DHL VEHICLE SERVICES (UK) LIMITED
Panoramica
| Nome della società | DHL VEHICLE SERVICES (UK) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01117740 |
| 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 DHL VEHICLE SERVICES (UK) LIMITED?
- (7487) /
Dove si trova DHL VEHICLE SERVICES (UK) LIMITED?
| Indirizzo della sede legale | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di DHL VEHICLE SERVICES (UK) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| SECURICOR VEHICLE SERVICES LIMITED | 20 set 1991 | 20 set 1991 |
| PPR SECURITY SERVICES LIMITED | 11 giu 1973 | 11 giu 1973 |
Quali sono gli ultimi bilanci di DHL VEHICLE SERVICES (UK) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2010 |
Quali sono le ultime deposizioni per DHL VEHICLE SERVICES (UK) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Bilancio annuale redatto al 10 apr 2011 con elenco completo degli azionisti | 17 pagine | AR01 | ||||||||||
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Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Bilancio annuale redatto al 10 apr 2011 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
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legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Bilancio redatto al 31 dic 2010 | 13 pagine | AA | ||||||||||
Bilancio redatto al 31 dic 2009 | 12 pagine | AA | ||||||||||
Bilancio annuale redatto al 10 apr 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Dettagli del segretario cambiati per Orbital Secretaries Limited il 09 apr 2010 | 2 pagine | CH04 | ||||||||||
Chi sono gli amministratori di DHL VEHICLE SERVICES (UK) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Segretario | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALDER, Roy James | Amministratore | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | Accountant | 37639220002 | ||||||||
| MUNSON, Anne Patricia | Segretario | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| BENNETT, Anthony Leonard | Amministratore | 37 Merrow Woods GU1 2LQ Guildford Surrey | England | British | Information Systems Director | 32868880002 | ||||||||
| BRISTOW, Aidan | Amministratore | Dunloe Gravel Hill Peppard RG9 5HD Henley On Thames Oxfordshire | British | Company Director | 68018020001 | |||||||||
| CASLING, Richard Charles | Amministratore | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | Company Director | 16966070002 | ||||||||
| CHATTERTON, Kenneth James | Amministratore | 14 Beresford Avenue KT5 9LJ Surbiton Surrey | England | British | Company Director | 45026230001 | ||||||||
| COWDEN, David Gaven | Amministratore | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | Company Director | 144288740001 | |||||||||
| DIGHTON, Trevor Leslie | Amministratore | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | Company Director | 148937480001 | ||||||||
| DIGHTON, Trevor Leslie | Amministratore | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | Company Director | 148937480001 | ||||||||
| EVERETT, Anthony Patrick | Amministratore | 150 Brighton Road CR8 4HA Purley Surrey | British | National Transport Manager | 16731450001 | |||||||||
| FINCH, Brian Clifford | Amministratore | 7 Summerfield Court IP4 3QZ Ipswich Suffolk | British | Company Director | 45470380002 | |||||||||
| HINES, Alan Ronald | Amministratore | 7 Hawksview KT11 2PJ Cobham Surrey | British | Company Director | 21071370001 | |||||||||
| HOGAN, John Christopher James | Amministratore | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | Company Director | 84447970001 | ||||||||
| HOWES, Patrick David | Amministratore | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | Company Director | 26934760003 | |||||||||
| MUNTWYLER, Christian | Amministratore | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | Company Director | 108225300001 | |||||||||
| NEEDS, Colin David | Amministratore | 191 Saunders Lane Mayford GU22 0NT Woking Surrey | British | Company Director | 8171800001 | |||||||||
| NIVEN, Euan Niall Macnaughton | Amministratore | 13 Greville Park Road KT21 2QU Ashtead Surrey | England | British | Accountant | 27053010002 | ||||||||
| ROGERS, Jacqueline Linda | Amministratore | 56 Common Road Claygate KT10 0HJ Esher Surrey | British | Company Director | 45024250001 | |||||||||
| SHIRTCLIFFE, Christopher Charles | Amministratore | Tankards Quarry Road RH8 9HE Oxted Surrey | British | Accountant | 8503620001 | |||||||||
| SHIRTCLIFFE, Christopher Charles | Amministratore | Tankards Quarry Road RH8 9HE Oxted Surrey | British | Accountant | 8503620001 | |||||||||
| WILKINSON, Michael Joseph | Amministratore | Torrens Macdonald Road GU18 5YR Lightwater Surrey | British | Company Director | 61587550002 |
DHL VEHICLE SERVICES (UK) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 16 feb 2000 Consegnato il 19 feb 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and all other monies due under or in respect of all other finance agreements | |
Brevi particolari (A)the sub hire agreements and the full benefit and advantage thereof (b)all monies now or hereafter payable under the sub hire agreements (c)the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreement(s) (d)the benefit of all insurance effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 28 ott 1999 Consegnato il 30 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Brevi particolari The sub hire agreements and the full benefit and advantage thereof, all monies now or hereafter payable under the sub hire agreements, the benefit of all guarantees indmnities and other securities taken by the company in connection with sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s).. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 28 ott 1999 Consegnato il 30 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Brevi particolari The sub hire agreements and the full benefit and advantage thereof, all monies now or hereafter payable under the sub hire agreements, the benfit of all gurantees indemnities and other securities taken by the company in connection with sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s). See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 28 ott 1999 Consegnato il 30 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) and under all other finance agreements | |
Brevi particolari The sub-hire agreements and the full benefit and advantage thereof all monies onw or hereafter payable under the sub hire agreements, the benefit of all gurantees indmnities and other securities taken by the company in connection with the sub hire agreement(s), the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreement(s). | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 21 ott 1999 Consegnato il 04 nov 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) | |
Brevi particolari The sub hire agreements and the full benefit and advantage thereof and all monies payable under the sub hire agreements benefits of guarantees indemnities etc. see the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 20 ott 1999 Consegnato il 29 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreements (as defined) | |
Brevi particolari The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 11 ott 1999 Consegnato il 19 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Brevi particolari The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. | ||||
Persone aventi diritto
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Transazioni
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| Fixed charge | Creato il 11 ott 1999 Consegnato il 19 ott 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Brevi particolari The sub hire agreements and the full benefit and advantage thereof, all monies payable under the sub hire agreements, the benefit of all guarantees indemnities and other securities taken by the company in connection with the sub hire agreements, the benefit of all insurances effected in respect of the goods pursuant to the terms of the sub hire agreements. | ||||
Persone aventi diritto
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Transazioni
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| Guarantee & debenture | Creato il 23 feb 1983 Consegnato il 14 mar 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persone aventi diritto
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| Guarantee & debenture | Creato il 12 feb 1981 Consegnato il 20 feb 1981 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brevi particolari Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery. | ||||
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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