FLEET MANAGEMENT SERVICES LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Предыдущие названия
  • Бухгалтерские отчеты
  • Подачи документов
  • Руководители
  • Залоги
  • Несостоятельность
  • Источник данных
  • Обзор

    Название компанииFLEET MANAGEMENT SERVICES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 00530801
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель FLEET MANAGEMENT SERVICES LIMITED?

    • Спящие компании (99999) / Деятельность экстратерриториальных организаций и органов

    Где находится FLEET MANAGEMENT SERVICES LIMITED?

    Юридический адрес
    1 More London Place
    SE1 2AF London
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия FLEET MANAGEMENT SERVICES LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    LONGMYND LEASING & FINANCE COMPANY LIMITED23 мар. 1954 г.23 мар. 1954 г.

    Каковы последние отчеты FLEET MANAGEMENT SERVICES LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 дек. 2011 г.

    Какие последние документы подавались FLEET MANAGEMENT SERVICES LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    1 страницыGAZ2

    Возвращение окончательного собрания в добровольной ликвидации членов

    7 страницы4.71

    Адрес для ознакомления с регистрами изменен

    2 страницыAD02

    Юридический адрес изменен с 25 Gresham Street London EC2V 7HN 11 апр. 2013 г.

    2 страницыAD01

    Назначение ликвидатора

    1 страницы600

    Решения

    Resolutions
    1 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    liquidation

    Добровольное специальное решение о ликвидации с даты начала дела 22 мар. 2013 г.

    LRESSP

    Заявление о платежеспособности

    3 страницы4.70

    Изменение данных директора для Mr Claude Kwasi Sarfo-Agyare 24 янв. 2013 г.

    2 страницыCH01

    Годовой отчет с полным списком акционеров

    5 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital26 июн. 2012 г.

    Отчет о капитале на 26 июн. 2012 г.

    • Капитал: GBP 500
    SH01

    Прекращение полномочий Martin Kenneth Staples в качестве директора 06 июн. 2012 г.

    1 страницыTM01

    Назначение Mr Claude Kwasi Sarfo-Agyare на должность директора 06 июн. 2012 г.

    2 страницыAP01

    Бухгалтерский баланс для спящей компании

    5 страницыAA

    Назначение Lloyds Secretaries Limited на должность секретаря 28 февр. 2012 г.

    2 страницыAP04

    Назначение Mr Martin Kenneth Staples на должность директора 06 сент. 2011 г.

    2 страницыAP01

    Назначение Mr Christopher Sutton на должность директора 01 сент. 2011 г.

    2 страницыAP01

    Прекращение полномочий Adrian Patrick White в качестве директора 19 сент. 2011 г.

    1 страницыTM01

    Прекращение полномочий Timothy Mark Blackwell в качестве директора 19 сент. 2011 г.

