AES MEDWAY ELECTRIC LIMITED
Vue d'ensemble
| Nom de la société | AES MEDWAY ELECTRIC LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02291130 |
| 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 AES MEDWAY ELECTRIC LIMITED ?
| Adresse du siège social | 37 Kew Foot Road Richmond TW9 2SS Surrey |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de AES MEDWAY ELECTRIC LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour AES MEDWAY ELECTRIC 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 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 13 mars 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2009 | 7 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 13 mars 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 7 pages | AA | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2004 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de AES MEDWAY ELECTRIC LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LEHMAN, Donald Todd | Secrétaire | Leigh Hill Road KT11 2HX Cobham 10 Surrey | American | 138314720001 | ||||||
| LEHMAN, Donald Todd | Administrateur | Leigh Hill Road KT11 2HX Cobham 10 Surrey | United Kingdom | American | 138314720001 | |||||
| NEBREDA MARQUEZ, Julian Jose | Administrateur | Oakwood Court W14 8JU London 23 | London | Venezuelan | 140674760001 | |||||
| COHEN, Yehuda | Secrétaire | 41 Priory Field Drive HA8 9PT Edgware Middlesex | British | 74355030001 | ||||||
| FLANIGAN, Sarah | Secrétaire | 60 Holmesdale Road TW11 9LG Teddington | Usa | 96741630001 | ||||||
| HOPKINS, Neil Allen | Secrétaire | 30 Connaught Road TW11 0PS Teddington Middlesex | British | 65995400001 | ||||||
| HOPKINS, Neil Allen | Secrétaire | 30 Connaught Road TW11 0PS Teddington Middlesex | British | 65995400001 | ||||||
| SCHOLEY, Michael David | Secrétaire | 106 Fulwell Road TW11 0RQ Teddington Middlesex | British | 35253440001 | ||||||
| SHARP, Barry Joseph | Secrétaire | 6755 Gray Post Court FOREIGN Centerville Va 22020 Usa | British | 16088420001 | ||||||
| YAU, Kwik Fong | Secrétaire | 56 Beverley Road ME16 9JR Maidstone Kent | British | 67785510001 | ||||||
| ARMSTRONG, Michael Norman | Administrateur | 12 Stokenchurch Street SW6 3TR London | England | British | 57247070001 | |||||
| ARMSTRONG, Michael Norman | Administrateur | 12 Stokenchurch Street SW6 3TR London | England | British | 57247070001 | |||||
| AYRE, Daniel James | Administrateur | 28 Crookham Road SW6 4EQ London | American | 24002830001 | ||||||
| BAKKE, Dennis | Administrateur | 2811 24th Street North Arlington Va 2207 Usa | American | 34112450001 | ||||||
| BROWN, Daniel Forbis | Administrateur | Great Fowlehall Oast House Darman Lane TN12 6PW Paddock Wood Kent | American | 36109640001 | ||||||
| FITZPATRICK, Mark Stuart | Administrateur | Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey | American | 16088440002 | ||||||
| FLANIGAN, Sarah | Administrateur | 60 Holmesdale Road TW11 9LG Teddington | Usa | 96741630001 | ||||||
| HANRAHAN, Paul Maddeus | Administrateur | Upper Flat 22 Smith Street SW3 4EE London | American | 18706160001 | ||||||
| HEMPHILL JR, Robert Frederick | Administrateur | 2302 South Mash Street Arlington Va 22202 Usa | American | 34112460001 | ||||||
| HOPKINS, Neil Allen | Administrateur | 30 Connaught Road TW11 0PS Teddington Middlesex | England | British | 65995400001 | |||||
| ISMAIL, Ahmad Naveed | Administrateur | Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey | Pakistani | 82609050001 | ||||||
| MCLAREN, John Keith | Administrateur | Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent | England | British | 81800480003 | |||||
| MCLAREN, John Keith | Administrateur | Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent | England | British | 81800480003 | |||||
| MILLER, Mark | Administrateur | 79 Chatfield Way Bradbourne Fields ME19 6UE East Malling Kent | American | 73423250001 | ||||||
| MOSS, Keith Richard | Administrateur | 7 Mitchell Road Kings Hill ME19 4RF Maidstone Kent | England | British | 272282840001 | |||||
| SANT, Roger West | Administrateur | 1710 Hoban Road Nw Washington Dc 20007 Usa | American | 34092410001 | ||||||
| STINSON, Paul David | Administrateur | Sandstones High Street Limpsfield RH8 0DT Oxted Surrey | Dual Us/Uk | 39252800001 |
AES MEDWAY ELECTRIC LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage of shares | Créé le 09 nov. 2001 Livré le 27 nov. 2001 | En cours | Montant garanti All present and future obligations and liabilities of whatever nature of the company to the finance parties whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever | |
Brèves mentions Mortgages and charges the shares to the agent by way of first legal mortgage and first fixed charge please see form 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Intercreditor agreement | Créé le 22 déc. 1994 Livré le 10 janv. 1995 | En cours | Montant garanti All monies due or to or to become due from medway power limited to the chargee under the finance documents (as defined) and for securing all monies due or to become due from medway power limited to barclays bank PLC as agent for itself and for the european investment bank undr the finance documents (as defined) | |
Brèves mentions The payment of all costs charges expenses and liabilities and all interest thereon as provided in the bank security being the security interests created by the finance documents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental mortgage of shares | Créé le 22 déc. 1994 Livré le 10 janv. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargees on any account whatsoever and under or in connection with any of the finance documents (as defined) | |
Brèves mentions The chargor as security for secured liabilities has mortgaged and charged the shares (as defined) to the agent by way of legal mortgage and a fixed charge also a fixed charge all rights moneys or property accruing or offered at any time by way of redemption bonus preference options rights or otherwise. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of shares | Créé le 10 avr. 1992 Livré le 24 avr. 1992 | En cours | Montant garanti All monies due or to become due from medway power limited to the chargee on any account whatsoever under the terms of the charge | |
Brèves mentions All right title and interest in and to the shares (as defined). See form 395 and continuation sheets relevant to this charge. | ||||
Personnes ayant droit
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Transactions
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| Intercreditor agreement | Créé le 10 avr. 1992 Livré le 24 avr. 1992 | En cours | Montant garanti All monies due or to become due from medway power limited to the chargee under the finance documents as defined in the agreement | |
Brèves mentions All payments and monies (see doc ref M84FOR full details). | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 10 avr. 1992 Livré le 15 avr. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The deposit and all rights to the repayment - on an account held by the bank see form 395 ref. M42L for full details. | ||||
Personnes ayant droit
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Transactions
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| Deposit agreement | Créé le 10 avr. 1992 Livré le 15 avr. 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions The deposit and all rights to the repayment - on account with the bank see form 395 ref.M43L for full details. | ||||
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