HERMES LEASING LIMITED
Panoramica
Nome della società | HERMES LEASING LIMITED |
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Stato della società | Sciolta |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 01997325 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione | |
Data di cessazione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di HERMES LEASING LIMITED?
- (6523) /
Dove si trova HERMES LEASING LIMITED?
Indirizzo della sede legale | ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di HERMES LEASING LIMITED?
Nome della società | Da | A |
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ABBEYBENE LIMITED | 07 mar 1986 | 07 mar 1986 |
Quali sono gli ultimi bilanci di HERMES LEASING LIMITED?
Ultimi bilanci | |
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Ultimi bilanci redatti al | 31 dic 2009 |
Quali sono le ultime deposizioni per HERMES LEASING LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||||||||||
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Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 04 set 2012 | 8 pagine | 4.68 | ||||||||||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 7 pagine | 4.71 | ||||||||||||||||||
Indirizzo della sede legale modificato da Singers House Dorking Business Park Station Road Dorking Surrey RH4 1HJ England in data 24 apr 2012 | 2 pagine | AD01 | ||||||||||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||||||
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Bilancio annuale redatto al 30 giu 2011 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||||||
Risoluzioni Resolutions | 2 pagine | RESOLUTIONS | ||||||||||||||||||
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Stato del capitale al 12 lug 2011
| 4 pagine | SH19 | ||||||||||||||||||
Bilancio redatto al 31 dic 2009 | 18 pagine | AA | ||||||||||||||||||
Bilancio annuale redatto al 30 giu 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||||||
Dettagli del segretario cambiati per Ms Catriona Macinnes Smith il 30 giu 2010 | 1 pagine | CH03 | ||||||||||||||||||
Nomina di Mr James Gerrard Cannon come amministratore | 2 pagine | AP01 | ||||||||||||||||||
Cessazione della carica di Stephen Smith come amministratore | 1 pagine | TM01 | ||||||||||||||||||
Nomina di Ms Catriona Macinnes Smith come segretario | 1 pagine | AP03 | ||||||||||||||||||
Indirizzo della sede legale modificato da Kaupthing House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ in data 21 gen 2010 | 1 pagine | AD01 | ||||||||||||||||||
Cessazione della carica di James Youngs come segretario | 1 pagine | TM02 | ||||||||||||||||||
legacy | 3 pagine | 363a | ||||||||||||||||||
Bilancio redatto al 31 dic 2008 | 15 pagine | AA | ||||||||||||||||||
legacy | 1 pagine | 288b | ||||||||||||||||||
legacy | 1 pagine | 287 | ||||||||||||||||||
legacy | 1 pagine | 288b | ||||||||||||||||||
Chi sono gli amministratori di HERMES LEASING LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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SMITH, Catriona Macinnes | Segretario | Dorking Business Park Station Road RH4 1HJ Dorking Singers House Surrey England | 148399890001 | |||||||
CANNON, James Gerrard | Amministratore | More London Place SE1 2AF London 1 | England | British | Director | 62479310001 | ||||
PYMAN, Richard Anthony | Amministratore | Atwood Road W6 0HX London 17 | England | British | Banker | 45019790003 | ||||
AUJARD, Christopher Charles | Segretario | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | Solicitor | 103389330001 | |||||
DOEL, Robert Leslie | Segretario | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | 48149840001 | ||||||
DOHERTY, Stephen Paul | Segretario | 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex | British | 41519220002 | ||||||
HAY, Helen Frances | Segretario | The Old Stable Yard Castle Yard Place MK43 7BB Odell Bedfordshire | British | Company Secretary | 120089650001 | |||||
HILL, Trina Jeanne | Segretario | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | British | Chartered Secretary | 110384430001 | |||||
HINTON-SMITH, Susan Marion | Segretario | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | Financial Accountant | 97621310001 | |||||
YATES MERCER, David Robert George | Segretario | 274 Lonsdale Drive EN2 7LD Enfield Middlesex | British | 41721350001 | ||||||
YOUNGS, James John | Segretario | 29 Longlands Road DA15 7LU Sidcup Kent | British | Investment Banker | 69552750001 | |||||
BARNES, Anthony Reginald | Amministratore | Hollymount High Hurstwood TN22 4AE Uckfield East Sussex | English | Director | 15423160001 | |||||
BARNES, Timothy Paul | Amministratore | One Hanover Street W1S 1AX London | British | Director | 10250630008 | |||||
BELL, Ronald Michael | Amministratore | 11 Westdene Summerhouse Road GU7 1QL Godalming Surrey | United Kingdom | British | Director | 34488960002 | ||||
DEAL, Peter Alexander | Amministratore | Sunny Cottage Bishopstone SN6 8PW Swindon Wiltshire | England | British | Director | 35556630002 | ||||
DOEL, Robert Leslie | Amministratore | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | Accountant | 48149840001 | |||||
GRAVENEY, Timothy George | Amministratore | 38 Oakley Street SW3 5HA London | British | Director | 65882110002 | |||||
HINTON-SMITH, Susan Marion | Amministratore | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | Accountant | 97621310001 | |||||
LESTER, Anthony Mark | Amministratore | 21 New Street EC2M 4HR London | British | General Manager | 62124230003 | |||||
