EIGL LIMITED
Обзор
| Название компании | EIGL LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 02950905 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель EIGL LIMITED?
- Страхование, кроме страхования жизни (65120) / Финансовая и страховая деятельность
- Деятельность головных офисов (70100) / Деятельность профессиональная, научная и техническая
- Неторговая компания неторговая (74990) / Деятельность профессиональная, научная и техническая
Где находится EIGL LIMITED?
| Юридический адрес | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия EIGL LIMITED?
| Название компании | С | По |
|---|---|---|
| EQUITY INSURANCE GROUP LIMITED | 06 янв. 2006 г. | 06 янв. 2006 г. |
| COX INSURANCE HOLDINGS LIMITED | 19 авг. 2005 г. | 19 авг. 2005 г. |
| COX INSURANCE HOLDINGS PLC | 04 нояб. 1994 г. | 04 нояб. 1994 г. |
| GROWTHFORCE PUBLIC LIMITED COMPANY | 20 июл. 1994 г. | 20 июл. 1994 г. |
Каковы последние отчеты EIGL LIMITED?
| Просрочено | Да |
|---|---|
| Следующие отчеты | |
| Следующий отчетный период заканчивается | 30 июн. 2013 г. |
| Следующие отчеты должны быть представлены | 31 мар. 2014 г. |
| Последние отчеты | |
| Последние отчеты составлены по состоянию на | 30 июн. 2012 г. |
Какие последние документы подавались EIGL LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | страницы | GAZ2 | ||||||||||
Регистрация банкротства Insolvency:secretary of state's release of liquidator | страницы | LIQ MISC | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | страницы | 4.71 | ||||||||||
Назначение ликвидатора | страницы | 600 | ||||||||||
Решение суда по делу о банкротстве Court order insolvency:court order - removal/ replacement of liquidator | страницы | LIQ MISC OC | ||||||||||
Уведомление о прекращении деятельности в качестве добровольного ликвидатора | страницы | 4.40 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 30 мар. 2016 г. | страницы | 4.68 | ||||||||||
Прекращение полномочий Michael John Wilkins в качестве директора 16 нояб. 2015 г. | 1 страницы | TM01 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 30 мар. 2015 г. | 4 страницы | 4.68 | ||||||||||
Юридический адрес изменен с 8 Salisbury Square London EC4Y 8BB на Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL 10 апр. 2015 г. | 2 страницы | AD01 | ||||||||||
Юридический адрес изменен с * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* 14 апр. 2014 г. | страницы | AD01 | ||||||||||
Заявление о платежеспособности | страницы | 4.70 | ||||||||||
Назначение ликвидатора | страницы | 600 | ||||||||||
Решения Resolutions | страницы | RESOLUTIONS | ||||||||||
| ||||||||||||
Полное погашение обременения 3 | страницы | MR04 | ||||||||||
Полное погашение обременения 2 | страницы | MR04 | ||||||||||
Полное погашение обременения 1 | страницы | MR04 | ||||||||||
Полное погашение обременения 7 | страницы | MR04 | ||||||||||
Полное погашение обременения 5 | страницы | MR04 | ||||||||||
Полное погашение обременения 4 | страницы | MR04 | ||||||||||
Полное погашение обременения 10 | страницы | MR04 | ||||||||||
Полное погашение обременения 6 | страницы | MR04 | ||||||||||
Полное погашение обременения 9 | страницы | MR04 | ||||||||||
Полное погашение обременения 8 | страницы | MR04 | ||||||||||
Изменение данных директора для Nicholas Barrie Hawkins 19 апр. 2013 г. | страницы | CH01 | ||||||||||
Кто является должностными лицами EIGL LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Секретарь компании | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| HAWKINS, Nicholas Barrie | Директор | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985440001 | |||||||||
| CUGGY, Victoria Louise | Секретарь | New Road CM14 4GD Brentwood Library House Essex | British | 105782010002 | ||||||||||
| GRIFFIN, Steven Terence Hunter | Секретарь | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||||||
| RINGROSE, Christopher James | Секретарь | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||||||
| ROSSER, Jill Rowena | Секретарь | 8 Belgrade Road TW12 2AZ Hampton Middlesex | British | 27339680002 | ||||||||||
| FETTER SECRETARIES LIMITED | Секретарь компании | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AVERY, Julian Ralph | Директор | Little Boarzell Hurst Green TN19 7QU Etchingham East Sussex | United Kingdom | Uk | 37578750001 | |||||||||
| BAK, Andrew | Директор | 10 Pulborough Road Southfields SW18 5UQ London | British | 115883050001 | ||||||||||
| BARRON, Adam James | Директор | 5 Spencer Hill SW19 4PA London | England | British | 106579620001 | |||||||||
| BREWSTER, Richard Mark | Директор | Library House, New Road Brentwood CM14 4GD Essex | England | British | 108045560003 | |||||||||
| BREWSTER, Richard Mark | Директор | The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent | United Kingdom | British | 86624170001 | |||||||||
| BROCK, Julian Richard Christopher | Директор | Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | British | 74294460003 | ||||||||||
| BUNGAY, Stephen Francis | Директор | Wallers Whistlers Court The Ridge, Woldingham CR3 7AN Caterham Surrey | British | 64441530001 | ||||||||||
| CLEGG, Robert Duncan | Директор | 154 Montagu Mansions W1H 1LA London | United Kingdom | British | 68327160002 | |||||||||
| CURVEY, Colin Kennedy | Директор | 29 Coleherne Road SW10 9BS London | United States | 95940300001 | ||||||||||
| DAWSON, Michael George | Директор | Finkley House Finkley SP11 6AE Andover Hampshire | England | British | 43588680002 | |||||||||
