EIGL LIMITED
Panoramica
| Nome della società | EIGL LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02950905 |
| 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 EIGL LIMITED?
- Assicurazioni diverse da quelle sulla vita (65120) / Attività finanziarie e assicurative
- Attività delle sedi centrali (70100) / Attività professionali, scientifiche e tecniche
- Società non commerciali (74990) / Attività professionali, scientifiche e tecniche
Dove si trova EIGL LIMITED?
| Indirizzo della sede legale | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di EIGL LIMITED?
| Nome della società | Da | A |
|---|---|---|
| EQUITY INSURANCE GROUP LIMITED | 06 gen 2006 | 06 gen 2006 |
| COX INSURANCE HOLDINGS LIMITED | 19 ago 2005 | 19 ago 2005 |
| COX INSURANCE HOLDINGS PLC | 04 nov 1994 | 04 nov 1994 |
| GROWTHFORCE PUBLIC LIMITED COMPANY | 20 lug 1994 | 20 lug 1994 |
Quali sono gli ultimi bilanci di EIGL LIMITED?
| Scaduto | Sì |
|---|---|
| Prossimi bilanci | |
| Fine del prossimo esercizio al | 30 giu 2013 |
| Scadenza dei prossimi bilanci il | 31 mar 2014 |
| Ultimi bilanci | |
| Ultimi bilanci redatti al | 30 giu 2012 |
Quali sono le ultime deposizioni per EIGL LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Domanda di insolvenza Insolvency:secretary of state's release of liquidator | 1 pagine | LIQ MISC | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 4 pagine | 4.71 | ||||||||||
Nomina di un liquidatore volontario | 2 pagine | 600 | ||||||||||
Ordinanza giudiziaria in materia di insolvenza Court order insolvency:court order - removal/ replacement of liquidator | 30 pagine | LIQ MISC OC | ||||||||||
Avviso di cessazione di funzioni come liquidatore volontario | 1 pagine | 4.40 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 30 mar 2016 | 5 pagine | 4.68 | ||||||||||
Cessazione della carica di Michael John Wilkins come amministratore in data 16 nov 2015 | 1 pagine | TM01 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 30 mar 2015 | 4 pagine | 4.68 | ||||||||||
Indirizzo della sede legale modificato da 8 Salisbury Square London EC4Y 8BB a Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL in data 10 apr 2015 | 2 pagine | AD01 | ||||||||||
Indirizzo della sede legale modificato da * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* in data 14 apr 2014 | 2 pagine | AD01 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Nomina di un liquidatore volontario | 3 pagine | 600 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Soddisfazione dell'onere 2 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 1 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 4 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 5 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 3 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 7 in pieno | 4 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 6 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 10 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 9 in pieno | 5 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 8 in pieno | 4 pagine | MR04 | ||||||||||
Dettagli del direttore cambiati per Nicholas Barrie Hawkins il 19 apr 2013 | 2 pagine | CH01 | ||||||||||
Chi sono gli amministratori di EIGL LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Segretario | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| HAWKINS, Nicholas Barrie | Amministratore | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985440001 | |||||||||
| CUGGY, Victoria Louise | Segretario | New Road CM14 4GD Brentwood Library House Essex | British | 105782010002 | ||||||||||
| GRIFFIN, Steven Terence Hunter | Segretario | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||||||
| RINGROSE, Christopher James | Segretario | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||||||
| ROSSER, Jill Rowena | Segretario | 8 Belgrade Road TW12 2AZ Hampton Middlesex | British | 27339680002 | ||||||||||
| FETTER SECRETARIES LIMITED | Segretario | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Segretario nominato | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AVERY, Julian Ralph | Amministratore | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | 37578750001 | |||||||||
| BAK, Andrew | Amministratore | 10 Pulborough Road Southfields SW18 5UQ London | British | 115883050001 | ||||||||||
| BARRON, Adam James | Amministratore | 5 Spencer Hill SW19 4PA London | England | British | 106579620001 | |||||||||
| BREWSTER, Richard Mark | Amministratore | Library House, New Road Brentwood CM14 4GD Essex | England | British | 108045560003 | |||||||||
| BREWSTER, Richard Mark | Amministratore | The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent | United Kingdom | British | 86624170001 | |||||||||
| BROCK, Julian Richard Christopher | Amministratore | Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | British | 74294460003 | ||||||||||
| BUNGAY, Stephen Francis | Amministratore | Wallers Whistlers Court The Ridge, Woldingham CR3 7AN Caterham Surrey | British | 64441530001 | ||||||||||
| CLEGG, Robert Duncan | Amministratore | 154 Montagu Mansions W1H 1LA London | United Kingdom | British | 68327160002 | |||||||||
| CURVEY, Colin Kennedy | Amministratore | 29 Coleherne Road SW10 9BS London | United States | 95940300001 | ||||||||||
| DAWSON, Michael George | Amministratore | Finkley House Finkley SP11 6AE Andover Hampshire | England | British | 43588680002 | |||||||||
