CITY TRUCK GROUP SERVICES LIMITED

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

    Название компанииCITY TRUCK GROUP SERVICES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 03004118
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиДа
    Юридический адрес оспариваетсяНет

    Какова цель CITY TRUCK GROUP SERVICES LIMITED?

    • (7487) /

    Где находится CITY TRUCK GROUP SERVICES LIMITED?

    Юридический адрес
    Ernst & Young Llp
    100 Barbirolli Square
    M2 3EY Manchester
    Lancashire
    Юридический адрес недоступен для доставкиНет

    Какие были предыдущие названия CITY TRUCK GROUP SERVICES LIMITED?

    Предыдущие названия компании
    Название компанииСПо
    CITY CONTRACT HIRE LIMITED14 февр. 1995 г.14 февр. 1995 г.
    KI 1138 LIMITED21 дек. 1994 г.21 дек. 1994 г.

    Каковы последние отчеты CITY TRUCK GROUP SERVICES LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на

    Какие последние документы подавались CITY TRUCK GROUP SERVICES LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательная публикация в бюллетене, ликвидированная в результате ликвидации

    1 страницыGAZ2

    Завершение ликвидации

    1 страницыL64.07

    Приказ суда о ликвидации

    3 страницыCOCOMP

    Выписка из отчета администратора о приходах и расходах по состоянию на 20 мая 2009 г.

    2 страницы2.15

    Приказ суда о ликвидации

    3 страницыCOCOMP

    Уведомление об отмене административного приказа

    4 страницы2.19

    Выписка из отчета администратора о приходах и расходах по состоянию на 09 янв. 2009 г.

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах по состоянию на 09 июл. 2008 г.

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах по состоянию на 09 июл. 2008 г.

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах по состоянию на 09 июл. 2008 г.

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    3 страницы2.15

    legacy

    1 страницы288b

    Выписка из отчета администратора о приходах и расходах

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    2 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    3 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    3 страницы2.15

    Разное

    Resignation of administrator
    1 страницыMISC

    Выписка из отчета администратора о приходах и расходах

    3 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    3 страницы2.15

    Выписка из отчета администратора о приходах и расходах

    3 страницы2.15

    legacy

    1 страницы287

    Уведомление о результатах собрания кредиторов

    6 страницы2.23

    Кто является должностными лицами CITY TRUCK GROUP SERVICES LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    SMEDLEY, Kevin
    12 Thorpe Close
    MK40 4RA Biddenham
    Bedfordshire
    Секретарь
    12 Thorpe Close
    MK40 4RA Biddenham
    Bedfordshire
    BritishFinance Director11378600002
    GEE, David Neasham
    The Old Chapel
    Mackworth Drive
    NN9 5NL Finedon
    Northamptonshire
    Директор
    The Old Chapel
    Mackworth Drive
    NN9 5NL Finedon
    Northamptonshire
    BritishCompany Director19990800005
    GERIFFITHS, Richard
    68 Cockerell Grove
    Shenley Lodge
    MK5 7EB Milton Keynes
    Buckinghamshire
    Директор
    68 Cockerell Grove
    Shenley Lodge
    MK5 7EB Milton Keynes
    Buckinghamshire
    BritishProject Manager78287640001
    SMEDLEY, Kevin
    12 Thorpe Close
    MK40 4RA Biddenham
    Bedfordshire
    Директор
    12 Thorpe Close
    MK40 4RA Biddenham
    Bedfordshire
    BritishFinance Director11378600002
    STEEL, John Anthony
    13 Gatewick Lane
    Caldecotte
    MK7 8LH Milton Keynes
    Buckinghamshire
    Директор
    13 Gatewick Lane
    Caldecotte
    MK7 8LH Milton Keynes
    Buckinghamshire
    BritishCompany Director50428620001
    KI COMPANY SECRETARIAL SERVICES LIMITED
    Spectrum House
    20-26 Cursitor Street
    EC4A 1HY London
    Номинированный секретарь
    Spectrum House
    20-26 Cursitor Street
    EC4A 1HY London
    900009160001
    MOCKFORD, Nigel James Gaulton
    74 Ruskin Drive
    KT4 8LJ Worcester Park
    Surrey
    Директор
    74 Ruskin Drive
    KT4 8LJ Worcester Park
    Surrey
    BritishIt Consultant16912860001
    KI CORPORATE SERVICES LIMITED
    Spectrum House
    20-26 Cursitor Street
    EC4A 1HY London
    Номинированный директор
    Spectrum House
    20-26 Cursitor Street
    EC4A 1HY London
    900009150001