| FISHER, Andrew Charles | Директор | Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire | United Kingdom | British | 107491560001 | |||||||||
| FOY, Ian Russell | Директор | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||||||
| GIBSON, Andrew James | Директор | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||||||
| GIBSON, Andrew James | Директор | 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire | British | 51599670001 | ||||||||||
| GOODMAN, Louis | Директор | Upper Phillimore Gardens W8 7HA London 26 | Uk | American | 46355150002 | |||||||||
| HEATH, Duncan Rodney | Директор | Roc Fieuri Apartment C81 1 Rue Du Tenao MC9 80C Monaco | British | 13823360002 | ||||||||||
| HEATH, Roger Eric | Директор | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||||||
| JACKSON, Charles Quentin Sweeting | Директор | 4a Wood Road Wilmington Delaware 19806 United States | British | 44270920002 | ||||||||||
| LANGE, Michael Clemens Anton | Директор | 43 Limerston Street SW10 0BL London | American | 78204570001 | ||||||||||
| MACINTOSH, John | Директор | 20 Essex Villas W8 7BN London | Canadian | 79712480001 | ||||||||||
| MARSHALL, Walter Charles, Lord | Директор | Bridleway House RG8 0HS Goring On Thames Oxfordshire | British | 41113990001 | ||||||||||
| MORLEY, James | Директор | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||||||
| MOURGUE D'ALGUE, Jerome | Директор | Flat 2 31 Emperors Gate SW7 4JA London | French | 93457150002 | ||||||||||
| NEWMAN, Howard H | Директор | 80 Central Park West Apartment 12f NY10023 New York Usa | American | 48241560001 | ||||||||||
| OWEN, Peter Edward | Директор | 21 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 141399280001 | ||||||||||
| PEXTON, Richard Anthony | Директор | 5 Endlesham Road SW12 8JX London | British | 36011070002 | ||||||||||
| SLAYTON, Maurice Wayne | Директор | 178 Reverknolls Avon Connecticutt 06001 Usa | American | 36489700001 |
Есть ли у EIGL LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Manager investor debenture | Создан 05 янв. 2006 г. Поставлен 21 янв. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Syndication investor debenture | Создан 05 янв. 2006 г. Поставлен 21 янв. 2006 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Supplemental debenture | Создан 22 авг. 2005 г. Поставлен 01 сент. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание All assets assigned or charged under the debenture. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 07 июл. 2005 г. Поставлен 21 июл. 2005 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 13 окт. 2004 г. Поставлен 27 окт. 2004 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Rent deposit deed | Создан 10 янв. 2003 г. Поставлен 23 янв. 2003 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание The account and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Debenture | Создан 22 мая 2002 г. Поставлен 31 мая 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A security over cash agreement | Создан 21 мая 2002 г. Поставлен 31 мая 2002 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| 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"). | Создан 25 апр. 2002 г. Поставлен 07 мая 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A deed of amendment to amend a fixed and floating charge dated 17 november 1997 | Создан 02 апр. 2002 г. Поставлен 16 апр. 2002 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A deed of further charge | Создан 12 дек. 2001 г. Поставлен 17 дек. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Deed of further floating charge | Создан 12 дек. 2001 г. Поставлен 17 дек. 2001 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Further floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade and all freehold and leasehold property. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Lloyd's security and trust deed (interavailable - short form) (parent company covenant) | Создан 01 дек. 2000 г. Поставлен 11 дек. 2000 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| A deed of further charge | Создан 01 дек. 2000 г. Поставлен 11 дек. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee supplemental to deed of charge dated 17 november 1997 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Floating charge | Создан 01 дек. 2000 г. Поставлен 11 дек. 2000 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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). | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Fixed and floating charge | Создан 17 нояб. 1997 г. Поставлен 03 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of this fixed and floating charge | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Security and trust deed (parent company covenant) | Создан 17 нояб. 1997 г. Поставлен 03 дек. 1997 г. | Полностью погашен | Обеспеченная сумма 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 | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Security & trust deed | Создан 30 нояб. 1994 г. Поставлен 21 дек. 1994 г. | Полностью погашен | Обеспеченная сумма 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. | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
| Fixed and floating charge | Создан 30 нояб. 1994 г. Поставлен 16 дек. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 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. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Есть ли у EIGL LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Добровольная ликвидация по решению участников |
|
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