| FISHER, Andrew Charles | Amministratore | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | 107491560001 | |||||||||
| FOY, Ian Russell | Amministratore | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||||||
| GIBSON, Andrew James | Amministratore | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||||||
| GIBSON, Andrew James | Amministratore | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| GOODMAN, Louis | Amministratore | Upper Phillimore Gardens W8 7HA London 26 | Uk | American | 46355150002 | |||||||||
| HEATH, Duncan Rodney | Amministratore | Roc Fieuri Apartment C81 1 Rue Du Tenao MC9 80C Monaco | British | 13823360002 | ||||||||||
| HEATH, Roger Eric | Amministratore | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||||||
| JACKSON, Charles Quentin Sweeting | Amministratore | 4a Wood Road Wilmington Delaware 19806 United States | British | 44270920002 | ||||||||||
| LANGE, Michael Clemens Anton | Amministratore | 43 Limerston Street SW10 0BL London | American | 78204570001 | ||||||||||
| MACINTOSH, John | Amministratore | 20 Essex Villas W8 7BN London | Canadian | 79712480001 | ||||||||||
| MARSHALL, Walter Charles, Lord | Amministratore | Bridleway House RG8 0HS Goring On Thames Oxfordshire | British | 41113990001 | ||||||||||
| MORLEY, James | Amministratore | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||||||
| MOURGUE D'ALGUE, Jerome | Amministratore | Flat 2 31 Emperors Gate SW7 4JA London | French | 93457150002 | ||||||||||
| NEWMAN, Howard H | Amministratore | 80 Central Park West Apartment 12f NY10023 New York Usa | American | 48241560001 | ||||||||||
| OWEN, Peter Edward | Amministratore | 21 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 141399280001 | ||||||||||
| PEXTON, Richard Anthony | Amministratore | 5 Endlesham Road SW12 8JX London | British | 36011070002 | ||||||||||
| SLAYTON, Maurice Wayne | Amministratore | 178 Reverknolls Avon Connecticutt 06001 Usa | American | 36489700001 |
EIGL LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Manager investor debenture | Creato il 05 gen 2006 Consegnato il 21 gen 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the chargors to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed charge its rights under an agreement or other security asset all f/h or l/h property,all rights under licence or other agreement. See the mortgage charge document for full details. | ||||
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| Syndication investor debenture | Creato il 05 gen 2006 Consegnato il 21 gen 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the chargor to any bondholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed charge its rights under an agreement or any other security assets,all f/h or l/h property,all rights under any licence or other agreement. See the mortgage charge document for full details. | ||||
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| Supplemental debenture | Creato il 22 ago 2005 Consegnato il 01 set 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All assets assigned or charged under the debenture. | ||||
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| Debenture | Creato il 07 lug 2005 Consegnato il 21 lug 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Land investments plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill floating charge all assets. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 13 ott 2004 Consegnato il 27 ott 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details. | ||||
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| Rent deposit deed | Creato il 10 gen 2003 Consegnato il 23 gen 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 The account and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 22 mag 2002 Consegnato il 31 mag 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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| A security over cash agreement | Creato il 21 mag 2002 Consegnato il 31 mag 2002 | In corso | Importo garantito All obligations due or to become due from the company (the "chargor") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari First fixed charge over the account no 83660836 and the deposit with all rights,benefits and proceeds thereof. See the mortgage charge document for full details. | ||||
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| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Creato il 25 apr 2002 Consegnato il 07 mag 2002 | Soddisfatta integralmente | Importo garantito All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
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| A deed of amendment to amend a fixed and floating charge dated 17 november 1997 | Creato il 02 apr 2002 Consegnato il 16 apr 2002 | 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 First fixed charge over all company's right,title and interest in the mortgaged securities,as defined, and any shares,stocks,options,debentures,bonds,warrants,etc; all cash and the debt thereby and first floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade in all freehold and leasehold property; see form 395 for details. | ||||