    Есть ли у CITY TRUCK GROUP SERVICES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    All assets debenture
    Создан 07 янв. 2002 г.
    Поставлен 07 янв. 2002 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    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. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ge Capital Commercial Finance Limited
    Транзакции
    • 07 янв. 2002 г.Регистрация обременения (395)
    Fixed charge
    Создан 31 авг. 2000 г.
    Поставлен 01 сент. 2000 г.
    Не погашен
    Обеспеченная сумма
    The principal sum of £637,623.01 together with interest and charges thereon due or to become due from the company to the chargee
    Краткое описание
    A first fixed charge over items listed in the schedule to the form 395 being man 18.224 flf urban cab s/no V974ODA,V98ODA,V983ODA (for full details see form 395). see the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyds Udt Limited
    Транзакции
    • 01 сент. 2000 г.Регистрация обременения (395)
    Assignment of book debts
    Создан 08 дек. 1999 г.
    Поставлен 15 дек. 1999 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The book debts due and owing to the company both present and future being payments to be made to the company under end user agreements and limited to these book debts only.. See the mortgage charge document for full details.
    Уполномоченные лица
    • State Securities PLC
    Транзакции
    • 15 дек. 1999 г.Регистрация обременения (395)
    Supplementary schedule executed pursuant to a master agreement dated 24/07/96
    Создан 22 нояб. 1999 г.
    Поставлен 23 нояб. 1999 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All the companys rights title and interest in the sub-hire agreements described in the attatched schedule to the form 395 together with the benefit of all ancilliary contracts relating thereto please refer to form 395 for full details.
    Уполномоченные лица
    • Royscot Leasing LTD
    Транзакции
    • 23 нояб. 1999 г.Регистрация обременения (395)
    Supplementary schedule executed pursuant to a master agreement dated 24/07/96
    Создан 22 нояб. 1999 г.
    Поставлен 23 нояб. 1999 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All the companys rights title and interest in the sub-hire agreements described in the attatched schedule to the form 395 together with the benefit of all ancilliary contracts relating thereto please refer to form 395 for full details.
    Уполномоченные лица
    • Royscot Leasing LTD
    Транзакции
    • 23 нояб. 1999 г.Регистрация обременения (395)
    Supplementary schedule executed pursuant to a master agreement dated 24TH july 1996
    Создан 18 нояб. 1999 г.
    Поставлен 19 нояб. 1999 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All the company's rights title and interest in the sub-hire agreements described in the attached schedule together with the benefit of all ancillary contracts relating thereto. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royscot Spa Leasing Limited
    Транзакции
    • 19 нояб. 1999 г.Регистрация обременения (395)
    Supplementary schedule executed pursuant to a master agreement dated 24TH july 1996
    Создан 18 нояб. 1999 г.
    Поставлен 19 нояб. 1999 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All the company's rights title and interest in the sub-hire agreements described in the attached schedule together with the benefit of all ancillary contracts relating thereto. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royscot Commercial Leasing Limited
    Транзакции
    • 19 нояб. 1999 г.Регистрация обременения (395)
    First fixed charge
    Создан 20 мая 1999 г.
    Поставлен 21 мая 1999 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the hire purchase agreements or lease agreements
    Краткое описание
    All sub-lease agreements relating to goods let by mbf to the company under hire purchase agreements/lease agreements and all moneys payable thereunder; the benefit of all guarantees/indemnities and all insurance. See the mortgage charge document for full details.
    Уполномоченные лица
    • Mercedes-Benz Finance Limited
    Транзакции
    • 21 мая 1999 г.Регистрация обременения (395)
    Debenture
    Создан 12 мар. 1999 г.
    Поставлен 16 мар. 1999 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee
    Краткое описание
    (Including trade fixtures). 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
    • 3I Group PLC
    Транзакции
    • 16 мар. 1999 г.Регистрация обременения (395)
    Deed of assignment between the assignor, at&t capital limited and city truck rental limited
    Создан 12 авг. 1998 г.
    Поставлен 22 авг. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Whatever estate right or interest that the assignor may have in the hire contracts including the right to receive the hire debts.
    Уполномоченные лица
    • Newcourt Financial Limited
    Транзакции
    • 22 авг. 1998 г.Регистрация обременения (395)
    Assignment and charge of sub-leasing agreements
    Создан 15 июн. 1998 г.
    Поставлен 16 июн. 1998 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of this assignment and charge
    Краткое описание
    All rights title and interest of the company in sub-leases now or hereafter made by the company in respect of equipment comprised in hp/leasing/contract hire agreements made between the chargee and the company together with the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the sub-leases. See the mortgage charge document for full details.
