TUBE LINES (HOLDINGS) LIMITED
Vue d'ensemble
| Nom de la société | TUBE LINES (HOLDINGS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04328016 |
| 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 TUBE LINES (HOLDINGS) LIMITED ?
| Adresse du siège social | Windsor House 42-50 42-50 Victoria Street SW1H 0TL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TUBE LINES (HOLDINGS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2013 |
Quel est le statut du dernier bilan annuel pour TUBE LINES (HOLDINGS) LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour TUBE LINES (HOLDINGS) 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 08 mai 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 28 déc. 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Nomination de Howard Ernest Carter en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Keith Williams en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Daniel Moylan en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2013 | 22 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Sir Peter Gerard Hendy le 12 mars 2013 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Christopher Garnett en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 28 déc. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2012 | 22 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 déc. 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2011 | 20 pages | AA | ||||||||||
Période comptable précédente prolongée du 31 déc. 2010 au 31 mars 2011 | 1 pages | AA01 | ||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 28 déc. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
L'adresse d'inspection du registre a été modifiée de C/O the Company Secretary the Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom | 1 pages | AD02 | ||||||||||
Les registres ont été transférés à l'adresse du siège social enregistré | 1 pages | AD04 | ||||||||||
Résolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de TUBE LINES (HOLDINGS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Howard Earnest | Secrétaire | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | British | 152621500001 | ||||||
| JONES, Martin Patrick William | Secrétaire | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | British | 152674210001 | ||||||
| ALLEN, Stephen David | Administrateur | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 91156870001 | |||||
| CARTER, Howard Ernest | Administrateur | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | United Kingdom | British | 115261680003 | |||||
| HENDY, Peter Gerard, Sir | Administrateur | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 62384480001 | |||||
| LING, Elaine Linda Kirby | Secrétaire | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | British | 103202830002 | ||||||
| SECRETARIAT SERVICES LIMITED | Secrétaire | Meridian House The Crescent YO24 1AW York North Yorkshire | 70053320013 | |||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secrétaire | The Sherard Building Edmund Halley Road OX4 4DQ Oxford | 109588620001 | |||||||
| SISEC LIMITED | Secrétaire désigné | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ADAMS, Michael Augustine | Administrateur | Pilgrim Street 5th Floor EC4V 6RN London 11 | England | British | 100265760001 | |||||
| ADAMS, Michael Augustine | Administrateur | Comforts Place Tandridge Lane RH7 6LW Lingfield Surrey | England | British | 100265760001 | |||||
| BAILEY, Michael Cleveland | Administrateur | Pilgrim Street 5th Floor EC4V 6RN London 11 United Kingdom | Canadian | 110217530001 | ||||||
| BASSILY, Fady Philip | Administrateur | 6 Physic Place Royal Hospital Road SW3 4HQ London | Usa | 95885620001 | ||||||
| BEGG, David Andrew | Administrateur | 67 Victoria Wharf 46 Narrow Street E14 8DD London | England | British | 76645940003 | |||||
| CARLISLE, Celia Diana | Administrateur | 163 Portland Road W11 4LR London | United Kingdom | British | 63756390001 | |||||
| COPELAND, Ian Christopher | Administrateur | Oakwood One Pine Street Apartment 2002 FOREIGN San Francisco California 94111 Usa | Usa | 80111500002 | ||||||
| CORBIN, Brian James | Administrateur | 71 Woodwarde Road Dulwich Village SE22 8UN London | British | 87942120001 | ||||||
| COTTRELL, Keith | Administrateur | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 88691090003 | |||||
| CUNNINGHAM, Anthony | Administrateur | Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom | England | British | 135811090001 | |||||
| DOVE, Robert Wallace | Administrateur | Tara Cavendish Road Saint Georges Hill KT13 0JT Weybridge Surrey | British | 80507460001 | ||||||
| ELKHOULY, Wael Nabil | Administrateur | 19 Acacia Avenue HA4 8RQ Eastcote Middlesex | Egyptian | 86216370001 | ||||||
| ENTWISTLE, Richard William | Administrateur | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||
| ENTWISTLE, Richard William | Administrateur | Crossways Crays Pond RG8 7QE Goring Heath Oxfordshire | British | 50174710001 | ||||||
| EWELL, Melvyn | Administrateur | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 61515760002 | |||||
| FENTON, Christopher Victor | Administrateur | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 114610580002 | |||||
| FIELD, Malcolm David, Sir | Administrateur | 21 Embankment Gardens SW3 4LW London | England | British | 74857040002 | |||||
| GARNETT, Christopher William Maxwell | Administrateur | 42-50 Victoria Street SW1H 0TL London Windsor House 42-50 | England | British | 120894870001 | |||||
| GARTSHORE, Andrew Robert | Administrateur | 6 Jerningham Road Telegraph Hill SE14 5NX London | New Zealander | 87942040001 | ||||||
| GORDON, Ray | Administrateur | 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire | British | 102379260001 | ||||||
| GRENFELL, Eric | Administrateur | Pilgrim Street 5th Floor EC4V 6RN London 11 United Kingdom | American | 102348350001 | ||||||
| HUI, Carol | Administrateur | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | England | British | 144634860001 | |||||
| HYDE, Kevin Oliver | Administrateur | 12 Mount Parade YO24 4AB York | British | 66509100002 | ||||||
| JOHNSON, Robert Nigel | Administrateur | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||
| LEO, Jose | Administrateur | The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire | Spanish | 93348510004 | ||||||
| LEZALA, Andrew Peter | Administrateur | 11 Finch Crescent Mickleover DE3 0TT Derby Derbyshire | British | 85889200001 |
TUBE LINES (HOLDINGS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge by way of assignment | Créé le 12 mai 2004 Livré le 27 mai 2004 | 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 All of the company's rights in respect of clauses 3 and 4 of the equity subscription agreement dated 12TH may 2004. 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 12 mai 2004 Livré le 14 mai 2004 | En cours | Montant garanti All monies due or to become due from the borrower to any borrower secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The borrower shares and the issuer shares, rights under the declaration trust, benefits by way of conversion, redemption, bonus, preference option or otherwise in respect of the borrower shares or any of the issuer shares floating charge undertaking and all property assets and rights present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage over shares | Créé le 08 janv. 2003 Livré le 09 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from infraco jnp limited to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares being the 4,499,991 shares in the capital of the borrower issued in the name of the company and all rights moneys benefits and other properties. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment agreement | Créé le 31 déc. 2002 Livré le 13 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All its rights in respect of clauses 3 (ebl subscription obligations) and 4 (security for ebl subscription obligations) of the equity subscription agreement. | ||||
Personnes ayant droit
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Transactions
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| A debenture and share mortgage | Créé le 31 déc. 2002 Livré le 10 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of equitable mortgage and fixed charge the shares, by way of charge all rights moneys benefits and other properties which may from time to time accrue or be offered or arise by way of conversion redemption bonus preference option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. 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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| A floating charge and share mortgage | Créé le 31 déc. 2002 Livré le 02 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares, all rights moneys benefits and other properties which may from time to time accrue or be offered or arise by way of conversion redemption bonus preference option or otherwise in respect of any of the shares or in substitution or exchange for any of the shares. A first floating charge over the undertaking and all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 09 sept. 2002 Livré le 19 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from jubilee rail limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of security the right to receive the amount of up to £11,933,933 (exclusive of value added tax) payable under or in connection with a letter agreement dated 28 august 2002. 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