OVENDEN, Brian George | Amministratore | Closes House Grove Road Wickhambreaux CT3 1SJ Canterbury Kent | British | Banker | 37515660003 | |||||
PRICE, Charles Beaufort | Amministratore | Church House Manor Road RM4 1NA Lambourne End Essex | England | British | Director | 51242320002 | ||||
SMITH, Stephen Errol | Amministratore | One Hanover Street W1S 1AX London | Great Britain | British | Collections Director | 61919370004 | ||||
SPENCE, Jonathan Murgatroyd | Amministratore | 14 Ormonde Road East Sheen SW14 7BG London | British | Banking Director | 42053080002 | |||||
TAYLOR, Peter Christopher | Amministratore | 252 Turney Road Dulwich SE21 7JP London | United Kingdom | British | Chartered Accountant | 8569080002 | ||||
WALTERS, William Huw | Amministratore | 87 The Drive WD3 4DY Rickmansworth Hertfordshire | United Kingdom | British | Director | 13024840002 |
HERMES LEASING LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Block discounting agreement | Creato il 04 mar 2003 Consegnato il 22 mar 2003 | Soddisfatta integralmente | 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 With full title guarantee charges by way of first floating charge all its right and interest in and to a) the contract rights and b) by way of first fixed charge all its right title and interest in and to the goods which are subject matter of any hire purchase agreement, conditional sale agreement or credit sale agreement or any hire agreement entered into at any time between the company and any customer of the company.. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Deed of charge and assignment | Creato il 30 giu 1999 Consegnato il 15 lug 1999 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master block discounting agreement dated 20 november 1997 and an offer letter also dated 20TH november 1997 | |
Brevi particolari The agreements as listed in the shedule over goods. See the mortgage charge document for full details. | ||||
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Deed of charge and assignment | Creato il 06 apr 1998 Consegnato il 08 apr 1998 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Brevi particolari The following agreements by way of assignment and the goods by way of first fixed charge:- agreement numbers, 300364 (punch press), 3003379 (mercedes N380 eue), 300380 (press brake), 300378 (vaux vectra R411 vmo) and 300376 (ford iveco M865 jat). See the mortgage charge document for full details. | ||||
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Deed of charge and assignment | Creato il 05 dic 1997 Consegnato il 17 dic 1997 | Soddisfatta integralmente | Importo garantito All present and future liabilities due or to become due from the company to tokyo leasing (UK) PLC under the block discounting asgreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Brevi particolari The agreements as specified on the reverse of the form 395 and by way of fixed charge the goods see form 395 for full details. See the mortgage charge document for full details. | ||||
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Deed of charge and assignment | Creato il 20 nov 1997 Consegnato il 11 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter dated 20TH november 1997 | |
Brevi particolari The following agreements by way of charge and the goods by way of first fixed charge:- agreement no.300229 Dated 31.10.97 re: shape 35 punch press. 300228 dated 31.10.97 re:lvd press brake. 300221 dated 13.10.97 re: calibra P912 rbf. 300218 dated 30.9.97 re: scm edgebander. 300334 dated 12.11.97 re: tvr N189 ahp. See the mortgage charge document for full details. | ||||
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Master block discounting agreement | Creato il 20 nov 1997 Consegnato il 11 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the block discounting agreement | |
Brevi particolari By way of first fixed charge all its right, title and interest in and to the unsold receivables relating to and the goods the subject of any customer agreement in existence now or hereafter.. See the mortgage charge document for full details. | ||||
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Master block discounting agreement | Creato il 24 mar 1997 Consegnato il 28 mar 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the block discounting agreement | |
Brevi particolari All its right title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existance now or hereafter. See the mortgage charge document for full details. | ||||
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Letter of charge | Creato il 28 nov 1996 Consegnato il 07 dic 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from hermes group limited and/or hermes leasing (london) limited and/or hermes leasing (western) limited and/or h l holdings limited and/or combined lease finance PLC to the chargee on any account whatsoever | |
Brevi particolari All monies standing to the credit of any accounts of the company in the books of the bank. | ||||
Persone aventi diritto
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Legal charge under block discounting agreement | Creato il 21 nov 1996 Consegnato il 10 dic 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the agreement | |
Brevi particolari First floating charge of all right title and interest in and to the debts and the assets. | ||||
Persone aventi diritto
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Block discounting agreement | Creato il 05 apr 1991 Consegnato il 16 apr 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari First floating charge over all the company's right title & interest in and to the receivables purchased by hitachi credit (UK) PLC under a block discounting agreement not otherwise assigned thereunder. | ||||
