HERMES LEASING (WESTERN) LIMITED
Panoramica
| Nome della società | HERMES LEASING (WESTERN) LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02504964 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di HERMES LEASING (WESTERN) LIMITED?
- (6523) /
Dove si trova HERMES LEASING (WESTERN) LIMITED?
| Indirizzo della sede legale | ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di HERMES LEASING (WESTERN) LIMITED?
| Nome della società | Da | A |
|---|---|---|
| EVENTTRADE LIMITED | 23 mag 1990 | 23 mag 1990 |
Quali sono gli ultimi bilanci di HERMES LEASING (WESTERN) LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2010 |
Quali sono le ultime deposizioni per HERMES LEASING (WESTERN) LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 14 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 in data 24 apr 2012 | 2 pagine | AD01 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 3 pagine | MG02 | ||||||||||||||
legacy | 1 pagine | SH20 | ||||||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||||||
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Stato del capitale al 12 lug 2011
| 4 pagine | SH19 | ||||||||||||||
Bilancio redatto al 31 dic 2010 | 11 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 12 mag 2011 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||
Bilancio redatto al 31 dic 2009 | 15 pagine | AA | ||||||||||||||
Bilancio annuale redatto al 12 mag 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||||||
Nomina di Mr James Gerrard Cannon come amministratore | 2 pagine | AP01 | ||||||||||||||
Chi sono gli amministratori di HERMES LEASING (WESTERN) LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Catriona Macinnes | Segretario | More London Place SE1 2AF London 1 | 148429880001 | |||||||
| CANNON, James Gerrard | Amministratore | More London Place SE1 2AF London 1 | England | British | 62479310001 | |||||
| PYMAN, Richard Anthony | Amministratore | Atwood Road W6 0HX London 17 | England | British | 45019790003 | |||||
| AUJARD, Christopher Charles | Segretario | Seymore Oast Back Street ME17 1TF Leeds Kent | Australian | 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 | 120089650001 | ||||||
| HILL, Trina Jeanne | Segretario | 28 Hasse Road Soham CB7 5UW Ely Cambridgeshire | British | 110384430001 | ||||||
| HINTON-SMITH, Susan Marion | Segretario | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | 97621310001 | ||||||
| TAYLOR, Peter Christopher | Segretario | 8 Audley House 9 North Audley Street W1Y 1WF London | English | 8569080001 | ||||||
| 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 | 69552750001 | ||||||
| BARNES, Anthony Reginald | Amministratore | Hollymount High Hurstwood TN22 4AE Uckfield East Sussex | English | 15423160001 | ||||||
| BARNES, Timothy Paul | Amministratore | One Hanover Street W1S 1AX London | British | 10250630008 | ||||||
| BELL, Ronald Michael | Amministratore | 11 Westdene Summerhouse Road GU7 1QL Godalming Surrey | United Kingdom | British | 34488960002 | |||||
| DOEL, Robert Leslie | Amministratore | Parkstone House Little Common Lane RH1 4QG Bletchingley Surrey | British | 48149840001 | ||||||
| HADDON, David Paul | Amministratore | Lanherne Heights Tredragon Close Trenance TR8 4DP Newquay Cornwall | British | 10040730002 | ||||||
| HADDON, Dorothea Margaret | Amministratore | Lanherne Heights Tregragon Road TR8 4DP Mawgan Porth | British | 87523920001 | ||||||
| HINTON-SMITH, Susan Marion | Amministratore | Ashrood Hightae DG11 1JL Lockerbie Dumfriesshire | British | 97621310001 | ||||||
| OVENDEN, Brian George | Amministratore | 324 Hempstead Road Hempstead ME7 3QH Gillingham Kent | British | 37515660001 | ||||||
| PHELPS, Nicholas Andrew | Amministratore | Canabae 111 Brookfield Road Churchdown GL3 2PN Gloucester | British | 81926520001 | ||||||
| PRICE, Charles Beaufort | Amministratore | Church House Manor Road RM4 1NA Lambourne End Essex | England | British | 51242320002 | |||||
| SMITH, Stephen Errol | Amministratore | One Hanover Street W1S 1AX London | Great Britain | British | 61919370004 | |||||
| SPENCE, Jonathan Murgatroyd | Amministratore | 14 Ormonde Road East Sheen SW14 7BG London | British | 42053080002 | ||||||
| TAYLOR, Peter Christopher | Amministratore | 8 Audley House 9 North Audley Street W1Y 1WF London | English | 8569080001 |
HERMES LEASING (WESTERN) LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| 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. | ||||
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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 20TH november 1997 and an offer letter also dated 20TH november 1997 | |
Brevi particolari The agreements by way of assignment in the schedule over customer agreements/goods. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. | ||||
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| Deed of charge and assignment | Creato il 28 mag 1999 Consegnato il 05 giu 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 agreement dated 20TH november 1997 as varied by an offer letter also dated 20TH november 1997 | |
Brevi particolari The following agreements by way of assignment and the goods by way of first fixed charge harris scaffolding no 2052769 and naylor t/as haulwaste t/n 205293. see the mortgage charge document for full details. | ||||
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| Deed of charge and assignment | Creato il 28 mag 1999 Consegnato il 05 giu 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 agreement dated 20TH november 1997 as varied by an offer letter also dated 20TH november 1997 | |
