ANZEF LIMITED
Panoramica
| Nome della società | ANZEF LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 00283236 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di ANZEF LIMITED?
- Intermediazione finanziaria non classificata altrove (64999) / Attività finanziarie e assicurative
Dove si trova ANZEF LIMITED?
| Indirizzo della sede legale | 25 North Colonnade Level 12 E14 5HZ London United Kingdom |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ANZEF LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ANZ GRINDLAYS EXPORT FINANCE LIMITED | 01 ott 1989 | 01 ott 1989 |
| GRINDLAY BRANDTS EXPORT FINANCE LIMITED | 31 dic 1976 | 31 dic 1976 |
| BRANDTS EXPORT FINANCE LIMITED | 01 gen 1934 | 01 gen 1934 |
Quali sono gli ultimi bilanci di ANZEF LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 set 2020 |
Quali sono le ultime deposizioni per ANZEF LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
Esercizio contabile precedente prorogato dal 30 set 2021 al 31 mar 2022 | 1 pagine | AA01 | ||
Dichiarazione di conformità presentata il 01 mar 2022 con aggiornamenti | 4 pagine | CS01 | ||
Dettagli del direttore cambiati per Richard Robert Stewart Dawson il 06 apr 2020 | 2 pagine | CH01 | ||
Indirizzo della sede legale modificato da 40 Bank Street Canary Wharf London E14 5EJ a 25 North Colonnade Level 12 London E14 5HZ in data 28 feb 2022 | 1 pagine | AD01 | ||
L'azione di cancellazione volontaria è stata sospesa | 1 pagine | SOAS(A) | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
Richiesta di cancellazione della società dal registro | 1 pagine | DS01 | ||
Soddisfazione dell'onere 16 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 19 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 17 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 18 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 22 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 14 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 23 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 13 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 9 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 15 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 12 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 5 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 4 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 7 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 6 in pieno | 1 pagine | MR04 | ||
Soddisfazione dell'onere 8 in pieno | 1 pagine | MR04 | ||
Stato del capitale al 23 nov 2021
| 5 pagine | SH19 | ||
Chi sono gli amministratori di ANZEF LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNIS, Kelly-Ann Lesley | Segretario | North Colonnade Level 12 E14 5HZ London 25 United Kingdom | 194671870001 | |||||||
| DAWSON, Richard Robert Stewart | Amministratore | North Colonnade Level 12 E14 5HZ London 25 United Kingdom | United Kingdom | British | 265516960002 | |||||
| HUSSEY, Richard Brian | Amministratore | North Colonnade Level 12 E14 5HZ London 25 United Kingdom | England | British | 284378880001 | |||||
| CAMPBELL, Gareth William | Segretario | 27 Onslow Avenue SM2 7ED Cheam Surrey | British | 36551250002 | ||||||
| HART, Barry Russell | Segretario | Bank Street Canary Wharf E14 5EJ London 40 United Kingdom | British | 180747360001 | ||||||
| HOURIGAN, Loise Frances | Segretario | Bank Street Canary Wharf E14 5EJ London 40 | British | 162381530001 | ||||||
| BITTIANDA, Vidya Somaiah | Amministratore | 40 Bank Street Canary Wharf E14 5EJ London | Australia | Australian | 190886160006 | |||||
| BRANSTON, Joseph David Gordon | Amministratore | Orchard House Wonersh Common GU5 0PH Guildford Surrey | England | British | 120534060001 | |||||
| BRANSTON, Joseph David Gordon | Amministratore | Orchard House Wonersh Common GU5 0PH Guildford Surrey | England | British | 120534060001 | |||||
| BRIGHTMORE-ARMOUR, Diana Sarah | Amministratore | 40 Bank Street Canary Wharf E14 5EJ London | United Kingdom | British | 180601870002 | |||||
| CAMPBELL, Gareth William | Amministratore | 27 Onslow Avenue SM2 7ED Cheam Surrey | England | British | 36551250002 | |||||
| CLARKE, Gary David | Amministratore | 4 Carriers Place TN3 9UQ Blackham Kent | British | 83309840001 | ||||||
| COLERIDGE, Syndercombe James Duke, Duke | Amministratore | 64 Thames Village Hartington Road W4 3UF London | British | 14451110002 | ||||||
| CREW, Stephen Stanley | Amministratore | Middlemarch Tilford Road GU26 6RB Hindhead Surrey | British | 27802700001 | ||||||
| CROWTHER, Alistair James | Amministratore | 43 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire | British | 55257560001 | ||||||
| CURRY, John Francis | Amministratore | 45 Westcombe Park Road SE3 7QZ London | United Kingdom | British | 17917290001 | |||||
