DE LAGE LANDEN NO.3 LIMITED
Vue d'ensemble
| Nom de la société | DE LAGE LANDEN NO.3 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02334533 |
| 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.3 LIMITED ?
| Adresse du siège social | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de DE LAGE LANDEN NO.3 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour DE LAGE LANDEN NO.3 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 | 10 pages | 4.71 | ||||||||||
Changement d'adresse du siège social de Building 7 Croxley Green Business Park Hatters Lane Watford Herts WD18 8YN United Kingdom le 11 mai 2011 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration annuelle jusqu'au 18 sept. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Robert Morris Jones le 18 sept. 2010 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2009 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 18 sept. 2009 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 mars 2006 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Statuts | 17 pages | MA | ||||||||||
Certificat de changement de nom Company name changed summit lease finance LIMITED\certificate issued on 14/07/06 | 3 pages | CERTNM | ||||||||||
Qui sont les dirigeants de DE LAGE LANDEN NO.3 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 | ||||||
| BARRATT, Simon James Knevett | Administrateur | 31 Dalebury Road SW17 7HQ London | England | British | 25864760003 | |||||
| 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 | ||||||
| PEARCE, Nigel | Administrateur | Broad Oak The Causeway KT10 0NE Claygate Surrey | England | British | 78720980002 | |||||
| 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 |
DE LAGE LANDEN NO.3 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security assignment | Créé le 30 sept. 2004 Livré le 08 oct. 2004 | En cours | 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 benefit and interest present and future the security account, the secured funds, each lease agreement, the receivables and the bosef documents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 03 mars 2004 Livré le 15 mars 2004 | En cours | 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 right, title, benefit and interest of the assignor present and future in and to the security account, the secured funds, each lease agreement, the receivables and the bosef documents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 oct. 2002 Livré le 01 nov. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions All monies and assets. | ||||
Personnes ayant droit
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Transactions
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| Money market deposit assignment | Créé le 21 déc. 1993 Livré le 24 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on its own account pursuant to the hp facility agreement dated 19 may 1989 and/or any transaction document and/or all monies due or to become due from the owners as defined (or any one or more of them) or the agent on their respective behalfs pursuant to the hp facility agreement dated 19 may 1989 and/or any other transaction document | |
Brèves mentions All of the hirer's right,title and interest in and to the money market rights. | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 23 sept. 1993 Livré le 01 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee for its own account pursuant to the facility agreement dated 19/5/89 and/or any transaction document and/or all monies due or to become due from the company to the owners (as defined) (or any one or more of them) or the agent on their respective behalfs pursuant to the facility agreement dated 19/5/89 and/or any transaction document | |
Brèves mentions All right title benefit and interest to and in all existing leases of equipment and all future such leases of equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 17 oct. 1990 Livré le 30 oct. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee the agent for its own account and/or to the owners. Under the terms of a facility agreement dated 19TH may 1989 and/or any transaction document | |
Brèves mentions All its right, title, benefit and interest to and in the leases, including without limitation any monies whatsoever. (See form 395 for full details.). | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 31 mai 1990 Livré le 06 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (the agent) pursuant to the facility agreement dated 19/5/89 and/or any transaction document and all monies due or to become due from the company to the owners (as defined) & the agent on their respective behalves pursuant to the facility agreement dated 19/5/89 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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| Lease assignment | Créé le 28 févr. 1990 Livré le 02 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in its own capacity and as agent for bayerische vereins bank aktiengesellschaft, london branch, british & commonwealth merchant bank PLC, generale bank S.A./N.V., Midland bank PLC, osterreichische landerbank, london branch, postipankki (UK) limited and royal trust bank under the terms of the facility agreement dated 19/5/89 and/or any transaction documents (as defined). | |
Brèves mentions All of the company's right, title, benefit and interest to & in the leases of equipment (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 31 janv. 1990 Livré le 05 févr. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in its own capacity and as agent for bayerische vereins bank aktiengesellschaft, london branch, british & commonwealth merchant bank PLC, generale bank S.A./N.V., Midland bank PLC, osterreichische landerbank london branch, postipankki (UK) limited and royal trust bank under or pursuant to a facility agreement dated 19/5/89 and/or any transaction document as defined. | |
Brèves mentions All of the companys right, title, benefit and 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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| Lease assignment | Créé le 29 déc. 1989 Livré le 10 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee for itself and as agent for the owners (as defined) pursuant to the facility agreement dated 19 may 1989 and/or any transaction document. | |
Brèves mentions All of the company's right title benefit and interest to and in the leases of equipment described in the schedules to the lease assignment. | ||||
Personnes ayant droit
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Transactions
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| Lease agreement | Créé le 29 sept. 1989 Livré le 06 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in its own capacity and as agent for the owners (as therein defined) under or pursuant to a facility agreement dated 19/5/89 and/or any transaction document. | |
Brèves mentions All the right, title, benefit & interest to and in the lease of equipment (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Lease agreement | Créé le 30 juin 1989 Livré le 19 juil. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee for its own account and/or as agent for the owners (as defined in the assignment) and/or the owners under the terms of a facility agreement dated 19/5/89 and under the terms of the assignment | |
Brèves mentions All the right, title, benefit & interest to and in the lease of equipment described in the schedule attached to form 395. (see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mai 1989 Livré le 24 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee for its own account and/or to the owners (or anyone or more of them) or the agent on their respective behalves under the terms of a facility agreement of even date and/or any transaction document (as defined) | |
Brèves mentions Undertaking and all property and assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Bank account assignment | Créé le 19 mai 1989 Livré le 24 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee for its own account and/or to the owners (or anyone or more of them) or the agent on their respective behalves under the terms of a facility agreement of even date and/or any transaction document (as defined) | |
Brèves mentions All right, title & interest of the company and all monies from time to 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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| Debenture | Créé le 26 avr. 1989 Livré le 05 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or the financial institution (as defined) under the terms of a novation agreement of even date, a new facility agreement, any transaction document and under the terms of the charge to the chargee. | |
Brèves mentions Undertaking and all property and assets whatsoever & wheresoever present & future (for full details see form 395 m-600C). | ||||
Personnes ayant droit
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Transactions
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| Bank account assignment | Créé le 26 avr. 1989 Livré le 05 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or the financial institution (as defined) under the terms of a novation agreement of even date, a new facility agreement any transaction document and under the terms of the charge to the chargee | |
Brèves mentions All right title and interest of summit lease finance limited to, and all monies from time to time standing to the credit of its bank account no. 70880132 with barclays bank PLC (for full details see form 395-M599C). | ||||
Personnes ayant droit
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Transactions
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| Lease assignment | Créé le 26 avr. 1989 Livré le 05 mai 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or the financial institution (as defined) under the terms of a novation agreement of even date, a new facility agreement, any transaction document and under the terms of the charge to the chargee | |
Brèves mentions All the right, title benefit and interest to and in the lease of equipment (for full details see form 395-M596C). | ||||
Personnes ayant droit
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Transactions
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DE LAGE LANDEN NO.3 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