Brevi particolari The following agreements by way of assignment and the goods by way of first fixed charge craigie taylor no 204960 and mastermeats LTD no 204922. 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 204515 (lexus R191 tbp), 204533 (bmw 316 N178 kfg), 204535 (renault tractor P774 fnv), 204540 (iveco ford L422 bgv) see form 395 for further details. See the mortgage charge document for full details. | ||||
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| Deed of charge and assignment | Creato il 25 mar 1998 Consegnato il 01 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 20 november 1997 as varied by an offer letter dated 20 november 1997 | |
Brevi particolari The agreements as specified on the reverse of the form 395 and by way of first fixed charge the goods. 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 specified on the reverse of 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 terms of the block discounting agreement constituted by a master agreement dated 20TH november 1997 as varied by an offer letter of even date | |
Brevi particolari First fixed charge over vehicles comprised in agreements 1). 204333 with customer peter jones limited dated 6TH november 1997 over scania tractor reg.no. P675 ryg 2). 204329 (J.fernihough, 14.11.97. mercedes M846 urf), 3). 204345 (base international computers, 14.11.97 toyota N94 xne) 4). 204339 (4 sight 10.11.97 rover R390 jfa) 5). 204297 (M.thompson 14.10.97 renault tractor k 387 hvo) 6). 204322 (townsend 03.11.97 range rover K322 oab) 7). 204327 (potteries 05.11.97 renault tractor L402 jjv) 8). 204347 (amberforge 17.11.97 mercedes N662 spm). 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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| 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 limited and/or hermes leasing (london) limited and/or h l holdings limited and/or combined lease finance PLC to the chargee on any account whatsoever | |
Brevi particolari All monies now or at any time standing to the credit of any accounts of the company in the books of the bank. | ||||
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| Master block discounting agreement | Creato il 21 giu 1995 Consegnato il 05 lug 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under this agreement | |
Brevi particolari Fixed charge all its right,title and interest in and to the unassigned debts relating to and the equipment the subject of any agreement in existence now or hereafter. | ||||
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| Legal charge under block discounting agreement | Creato il 28 apr 1995 Consegnato il 28 apr 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Brevi particolari First floating charge of all right title and interest in and to the debts and the assets. | ||||
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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 on any account whatsoever | |
Brevi particolari First floating charge over all of the company's right title and interest in and to the receivables purchased by hitachi credit (UK) PLC under a block discounting agreement not otherwise assigned thereunder together with the full benefit of all guarantees and securities therefor and indemnities in respect thereof and all liens reservation of title, rights of trading and other rights including the dealer to enforce any such debts of claims. | ||||
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| Charge | Creato il 02 gen 1991 Consegnato il 09 gen 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) bills of exchange/promissory notes taken as security for instalments, all guarantees indemnities bonds or other securities taken for the performance under and of the agreements. The equipment and other property specified in the agreements but so that the company shall pay into the company's account(s) with the bank all monies due or accruing under or in connection with the agreements inc. All sums in the lands of agents. | ||||
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| Letter of charge. | Creato il 17 dic 1990 Consegnato il 02 gen 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari (1) all hiring leasing and hire purchase agreements (the deposited agreements) (2) the securities (3) the chattels comprised in the deposited agreements. | ||||
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| Fixed charge | Creato il 04 dic 1990 Consegnato il 21 dic 1990 | 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 all credit, leasing and hire purchase agreements (the agreements) all book and other debts (the debts). All securities (the securities) all the plant and equipment of the company (the assets). | ||||
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| Letter of charge. | Creato il 28 nov 1990 Consegnato il 07 dic 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from hermes leasing limited and/or hermes leasing (london) limited and/or hermes group limited and/or H.L. holdings limited. | |
Brevi particolari All monies now or at any time hereafter standing to the credit of any account or account(s) of the company in the banks books. | ||||
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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 all monies standing to the credit of the "special account" (see doc M493C for full details). | ||||
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HERMES LEASING (WESTERN) LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
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