| DENBY, Nigel Christopher William | Amministratore | 40 Bank Street Canary Wharf E14 5EJ London | England | British | 232911800001 | |||||
| ELLIS, Mark Ashton | Amministratore | 34 Dukes Avenue Chiswick W4 2AE London | Australian | 104372140001 | ||||||
| EVANS, Jennifer Anne | Amministratore | 78 Discovery Dock East South Quay Plaza Canary Wharf E14 9RU London | England | Australian | 125624530001 | |||||
| FARQUHARSON, Jonathan Lyall | Amministratore | Bank Street Canary Wharf E14 5EJ London 40 | England | British | 152153510001 | |||||
| FRANCIS, Michael | Amministratore | Lynton Hedsor Road SL8 5EE Bourne End Buckinghamshire | British | 73332460001 | ||||||
| GARRY, Paul Alan | Amministratore | 1 Shoreham Lane TN13 3DT Sevenoaks Kent | British | 89500900001 | ||||||
| GAUNT, Jonathan Cook | Amministratore | 16 Leyborne Park Kew Gardens TW9 3HA Richmond Surrey | British | 9559790001 | ||||||
| HATTINGH, John Christiaan, Dr | Amministratore | Common Lane Farm WD7 8PJ Radlett Hertfordshire | British | 104229770001 | ||||||
| HEYHOE, Richard John | Amministratore | 40 Bank Street Canary Wharf E14 5EJ London | United Kingdom | British | 47133800001 | |||||
| KNOX, Geoffrey Drayson | Amministratore | Colan TR8 4JR Newquay Trewassick House Cornwall | United Kingdom | British | 140608210001 | |||||
| MASON, Paul Hamilton | Amministratore | 40 Bank Street Canary Wharf E14 5EJ London | England | British | 259614630001 | |||||
| MILLER, Gregory John | Amministratore | Cloudesley Road N1 0EN London 103 | England | Australian | 139420110001 | |||||
| PRENDERGAST, Rollo Hume Dauvergive | Amministratore | 7 Copper Beech Close HP3 0DG Hemel Hempstead Hertfordshire | British | 25007660001 | ||||||
| SAINSBURY, Adrian John | Amministratore | 40 Bank Street Canary Wharf E14 5EJ London | England | British | 147522970001 | |||||
| SHARIFF, Syed Kamrann | Amministratore | 36 Temple Sheen Road East Sheen SW14 7QG London | British | 73956090001 | ||||||
| SMITH, Peter John | Amministratore | 135 Hadlow Road TN9 1QE Tonbridge Kent | British | 69045360001 | ||||||
| TAULBUT, Shaun Mark | Amministratore | 190 Reading Road RG41 1LH Wokingham Berkshire | United Kingdom | British | 61534300002 | |||||
| TAYLOR, Alan David | Amministratore | 61 Ulting Way SS11 8ND Wickford Essex | British | 9527960001 | ||||||
| TRENOWDEN, Brenda Dianne Hebb | Amministratore | 40 Bank Street Canary Wharf E14 5EJ London | United Kingdom | Canadian,British | 194796570001 |
Chi sono le persone con controllo significativo di ANZEF LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minerva Holdings Limited | 06 apr 2016 | Bank Street Canary Wharf E14 5EJ London 40 England | No | ||||||||||
| |||||||||||||
Natura del controllo
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ANZEF LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Sub-lease security assignment supplement | Creato il 01 ago 2003 Consegnato il 04 ago 2003 | In corso | Importo garantito 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 | |
Brevi particolari Right title and interest present and future of the assignor to in and under the guarantee to and in favour of the assignee. | ||||
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| Security assignment no. 2 | Creato il 25 lug 2003 Consegnato il 07 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the lessee, jspv or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The assigned property being (I) the assigned insurance rights, (ii) the lessee assignment no. 2 collateral, (iii) the csa collateral and (iv) the jspv parent undertaking collateral.. See the mortgage charge document for full details. | ||||
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| Security assignment no. 2 | Creato il 25 lug 2003 Consegnato il 07 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the lessee, jspv or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The assigned property being (I) the assigned insurance rights, (ii) the lessee assignment no. 2 collateral, (iii) the csa collateral and (iv) the jspv parent undertaking collateral.. See the mortgage charge document for full details. | ||||
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| Sub-lease security assignment supplement | Creato il 25 lug 2003 Consegnato il 25 lug 2003 | In corso | Importo garantito All monies due or to become due from the company and anz banking group (new zealand) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of security the right, title and interest to, in and under the guarantee. | ||||
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| Security assignment | Creato il 08 lug 2003 Consegnato il 17 lug 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Assigns the assigned property. | ||||