    Уполномоченные лица
    • Barclays Mercantile Business Finance Limited
    Транзакции
    • 16 июн. 1998 г.Регистрация обременения (395)
    • 09 сент. 2000 г.Заявление о полном или частичном погашении залога (403a)
    Supplementary schedule executed pursuant to a master agreement dated 24TH july 1996
    Создан 05 мар. 1998 г.
    Поставлен 06 мар. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All the company's rights, title and interest in the sub-hire agreements described in the attached schedule together with the benefit of all ancillary contracts relating thereto. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royscot Spa Leasing Limited
    Транзакции
    • 06 мар. 1998 г.Регистрация обременения (395)
    Supplemental schedule executed pursuant to a master agreement dated 24TH july 1996
    Создан 16 янв. 1998 г.
    Поставлен 17 янв. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company (formerly known as city contract hire limited) to the chargee on any account whatsoever
    Краткое описание
    All rights title and interest in the sub-hire agreements together with the benefit of all ancillary contracts and by way of equitable assignment all rights title and interest in the sub-hire agreements ancillary contracts and other contracts. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royscot Industrial Leasing Limited
    Транзакции
    • 17 янв. 1998 г.Регистрация обременения (395)
    Assignment
    Создан 31 дек. 1997 г.
    Поставлен 10 янв. 1998 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of an agreement numbered 16/187/23/500459
    Краткое описание
    All monies due and to become due under the sub-hire agreements (the assigned agreements) and 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 Leasing (9) Limited
    Транзакции
    • 10 янв. 1998 г.Регистрация обременения (395)
    Supplementary schedule executed pursuant to a master agreement dated 24TH july 1996
    Создан 04 нояб. 1997 г.
    Поставлен 05 нояб. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The rights title and interest in the sub-hire agreements described inthe schedule attatched to the form 395 together with the benefit of all ancillary contracts.
    Уполномоченные лица
    • Royscot Trust PLC
    Транзакции
    • 05 нояб. 1997 г.Регистрация обременения (395)
    Charge and assignment
    Создан 03 нояб. 1997 г.
    Поставлен 06 нояб. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The credit/hire agreement dated 24/10/97 as specified in the block schedule attached to the form 395 and all monies payable thereunder the goods comprised therein and the benefit of all guarantees indemnities and securities in connection therewith. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyds Bowmaker Limited
    Транзакции
    • 06 нояб. 1997 г.Регистрация обременения (395)
    Assignment
    Создан 26 сент. 1997 г.
    Поставлен 27 сент. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the terms of an agreement numbered 16/187/23/500440
    Краткое описание
    All monies due and to become due to the company under the sub-hire agreements specified in the schedule to the 395 ("the assigned agreements");. See the mortgage charge document for full details.
    Уполномоченные лица
    • Capital Bank Leasing (9) Limited
    Транзакции
    • 27 сент. 1997 г.Регистрация обременения (395)
    Deed of assignment by way of charge
    Создан 26 июн. 1997 г.
    Поставлен 04 июл. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee under the terms of the leasing agreements (as defined in the deed)
    Краткое описание
    All monies and other paymemnts due or to become due by the sub-lessees under or by virtue ofthe sub-lease and all related rights thereof inclusive of all insurance monies being sublease agreement no.FL0106 dated 29TH july 1997 with sub-lessee being pickarby haulage limited. See the mortgage charge document for full details.
    Уполномоченные лица
    • Third Roodhill Leasing Limited
    Транзакции
    • 04 июл. 1997 г.Регистрация обременения (395)
    Deed of assignment
    Создан 23 мая 1997 г.
    Поставлен 10 июн. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All of the company's title rights and interest of whatever nature in and to all the sub hire agreements including without limitation the right to receive the sub hire debts. See the mortgage charge document for full details.
    Уполномоченные лица
    • Ing Lease (UK) Limited
    Транзакции
    • 10 июн. 1997 г.Регистрация обременения (395)
    Supplematary schedule executed pursuant to amaster agreement dated 24TH july 1996
    Создан 14 мая 1997 г.
    Поставлен 15 мая 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    Legal asignment all rights title and interest in the sub hire agreements with the benefit of all ancillary contracts relating thereto equitable assignment all rights title and interest in the sub-hire agreements and ancillary contracts in relation to the goods. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royscot Commercial Leasing LTD
    Транзакции
    • 15 мая 1997 г.Регистрация обременения (395)
    Supplementary schedule executed pursuant to a master agreement dated 24TH july 1996
    Создан 27 мар. 1997 г.
