ASSETCO EMERGENCY LIMITED
Panoramica
| Nome della società | ASSETCO EMERGENCY LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 03063730 |
| 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 ASSETCO EMERGENCY LIMITED?
- Altre attività di servizi n.c.a. (96090) / Altre attività di servizi
Dove si trova ASSETCO EMERGENCY LIMITED?
| Indirizzo della sede legale | 800 Field End Road South Ruislip HA4 0QH Middlesex |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di ASSETCO EMERGENCY LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ASSETCO VEHICLES LIMITED | 30 giu 2003 | 30 giu 2003 |
| THE LEASING GROUP LIMITED | 11 ott 2002 | 11 ott 2002 |
| THE LEASING GROUP PUBLIC LIMITED COMPANY | 12 feb 1997 | 12 feb 1997 |
| BRITISH GAS LEASING HOLDINGS LIMITED | 26 mag 1995 | 26 mag 1995 |
Quali sono gli ultimi bilanci di ASSETCO EMERGENCY LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 mar 2010 |
Quali sono le ultime deposizioni per ASSETCO EMERGENCY LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||||||||||
Cessazione della carica di Mark Anthony Clissett come amministratore in data 31 mar 2012 | 1 pagine | TM01 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Bilancio annuale redatto al 26 gen 2012 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
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Esercizio contabile precedente prorogato dal 31 mar 2011 al 30 set 2011 | 1 pagine | AA01 | ||||||||||
Nomina di Continental Shelf 547 Limited come amministratore in data 01 set 2011 | 3 pagine | AP02 | ||||||||||
Nomina di Continental Shelf 548 Limited come amministratore in data 01 set 2011 | 3 pagine | AP02 | ||||||||||
Cessazione della carica di Scott Brown come segretario | 1 pagine | TM02 | ||||||||||
Bilancio annuale redatto al 26 gen 2011 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Cessazione della carica di Scott Brown come amministratore | 1 pagine | TM01 | ||||||||||
Nomina di Mr Mark Anthony Clissett come amministratore | 2 pagine | AP01 | ||||||||||
Cessazione della carica di Marcus Shannon come amministratore | 1 pagine | TM01 | ||||||||||
Bilancio redatto al 31 mar 2010 | 11 pagine | AA | ||||||||||
Cessazione della carica di Richard Fulton come segretario | 2 pagine | TM02 | ||||||||||
Nomina di Scott Brown come segretario | 3 pagine | AP03 | ||||||||||
Cessazione della carica di Raymond Flynn come amministratore | 2 pagine | TM01 | ||||||||||
Nomina di Scott Douglas Brown come amministratore | 3 pagine | AP01 | ||||||||||
Nomina di Richard Fulton come segretario | 3 pagine | AP03 | ||||||||||
Cessazione della carica di Michael Lavender come segretario | 2 pagine | TM02 | ||||||||||
Bilancio annuale redatto al 26 gen 2010 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Marcus John Shannon il 02 feb 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del direttore cambiati per Raymond Francis Flynn il 02 feb 2010 | 2 pagine | CH01 | ||||||||||
Conto per una società dormiente redatto al 31 mar 2009 | 5 pagine | AA | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
Chi sono gli amministratori di ASSETCO EMERGENCY LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTINENTAL SHELF 547 LIMITED | Amministratore | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163021860001 | ||||||||||
| CONTINENTAL SHELF 548 LIMITED | Amministratore | Field End Road HA4 0QH Ruislip 800 Middlesex England |
| 163021740001 | ||||||||||
| BROWN, Scott | Segretario | 800 Field End Road South Ruislip HA4 0QH Middlesex | Australian | 154944670001 | ||||||||||
| EVES, Richard Anthony | Segretario | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||||||
| FULTON, Richard | Segretario | Arthur Street BT1 4GA Belfast 21 Antrim | British | 154195370001 | ||||||||||
| GARRIHY, Anne | Segretario | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||||||
| GRIFFIN, John Edward Henry | Segretario | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| GRIFFIN, John Edward Henry | Segretario | 155 Cannon Lane HA5 1HU Pinner Middlesex | British | 4516200001 | ||||||||||
| HENWOOD, Julian Richard | Segretario | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||||||
| JONES, Maria Bernadette | Segretario | 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire | British | 37272130001 | ||||||||||
| LAVENDER, Michael David | Segretario | Forty Hill House EN2 9EU Forty Hill Middlesex | British | 149181030001 | ||||||||||
| LEWIN, Peter Jonathan | Segretario | 2 Cormont Road SE5 9RA London | British | 45962560004 | ||||||||||
| MARKHAM, Una | Segretario | 18 Howard Road RG40 2BX Wokingham Berkshire | British | 49024710001 | ||||||||||
| POOLE, Andrew Philip | Segretario | Flat 28 2 Lansdowne Drive E8 3EZ London | British | 90354630001 | ||||||||||
| SMITH, Marie | Segretario | 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey | British | 40935980001 | ||||||||||
| THOMAS, Luke | Segretario | 94 Watcombe Road South Norwood SE25 4UZ London | British | 48375440001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Segretario nominato | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| SARCON COMPLIANCE LIMITED | Segretario | Murray House Murray Street BT1 6DN Belfast Antrim | 143646650001 | |||||||||||
| ASWANI, Geoffrey | Amministratore | 62 Upper Pillory Down SM5 4BJ Carshalton Surrey | England | British | 94351320001 | |||||||||
| BABBAGE, Peter | Amministratore | Hill Top Road Newmillerdam WF2 6PZ Wakefield 13 West Yorkshire | England | British | 90425040001 | |||||||||
| BRISTOW, Stephen Paul | Amministratore | Cuckoo Cottage 8 Drury Lane SY5 0EL Minsterley Salop | British | 106636010001 | ||||||||||
