ANGLO FINANCE NO. 1 LIMITED
Vue d'ensemble
| Nom de la société | ANGLO FINANCE NO. 1 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02677782 |
| 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 ANGLO FINANCE NO. 1 LIMITED ?
| Adresse du siège social | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ANGLO FINANCE NO. 1 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2010 |
Quels sont les derniers dépôts pour ANGLO FINANCE NO. 1 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 | ||||||||||
État du capital après une attribution d'actions au 24 sept. 2012
| 3 pages | SH01 | ||||||||||
Cessation de la nomination de Alicia Essex en tant que secrétaire le 07 sept. 2012 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Alicia Essex en tant que directeur le 07 sept. 2012 | 1 pages | TM01 | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Modification des coordonnées du secrétaire Ann French le 01 août 2012 | 1 pages | CH03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Déclaration annuelle jusqu'au 06 janv. 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Alicia Essex en tant qu'administrateur le 20 sept. 2011 | 2 pages | AP01 | ||||||||||
Nomination de Magdalena Koncikova en tant qu'administrateur le 20 sept. 2011 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Darren Mark Millard en tant que directeur le 20 sept. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de William Hall Mcgibbon en tant que directeur le 20 sept. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de John Michael Jenkins en tant que directeur le 20 sept. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Hugh Alan Taylor Fitzpatrick en tant que directeur le 20 sept. 2011 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 7 pages | AA | ||||||||||
Nomination de Ann French en tant que secrétaire | 2 pages | AP03 | ||||||||||
Déclaration annuelle jusqu'au 06 janv. 2011 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Cessation de la nomination de Toby Ford en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées du secrétaire Alicia Essex le 01 janv. 2010 | 2 pages | CH03 | ||||||||||
Modification des coordonnées du secrétaire Alicia Essex le 20 juil. 2009 | 1 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 7 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur John Michael Jenkins le 01 janv. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur William Hall Mcgibbon le 01 janv. 2010 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de ANGLO FINANCE NO. 1 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Ann | Secrétaire | Meridian Trinity Square 23-59 Staines Road TW3 3HF Hounslow Middlesex | 161409990001 | |||||||
| KONCIKOVA, Magdalena | Administrateur | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | Slovakian | 163324190001 | |||||
| ESSEX, Alicia | Secrétaire | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | British | 55569560002 | ||||||
| GREGORY, Janet Ailsa | Secrétaire | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| LAWRENCE, William Sackville Gwynne | Secrétaire | 7 Byam Street SW6 2RB London | British | 32571030001 | ||||||
| RYAN, Gerard Jude | Secrétaire | 47 Kingsmead Road Tulse Hill SW2 3HY London | Irish | 32962580001 | ||||||
| BABER, Jeremy David | Administrateur | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||
| BARRATT, Simon James Knevett | Administrateur | 33 Stadium Street SW10 0PU London | British | 25864760002 | ||||||
| BRAMHALL, John Robert | Administrateur | 11 Stoke Hill Stoke Bishop BS9 1JL Bristol | British | 1020270002 | ||||||
| DHALIWAL, Harminder | Administrateur | 5 Watson Close RG40 4YF Wokingham Berkshire | British | 80423030001 | ||||||
| ELLIS, Christopher | Administrateur | 12 Lattimer Place Chiswick W4 2UA London | British | 52013970001 | ||||||
| ESSEX, Alicia | Administrateur | 23/59 Staines Road TW3 3HF Hounslow Meridian Trinity Square Middlesex United Kingdom | United Kingdom | British | 155696080001 | |||||
| FIELDEN, David Shaw | Administrateur | Kingsfield Old Midford Road BA2 7DH Bath | England | British | 8502310001 | |||||
| FITZPATRICK, Hugh Alan Taylor | Administrateur | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 139406230001 | |||||
| FORD, Toby Duncan | Administrateur | Trinity Square 23-59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||
| GANE, Peter Anthony | Administrateur | Herb Cottage 5 Red Pitt Dilton Marsh BA13 4BJ Westbury Wiltshire | British | 81248280001 | ||||||
| GIRARD, Sylvain Andre | Administrateur | 9 Redcliffe Gardens 66 Grove Park Road W4 London | England | Canadian | 85777970002 | |||||
| GREEN, Richard William | Administrateur | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||
| GREEN, Robert | Administrateur | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | 79378980001 | ||||||
| GREGORY, Janet Ailsa | Administrateur | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||
| HUNTER GORDON, Christopher Neil | Administrateur | 31 Alexander Street W2 5NV London | British | 1802880001 | ||||||
| HURST, Martin Peter | Administrateur | 18 The Lawns Gotherington GL52 9QT Cheltenham Gloucestershire | British | 116377130001 | ||||||
| HURST, Tiffany | Administrateur | Flat 6 24 Collingham Gardens SW5 0HN London | American | 94387970002 | ||||||
| IVERSEN, Arnold | Administrateur | Hamilton House Blackwell Hall L Ane Leyhill HP5 1UN Chesham Buckinghamshire | British | 90729600001 | ||||||
| JENKINS, John Michael | Administrateur | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | England | British | 115008010001 | |||||
| JURRIES, Donald Lewis | Administrateur | 12 Russell Close Regency Quay Chiswick W4 2NU London | American | 71266350001 | ||||||
