HERMES LEASING (WESTERN) LIMITED
Vue d'ensemble
| Nom de la société | HERMES LEASING (WESTERN) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02504964 |
| 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 HERMES LEASING (WESTERN) LIMITED ?
| Adresse du siège social | ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HERMES LEASING (WESTERN) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour HERMES LEASING (WESTERN) 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 14 sept. 2012 | 8 pages | 4.68 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 7 pages | 4.71 | ||||||||||||||
Changement d'adresse du siège social de Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ le 24 avr. 2012 | 2 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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État du capital au 12 juil. 2011
| 4 pages | SH19 | ||||||||||||||
Comptes annuels établis au 31 déc. 2010 | 11 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 12 mai 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2009 | 15 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 12 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Nomination de Mr James Gerrard Cannon en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||
Qui sont les dirigeants de HERMES LEASING (WESTERN) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Catriona Macinnes | Secrétaire | More London Place SE1 2AF London 1 | 148429880001 | |||||||
| CANNON, James Gerrard | Administrateur | More London Place SE1 2AF London 1 | England | British | 62479310001 | |||||
| PYMAN, Richard Anthony | Administrateur | Atwood Road W6 0HX London 17 | England | British | 45019790003 | |||||
| AUJARD, Christopher Charles | Secrétaire | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | 103389330001 | ||||||
| DOEL, Robert Leslie | Secrétaire | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | 48149840001 | ||||||
| DOHERTY, Stephen Paul | Secrétaire | 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex | British | 41519220002 | ||||||
| HAY, Helen Frances | Secrétaire | The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire | British | 120089650001 | ||||||
| HILL, Trina Jeanne | Secrétaire | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | British | 110384430001 | ||||||
| HINTON-SMITH, Susan Marion | Secr étaire | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | 97621310001 | ||||||
| TAYLOR, Peter Christopher | Secrétaire | 8 Audley House 9 North Audley Street W1Y 1WF London | English | 8569080001 | ||||||
| YATES MERCER, David Robert George | Secrétaire | 274 Lonsdale Drive EN2 7LD Enfield Middlesex | British | 41721350001 | ||||||
| YOUNGS, James John | Secrétaire | 29 Longlands Road DA15 7LU Sidcup Kent | British | 69552750001 | ||||||
| BARNES, Anthony Reginald | Administrateur | Hollymount High Hurstwood TN22 4AE Uckfield East Sussex | English | 15423160001 | ||||||
| BARNES, Timothy Paul | Administrateur | One Hanover Street W1S 1AX London | British | 10250630008 | ||||||
| BELL, Ronald Michael | Administrateur | 11 Westdene Summerhouse Road GU7 1QL Godalming Surrey | United Kingdom | British | 34488960002 | |||||
| DOEL, Robert Leslie | Administrateur | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | 48149840001 | ||||||
| HADDON, David Paul | Administrateur | Lanherne Heights Tredragon Close Trenance TR8 4DP Newquay Cornwall | British | 10040730002 | ||||||
| HADDON, Dorothea Margaret | Administrateur | Lanherne Heights Tregragon Road TR8 4DP Mawgan Porth | British | 87523920001 | ||||||
| HINTON-SMITH, Susan Marion | Administrateur | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | 97621310001 | ||||||
| OVENDEN, Brian George | Administrateur | 324 Hempstead Road Hempstead ME7 3QH Gillingham Kent | British | 37515660001 | ||||||
| PHELPS, Nicholas Andrew | Administrateur | Canabae 111 Brookfield Road Churchdown GL3 2PN Gloucester | British | 81926520001 | ||||||
| PRICE, Charles Beaufort | Administrateur | Church House Manor Road RM4 1NA Lambourne End Essex | England | British | 51242320002 | |||||
| SMITH, Stephen Errol | Administrateur | One Hanover Street W1S 1AX London | Great Britain | British | 61919370004 | |||||
| SPENCE, Jonathan Murgatroyd | Administrateur | 14 Ormonde Road East Sheen SW14 7BG London | British | 42053080002 | ||||||
| TAYLOR, Peter Christopher | Administrateur | 8 Audley House 9 North Audley Street W1Y 1WF London | English | 8569080001 |
HERMES LEASING (WESTERN) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Block discounting agreement | Créé le 04 mars 2003 Livré le 22 mars 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 With full title guarantee charges by way of first floating charge all its right and interest in and to a) the contract rights and b) by way of first fixed charge all its right title and interest in and to the goods which are subject matter of any hire purchase agreement, conditional sale agreement or credit sale agreement or any hire agreement entered into at any time between the company and any customer of the company.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and assignment | Créé le 30 juin 1999 Livré le 15 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master block discounting agreement dated 20TH november 1997 and an offer letter also dated 20TH november 1997 | |
Brèves mentions The agreements by way of assignment in the schedule over customer agreements/goods. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and assignment | Créé le 28 mai 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 block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter also dated 20TH november 1997 | |
Brèves mentions The following agreements by way of assignment and the goods by way of first fixed charge harris scaffolding no 2052769 and naylor t/as haulwaste t/n 205293. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and assignment | Créé le 28 mai 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 block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter also dated 20TH november 1997 | |
Brèves mentions The following agreements by way of assignment and the goods by way of first fixed charge craigie taylor no 204960 and mastermeats LTD no 204922. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and assignment | Créé le 06 avr. 1998 Livré le 08 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Brèves mentions The following agreements by way of assignment and the goods by way of first fixed charge:- agreement numbers 204515 (lexus R191 tbp), 204533 (bmw 316 N178 kfg), 204535 (renault tractor P774 fnv), 204540 (iveco ford L422 bgv) see form 395 for further details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and assignment | Créé le 25 mars 1998 Livré le 01 avr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master agreement dated 20 november 1997 as varied by an offer letter dated 20 november 1997 | |
