TRAMTRACK LEASING LIMITED
Vue d'ensemble
| Nom de la société | TRAMTRACK LEASING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03255005 |
| 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 TRAMTRACK LEASING LIMITED ?
| Adresse du siège social | Windsor House 42-50 Victoria Street SW1H 0TL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TRAMTRACK LEASING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quels sont les derniers dépôts pour TRAMTRACK LEASING 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 | ||||||||||
Cessation de la nomination de Ian Brown en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 26 sept. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées du secrétaire Ms Ellen Howard le 01 sept. 2010 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Phillip George Hewitt le 01 sept. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Stuart Ian Munro le 01 sept. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Howard Geoffrey Smith le 01 sept. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Martin Hughes Brown le 01 sept. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Ian Arthur Brown le 01 sept. 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Howard Ernest Carter le 01 sept. 2010 | 1 pages | CH03 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 17 pages | AA | ||||||||||
Cessation de la nomination de Jeffrey Pipe en tant que secrétaire | 1 pages | TM02 | ||||||||||
Modification des coordonnées de l'administrateur Ian Arthur Brown le 17 avr. 2009 | 3 pages | CH01 | ||||||||||
Cessation de la nomination de Timothy Powell en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2009 | 17 pages | AA | ||||||||||
Comptes annuels établis au 31 mars 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de TRAMTRACK LEASING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Howard Ernest | Secrétaire | Victoria Street SW1H 0TL London Windsor House 42-50 | British | 115261680001 | ||||||
| HOWARD, Ellen | Secrétaire | Victoria Street SW1H 0TL London Windsor House 42-50 | Other | 127591160001 | ||||||
| BROWN, Martin Hughes | Administrateur | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Director Of Health Safety And Environment | 86884970001 | ||||
| HEWITT, Phillip George | Administrateur | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Head Of London Trams | 131929690001 | ||||
| MUNRO, Stuart Ian | Administrateur | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Director | 132345110001 | ||||
| SMITH, Howard Geoffrey | Administrateur | Victoria Street SW1H 0TL London Windsor House 42-50 | United Kingdom | British | Chief Operating Officer London Rail | 73999900002 | ||||
| HARDING, Roger William | Secrétaire | Sunmead Cottage Green Street TW16 6QL Sunbury | British | Accountant | 71123100003 | |||||
| MORRIS, Anthony | Secrétaire | 115a Burnt Ash Road Lee SE12 8RA London | New Zealand | 63637740001 | ||||||
| PIPE, Jeffrey Henderson | Secrétaire | 51 Cape Road CV34 5AA Warwick Warwickshire | British | 84554930001 | ||||||
| STOREY, John Anthony | Secrétaire | 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire | British | Accountant | 10426990001 | |||||
| THORNTON, Jeffrey Michael | Secrétaire | 49 Clermiston Road EH12 6XD Edinburgh Midlothian | British | Banker | 19241770001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Ralph William James | Administrateur | Clonlea Field End Lane Holmbridge HD9 2NH Huddersfield West Yorkshire | British | Company Director | 77285530001 | |||||
| BROWN, Ian Arthur | Administrateur | Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | Managing Director London Rail | 68292050002 | ||||
| CAWTHORNE, David Alwyn | Administrateur | 21 Park Road RH8 0AN Oxted Surrey | British | Company Director | 12217320001 | |||||
| CHEVIS, Nicholas Keith | Administrateur | Bramblewood 44 Church Road Wanborough SN4 0BZ Swindon Wiltshire | England | British | Accountant | 52041130003 | ||||
| CHRISTIE, Vincent William | Administrateur | Penbury Burtons Lane HP8 4BB Chalfont St Giles Buckinghamshire | British | Civil Engineer | 10883860001 | |||||
| CLARKE, Colin James | Administrateur | Woodside Cottage Woodlands Lane Quarndon DE22 5JU Derby Derbyshire | United Kingdom | British | Project Manager | 50604720001 | ||||
