LONG TERM HIRE DORMANT LIMITED
Vue d'ensemble
Nom de la société | LONG TERM HIRE DORMANT LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01875958 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe LONG TERM HIRE DORMANT LIMITED ?
Adresse du siège social | KPMG LLP Arlington Business Park Theale RG7 4SD Reading Berkshire |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LONG TERM HIRE DORMANT LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour LONG TERM HIRE DORMANT LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 nov. 2012 | 17 pages | 2.24B | ||||||||||
Avis de transition de l'administration à la dissolution le 08 nov. 2012 | 17 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 16 mai 2012 | 17 pages | 2.24B | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 26 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de Hydrex House Serbert Way Portishead Bristol BS20 7GD United Kingdom le 24 nov. 2011 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Période comptable précédente prolongée du 31 déc. 2010 au 30 juin 2011 | 1 pages | AA01 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 11 oct. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr Carl Mark D'ammassa le 11 oct. 2010 | 2 pages | CH01 | ||||||||||
Nomination de Mr Alan James Jordan en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 17 pages | AA | ||||||||||
Cessation de la nomination de Andrew Wood en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Andrew Wood en tant que secrétaire | 1 pages | TM02 | ||||||||||
legacy | 35 pages | MG01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Nomination de Mr Carl Mark D'ammassa en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Andrew Simcox en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 17 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 oct. 2009 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Andrew James Simcox le 11 oct. 2009 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de LONG TERM HIRE DORMANT LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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D'AMMASSA, Carl Mark | Administrateur | Arlington Business Park Theale RG7 4SD Reading Berkshire | United Kingdom | British | Chief Operating Officer | 147037660007 | ||||
JORDAN, Alan James | Administrateur | Arlington Business Park Theale RG7 4SD Reading Berkshire | England | Irish | Group Finance Director | 150320720001 | ||||
GORREL, Christina Karen | Secrétaire | Forest Court Bisterne Close Burley BH24 4AZ Ringwood Hampshire | British | Company Secretary | 41639640002 | |||||
GORREL, Eva Britt Louise | Secrétaire | Coombe Cottage Coombe Lane Sway SO41 6BP Lymington Hampshire | British | 17466380001 | ||||||
WOOD, Andrew Simon | Secrétaire | Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom | British | Finance Director | 33951380003 | |||||
GORREL, Christina Karen | Administrateur | Forest Court Bisterne Close Burley BH24 4AZ Ringwood Hampshire | British | Company Secretary | 41639640002 | |||||
GORREL, Stig Erik Nicholas | Administrateur | Forest Court Bisterne Close Burley BH24 4AZ Ringwood Hampshire | Swedish | Director | 17466400002 | |||||
GORREL, Stig Torbjorn | Administrateur | Coombe Cottage Coombe Lane Sway SO41 6BP Lymington Hampshire | Swedish | Director | 17466390001 | |||||
SIMCOX, Andrew James | Administrateur | Ashley Drive South Ashley Heath BH24 2JP Ringwood 53 Hampshire United Kingdom | England | British | Managing Director | 41023640002 | ||||
WOOD, Andrew Simon | Administrateur | Shaplands Stoke Bishop BS9 1AY Bristol 5 Avon United Kingdom | England | British | Finance Director | 33951380003 |
LONG TERM HIRE DORMANT LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 24 juin 2010 Livré le 08 juil. 2010 | En cours | Montant garanti All monies due or to become due from each present or future member of the group to the chargee and/or the other secured 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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Accession deed | Créé le 04 oct. 2006 Livré le 25 oct. 2006 | En cours | Montant garanti All monies due or to become due from each present or future member of the group to the security agent and/or the other secured 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 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
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Transactions
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Asset sub-hire agreement | Créé le 13 avr. 2004 Livré le 15 avr. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights, title and interest in sub-hire agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Security assignment | Créé le 01 déc. 2003 Livré le 17 déc. 2003 | 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 of the hirer's right title benefit and interest in respect of the hire agreement, and the full benefit of any guarantees, indemnities debentures mortgages charges and other securities of any nature and the hirers interest as lessor of the equipment under the hire agreement. | ||||
Personnes ayant droit
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Transactions
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Master agreement and charge | Créé le 06 janv. 2003 Livré le 09 janv. 2003 | 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 Any agreement made whether before on or after the date of the charge between the customer and any person to whom the customer lets or agrees to let the goods on hire. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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A certificate of assignment pursuant to a master assignment dated 28TH june 1999 | Créé le 21 mars 2002 Livré le 02 avr. 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 monies due owing or incured to the company under the assigned agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 28TH june 1999 | Créé le 21 mars 2002 Livré le 02 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies due owing or incured to the company under the assigned agreements and the enefit of all guarantees, indemnities, negotiable instruments and securites taken by the company in connection with the assigned agreements. | ||||
Personnes ayant droit
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Transactions
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Floating charge | Créé le 12 févr. 2002 Livré le 13 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First all sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by the chargee but let by the chargee to the company under hire-purchase agreements entered into at any time between the chargee and the company or sold by the chargee under conditional sale agreements entered into at any time between the chargee and the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 20 juil. 2001 Livré le 21 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brèves mentions The sub-hiring agreements made by the company in respect of the goods and any further sub-hiring agreements made by the company at any future time in respect of the goods (the sub-hiring agreements) and the full benefit and advantage of the sub-hiring agreements..all monies now or hereafter payable under the said sub-hiring agreements..the benefit of all guarantees indemnities and other securities and the benefit of all insurances. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 09 avr. 2001 Livré le 10 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brèves mentions The sub-hiring agreements made by the company in respect of the goods and the full benefit and advantage of the sub-hiring agreements and all monies payable under the sub-hiring agreements. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment | Créé le 02 févr. 2001 Livré le 08 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of agreement | |