| BROWN, Scott Douglas | Amministratore | 800 Field End Road South Ruislip HA4 0QH Middlesex | England | Australian | 183542790001 | |||||||||
| CHAN, Choong Fai | Amministratore | 53 Graemesdyke Avenue SW14 7BH London | British | 56891690001 | ||||||||||
| CHAN, Choong Fai | Amministratore | 53 Graemesdyke Avenue SW14 7BH London | British | 56891690001 | ||||||||||
| CLISSETT, Mark Anthony | Amministratore | 800 Field End Road South Ruislip HA4 0QH Middlesex | United Kingdom | British | 159159010001 | |||||||||
| COWLEY, Craig John | Amministratore | 27 Regent Court RG1 7HW Reading Berkshire | British | 36551350003 | ||||||||||
| EDDY, Jonathan Charles Grenville | Amministratore | Heath House Queen Mary Close GU51 4QR Fleet Hampshire | British | 72062400003 | ||||||||||
| FEAKIN, Philip | Amministratore | 4 Oakview Gardens East Finchley N2 0NJ London | British | 13907400001 | ||||||||||
| FEW, Raymond James | Amministratore | 30 Badgers Thorley Park CM23 4ES Bishops Stortford Hertfordshire | British | 46881020001 | ||||||||||
| FLYNN, Raymond Francis | Amministratore | 800 Field End Road South Ruislip HA4 0QH Middlesex | Northern Ireland | British | 119131330001 | |||||||||
| GRAY, John Charles Roger | Amministratore | 65 Cumberland Street SW1V 4LY London | British | 51822330001 | ||||||||||
| HATTON, David Frederick | Amministratore | 33 Goldenacres Springfield CM1 5YT Chelmsford Essex | British | 14442710001 | ||||||||||
| HOEXTER, Nicholas Paul Batley | Amministratore | 142 Ifield Road SW10 9AF London | United Kingdom | British | 9117220001 | |||||||||
| HOGAN, James Michael | Amministratore | 17 The Orchards LU6 2DD Eaton Bray Bedfordshire | British | 51892700001 | ||||||||||
| LAVENDER, Michael David | Amministratore | Forty Hill House EN2 9EU Forty Hill Middlesex | England | British | 149181030001 |
ASSETCO EMERGENCY LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Charge of shares | Creato il 11 feb 2008 Consegnato il 13 feb 2008 | In corso | Importo garantito All monies due or to become due from the company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The 7,000,100 ordinary shares of £1.00 each in assetco solutions LTD including dividends,. See the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 20 apr 2006 Consegnato il 22 apr 2006 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights title and interest whether present or future of the chargor in assignments between the chargor and transco plce dated 28TH february 2006 with reference numbers TSC06FEB1 and TSC06FEB2 and for the hire of equipment detailed in the appendix to the schedule (the agreement) including all claims for damages all monies owing under the agreement the full benefit of all guarantees the interest in the equipment. | ||||
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| Charge of shares in assetco emergency (2) limited | Creato il 19 apr 2006 Consegnato il 06 mag 2006 | In corso | Importo garantito All monies due or to become due from assetco emergency (2) limited and assetco solutions limited (the junior borrower) to the senior finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first fixed charge the 2 ordinary shares of £1 each in ael registered in the name of the company and all allotments, rights, benefits and advantages. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 13 apr 2006 Consegnato il 03 mag 2006 | 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 All monies due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details. | ||||
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| Master assignment | Creato il 13 apr 2006 Consegnato il 03 mag 2006 | 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 All monies and approved sub-hire agreements. | ||||
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| Mortgage debenture | Creato il 05 ott 2005 Consegnato il 12 ott 2005 | In corso | Importo garantito All monies due or to become due from sarcon vehicles limited to the chargee | |
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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| Certificate of assignment | Creato il 16 giu 2005 Consegnato il 24 giu 2005 | In corso | Importo garantito All monies due or to become due from the company to the owner under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All monies due under the sub-hire agreement bearing references TSCO5JUNE1, TSCO5JUNE2 and TSCO5JUNE03,. See the mortgage charge document for full details. | ||||
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| Assignment | Creato il 05 mag 2005 Consegnato il 06 mag 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All rights title and interest whether present or future of the chargor in the assignment between the chargor and bedford college dated 23RD march 2004 and 22ND june 2004 with reference number GBGH00021 and GBGH00022 and for the hire of equipment detailed in the appendix to the schedule (the agreement) including all claims for damages all monies owing under the agreement the full benefit of all guarantees the interest in the equipment. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 31 mar 2005 Consegnato il 14 apr 2005 | 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 All of the right title and interest of the company under the transco documents. See the mortgage charge document for full details. | ||||