| COLLARD, Michael John | Administrateur | Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey | British | Civil Engineer | 49634040001 | |||||
| COLLARD, Michael John | Administrateur | Birds Oak Leatherhead Road KT22 0JJ Oxshott Surrey | British | Engineer | 49634040001 | |||||
| COTTRELL, Keith | Administrateur | 51 Oxenden Wood Road BR6 6HP Chelsfield Park Kent | England | British | Investment Manager | 88691090003 | ||||
| COWEN, Brendon Raymond | Administrateur | 92 Eastmoor Park AL5 1BP Harpenden Hertfordshire | British | Chartered Accountant | 1234020001 | |||||
| DAVISON, Paul Graham | Administrateur | 8 Swallow Craig Dalgety Bay KY11 9YR Fife | United Kingdom | British | Managing Director | 40733700001 | ||||
| DOREY, Robert Frank | Administrateur | 9 Laburnum Gardens Shirley Oaks Village CR0 8XY Croydon Surrey | British | Company Director | 16433040002 | |||||
| DUNCOMBE, Kenneth James | Administrateur | 3 Glendale Park Hitches Lane GU13 8JL Fleet Hampshire | British | Co Director | 1386880001 | |||||
| GEARON, Michael William | Administrateur | Gorse Cottage Chuck Hatch Lane Colemans Hatch TN7 4EN Hartfield East Sussex | United Kingdom | British | Company Director | 116425730001 | ||||
| HENDY, Peter Gerard, Sir | Administrateur | 4 Cambridge Place BA2 6AB Bath | England | British | Company Director | 62384480001 | ||||
| KAYSER, Michael Arthur | Administrateur | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | Company Director | 141893610001 | ||||
| KENDALL, Ian William | Administrateur | 16 Hillview Road Cults AB15 9HB Aberdeen | British | Management Consultant | 78207390006 | |||||
| KENDALL, Ian William | Administrateur | 88 Addiscombe Road CR0 5PP Croydon Surrey | Australian | Company Director | 78207390004 | |||||
| KING, Edmund Alec | Administrateur | Spindlewood Pangbourne Hill RG8 8JS Pangbourne Berkshire | British | Civil Engineer | 13705700001 | |||||
| LENOX CONYNGHAM, Charles Denis | Administrateur | Yew Tree House Walkhurst Road TN17 4DR Benenden Kent | England | British | Director | 96903010001 | ||||
| MANDER, Simon Vivian | Administrateur | 127 Oyster Wharf 18 Lombard Road, Battersea SW11 3RT London | England | British | Accountant | 169202990001 | ||||
| MCALPINE, William Hepburn, Sir | Administrateur | 40 Bernard Street WC1N 1LG London | United Kingdom | British | Civil Engineering And Building | 267620004 | ||||
| MCCORMACK, Gerard Joseph | Administrateur | 16 Rectory Road RG40 1DH Wokingham Berkshire | England | British | Company Director | 93405490001 |
TRAMTRACK LEASING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 25 nov. 1996 Livré le 13 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or tramtrack croydon limited to the chargee on any account whatsoever | |
Brèves mentions The real property being all estates and other interests in f/h, l/h and other immovable property, all group shares, the tangible movable property, all rights and claims, all letters patents trademarks etc, all goodwill, and all contracts and policies of insurance, book and other debts, interest in all stocks, shares together with all dividends, uncalled capital, floating charge over the undertaking and assets present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Collateral accounts security assignment | Créé le 25 nov. 1996 Livré le 13 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or tramtrack croydon limited to the chargee on any account whatsoever | |
Brèves mentions All right title benefit and interest in and to each of the lessor collateral accounts, the deposits, all other rights and benefits accruing to or arising in connection with the lessor collateral accounts and the deposits. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 nov. 1996 Livré le 10 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and tramtrack croydon limited to the chargee on any account whatsoever under the terms of the facility agreement and the finance documents referred to therein | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 nov. 1996 Livré le 09 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and tramtrack croydon limited to the chargee (as security agent and trustee for the finance parties and the hedging banks (the "security agent")) on any account whatsoever under the terms of the debenture | |
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. 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