    Поставлен 28 мар. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All the company's rights title and interest in the sub-hire agreements details of which are outlined in the schedule to form 395. see the mortgage charge document for full details.
    Уполномоченные лица
    • Royscot Leasing Limited
    Транзакции
    • 28 мар. 1997 г.Регистрация обременения (395)
    Charge and assignment
    Создан 11 февр. 1997 г.
    Поставлен 12 февр. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    The credit and/or hire agreement dated 1ST february 1997 relating to scania R124LA 6X2 NA400 reg no.P412 hrj and the full benefit and advantage thereof and all monies payable under the agreement.. See the mortgage charge document for full details.
    Уполномоченные лица
    • Lloyds Bowmaker Limited
    Транзакции
    • 12 февр. 1997 г.Регистрация обременения (395)
    Supplemenary schedule
    Создан 31 янв. 1997 г.
    Поставлен 01 февр. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    All the company's rights title and interest in the sub-hire agreements in the attached schedule. See the mortgage charge document for full details.
    Уполномоченные лица
    • Royscot Spa Leasing Limited
    Транзакции
    • 01 февр. 1997 г.Регистрация обременения (395)
    Supplementary schedule, executed pursuant to a master agreement dated 24TH july 1996 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa leasing limited (2),
    Создан 17 янв. 1997 г.
    Поставлен 18 янв. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the aforesaid master agreement dated 24TH july 1996
    Краткое описание
    By way of legal assignment all the company's rights title and interest in the sub-hire agreements described in the attached schedule attached to the form 395 together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to aquire title in the goods forming the subject matter of such sub-hire agreements. By way of equitable legal assignment all the company's rights title and interest in the sub-hire agreements ancillary contracts and other contracts at any time entered into in substitution for assets assigned as above or entered into in relation to the goods forming the subject matter of sub-hire agreements and all rights of the company to aquire title in such goods insofar as not assigned in law. Royscot's finance agreement number 29601089. mortgagor's sub-hire agreement number FL0075. Date of sub-hire agreement 20/12/96. name of sub-hirer bc home delivery LTD. Description of goods 1. used volvo FL10 4X2 tractor unit 1ST reg 1.10.92 reg no. K871 bnt chassis no. 904094. 2. used volvo FL10 4X2 tractor unit 1ST reg 1.10.92 reg no. K34 nwm chassis no. 904095. period of sub-hire (in months) 24.
    Уполномоченные лица
    • Royscot Industrial Leasing LTD
    Транзакции
    • 18 янв. 1997 г.Регистрация обременения (395)
    Supplementary schedule, executed pursuant to a master agreement dated 24TH july 1996 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa leasing limited (2),
    Создан 17 янв. 1997 г.
    Поставлен 18 янв. 1997 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee pursuant to the aforesaid master agreement dated 24TH july 1996
    Краткое описание
    By way of legal assignment all the company's rights title and interest in the sub-hire agreements described in the attached schedule attached to the form 395 together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter of such sub-hire agreements. By way of equitable legal assignment all the company's rights title and interest in the sub-hire agreements ancillary contracts and other contracts at any time entered into in substitution for assets assigned as above or entered into in relat n to the goods forming the subject matter of sub-hire agreements and all rights of the company to aquire title in such goods insofar as not assigned in law. Royscot's finance agreement number 29455937, mortgagor's sub-hire agreement number PP0073, date of sub-hire agreement 9/12/96. name of sub-hirer hughes and johnson (transport) LTD. Description of goods southfields triaxle tinsley trailer (new) chassis no. 96605. period of sub-hire (in months) 60.
    Уполномоченные лица
    • Royscot Trust PLC
    Транзакции
    • 18 янв. 1997 г.Регистрация обременения (395)

    Есть ли у CITY TRUCK GROUP SERVICES LIMITED какие-либо дела о несостоятельности?

    Дело №ДатыТипПрактикиДругое
    1
    ДатаТип
    10 янв. 2002 г.Начало управления
    24 мар. 2009 г.Управление завершено
    Приказ о введении внешнего управления
    ИмяРольАдресНазначенПрекращено
    Simon Allport
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    Практик
    Bank House
    9 Charlotte Street
    M1 4EU Manchester
    David Kenneth Duggins
    180 Strand
    London
    WC2R 2NT
    Практик
    180 Strand
    London
    WC2R 2NT
    Richard Dixon Fleming
    Po Box 55
    180 Strand
    WC2R 2NT London
    Практик
    Po Box 55
    180 Strand
    WC2R 2NT London
    2
    ДатаТип
    20 окт. 2010 г.Завершение ликвидации
    18 мар. 2009 г.Дата подачи заявления
    24 мар. 2009 г.Начало ликвидации
    03 февр. 2011 г.Дата ликвидации
    Принудительная ликвидация
    ИмяРольАдресНазначенПрекращено
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    Практик
    21 Bloomsbury Street
    London
    WC1B 3SS

    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