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| A deed of further charge | Creato il 12 dic 2001 Consegnato il 17 dic 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed charge over all right,title and interest in the mortgaged securities,as defined,and all moneys and property whatsoever including all dividends or other distributions,etc. All other debt,cash and floating charge over all undertaking,property,assets and rights thereon and all other freehold/leasehold property. See the mortgage charge document for full details. | ||||
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| Deed of further floating charge | Creato il 12 dic 2001 Consegnato il 17 dic 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Further floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade and all freehold and leasehold property. | ||||
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| Lloyd's security and trust deed (interavailable - short form) (parent company covenant) | Creato il 01 dic 2000 Consegnato il 11 dic 2000 | Soddisfatta integralmente | Importo garantito The lloyd's obligations of the company and the lloyd's obligations of the continuing member the obligation of the company to pay the trustees sums equal in the aggregate to sums paid to the company's premiums trustees or otherwise applied under clause 7.2 of the trust deed | |
Brevi particolari All monies and other property after the date of the trust deed at any time paid or transferred to or otherwise vested in or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. | ||||
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| A deed of further charge | Creato il 01 dic 2000 Consegnato il 11 dic 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee supplemental to deed of charge dated 17 november 1997 | |
Brevi particolari By way of fixed charge all the company's right, title and interest in the mortgaged securities and by way of fixed charge all the company's right title and interest in the charged cash and the debt represented thereby. See the mortgage charge document for full details. | ||||
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| Floating charge | Creato il 01 dic 2000 Consegnato il 11 dic 2000 | 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 floating charge the undertaking of the company and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and all freehold and leasehold property). | ||||
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| Fixed and floating charge | Creato il 17 nov 1997 Consegnato il 03 dic 1997 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of this fixed and floating charge | |
Brevi particolari By way of first fixed charge all the company's right title and interest in the mortgaged securities; the charged cash and the debt represented thereby; by way of first floating charge the undertaking and all its property assets and rights whatsoever and wheresoever both present and future (including all stock in trade and f/h and l/h property),. See the mortgage charge document for full details. | ||||
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| Security and trust deed (parent company covenant) | Creato il 17 nov 1997 Consegnato il 03 dic 1997 | Soddisfatta integralmente | Importo garantito In favour of the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the trustees and (subject always to the terms of the trust deed) the beneficiaries (subject always to the terms of the trust deed) the premiums trustees (subject always to the terms of the trust deed and of the premiums trust deed), all the underwriting obligations of equity red star limited ("the company") incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under: (a) the bye laws, regulations, rules, directions or other requirements of the society; and (b) any deed, contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security | |
Brevi particolari All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct of indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. "The trustees" means the society and the other trustees for the time being of the trusts created by the trust deed. | ||||
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| Security & trust deed | Creato il 30 nov 1994 Consegnato il 21 dic 1994 | Soddisfatta integralmente | Importo garantito All the underwriting obligations of cox dedicated corporate member limited (the company) incurred by the company as an underwriting member of the society at any time before the termination date (as defined) including obligations to the society and the trustees (as defined) and obligations arising under a). The bye laws,regulations,rules,directions or other requirements of the society; and b). Any deed,contract, instrument or other arrangement of any kind approved by the society; but not including obligations arising in respect of any letter of credit, guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security. | |
Brevi particolari All monies or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed. See the mortgage charge document for full details. | ||||
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| Fixed and floating charge | Creato il 30 nov 1994 Consegnato il 16 dic 1994 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights titlke and interest in the mortgaged securities (as defined) fixed charge all rights title and interests in the charged cash floating charge the undeertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. | ||||
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EIGL 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