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| Security assignment | Creato il 08 lug 2003 Consegnato il 17 lug 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Assigns the assigned property. See the mortgage charge document for full details. | ||||
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| Security assignment charge in respect of one boeing B737-4H6 aircraft, serial no. 27168 | Creato il 27 mar 2002 Consegnato il 03 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries. Under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of assignment the assigned property. See the mortgage charge document for full details. | ||||
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| Security assignment charge in respect of one boeing B737-4H6 aircraft, serial no. 27086 | Creato il 27 mar 2002 Consegnato il 03 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of assignment the assigned property. See the mortgage charge document for full details. | ||||
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| First priority legal mortgage in respect of one boeing B737-4H6 aircraft, serial no. 27086 | Creato il 27 mar 2002 Consegnato il 03 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of its right, title and interest, present and future, in the aircraft. | ||||
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| First priority legal mortgage in respect of one boeing B737-4H6 aircraft, serial no. 27168 | Creato il 27 mar 2002 Consegnato il 03 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of its right, title and interest, present and future, in the aircraft. | ||||
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| Proceeds account charge in respect of one boeing B737-4H6 aircraft, serial no. 27086 | Creato il 27 mar 2002 Consegnato il 03 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of a first fixed charge, all of its right, title and interest in and to the account and the collateral. | ||||
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| Proceeds account charge in respect of one boeing B737-4H6 aircraft, serial no. 27168 | Creato il 27 mar 2002 Consegnato il 03 apr 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the lessee or any other person to any one or more of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of a first fixed charge, all of its right, title and interest in and to the account and the collateral. | ||||
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| A sub-lease security assignment | Creato il 20 lug 2000 Consegnato il 02 ago 2000 | In corso | Importo garantito All obligations due or to become due from the company to the chargee under the sub-lease security assignment or any of the other operative documents (as defined) (other than the sub-lease agreement) or by the co-obligor (as defined) to the chargee under the co-obligor agreement dated 20 july 2000 | |
Brevi particolari All of the right title and interest present and future of the company to in and under the novated sub-lease as amended substituted. See the mortgage charge document for full details. | ||||
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| A sub-lease security assignment | Creato il 26 apr 2000 Consegnato il 05 mag 2000 | In corso | Importo garantito All obligations due or to become due from the company to the chargee under the sub-lease security assignment or any of the other operative documents (as defined) (other than the sub-lease agreement) or by the co-obligor (as defined) to the chargee under the co-obligor agreement dated 19TH april 2000 | |
Brevi particolari All of the right title and interest present and future of the company to in and under the novated sub-lease. See the mortgage charge document for full details. | ||||
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| Proceeds account charge | Creato il 11 mar 1997 Consegnato il 26 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company,the hirer (as defined) or any other person to the chargee as trustee for the beneficiaries and to the beneficiaries under any transaction document (including this deed) | |
Brevi particolari All right title and benefit in the account numbered 691238-001 and designated proceeds account. See the mortgage charge document for full details. | ||||
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| Proceeds account charge | Creato il 11 mar 1997 Consegnato il 26 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company,the hirer (as defined) or any other person to the chargee as trustee for the beneficiaries (as defined) and to the beneficiaries under any transaction document (including this deed) | |
Brevi particolari All right title and interest in the account numbered 689737-001 designated proceeds account. | ||||