    1 страницыTM01

    Годовой отчет с полным списком акционеров

    4 страницыAR01

    Скорректированная бухгалтерская отчетность для спящей компании

    5 страницыAAMD

    Бухгалтерский баланс для спящей компании

    5 страницыAA

    Годовой отчет с полным списком акционеров

    4 страницыAR01

    Прекращение полномочий Stephen Hopkins в качестве секретаря

    1 страницыTM02

    Бухгалтерский баланс для спящей компании

    5 страницыAA

    Назначение Mr Stephen John Hopkins на должность секретаря

    1 страницыAP03

    Прекращение полномочий Deborah Saunders в качестве секретаря

    1 страницыTM02

    Кто является должностными лицами FLEET MANAGEMENT SERVICES LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Секретарь компании
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Тип идентификацииЕЭЗ
    Регистрационный номер02791894
    73512200003
    SARFO-AGYARE, Claude Kwasi
    Hatchford Way
    B26 3RZ Birmingham
    Blake House
    United Kingdom
    Директор
    Hatchford Way
    B26 3RZ Birmingham
    Blake House
    United Kingdom
    United KingdomBritish170061790001
    SUTTON, Christopher
    Orchard Brae
    EH4 1PF Edinburgh
    Finance House
    United Kingdom
    Директор
    Orchard Brae
    EH4 1PF Edinburgh
    Finance House
    United Kingdom
    ScotlandBritish130660440002
    HASLEWOOD, Andrew John
    Little Ness Farm
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    Секретарь
    Little Ness Farm
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    British9854330006
    HOPKINS, Stephen John
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Секретарь
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    149226270001
    SAUNDERS, Deborah Ann
    25 Gresham Street
    EC2V 7HN London
    Секретарь
    25 Gresham Street
    EC2V 7HN London
    Other38589290002
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    Секретарь компании
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    61749570003
    BLACKWELL, Timothy Mark
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    Директор
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    EnglandBritish124967310001
    BRAIN, Alan
    17 Branchal Road
    Aldridge
    WS9 8SH Walsall
    West Midlands
    Директор
    17 Branchal Road
    Aldridge
    WS9 8SH Walsall
    West Midlands
    British10575500001
    COBLEY, Geoffrey Martin
    Cruckfield House
    Ford
    SY5 9NR Shrewsbury
    Shropshire
    Директор
    Cruckfield House
    Ford
    SY5 9NR Shrewsbury
    Shropshire
    British9910680001
    COLES, Anthony Robert
    5 Haddon Place
    ST15 8XH Stone
    Staffordshire
    Директор
    5 Haddon Place
    ST15 8XH Stone
    Staffordshire
    British10575510001
    DAVIES, John Lewis
    68 The Plain
    CM16 6TW Epping
    Essex
    Директор
    68 The Plain
    CM16 6TW Epping
    Essex
    British51486560001
    GREENHOUS, Patrick Ernest John
    Brook House
    Little Stretton
    SY6 6PP Church Stretton
    Salop
    Директор
    Brook House
    Little Stretton
    SY6 6PP Church Stretton
    Salop
    British9854340001
    HASLEWOOD, Andrew John
    Little Ness Farm
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    Директор
    Little Ness Farm
    Little Ness
    SY4 2LG Shrewsbury
    Shropshire
    EnglandBritish9854330006
    KILBEE, Michael Peter
    Wychway
    Cavendish Road
    KT13 0JW Weybridge
    Surrey
    Директор
    Wychway
    Cavendish Road
    KT13 0JW Weybridge
    Surrey
    British19310990002
    MURFIN, Dudley John
    Mulberry House Swan Hill
    SY1 1NQ Shrewsbury
    Директор
    Mulberry House Swan Hill
    SY1 1NQ Shrewsbury
    British9854350002
    PAWSON, Michael Andrew
    8 East Ridge View
    Garforth
    LS25 2PN Leeds
    West Yorkshire
    Директор
    8 East Ridge View
    Garforth
    LS25 2PN Leeds
    West Yorkshire
    British8181070002
    PERKINS, Derick Walter
    Briar House
    Allscott
    TF6 5EB Telford
    Shropshire
    Директор
    Briar House
    Allscott
    TF6 5EB Telford
    Shropshire
    British10575520002
    POTTS, David Keith
    23 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    Директор
    23 Woodchester Park
    Knotty Green
    HP9 2TU Beaconsfield
    Buckinghamshire
    EnglandBritish5774320002
    PRICE, Nicholas Shaun
    18 Fairbourne Drive
    SK9 6JF Wilmslow
    Cheshire
    Директор
    18 Fairbourne Drive
    SK9 6JF Wilmslow
    Cheshire
    EnglandBritish42143880001
    STAPLES, Martin Kenneth
    1 Earl Grey Street
    EH3 9BN Edinburgh
    Princes Exchange
    Scotland
    Директор
    1 Earl Grey Street
    EH3 9BN Edinburgh
    Princes Exchange
    Scotland
    ScotlandBritish110383950001
    STEAD, Nigel Cleator
    Northend
    Timble
    LS21 2NN Otley
    West Yorkshire
    Директор
    Northend
    Timble
    LS21 2NN Otley
    West Yorkshire
    EnglandBritish47582470001
    STEWART, David Howat
    6 Carew Lodge
    Carew Road
    HA6 3NH Northwood
    Middlesex
    Директор
    6 Carew Lodge
    Carew Road
    HA6 3NH Northwood
    Middlesex
    EnglandBritish108672850001
    STUDHOLME, Dennis
    Moorlands 89 Chapeltown Road
    Bromley Cross
    BL7 9LZ Bolton
    Lancashire
    Директор
    Moorlands 89 Chapeltown Road
    Bromley Cross
    BL7 9LZ Bolton
    Lancashire
    EnglandBritish13723760003
    WHITE, Adrian Patrick
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    Директор
    Tresillian Terrace
    CF10 5BH Cardiff
    St William House
    United Kingdom
    EnglandBritish130578200001
    FIRST NATIONAL CORPORATE DIRECTOR LIMITED
    53-61 College Road
    HA1 1FB Harrow
    Middlesex
    Директор компании
    53-61 College Road
    HA1 1FB Harrow
    Middlesex
    79989520002

