreement supplemental thereto dated 18/2/8O (tog. Known as the financial agreement) and the deed of covenant dated 6/6/83. | |
Brèves mentions 64/64 shares in m v "seal carr" registered at the port of leith under official no:- 398733. | ||||
Personnes ayant droit
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Transactions
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CITY LEASING (SEVERNSIDE) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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