DE LAGE LANDEN NO. 1 LIMITED
Vue d'ensemble
| Nom de la société | DE LAGE LANDEN NO. 1 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02077606 |
| 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 DE LAGE LANDEN NO. 1 LIMITED ?
| Adresse du siège social | Bdo Stoy Hayward Llp Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DE LAGE LANDEN NO. 1 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour DE LAGE LANDEN NO. 1 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 25 sept. 2009 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 13 pages | AA | ||||||||||
Comptes annuels établis au 31 mars 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificat de changement de nom Company name changed summit leasing LIMITED\certificate issued on 01/04/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 mars 2004 | 13 pages | AA | ||||||||||
Qui sont les dirigeants de DE LAGE LANDEN NO. 1 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Priyesh | Secrétaire | 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex | British | 64356260002 | ||||||
| MORRIS JONES, Robert | Administrateur | The Homestead Upper Church Street HP18 0AP Cuddington Buckinghamshire | United Kingdom | British | 104108940001 | |||||
| SHAH, Priyesh | Administrateur | 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex | England | British | 64356260002 | |||||
| BARRATT, Simon James Knevett | Secrétaire | 31 Dalebury Road SW17 7HQ London | British | 25864760003 | ||||||
| LAWRENCE, William Sackville Gwynne | Secrétaire | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||
| SPARKS, Kenton Elliott | Secrétaire | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | British | 188880002 | ||||||
| BARRATT, Simon James Knevett | Administrateur | 31 Dalebury Road SW17 7HQ London | England | British | 25864760003 | |||||
| EVERSFIELD, Paul Harry | Administrateur | 67 Prestbury Crescent SM7 3PJ Banstead Surrey | British | 20890520001 | ||||||
| HARROLD, Alan Henry | Administrateur | Cherry Tree House The Drive SL8 5RE Bourne End Buckinghamshire | England | British | 88772110001 | |||||
| HEUVEL, Christopher Edward Francis Van Den | Administrateur | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 14296970001 | ||||||
| KEANE, Raymond John Michael | Administrateur | Beanstlk Cottage Ipsley Lane Ipsley B98 0AP Redditch Worcestershire | England | British | 60812750001 | |||||
| PEARCE, Nigel | Administrateur | 17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire | British | 78720980001 | ||||||
| ROBERTS, Neil Anthony | Administrateur | The Oaks 15 Water Lane KT11 2PA Cobham Surrey | British | 12016400003 | ||||||
| SPARKS, Hilary Jane | Administrateur | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 38444720001 | |||||
| SPARKS, Kenton Elliott | Administrateur | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 188880002 |
DE LAGE LANDEN NO. 1 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignment and charge | Créé le 13 juin 1995 Livré le 29 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under lease agreement dated 28TH september 1990 and numbered 1898/2781-2 | |
Brèves mentions All right title and interest in the lease agreement dated 28TH september 1990 numbered 1898/2781-2 made between the company and c/s/m jarvis field limited. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of lease purchase agreement | Créé le 31 mai 1994 Livré le 17 juin 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent for its own account under or pursuant to an amortisation agreement dated 23RD april 1992 and/or to the banks (or any one or more of them) listed in the said agreement or the agent on their respective behalves under or pursuant to the said agreement | |
Brèves mentions All right title benefit and interest inlease purchase agreement dated 12/4/94 between the company and c/s/m/ impact limited in respect of a heidelberg web printing press and ancillary equipment. | ||||
Personnes ayant droit
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Transactions
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| Bank account assignment | Créé le 23 juil. 1993 Livré le 30 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the hire purchase facility agreement dated 27/11/89 and/or any transaction document | |
Brèves mentions The specified bank account rights being all the company's right title and interest in and to the specified bank account and all monies standing to the credit thereof. | ||||
Personnes ayant droit
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Transactions
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| Supplementary deed of pledge | Créé le 19 janv. 1993 Livré le 28 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master agreement dated 29/6/90 and the lease agreement no. Sum/oko-1909 of even date therewith | |
Brèves mentions All dividends interest or other distributions paid or payable in respect of the 276,220 convertible redeemable preference shares of £1.00 each in hunterprint group PLC issued to oko finance limited (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 23 déc. 1992 Livré le 08 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under a lease agreement dated 29/6/90 | |
Brèves mentions All the right title and interest of the company in relation to the equipment leased by oko finance limited to summit leasing limited under the lease agreement and in the sub-lease dated 23/12/92 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 23 déc. 1992 Livré le 06 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the facility letter dated 18/3/92 and on any account whatsoever | |
Brèves mentions By way of fixed charge all right title and interest of the company in or arising out of the leasing agreement no:2644-1 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Deed of charge over credit balances | Créé le 23 déc. 1992 Livré le 06 janv. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18/3/92 and on any account whatsoever | |
Brèves mentions Fixed charge over the deposit(s) held with barclays bank PLC re: summit leasing limited (re: managed rate facility)bpa 10066990 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge | Créé le 30 nov. 1992 Livré le 18 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a master agreement dated 29/6/90 and the lease agreement no. Sum/oko-1909 of even date | |
Brèves mentions All dividends interest or other distributions paid or payable in respect of 19.66% of the new ordinary shares of 15P each to be issued by hunterprint group PLC to the company and the share certificates to be issued in respect of such shares (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| First fixed charge | Créé le 05 mai 1992 Livré le 15 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 18/3/92 | |
