ASSETCO DECEMBER LIMITED

Visão geral

Nome da empresa	ASSETCO DECEMBER LIMITED
Estado da empresa	Dissolvida
Forma jurídica	Sociedade privada limitada
Número da empresa	02644522
Jurisdição	Inglaterra/País de Gales
Data de criação	10/09/1991
Data de cessação	03/04/2012

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 ASSETCO DECEMBER LIMITED?

(6512) /
(6521) /

Onde fica ASSETCO DECEMBER LIMITED?

Endereço do escritório registrado	3rd Floor Network House Basing View RG21 4HG Basingstoke Hampshire
Endereço do escritório registrado não entregável	Não

Quais eram os nomes anteriores de ASSETCO DECEMBER LIMITED?

Nomes anteriores da empresa
Nome da empresa	De	Até
THE LEASING GROUP (DECEMBER) LIMITED	12/02/1997	12/02/1997
BRITISH GAS LEASING FINANCE LIMITED	18/05/1993	18/05/1993
BRITISH GAS LEASING NO. 2 LIMITED	12/02/1992	12/02/1992
VIBORN LIMITED	10/09/1991	10/09/1991

Quais são as últimas contas de ASSETCO DECEMBER LIMITED?

Últimas contas
Últimas contas elaboradas até	30/09/2010

Quais são as últimas submissões para ASSETCO DECEMBER LIMITED?

Submissões

Data

Descrição

Documento

Tipo

03/04/2012

Diário da República final dissolvido por dissolução voluntária

1 páginas

GAZ2(A)

20/12/2011

Primeiro anúncio no Diário da República para dissolução voluntária

1 páginas

GAZ1(A)

05/12/2011

Pedido de exclusão da sociedade do registo comercial

3 páginas

DS01

19/09/2011

legacy

1 páginas

SH20

19/09/2011

Estado do capital em 19/09/2011

Capital: GBP 250

5 páginas

SH19

19/09/2011

legacy

1 páginas

CAP-SS

19/09/2011

Resoluções

Resolutions

1 páginas

RESOLUTIONS

Resoluções
Categoria	Data	Descrição	Tipo
capital		Resolução de redução do capital social emitido	RES06

14/09/2011

Término da nomeação de Michael Pelham Morris Olive como diretor em 09/09/2011

1 páginas

TM01

30/03/2011

Contas para uma sociedade inativa preparadas até 30/09/2010

2 páginas

15/03/2011

Declaração anual preparada até 01/02/2011 com lista completa de acionistas

6 páginas

AR01

23/08/2010

Endereço do domicílio registado alterado de Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ em 23/08/2010