Brèves mentions The agreements as specified on the reverse of the form 395 and by way of first fixed charge the goods. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and assignment | Créé le 05 déc. 1997 Livré le 17 déc. 1997 | Totalement satisfaite | Montant garanti All present and future liabilities due or to become due from the company to tokyo leasing (UK) PLC under the block discounting asgreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Brèves mentions The agreements specified on the reverse of form 395 and by way of fixed charge the goods see form 395 for full details. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge and assignment | Créé le 20 nov. 1997 Livré le 11 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter of even date | |
Brèves mentions First fixed charge over vehicles comprised in agreements 1). 204333 with customer peter jones limited dated 6TH november 1997 over scania tractor reg.no. P675 ryg 2). 204329 (J.fernihough, 14.11.97. mercedes M846 urf), 3). 204345 (base international computers, 14.11.97 toyota N94 xne) 4). 204339 (4 sight 10.11.97 rover R390 jfa) 5). 204297 (M.thompson 14.10.97 renault tractor k 387 hvo) 6). 204322 (townsend 03.11.97 range rover K322 oab) 7). 204327 (potteries 05.11.97 renault tractor L402 jjv) 8). 204347 (amberforge 17.11.97 mercedes N662 spm). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Master block discounting agreement | Créé le 20 nov. 1997 Livré le 11 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the block discounting agreement | |
Brèves mentions By way of first fixed charge all its right, title and interest in and to the unsold receivables relating to and the goods the subject of any customer agreement in existence now or hereafter.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge | Créé le 28 nov. 1996 Livré le 07 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from hermes group limited and/or hermes leasing limited and/or hermes leasing (london) limited and/or h l holdings limited and/or combined lease finance PLC to the chargee on any account whatsoever | |
Brèves mentions All monies now or at any time standing to the credit of any accounts of the company in the books of the bank. | ||||
Personnes ayant droit
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Transactions
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| Master block discounting agreement | Créé le 21 juin 1995 Livré le 05 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under this agreement | |
Brèves mentions Fixed charge all its right,title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existence now or hereafter. | ||||
Personnes ayant droit
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Transactions
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| Legal charge under block discounting agreement | Créé le 28 avr. 1995 Livré le 28 avr. 1995 | 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 First floating charge of all right title and interest in and to the debts and the assets. | ||||
Personnes ayant droit
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Transactions
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| Block discounting agreement | Créé le 05 avr. 1991 Livré le 16 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First floating charge over all of the company's right title and interest in and to the receivables purchased by hitachi credit (UK) PLC under a block discounting agreement not otherwise assigned thereunder together with the full benefit of all guarantees and securities therefor and indemnities in respect thereof and all liens reservation of title, rights of trading and other rights including the dealer to enforce any such debts of claims. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 02 janv. 1991 Livré le 09 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers (the agreements) bills of exchange/promissory notes taken as security for instalments, all guarantees indemnities bonds or other securities taken for the performance under and of the agreements. The equipment and other property specified in the agreements but so that the company shall pay into the company's account(s) with the bank all monies due or accruing under or in connection with the agreements inc. All sums in the lands of agents. | ||||
Personnes ayant droit
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Transactions
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| Letter of charge. | Créé le 17 déc. 1990 Livré le 02 janv. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions (1) all hiring leasing and hire purchase agreements (the deposited agreements) (2) the securities (3) the chattels comprised in the deposited agreements. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 04 déc. 1990 Livré le 21 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of first fixed charge all credit, leasing and hire purchase agreements (the agreements) all book and other debts (the debts). All securities (the securities) all the plant and equipment of the company (the assets). | ||||
Personnes ayant droit
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Transactions
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| Letter of charge. | Créé le 28 nov. 1990 Livré le 07 déc. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from hermes leasing limited and/or hermes leasing (london) limited and/or hermes group limited and/or H.L. holdings limited. | |
Brèves mentions All monies now or at any time hereafter standing to the credit of any account or account(s) of the company in the banks books. | ||||
Personnes ayant droit
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Transactions
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| Fixed charge | Créé le 24 oct. 1990 Livré le 08 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to a facility letter dated 24TH october 1990 | |
Brèves mentions Fixed charge over any leases, securities, chattels and all monies standing to the credit of the "special account" (see doc M493C for full details). | ||||
Personnes ayant droit
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Transactions
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HERMES LEASING (WESTERN) 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