Brèves mentions All right title and interest of the company arising out of the leasing agreement no: 2644-1 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Fixed charge and assignment | Créé le 23 avr. 1992 Livré le 24 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to any of the facility documents (as defined). | |
Brèves mentions All right title benefit and interest of company. (See form 395 and schedule for full details). | ||||
Personnes ayant droit
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Transactions
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| Fixed first charge and assignment | Créé le 20 mars 1992 Livré le 27 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Brèves mentions All right title and interest of the company in or arising out of the leasing agreement which is more particularly described on form 395 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment by eay if security | Créé le 13 janv. 1992 Livré le 21 janv. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee uder the terms of a head lease (as defined in the charge). | |
Brèves mentions All right title bebefit and interest of the assignor. See form 395 for further details. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 25 mars 1991 Livré le 26 mars 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease agreement and a master agreement dated 29TH june 1990 | |
Brèves mentions All right, title and interest in the sub lease dated 14TH march 1991 and numbered 2281-0 (see from 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 28 sept. 1990 Livré le 08 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 28.9.90 and numbered sum/oko-2017 and a master agreement dated 29.6.90 and numbered sum/oko- ml. | |
Brèves mentions All right, title & interest in the sub-lease no 1898 between summit leasing limited & warner print limited & all the equipment the subject thereof being a roland 605 printing press with coater & ivt dryer, serial no 20614B/67309 (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 23 août 1990 Livré le 29 août 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as trustee and/or agent pursuant to the hp facility agreement and/or any transaction document and/or to the owners (or any one or more of them) or the agent or trustee of their respective behalves under or pursuant to the hp facility agreement and/or any transaction document | |
Brèves mentions All the hirer's right, title, benefit, & interest to & in the leases, and the assigned leases including without limitation any monies what-soever payable to or for account of the hirer under the lease and/or the assigned leases, and all other rights & benefits whatsoever thereby accruing to the hirer (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 29 juin 1990 Livré le 10 juil. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 29.6.90 numbered sum /oko -1909 and master agreement dated 29.6.90 numbered sum-oko-ml | |
Brèves mentions All right, title & interest in the sub-lease no 2281-0 between the company and hunter print group PLC & all the equipment subject thereof.(see form 395 & appendix for full details). | ||||
Personnes ayant droit
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Transactions
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| Assignment of deposit | Créé le 16 avr. 1990 Livré le 04 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of certain hire agreements. | |
Brèves mentions Deposit account no: 1138 3175 with midland bank PLC. | ||||
Personnes ayant droit
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Transactions
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| Bank account assignment | Créé le 27 nov. 1989 Livré le 14 déc. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as trustee and /or agent pursuant to the hp facility agreement and/or any transaction document and/or to the owners (or any one or more of them) on the agent or trustee on their respective behalves under or pursuant to the hp facility agreement and/or any transaction document | |
Brèves mentions All the right title & interest in & to account no:- 31371606 called summit leasing limited & all monies from time to time standing to the credit of that account. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 15 mai 1989 Livré le 19 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under ther terms of the hire purchase agreement | |
Brèves mentions All monies, including the lease rentals, benefits and any amount payable under the lease agreements (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Bank account assignment | Créé le 31 mars 1989 Livré le 07 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 31/3/89 and/or any transaction docment | |
Brèves mentions All right, title & interest of the company & all monies from the time standing to the credit of its bank account no: 70880132 with barclays bank PLC. | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 31 mars 1989 Livré le 07 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 31/3/89 and/or any transaction document | |
Brèves mentions All the company's right title, benefit & interest to and in the leases of equipment (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mars 1989 Livré le 23 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge | |
Brèves mentions All rights titles, benefits, and interest of the hirer in respect of sub leases see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mars 1989 Livré le 23 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge | |
Brèves mentions All rights, titles, benefits, and interest of the hirer in respect of sub leases see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of deposit | Créé le 13 mars 1989 Livré le 23 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreements as defined | |
Brèves mentions All sums from time to time standing to the credit of the account with all interest see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 mars 1989 Livré le 23 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a hire purchase facility agreement dated 13/3/89 and the charge. | |
Brèves mentions All rights titles benefits and interests of the hirer arising out of or in respect of sublseases. See form 395 for details. | ||||
Personnes ayant droit
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Transactions
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DE LAGE LANDEN NO. 1 LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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