2 páginas

AD01

13/07/2010

Exercício contabilístico atual prorrogado de 31/03/2010 para 30/09/2010

1 páginas

AA01

14/04/2010

Declaração anual preparada até 01/02/2010 com lista completa de acionistas

5 páginas

AR01

30/11/2009

Detalhes do diretor alterados para Mr Michael Pelham Morris Olive em 30/11/2009

2 páginas

CH01

08/10/2009

Contas para uma sociedade inativa preparadas até 31/03/2009

7 páginas

17/03/2009

legacy

4 páginas

363a

08/09/2008

Contas preparadas até 31/03/2008

7 páginas

19/02/2008

legacy

2 páginas

363a

22/11/2007

legacy

1 páginas

287

03/11/2007

Contas preparadas até 31/03/2007

7 páginas

12/02/2007

legacy

2 páginas

363a

12/02/2007

legacy

1 páginas

288c

27/10/2006

Contas preparadas até 31/03/2006

6 páginas

31/05/2006

legacy

1 páginas

287

01/02/2006

legacy

2 páginas

363a

Ver todas as submissões

Quem são os diretores de ASSETCO DECEMBER LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Ocupação	Número
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	12/10/2002		Secretário	2 Cormont Road SE5 9RA London		British		Company Executive	45962560004
EDDY, Jonathan Charles Grenville 18 Fitzroy Road GU51 4JJ Fleet Hampshire	12/10/2002		Diretor	18 Fitzroy Road GU51 4JJ Fleet Hampshire	United Kingdom	British	1968-4	Company Director	72062400004
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	12/10/2002		Diretor	2 Cormont Road SE5 9RA London	United Kingdom	British	1952-5	Company Executive	45962560004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	13/10/2000	12/10/2002	Secretário	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	08/11/1995	17/02/1997	Secretário	38 Bunbury Way KT17 4JP Epsom Surrey		British		Chartered Secretary	41928680001
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	21/10/1998	13/10/2000	Secretário	155 Cannon Lane HA5 1HU Pinner Middlesex		British			4516200001
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	28/01/1998	21/10/1998	Secretário	155 Cannon Lane HA5 1HU Pinner Middlesex		British			4516200001
JONES, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		08/11/1995	Secretário	1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		British			37272130001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	10/05/1999	13/10/2000	Secretário	18 Howard Road RG40 2BX Wokingham Berkshire		British		Chartered Secretary	49024710001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	13/10/2000	12/10/2002	Secretário	Flat 28 2 Lansdowne Drive E8 3EZ London		British			90354630001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	08/11/1995	28/11/1997	Secretário	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		Chartered Secretary	40935980001
THOMAS, Luke 94 Watcombe Road South Norwood SE25 4UZ London	21/10/1998	14/01/1999	Secretário	94 Watcombe Road South Norwood SE25 4UZ London		British			48375440001
ASWANI, Geoffrey 62 Upper Pillory Down SM5 4BJ Carshalton Surrey	26/02/1996	04/01/1997	Diretor	62 Upper Pillory Down SM5 4BJ Carshalton Surrey	England	British	1943-12	Leasing Manager	94351320001
BROWN, Robert James 6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent		09/08/1993	Diretor	6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent	England	British	1940-3	Head Of Power Generation (International)	51105560001
CHAN, Choong Fai 53 Graemesdyke Avenue SW14 7BH London	30/01/1998	18/02/2002	Diretor	53 Graemesdyke Avenue SW14 7BH London		British	1965-4	Finance Director	56891690001
CHARLESWORTH, Glyn, Dr The Chestnuts Little London Road RG7 2PR Silchester Hampshire		31/08/1993	Diretor	The Chestnuts Little London Road RG7 2PR Silchester Hampshire		British	1950-2	Director Corporate Strategy	59795050001
COWLEY, Craig John 27 Regent Court RG1 7HW Reading Berkshire	11/10/1993	20/07/2000	Diretor	27 Regent Court RG1 7HW Reading Berkshire		British	1959-11	Accountant	36551350003
FEAKIN, Philip 4 Oakview Gardens East Finchley N2 0NJ London		14/06/1996	Diretor	4 Oakview Gardens East Finchley N2 0NJ London		British	1940-7	Assistant Treasurer	13907400001
FEW, Raymond James 30 Badgers Thorley Park CM23 4ES Bishops Stortford Hertfordshire	26/02/1996	06/11/2001	Diretor	30 Badgers Thorley Park CM23 4ES Bishops Stortford Hertfordshire		British	1943-4	Purchasing Man	46881020001
GRAY, John 2 Rhigos Caversham Heights RG4 8LF Reading Berkshire	04/02/1997	21/03/2000	Diretor	2 Rhigos Caversham Heights RG4 8LF Reading Berkshire		British	1953-3	Is & Customer Serviceseseseses	51822330002
HATTON, David Frederick 33 Goldenacres Springfield CM1 5YT Chelmsford Essex	11/10/1993	20/07/2000	Diretor	33 Goldenacres Springfield CM1 5YT Chelmsford Essex		British	1948-4	Director Of Taxation	14442710001
HOEXTER, Nicholas Paul Batley 142 Ifield Road SW10 9AF London	16/06/1997	29/11/2001	Diretor	142 Ifield Road SW10 9AF London	England	British	1944-3	Company Director	9117220001
HOGAN, James Michael 17 The Orchards LU6 2DD Eaton Bray Bedfordshire	04/02/1997	30/11/1997	Diretor	17 The Orchards LU6 2DD Eaton Bray Bedfordshire		British	1950-1	Business Development Director	51892750001
MELVIN, Thomas Michael Bockmer Hill House Bockmer SL7 2HL Marlow Buckinghamshire		06/03/2002	Diretor	Bockmer Hill House Bockmer SL7 2HL Marlow Buckinghamshire		British	1947-6	Group Director Of Taxation	87118290001
MOORE, Neil 8 Saint Bernards Road Olton B92 7BB Solihull West Midlands	20/12/2001	12/10/2002	Diretor	8 Saint Bernards Road Olton B92 7BB Solihull West Midlands	England	British	1963-12	Finance Director	67179730003
OLIVE, Michael Pelham Morris, Mr. Basing View RG21 4HG Basingstoke 3rd Floor Network House Hampshire	12/10/2002	09/09/2011	Diretor	Basing View RG21 4HG Basingstoke 3rd Floor Network House Hampshire	England	British	1956-3	Company Executive	36404130004
REID, Malcolm Gwilym 13 Meadowside KT12 3LS Walton On Thames Surrey	26/02/1996	12/10/2002	Diretor	13 Meadowside KT12 3LS Walton On Thames Surrey		British	1949-5	Financial Services Manager	46880640001
SHOESMITH, Colin Michael 2 Greenacres Drive OX12 9NR Wantage Oxfordshire	11/10/1993	30/05/1995	Diretor	2 Greenacres Drive OX12 9NR Wantage Oxfordshire		British	1957-12	Accountant	52283560001

