EIGL LIMITED
Vue d'ensemble
| Nom de la société | EIGL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02950905 |
| 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 EIGL LIMITED ?
| Adresse du siège social | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EIGL LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 juin 2013 |
| Date d'échéance des prochains comptes | 31 mars 2014 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 juin 2012 |
Quels sont les derniers dépôts pour EIGL LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Dépôt d'insolvabilité Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:court order - removal/ replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mars 2016 | 5 pages | 4.68 | ||||||||||
Cessation de la nomination de Michael John Wilkins en tant que directeur le 16 nov. 2015 | 1 pages | TM01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 mars 2015 | 4 pages | 4.68 | ||||||||||
Changement d'adresse du siège social de 8 Salisbury Square London EC4Y 8BB à Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL le 10 avr. 2015 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* le 14 avr. 2014 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 1 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 6 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 5 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Modification des coordonnées de l'administrateur Nicholas Barrie Hawkins le 19 avr. 2013 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de EIGL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secrétaire | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| HAWKINS, Nicholas Barrie | Administrateur | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985440001 | |||||||||
| CUGGY, Victoria Louise | Secrétaire | New Road CM14 4GD Brentwood Library House Essex | British | 105782010002 | ||||||||||
| GRIFFIN, Steven Terence Hunter | Secrétaire | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||||||
| RINGROSE, Christopher James | Secrétaire | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||||||
| ROSSER, Jill Rowena | Secrétaire | 8 Belgrade Road TW12 2AZ Hampton Middlesex | British | 27339680002 | ||||||||||
| FETTER SECRETARIES LIMITED | Secrétaire | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AVERY, Julian Ralph | Administrateur | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | 37578750001 | |||||||||
| BAK, Andrew | Administrateur | 10 Pulborough Road Southfields SW18 5UQ London | British | 115883050001 | ||||||||||
| BARRON, Adam James | Administrateur | 5 Spencer Hill SW19 4PA London | England | British | 106579620001 | |||||||||
| BREWSTER, Richard Mark | Administrateur | Library House, New Road Brentwood CM14 4GD Essex | England | British | 108045560003 | |||||||||
| BREWSTER, Richard Mark | Administrateur | The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent | United Kingdom | British | 86624170001 | |||||||||
| BROCK, Julian Richard Christopher | Administrateur | Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | British | 74294460003 | ||||||||||
| BUNGAY, Stephen Francis | Administrateur | Wallers Whistlers Court The Ridge, Woldingham CR3 7AN Caterham Surrey | British | 64441530001 | ||||||||||
| CLEGG, Robert Duncan | Administrateur | 154 Montagu Mansions W1H 1LA London | United Kingdom | British | 68327160002 | |||||||||
| CURVEY, Colin Kennedy | Administrateur | 29 Coleherne Road SW10 9BS London | United States | 95940300001 | ||||||||||
| DAWSON, Michael George | Administrateur | Finkley House Finkley SP11 6AE Andover Hampshire | England | British | 43588680002 | |||||||||
| FISHER, Andrew Charles | Administrateur | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | 107491560001 | |||||||||
| FOY, Ian Russell | Administrateur | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||||||
| GIBSON, Andrew James | Administrateur | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||||||
| GIBSON, Andrew James | Administrateur | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| GOODMAN, Louis | Administrateur | Upper Phillimore Gardens W8 7HA London 26 | Uk | American | 46355150002 | |||||||||
| HEATH, Duncan Rodney | Administrateur | Roc Fieuri Apartment C81 1 Rue Du Tenao MC9 80C Monaco | British | 13823360002 | ||||||||||
| HEATH, Roger Eric | Administrateur | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||||||
| JACKSON, Charles Quentin Sweeting | Administrateur | 4a Wood Road Wilmington Delaware 19806 United States | British | 44270920002 | ||||||||||
| LANGE, Michael Clemens Anton | Administrateur | 43 Limerston Street SW10 0BL London | American | 78204570001 | ||||||||||
| MACINTOSH, John | Administrateur | 20 Essex Villas W8 7BN London | Canadian | 79712480001 | ||||||||||
| MARSHALL, Walter Charles, Lord | Administrateur | Bridleway House RG8 0HS Goring On Thames Oxfordshire | British | 41113990001 | ||||||||||
| MORLEY, James | Administrateur | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||||||
| MOURGUE D'ALGUE, Jerome | Administrateur | Flat 2 31 Emperors Gate SW7 4JA London | French | 93457150002 | ||||||||||
| NEWMAN, Howard H | Administrateur | 80 Central Park West Apartment 12f NY10023 New York Usa | American | 48241560001 | ||||||||||
| OWEN, Peter Edward | Administrateur | 21 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 141399280001 | ||||||||||
| PEXTON, Richard Anthony | Administrateur | 5 Endlesham Road SW12 8JX London | British | 36011070002 | ||||||||||
| SLAYTON, Maurice Wayne | Administrateur | 178 Reverknolls Avon Connecticutt 06001 Usa | American | 36489700001 |