    Есть ли у FLEET MANAGEMENT SERVICES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Certificate of assignment pursuant to a master assignment dated 18TH may 1995
    Создан 15 февр. 2001 г.
    Поставлен 21 февр. 2001 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time
    Краткое описание
    All monies due to the company under the sub-hire agreements specified in the certificate of assignment (the assigned agreements) the benefit of all guarantees indemnities and securities in connection with the assignment agreements. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 21 февр. 2001 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master agreement dated 13TH february 1995
    Создан 28 сент. 1998 г.
    Поставлен 03 окт. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee
    Краткое описание
    All monies due under the sub-hire agreements the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 03 окт. 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment (pursuant to a master assignment dated 13 february 1995)
    Создан 25 июн. 1998 г.
    Поставлен 27 июн. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements from time to time entered into between the company and the chargee
    Краткое описание
    All monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities and securities.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 27 июн. 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 19 июн. 1998 г.
    Поставлен 20 июн. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered into from time to time and under the master assignment
    Краткое описание
    All monies due under the sub-hire agreements specified in the schedule and all guarantees indemnities securities etc. see the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 20 июн. 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13 february 1995
    Создан 03 июн. 1998 г.
    Поставлен 06 июн. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time
    Краткое описание
    Assignment by way of security of: all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the assignment, the benefit of all guarantees indemnities. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 06 июн. 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 21 мая 1998 г.
    Поставлен 22 мая 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment
    Краткое описание
    All monies due and to become due to the company under the sub- hire agreements specified in the schedule to form 395 and the benefit of all guarantees. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 22 мая 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company
    Создан 14 мая 1998 г.
    Поставлен 19 мая 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All sums due and to become due to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment
    Краткое описание
    Assignment by way of security of:- 1) all monies due and to become due to the company under the sub-hire agreements specified in the schedule attached to the form 395 ("the assigned agreements"), 2) the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 19 мая 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 25 мар. 1998 г.
    Поставлен 27 мар. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee and all costs charges and expenses incurred to enforce any of the provisions of the master assignment
    Краткое описание
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees please refer to form 395 for full details. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 27 мар. 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13 february 1995
    Создан 03 мар. 1998 г.
    Поставлен 05 мар. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All sums due and to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment
    Краткое описание
    Assignment by way of security of:- 1.all monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment ("the assignment agreements").2.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 05 мар. 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 17 февр. 1998 г.
    Поставлен 20 февр. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements under the terms of the master assignment
    Краткое описание
    All monies due or to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 20 февр. 1998 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master agreement dated 13TH february 1995
    Создан 16 окт. 1997 г.
    Поставлен 18 окт. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant ot the terms of agreements entered and to be entered into from time to time under the terms of the master agreement
    Краткое описание
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities taken in connection with the assigned agreements. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 18 окт. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment (pursuant to a master assignment dated 13TH february 1995)
    Создан 06 окт. 1997 г.
    Поставлен 09 окт. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and all other monies due pursuant to the master assignment
    Краткое описание
    All monies due and to become due to the company under the sub- hire agreements (the assigned agreements) and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank PLC
    Транзакции
    • 09 окт. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Master agreement and charge
    Создан 25 сент. 1997 г.
    Поставлен 29 сент. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from greenhous group limited (under or by virtue of any hire purchase, bailment, or conditional sale agreement made between the chargee and fleet management services limited acting as agent for greenhous group limited) to the chargee
    Краткое описание
    The present and future rights of fleet management services limited acting as agent for greenhous group limited relating to any agreement made between the customer (as defined therein) and any person to whom the customer agrees to let goods on hire or hire purchase forming the subject matter of any hire purchase, conditional sale or bailment agreement to the sub-hirer and any agreements collateral to such agreement relating to the maintenance of such goods. See the mortgage charge document for full details.
    Уполномоченные лица
    • Forward Trust Limited(The "Finance Company" Acting as Principal or as Agent of Any Other Comapny or Companies Specified in the Schedule to the Charge)
    Транзакции
    • 29 сент. 1997 г.Регистрация обременения (395)
    • 08 окт. 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 15 авг. 1997 г.