Ver informações detalhadas sobre diretores e pessoas com controle significativo

ASSETCO DECEMBER LIMITED possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
Certificate of assignment	Criado em 31/03/2005 Entregue em 14/04/2005	Pendente	Montante garantido 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
	Breve descrição All of the right title and interest of the company under the transco documents. See the mortgage charge document for full details.
	Pessoas com direito The Co-Operative Bank PLC
	Transações 14/04/2005Registro de uma garantia (395)
Master charge agreement	Criado em 29/07/2004 Entregue em 07/08/2004	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito The Co-Operative Bank PLC
	Transações 07/08/2004Registro de uma garantia (395)
Security assignment schedule	Criado em 28/02/2004 Entregue em 17/03/2004	Pendente	Montante garantido 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
	Breve descrição The company's right, title, benefit and interest in respect of the sub-lease of equipment between the company and fulcrum connections limited, the full benefit of guarantees indemnities debentures mortgages charges, its interest as lessor of the equipment being; ford transit 350 AE51 wnz, ford transit 350 AE51 wpm, ford transit 350 AE51 wrg, for details of further chattels charged please refer to form 395.. see the mortgage charge document for full details.
	Pessoas com direito Assetco Limited
	Transações 17/03/2004Registro de uma garantia (395)
Certificate of assignment	Criado em 18/11/2003 Entregue em 21/11/2003	Pendente	Montante garantido 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
	Breve descrição All monies due and to become due to the company under the sub-hire agreement bearing reference BSS000315-BSS000332 dated 2ND september 2003 made between (1) the company and (2) bss group PLC including all claims against insurers.
	Pessoas com direito The Co-Operative Bank PLC
	Transações 21/11/2003Registro de uma garantia (395)
Certificate of assignment	Criado em 25/03/2003 Entregue em 04/04/2003	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito The Co-Operative Bank PLC
	Transações 04/04/2003Registro de uma garantia (395)
Certificate of assignment	Criado em 25/03/2003 Entregue em 04/04/2003	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito The Co-Operative Bank PLC
	Transações 04/04/2003Registro de uma garantia (395)
Certificate of assignment	Criado em 06/01/2003 Entregue em 10/01/2003	Pendente	Montante garantido 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
	Breve descrição All monies due and to become due to the company under the sub-hire agreement bearing reference ATSC02-nov dated 30TH november 2002 made between (1) the company and (2) transco PLC including all claims against insurers;. See the mortgage charge document for full details.
	Pessoas com direito The Co-Operative Bank PLC
	Transações 10/01/2003Registro de uma garantia (395)
Certificate of assignment	Criado em 06/01/2003 Entregue em 10/01/2003	Pendente	Montante garantido 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
	Breve descrição All monies due and to become due to the company under the sub-hire agreement bearing reference ATSC02-JUL4 dated 30TH november 2002 made between (1) the company and (2) transco PLC including all claims against insurers;. See the mortgage charge document for full details.
	Pessoas com direito The Co-Operative Bank PLC
	Transações 10/01/2003Registro de uma garantia (395)
Security assignment of rights to receive rentals and termination sums under certain transco PLC leases	Criado em 12/10/2002 Entregue em 25/10/2002	Pendente	Montante garantido 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
	Breve descrição Right title benefit and interest (present and future) whatsoever in and to all amounts payable or paid by transco by way of rental or termination sum pursuant to the tlg leases or payable or paid by transco under the broken funding costs agreement, all claims rights and remedies of the assignor arising out of or in connection with a breach of or default by transco, the benefit of all debts now or hereafter due to the assignor in respect of the property assigned. See the mortgage charge document for full details.
	Pessoas com direito Lattice Group Holdings Limited
	Transações 25/10/2002Registro de uma garantia (395)
Security assignment and charge	Criado em 13/03/1998 Entregue em 23/03/1998	Pendente	Montante garantido All monies due or to become due from the company to the chargee under the terms of a headlease agreement, a side letter and the assignment all dated 13TH march 1998
	Breve descrição All right title and interest in and to all rights benefits of the assignor under or pursuant to the sub-leases between the assignor and bg PLC (transco) dated 1STAND 31ST december 1995 (TSA1) all retals and temination sums and other monies(save for insurance proceeds) in repect of the goods leased or any item thereof (sub-rentals) and all related rights thereof together with first fixed charge over account in the name of the assignor with barclays bank king st. Reading berkshire account no;-00211117. See the mortgage charge document for full details.
	Pessoas com direito Vehicle Finance L.P.
	Transações 23/03/1998Registro de uma garantia (395)

Ver informações detalhadas sobre encargos

Fonte de Dados

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