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| Master charge agreement | Creato il 29 lug 2004 Consegnato il 07 ago 2004 | In corso | Importo garantito All monies due or to become due from each of the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first fixed charge, the charged equipment, all insurance monies in repect of the charged equipment, all right title and interest in respect of the customer agreements, floating charge all the charged equipment. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 25 mar 2004 Consegnato il 27 mar 2004 | 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 All monies due under the sub-lease agreement reference GBGH00020 dated 9 march 2004 made between the company and GB gas holdings limited. All rights titles benefit and interest under the sub-hire agreements, any guarantees, indemnities, debentures, mortgages, charges and other securities. For details of equipment charged please refer to form 395. see the mortgage charge document for full details. | ||||
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| Security assignment schedule | Creato il 27 feb 2004 Consegnato il 18 mar 2004 | 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 All the right title benefit and interest present and future whether proprietary contractual or otherwise under or arising out of or in respect of the sub-lease of equipment and the full benefit of any guarantees indemnities debentures mortgages. See the mortgage charge document for full details. | ||||
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| Security assignment schedule | Creato il 27 feb 2004 Consegnato il 12 mar 2004 | 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 All right title benefit and interest present and future in respect of the sub-lease of equipment between the compny and fulcrum connections limited and the benefit of any guarantees indemnities debentures mortgages charges and other securities in respect of the approved sub-lease and its interest comprised within the sub-lease. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 16 feb 2004 Consegnato il 27 feb 2004 | In corso | Importo garantito All monies due or to become due from the company to the owner under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All monies due or to become due under the sub-lease agreements bearing reference GBGH00019. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 23 gen 2004 Consegnato il 02 feb 2004 | 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 All monies due or to become due to the company under the sub-lease agreements. See the mortgage charge document for full details. | ||||
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| Security assignment | Creato il 23 lug 2003 Consegnato il 07 ago 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from assetco limited, assetco municipal limited and assetco vehicles limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Each assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, thereby assigned and agreed to assign to the assignee, all of the right, title, benefit and interest of each assignor whatsoever present and future in the assigned property. See the mortgage charge document for full details. | ||||
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| Assignment made pursuant to a master security assignment dated 23RD december 1998 and the subject of a previous form 395 dated 5TH january 1999 and | Creato il 04 apr 2003 Consegnato il 09 apr 2003 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the rights title and interest in the assignment with ref. No: ATSC02NOV2, ATSC02DEC1, ATSC02DEC1B, ATSC03JAN, ATSC03JANB, ATSC03FEB, ATSC03FEBB and for the hire of equipment. | ||||
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| Certificate of assignment | Creato il 27 mar 2003 Consegnato il 29 mar 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 27 mar 2003 Consegnato il 29 mar 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 25 mar 2003 Consegnato il 04 apr 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 All monies due. All of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 25 mar 2003 Consegnato il 04 apr 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 All monies due.all of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 25 mar 2003 Consegnato il 04 apr 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 All monies due. All of the company's rights, titles, benefit and interest present and future, arising out of or in respect of the sub-hire agreement including but not limited to, all claims for damages and other rights and remedies in respect of the sub-hire agreement.. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 06 gen 2003 Consegnato il 10 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
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| Certificate of assignment | Creato il 06 gen 2003 Consegnato il 10 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 All monies due or to become due under the sub-hire agreement, all of the company's rights titles benefit and interest in respect of the sub-hire agreement. See the mortgage charge document for full details. | ||||
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| Assignment pursuant to a master security assignment date 23RD december 1998 | Creato il 04 dic 2002 Consegnato il 06 dic 2002 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the rights title and interest whether present or future of the chargor in the assignment between the chargor and transco PLC dated 4TH december 2002 with reference number ATSC02-sep, atscoe-sepb, ATSC02-oct, ATSCO2-octb. 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