EIGL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Manager investor debenture | Créé le 05 janv. 2006 Livré le 21 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargors to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Syndication investor debenture | Créé le 05 janv. 2006 Livré le 21 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge its rights under an agreement or any other security assets,all f/h or l/h property,all rights under any licence or other agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 22 août 2005 Livré le 01 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All assets assigned or charged under the debenture. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 juil. 2005 Livré le 21 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 oct. 2004 Livré le 27 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 10 janv. 2003 Livré le 23 janv. 2003 | 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 The account and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 mai 2002 Livré le 31 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| A security over cash agreement | Créé le 21 mai 2002 Livré le 31 mai 2002 | En cours | Montant garanti All obligations due or to become due from the company (the "chargor") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions First fixed charge over the account no 83660836 and the deposit with all rights,benefits and proceeds thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Créé le 25 avr. 2002 Livré le 07 mai 2002 | Totalement satisfaite | Montant garanti All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of amendment to amend a fixed and floating charge dated 17 november 1997 | Créé le 02 avr. 2002 Livré le 16 avr. 2002 | 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 First fixed charge over all company's right,title and interest in the mortgaged securities,as defined, and any shares,stocks,options,debentures,bonds,warrants,etc; all cash and the debt thereby and first floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade in all freehold and leasehold property; see form 395 for details. | ||||
Personnes ayant droit
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Transactions
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| A deed of further charge | Créé le 12 déc. 2001 Livré le 17 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over all right,title and interest in the mortgaged securities,as defined,and all moneys and property whatsoever including all dividends or other distributions,etc. All other debt,cash and floating charge over all undertaking,property,assets and rights thereon and all other freehold/leasehold property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of further floating charge | Créé le 12 déc. 2001 Livré le 17 déc. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Further floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade and all freehold and leasehold property. | ||||
Personnes ayant droit
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Transactions
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| Lloyd's security and trust deed (interavailable - short form) (parent company covenant) | Créé le 01 déc. 2000 Livré le 11 déc. 2000 | Totalement satisfaite | Montant garanti The lloyd's obligations of the company and the lloyd's obligations of the continuing member the obligation of the company to pay the trustees sums equal in the aggregate to sums paid to the company's premiums trustees or otherwise applied under clause 7.2 of the trust deed | |
Brèves mentions All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
Personnes ayant droit
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Transactions
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| A deed of further charge | Créé le 01 déc. 2000 Livré le 11 déc. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to deed of charge dated 17 november 1997 | |
Brèves mentions By way of fixed charge all the company's right, title and interest in the mortgaged securities and by way of fixed charge all the company's right title and interest in the charged cash and the debt represented thereby. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 01 déc. 2000 Livré le 11 déc. 2000 | 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 floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and all freehold and leasehold property). | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 17 nov. 1997 Livré le 03 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this fixed and floating charge | |
Brèves mentions By way of first fixed charge all the company's right title and interest in the mortgaged securities; the charged cash and the debt represented thereby; by way of first floating charge the undertaking and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and f/h and l/h property),. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security and trust deed (parent company covenant) | Créé le 17 nov. 1997 Livré le 03 déc. 1997 | Totalement satisfaite | Montant garanti In favour of the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the trustees and (subject always to the terms of the trust deed) the beneficiaries (subject always to the terms of the trust deed) the premiums trustees (subject always to the terms of the trust deed and of the premiums trust deed), all the underwriting obligations of equity red star limited ("the company") incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Brèves mentions All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct of indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. "The trustees" means the society and the other trustees for the time being of the trusts created by the trust deed. | ||||
Personnes ayant droit
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Transactions
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| Security & trust deed | Créé le 30 nov. 1994 Livré le 21 déc. 1994 | Totalement satisfaite | Montant garanti All the underwriting obligations of cox dedicated corporate member limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (as defined) including obligations to the society and the trustees (as defined) and obligations arising under a). The bye laws,regulations,rules,directions or other requirements of the society; and b). Any deed,contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. | |
Brèves mentions All monies or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 30 nov. 1994 Livré le 16 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights titlke and interest in the mortgaged securities (as defined) fixed charge all rights title and interests in the charged cash floating charge the undeertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. | ||||
Personnes ayant droit
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Transactions
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EIGL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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