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| Mortgage | Creato il 11 mar 1997 Consegnato il 25 mar 1997 | Soddisfatta integralmente | Importo garantito All moneys liabilities and obligations due or to become due from the mortgagor (the company), the hirer (as defined) or any other person to the chargee as security trustee for and on behalf of the beneficiaries (as defined) under any transaction document (including the deed of proceeds and priorities) notwithstanding that the liability of or recourse to the mortgagor or its assets in respect thereof is limited by any provision of any transaction document and shall include any expenses together with any interest thereon distributable to any of the beneficiaries pursuant to the terms of the deed of proceeds and priorities and any collateralised obligations (as defined) | |
Brevi particolari All the mortgagor's right title and interest present and future in the aircraft by way of first priority legal mortgage. Aircraft means:-the boeing 737-4H6 with msn 27168 aircraft. See the mortgage charge document for full details. | ||||
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| Mortgage | Creato il 11 mar 1997 Consegnato il 25 mar 1997 | Soddisfatta integralmente | Importo garantito All moneys liabilities and obligations due or to become due from the mortgagor (the company), the hirer (as defined) or any other person to the chargee as security trustee for and on behalf of the beneficiaries (as defined) under any transaction document (including the deed of proceeds and priorities) notwithstanding that the liability of or recourse to the mortgagor or its assets in respect thereof is limited by any provision of any transaction document and shall include any expenses together with any interest thereon distributable to any of the beneficiaries pursuant to the terms of the deed of proceeds and priorities and any collateralised obligations (as defined) | |
Brevi particolari All the mortgagor's right title and interest present and future in the aircraft by way of first priority legal mortgage. Aircraft means:-the boeing 737-4H6 with msn 27086 aircraft. See the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 27 feb 1997 Consegnato il 19 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the hirer or any other person to the chargee under any transaction document (including this assignment) | |
Brevi particolari Assigned property being the hpa collateral, the hirer assignment collateral, the assigned insurance rights, the assignment of reinsurances, the l/c collateral and the requisition proceeds.. See the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 27 feb 1997 Consegnato il 19 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company, the hirer or any other person to the chargee under any transaction document (including this assignment) | |
Brevi particolari The assigned property being the hpa collateral , the hirers assignment collateral, the assigned insurance rights, assignment of reinsurances collateral, the l/c collateral and the requisition proceeds.. See the mortgage charge document for full details. | ||||
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| Deposit and pledge agreement | Creato il 26 giu 1996 Consegnato il 12 lug 1996 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the lease agreement dated 26TH june 1996 and the call option agreement (as defined) | |
Brevi particolari All amounts standing to the credit of the account being the loro 1 account in the name of the depositor with the lessee account no.39527910099. See the mortgage charge document for full details. | ||||
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| Deposit and pledge agreement | Creato il 26 giu 1996 Consegnato il 12 lug 1996 | In corso | Importo garantito All monies due or to become due from the company to the chargee under the terms of the lease agreement of 26TH june 1996 and the call option agreement (as defined) | |
Brevi particolari All monies from time to time standing to the credit of the account being the loro 1 accont in the name of the depositor with the lessor account number 39527910102. see the mortgage charge document for full details. | ||||
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| Deposit and pledge agreement | Creato il 29 dic 1995 Consegnato il 16 gen 1996 | In corso | Importo garantito The obligations of sbs taxi (pte) limited (the lessee) to make payment of the designated payments to the chargee under the lease agreement and the call option agreement | |
Brevi particolari All amounts from time to time standing to the credit of the account with the bank account number 39527909562. see the mortgage charge document for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0