| LAWRENCE, William Sackville Gwynne | Administrateur | 7 Byam Street SW6 2RB London | United Kingdom | British | 32571030001 | |||||
| LEESMITH, Alan Eustace | Administrateur | Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex | England | British | 5265930001 | |||||
| LOMAS, Paul John | Administrateur | 12 Burwardsley Way Kingsmead CW9 8WN Northwich Cheshire | United Kingdom | British | 127596100001 | |||||
| MCCLELLAND, Lynn Fiona | Administrateur | 85 St George Place Deanery Road BS1 5QH Bristol | British | 108053630001 | ||||||
| MCGIBBON, William Hall | Administrateur | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex England | United Kingdom | British | 131612680004 | |||||
| MCNAMARA, Mary Jane | Administrateur | 96 Lake Rise RM1 4EE Gidea Park Essex | British | 69295880001 | ||||||
| MILLARD, Darren Mark | Administrateur | Trinity Square 23-59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148916890001 | |||||
| MORRIS, Gavin Peter | Administrateur | 93 Reedley Road Westbury On Trym BS9 3TB Bristol | United Kingdom | British | 209898490001 | |||||
| NAGARAJAN, Sriram | Administrateur | 53 Deneary Road BS1 5QH Bristol | British | 96764950003 |
ANGLO FINANCE NO. 1 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental deed | Créé le 31 mars 1995 Livré le 07 avr. 1995 | En cours | Montant garanti The company has covenanted with and has undertaken to the frn trustee (as defined) on trust for itself and for the secured creditors (as defined) that it will duly and punctually pay or discharge the secured amounts in the manner referred to in clause 2 of the deed of charge dated 16 september 1993 (as defined) | |
Brèves mentions All right title interest and beenfit in and to all present and future assignemnts and in and to the benefit of all lease agreements the subject thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 30 déc. 1994 Livré le 11 janv. 1995 | En cours | Montant garanti The company has covenanted with and has undertaken to the frn trustee (as defined) on trust for itself and for the secured creditors (as defined) that it will duly and punctually pay or discharge the secured amounts in the manner referred to in clause 2 of the deed of charge dated 15 february 1994 | |
Brèves mentions The company as beneficial owner has conveyed,assigned and transferred to and in favour of the frn trustee on trust for the frn trustee and for the secured creditors,surrogating and substituting the frn trustee in its full right and place therein and thereto: (a) all its right,title,interest and benefit present and future in and to all present and future assignments.(b) the issuer's trust interests in relation to all present and future originators'declarations of trust. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 30 sept. 1994 Livré le 08 oct. 1994 | En cours | Montant garanti The secured amounts due or to become due from the company to bankers trustee company limited as frn trustee and as ace security trustee on trust for itself and for the secured creditors in the manner referred to in clause 2 of the deed of charge dated 16TH september 1993 | |
Brèves mentions All it's right title interest and benefit present and future assignments please refer to form 395 for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Supplemental deed | Créé le 30 juin 1994 Livré le 01 juil. 1994 | En cours | Montant garanti The company has covenanted with and has undertaken to bankers trustee company limited (frn trustee) on trust for itself and for the secured creditors that it will duly and punctually pay or discharge the secured amounts in the manner referred to in clause 2 of the deed of charge | |
Brèves mentions The company as beneficial owner has conveyed,assigned and transferred (to the extent not already so conveyed,assigned or transferred) to and in favour of the frn trustee on trust for the frn trustee and for the secured creditors,surrogating and substituting the frn trustee in its full right and place therein and thereto. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Supplemental deed | Créé le 31 mars 1994 Livré le 15 avr. 1994 | En cours | Montant garanti The secured amounts due or to become due from the company to bankers trustee company limited as frn trustee and as ace security trustee on trust for itself and for the secured creditors in the manner referred to in clause 2 of the deed of charge dated 16TH september 1993 | |
Brèves mentions All right title and interest present and future in and to all present and future assignments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental deed | Créé le 31 déc. 1993 Livré le 18 janv. 1994 | En cours | Montant garanti The secured amounts due or to become due from the company to the chargeein the manner referred to in clause 2 of the deed of charge dated 16TH september 1993 | |
Brèves mentions All right title interest and benefit present and future in and to all present and future assignments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Supplemental deed | Créé le 17 sept. 1993 Livré le 01 oct. 1993 | En cours | Montant garanti All monies and liabilities due from the company to the various chargee please refer to companies house microfiche (form 395 M13L) for full details | |
Brèves mentions All assets as described on the reverse to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 16 sept. 1993 Livré le 01 oct. 1993 | En cours | Montant garanti The secured liabilities due or to become due from the company to the chargees please refer to companies house microfiche (form 395 M14) for full details | |
Brèves mentions The interest in the head lease agreements lease agreements and other properties assets and rights. See the mortgage charge document 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