DHL VEHICLE SERVICES (UK) LIMITED
Visão geral
| Nome da empresa | DHL VEHICLE SERVICES (UK) LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 01117740 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de DHL VEHICLE SERVICES (UK) LIMITED?
- (7487) /
Onde fica DHL VEHICLE SERVICES (UK) LIMITED?
| Endereço do escritório registrado | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de DHL VEHICLE SERVICES (UK) LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| SECURICOR VEHICLE SERVICES LIMITED | 20/09/1991 | 20/09/1991 |
| PPR SECURITY SERVICES LIMITED | 11/06/1973 | 11/06/1973 |
Quais são as últimas contas de DHL VEHICLE SERVICES (UK) LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2010 |
Quais são as últimas submissões para DHL VEHICLE SERVICES (UK) LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Declaração anual preparada até 10/04/2011 com lista completa de acionistas | 17 páginas | AR01 | ||||||||||
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Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Declaração anual preparada até 10/04/2011 com lista completa de acionistas | 5 páginas | AR01 | ||||||||||
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legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Contas anuais preparadas até 31/12/2010 | 13 páginas | AA | ||||||||||
Contas anuais preparadas até 31/12/2009 | 12 páginas | AA | ||||||||||
Declaração anual preparada até 10/04/2010 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
Detalhes do secretário alterados para Orbital Secretaries Limited em 09/04/2010 | 2 páginas | CH04 | ||||||||||
Quem são os diretores de DHL VEHICLE SERVICES (UK) LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Secretário | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALDER, Roy James | Diretor | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| MUNSON, Anne Patricia | Secretário | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| BENNETT, Anthony Leonard | Diretor | 37 Merrow Woods GU1 2LQ Guildford Surrey | England | British | 32868880002 | |||||||||
| BRISTOW, Aidan | Diretor | Dunloe Gravel Hill Peppard RG9 5HD Henley On Thames Oxfordshire | British | 68018020001 | ||||||||||
| CASLING, Richard Charles | Diretor | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||||||
| CHATTERTON, Kenneth James | Diretor | 14 Beresford Avenue KT5 9LJ Surbiton Surrey | England | British | 45026230001 | |||||||||
| COWDEN, David Gaven | Diretor | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | 144288740001 | ||||||||||
| DIGHTON, Trevor Leslie | Diretor | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| DIGHTON, Trevor Leslie | Diretor | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| EVERETT, Anthony Patrick | Diretor | 150 Brighton Road CR8 4HA Purley Surrey | British | 16731450001 | ||||||||||
| FINCH, Brian Clifford | Diretor | 7 Summerfield Court IP4 3QZ Ipswich Suffolk | British | 45470380002 | ||||||||||
| HINES, Alan Ronald | Diretor | 7 Hawksview KT11 2PJ Cobham Surrey | British | 21071370001 | ||||||||||
| HOGAN, John Christopher James | Diretor | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||||||
| HOWES, Patrick David | Diretor | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | 26934760003 | ||||||||||
| MUNTWYLER, Christian | Diretor | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| NEEDS, Colin David | Diretor | 191 Saunders Lane Mayford GU22 0NT Woking Surrey | British | 8171800001 | ||||||||||
| NIVEN, Euan Niall Macnaughton | Diretor | 13 Greville Park Road KT21 2QU Ashtead Surrey | England | British | 27053010002 | |||||||||
| ROGERS, Jacqueline Linda | Diretor | 56 Common Road Claygate KT10 0HJ Esher Surrey | British | 45024250001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Diretor | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| SHIRTCLIFFE, Christopher Charles | Diretor | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| WILKINSON, Michael Joseph | Diretor | Torrens Macdonald Road GU18 5YR Lightwater Surrey | British | 61587550002 |
DHL VEHICLE SERVICES (UK) LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
| ||||
Transações
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| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
| ||||
Transações
| ||||
| Fixed charge | Criado em 16/02/2000 Entregue em 19/02/2000 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição (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). | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 28/10/1999 Entregue em 30/10/1999 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 28/10/1999 Entregue em 30/10/1999 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 28/10/1999 Entregue em 30/10/1999 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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). | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 21/10/1999 Entregue em 04/11/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms or in respect of the facility agreement(s) | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 20/10/1999 Entregue em 29/10/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the facility agreements (as defined) | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 11/10/1999 Entregue em 19/10/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Fixed charge | Criado em 11/10/1999 Entregue em 19/10/1999 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the facility agreements and any finance agreements | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Guarantee & debenture | Criado em 23/02/1983 Entregue em 14/03/1983 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição All that property undertaking and assets charges by the principal deed and further deed. | ||||
Pessoas com direito
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Transações
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| Guarantee & debenture | Criado em 12/02/1981 Entregue em 20/02/1981 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0