Brèves mentions Assignment by way of security of all monies due and to become due to the company under the sub-hire agreement specified in the schedule to the certificate of assignment (the assigned agreements) the benefit of all guarantees indemnities negotiable instruments and securities taken by the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 28.06.1999 | Créé le 02 janv. 2001 Livré le 06 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the agreements | |
Brèves mentions The benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assigned agreements. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 28TH june 1999 | Créé le 10 nov. 2000 Livré le 17 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into and to be entered into from time to time between the chargee and the company | |
Brèves mentions All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificates of assignment ("the assigned agreements"). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 21 août 2000 Livré le 22 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of hire purchase anf/or conditional sale agreements | |
Brèves mentions The sub hire agreements described in the schedule to form 395 (please see form for details) in respect of the goods all monies payable thereunder,the benefit of all guarantees and warranties,the benefit of all insurances. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 28 june 1999 | Créé le 28 juin 2000 Livré le 18 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into and to be entered into from time to time between the chargee and the company | |
Brèves mentions All monies due and to become due to the company under the sub hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 17 avr. 2000 Livré le 18 avr. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brèves mentions The sub-hiring agreements made by the company in respect of the goods and any further sub-hiring agreements made by the company at any future time in respect of the goods (the sub-hiring agreements) and the full benefit and advantage of the sub-hiring agreements..all monies now or hereafter payable under the said sub-hiring agreements..the benefit of all guarantees indemnities and other securities and the benefit of all insurances. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 04 janv. 2000 Livré le 06 janv. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brèves mentions The sub-hiring agreements made by the company in respect of the goods and any further sub-hiring agreements made by the company at any future time in respect of the goods (the sub-hiring agreements) and the full benefit and advantage of the sub-hiring agreements..all monies now or hereafter payable under the said sub-hiring agreements..the benefit of all guarantees indemnities and other securities and the benefit of all insurances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master asignment dated 28TH june 1999 | Créé le 11 nov. 1999 Livré le 01 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursunat to terms of agrements entered or to be entered into from time to time between the company and chargee and all monies incurred by the chargee to enforce any of the provisions of the master agreement | |
Brèves mentions All monies due or to becom due to the company under th sib hire agreemnts specified in the deed. | ||||
Personnes ayant droit
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Transactions
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Master assignment | Créé le 27 août 1999 Livré le 17 sept. 1999 | Totalement satisfaite | Montant garanti All monies, sums and liabilities due or to become due from the company to the chargee under any hire, finance or other credit agreement from time to time between the company and the chargee ("the finance agreements") and all costs, charges and expenses of any kind in enforcing any finance agreement and the charge or any part thereof | |
Brèves mentions Assignment by way of security of: 1. all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificates of assignment entered into pursuant to this master assignment from time to time ("the assigned agreements");. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment, pursuant to a master assignment dated 27TH august 1999, issued by the company | Créé le 27 août 1999 Livré le 17 sept. 1999 | Totalement satisfaite | Montant garanti All monies, sums and liabilities due or to become due from the company to the chargee under any hire, finance or other credit agreement from time to time between the company and the chargee ("the finance agreements") and all costs, charges and expenses of any kind in enforcing any finance agreement and the charge or any part thereof | |
Brèves mentions Assignment by way of security: 1. all monies due and to become due to the company under the sub-hire agreement specified in the schedule to the certificate of assignment entered into pursuant to the master assignment ("the assigned agreement").. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 16 juil. 1999 Livré le 20 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brèves mentions The sub-hiring agreement in respect of the goods being: L120C loader G364 s/no. 13105 ref no. 070-2199, atlas 1704W s/no. 301419 ref no.063-1899, L120C loader G365 s/no 13119 ref no. 069-2199 and L120C loader G357 ML08 s/no 12984 ref no. 060-1899. all monies payable under the said sub-hiring agreements, the benefit of all guarantees and all insurances . | ||||
Personnes ayant droit
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Transactions
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Master assignment and floating charge | Créé le 28 juin 1999 Livré le 15 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies due or to become due to the company under the sub-hire agreements specified in schedules to certificates of assignment entered into pursuant to the master assignment (the "assigned agreements"). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Certificate of assignment pursuant to a master assignment dated 28TH june 1999 | Créé le 28 juin 1999 Livré le 03 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Assignment by way of security of all monies due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments etc. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 04 juin 1999 Livré le 05 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements | |
Brèves mentions The sub-hiring agreements in respect of the goods and the full benefit and advantage of the said sub-hiring agreements together with all monies the benefit of all guarantees & insurances. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Charge | Créé le 09 déc. 1998 Livré le 10 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements in repect of goods and under or in respect of all other hire purchase and conditional sale agreements at any time | |
Brèves mentions The sub hiring agreements in respect of goods described in the schedule to form 395 (see form for full details) all monies payable thereunder,the benefit of all guarantees inemnities and other securities,the benefit of all insurances. | ||||
Personnes ayant droit
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Transactions
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LONG TERM HIRE DORMANT LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| In administration |
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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