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Charge | Creato il 07 feb 1991 Consegnato il 12 feb 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers (the agreements) (see form 395 for full details of M75). | ||||
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Letter of charge | Creato il 28 nov 1990 Consegnato il 17 dic 1990 | 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 monies now or at any time hereafter standing to the credit of any accounts of the company in the bank's book. | ||||
Persone aventi diritto
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Fixed charge | Creato il 24 ott 1990 Consegnato il 08 nov 1990 | 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 pursuant to a facility letter dated 24TH october 1990 | |
Brevi particolari Fixed charge over any leases, securities, chattels and monies standing to the credit of the special account (see doc M492C for full details). | ||||
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Fixed charge | Creato il 26 mar 1990 Consegnato il 04 apr 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (1) first fixed charge all credit agreements (2) first fixed charge all book debts & other debts (3) first fixed charge all securities (4) first fixed charge all plant & equipment. (See form 395 for full details). | ||||
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Floaty charge | Creato il 14 dic 1989 Consegnato il 16 dic 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Each bailment, agreement, mortgage, loan agreement, hire purchase agreement, conditional sale agreement or credit sale agreement deposited with the lender see form 395 for full details. | ||||
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A deed of assignment | Creato il 13 apr 1989 Consegnato il 14 apr 1989 | Soddisfatta integralmente | Importo garantito For securing all monies due or to become due from the company to the chargee under the terms of a facility letter dated 22/11/88 and this assignment | |
Brevi particolari All rights, title, interest and benefit to and in lease agreements entered into by the company and deposited from time to time by the company with the bank or held by the company to the bank's order pursuant to the terms of the facility letter dated 22/11/88, in relation to which an advance (as defined in the facility letter) may be or may have been made under the terms of the facility letter. | ||||
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Block discounting agreement | Creato il 04 apr 1989 Consegnato il 07 apr 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the charge | |
Brevi particolari First floating charge over all indebtedness now or at any time hereafter due or owing to the company & full benefit of guarantees & securities & indeminities & all liens (for full details see form 395 fef: m 242C). | ||||
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Charge | Creato il 27 lug 1988 Consegnato il 29 lug 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights & benefits in those agreements and the goods comprised in those agreements. | ||||
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Charge | Creato il 08 mar 1988 Consegnato il 16 mar 1988 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All hiring leasing & hire purchase agreements & an agreements under which the purchase price of goods sold is payable by instalments entered into by the company & all securities relating thereto (see doc for details). | ||||
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Legal charge | Creato il 29 set 1987 Consegnato il 02 ott 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the agreements (as defined) | |
Brevi particolari All right title benefits & interests of the company whatsoever prsesent & future whether proprietry contractual or otherwise under or arising out of or is respect of leasing or hiring agreements ("the charged agreements") as defined in the charge. | ||||
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Charge | Creato il 01 apr 1987 Consegnato il 21 apr 1987 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of first fixed charge to hume the assets and the benefit of all the agreements including (without prejudice to the generality thereof) the amount payable in respect of any agreement as all those terms are defined in clause 1 of the charge. (Please see doc M91/22 apr/ln for full details). | ||||
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First fixed charge. | Creato il 19 ago 1986 Consegnato il 01 set 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All right title and interest of the company in or arising out of (a) all hiring leasing and hire purchase agreements (b) all securities under the deposited agreements (c) the chattels comprised in the deposited agreements (see doc form 395 for full details). | ||||
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Charge | Creato il 14 lug 1986 Consegnato il 17 lug 1986 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers. (See doc M18 for details). | ||||
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HERMES LEASING LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
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1 |
| Liquidazione volontaria dei soci |
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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