    Поставлен 16 авг. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the company and the chargee and all costs charges and expenses under the provisions of the master assignment
    Краткое описание
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to form 395 and the benefit of all guarantees indemnities negotiable instruments and securities please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 16 авг. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company
    Создан 07 авг. 1997 г.
    Поставлен 09 авг. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of the agreements entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignment
    Краткое описание
    Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 09 авг. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995 issued by the company
    Создан 30 июл. 1997 г.
    Поставлен 01 авг. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time between the chargee and the company and all costs charges and expenses incurred by the chargee to enforce any of the provisions of the master assignemnt
    Краткое описание
    Assignment by way of security of:- 1. all monies due and to become due to the company under the sub- hire agreements specified in the schedule to the certificate of assignment ("the assigned agreement"). 2. the benefit of all guarantees, indemnities, negotiable instruments and securities taken by the company in connection with the assigned agreements. The master assignment dated 13TH february 1995 contains a proviso for re-assignment to the company upon payament of all monies due to the chargee.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 01 авг. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 02 июл. 1997 г.
    Поставлен 08 июл. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all costs charges and expenses incurred to enforce any of the provsions of the master assignment
    Краткое описание
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the form 395 the benefit of all guarantees inemnities negotiable instruments and securities taken by the company in connection with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 08 июл. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 02 июл. 1997 г.
    Поставлен 08 июл. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into between the chargee and the company and all monies incurred to encorce any of the provisions of the master assignment
    Краткое описание
    All monies due and to become due under the sub-hire agreements specified in the schedule to form 395 the benefit of all guarantees indemnities negotiable instruments and securities in accordance with the assigned agreements please refer to form 395 for full details of charged assets. See the mortgage charge document for full details.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 08 июл. 1997 г.Регистрация обременения (395)
    • 14 авг. 1997 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment (pursuant to a master assignment dated 13TH february 1995)
    Создан 13 июн. 1997 г.
    Поставлен 17 июн. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment
    Краткое описание
    All monies due and to become due under the sub-hire agreements specified in the schedule to the assignment and all guarantees and indemnities.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 17 июн. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 24 апр. 1997 г.
    Поставлен 29 апр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time and the provisions of the master assignment
    Краткое описание
    Assignment of all monies under the sub-hire agreements and the benefit of all guarantees, indemnities, negotiable instruments and securities in connection with the assigned agreements.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 29 апр. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13 february 1995
    Создан 09 апр. 1997 г.
    Поставлен 10 апр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of agreements entered and to be entered into from time to time
    Краткое описание
    Assignment by way of security of:- all monies due or to become due to the company under the sub-hire agreements specified in the schedule.the benefit of all guarantees,indemnities,negotiable instruments and securities taken by the company in connection with the assigned agreements.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 10 апр. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 24 февр. 1997 г.
    Поставлен 25 февр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee to enforce any of the provisions of the master assignment
    Краткое описание
    All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 25 февр. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13/2/95
    Создан 11 февр. 1997 г.
    Поставлен 12 февр. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Краткое описание
    All monies due and to become due to the company under sub-hire agreements as specified. See the mortgage charge document for full details.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 12 февр. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment
    Создан 07 янв. 1997 г.
    Поставлен 08 янв. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to a master assignment dated 13TH february 1995
    Краткое описание
    Assignment by way of security of all monies due under the sub-hire agreements specified in the schedule to the certificate of assignment and the benefit of all guarantees indemnities negotiable instruments and securities. See the mortgage charge document for full details.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 08 янв. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)
    Certificate of assignment pursuant to a master assignment dated 13TH february 1995
    Создан 31 дек. 1996 г.
    Поставлен 04 янв. 1997 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the agreements
    Краткое описание
    All monies due and to beocme due under the sub-hire agreements and the benefit of all guarantees. See the mortgage charge document for full details.
    Уполномоченные лица
    • Nws Bank PLC
    Транзакции
    • 04 янв. 1997 г.Регистрация обременения (395)
    • 26 мая 2007 г.Заявление о полном или частичном погашении залога (403a)

    Есть ли у FLEET MANAGEMENT SERVICES LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    23 дек. 2013 г.Дата ликвидации
    22 мар. 2013 г.Начало ликвидации
    Добровольная ликвидация по решению участников
    ИмяРольАдресНазначенПрекращено
    Samantha Keen
    1 More London Place
    SE1 2AF London
    Практик
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Практик
    Ernst & Young
    1 More London Place
    SE1 2AF London

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0