THE EXCHANGE INSURANCE COMPANY LIMITED
Vue d'ensemble
| Nom de la société | THE EXCHANGE INSURANCE COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05147639 |
| 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 THE EXCHANGE INSURANCE COMPANY LIMITED ?
| Adresse du siège social | 32 Cornhill EC3V 3BT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE EXCHANGE INSURANCE COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour THE EXCHANGE INSURANCE COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 19 août 2010 | 2 pages | 3.6 | ||||||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 19 août 2010 | 2 pages | 3.6 | ||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 04 sept. 2010 | 18 pages | 2.24B | ||||||||||||||
Avis de transition de l'administration à la dissolution le 04 sept. 2010 | 18 pages | 2.35B | ||||||||||||||
Déclaration des affaires avec le formulaire 2.14B | 11 pages | 2.16B | ||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 04 mars 2010 | 17 pages | 2.24B | ||||||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||||||
legacy | 1 pages | LQ01 | ||||||||||||||
Rapport d'avancement de l'administrateur jusqu'à 04 sept. 2009 | 12 pages | 2.24B | ||||||||||||||
legacy | 2 pages | 405(1) | ||||||||||||||
legacy | 2 pages | 405(1) | ||||||||||||||
Résultat de la réunion des créanciers | 34 pages | 2.23B | ||||||||||||||
Déclaration de la proposition de l'administrateur | 32 pages | 2.17B | ||||||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||
Comptes annuels établis au 31 déc. 2007 | 21 pages | AA | ||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
legacy | 8 pages | 395 | ||||||||||||||
Qui sont les dirigeants de THE EXCHANGE INSURANCE COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN, Graeme Colville | Secrétaire | Mountains Farm Philpot End CM6 1JQ Dunmow Essex | British | Director | 102439420001 | |||||
| DOWLING, John Patrick | Administrateur | The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire | British | Director | 101547250001 | |||||
| GLAISTER, Nigel Alan | Administrateur | High Street DA4 0DG Farningham The Manor House Kent | England | British | Director | 129809860001 | ||||
| HIGGINS, John Gerard Anthony | Administrateur | 55 Micheldever Road Lee SE12 8LU London | England | British | Company Director | 92170460001 | ||||
| LANE, Peter William | Administrateur | 10 Strathearn Place W2 2NH London | British | Director | 57794240003 | |||||
| SPEIGHT, Francis | Administrateur | 39 Hallett Road Oakwood Park CM6 3FR Little Dunmow Essex | British | Director | 99489130001 | |||||
| STEPHEN, Graeme Colville | Administrateur | Mountains Farm Philpot End CM6 1JQ Dunmow Essex | United Kingdom | British | Director | 102439420001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PEARCE, Nigel | Administrateur | Willow Trees Hazelwood Lane CR5 3PF Chipstead Surrey | United Kingdom | British | Managing Director | 63084840002 | ||||
| WALLEY, John | Administrateur | Swift Hall Carricksmines Wood Brennanstown Foxrock Dublin 18 12 Ireland | Irish | Director | 129178200001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Administrateur | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
THE EXCHANGE INSURANCE COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge over receivables | Créé le 18 août 2008 Livré le 27 août 2008 | En cours | Montant garanti All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The receivables being all monies owing and due in relation to any indemnity claims brought by the company pursuant to any exchange bonds issued from time to time see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 03 janv. 2008 Livré le 05 janv. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 23 flack end cambridge t/no CB329379. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 03 janv. 2008 Livré le 05 janv. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 21 flack end cambridge t/n CB329357. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 déc. 2007 Livré le 05 janv. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Paddon house 12 and 12B stortford road great dunmow essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 19 déc. 2007 Livré le 21 déc. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 8 john hammond close colchester essex t/n EX802130. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 14 déc. 2007 Livré le 21 déc. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 105 griffins court northfleet kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 10 déc. 2007 Livré le 19 déc. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 85 scholars walk cambridge. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 10 déc. 2007 Livré le 19 déc. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a apartment 4 skydec 30 heathfield road wandsworth london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 25 févr. 2005 Livré le 03 mars 2005 | 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 deposit and deposit account,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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THE EXCHANGE INSURANCE COMPANY LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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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