| Company Name | TEP One Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806555 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 1 week ago) |
| Previous Names | Intertrans Services Limited and TEP Fund One Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Christoph Patrick Volkamer |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 April 2016(12 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One City Place Queens Road Chester CH1 3BQ Wales |
| Director Name | Mr Nicolas Borkmann |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 July 2004(1 year after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 07 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Director Name | Mr Paul Cuthbert Sands |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(1 year after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Director Name | Induction Limited (Corporation) |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool L2 9TJ |
| Director Name | Initiation Limited (Corporation) |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
| Secretary Name | Lees Lloyd Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ |
| Secretary Name | Aarco Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2007(4 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 December 2016) |
| Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Location
| Registered Address | One City Place Queens Road Chester CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £0.0001 | Slmf2 LTD 50.00% Ordinary |
|---|---|
| 5k at £0.0001 | Verwaltung Konig & Cie Britische Leben Gmbh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,970,813 |
| Gross Profit | £1,281,740 |
| Net Worth | £10,000 |
| Cash | £1,379,184 |
| Current Liabilities | £12,330,490 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 29 March 2007 | Delivered on: 17 April 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being clerical medical and general policy no B0485911 surname ketley, eagle star insurance company limited policy no 4342437 surname elliott, eagle star insurance company limited policy no 04296018 surname saunders (for further details of policies charged please see form 395) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
|---|---|
| 10 February 2014 | Delivered on: 22 February 2014 Persons entitled: Unicredit Bank Ag Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding |
| 10 October 2013 | Delivered on: 12 October 2013 Persons entitled: Unicredit Bank Ag Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding |
| 3 June 2013 | Delivered on: 14 June 2013 Persons entitled: Unicredit Bank Ag Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 5 December 2012 | Delivered on: 7 December 2012 Persons entitled: Unicredit Bank Ag Acting for Itself and as Trustee of Unicredit Luxembourg Societe Anonyme Classification: First supplemental assignment by way of security of policies Secured details: All monies due or to become due from the mortgagor to the mortgagee on any account whatsoever. Particulars: The full benefit of the policies and all monies including all bonuses and additions payable from time to time see image for full details. Outstanding |
| 31 May 2011 | Delivered on: 4 June 2011 Persons entitled: Unicredit Bank Ag Acting for Itself & as Trustee of Unicredit Luxembourg Societe Anonyme Classification: Assignment by way of security of policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the policies and all monies including all bonuses and additions payable from time to time see image for full details. Outstanding |
| 22 September 2010 | Delivered on: 24 September 2010 Persons entitled: The Royal Bank of Scotland International Limited Classification: Deed of variation Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee assigned to the agent as trustee for the finance parties the policies and all money see image for full details. Company name alba life PLC policy no:240845E lives insured owens. Company name alba life PLC policy no:583592 lives insured harris. Company name alba life PLC policy no:624343 lives assured wood (for details of further policies charged, please refer to the MGO1 document) see image for full details. Outstanding |
| 29 March 2007 | Delivered on: 17 April 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being commercial union life assurance comp policy no A16207207 surname freemantle, commercial union life assurance comp policy no A72000721 surname sidki, eagle star insurance company limited policy no 1572576 surname mcconachie (for further details of policies charged please see form 395) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical and general. Policy number: B0879545. Surname: doherty. See image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: cooperative insurance services (ord. Policy number:337544. Surname: zaman. Life office: scottish mutual assurance society. Policy number: 731378. surname: brown. See image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: friends provident life office. Policy number:2891729. Surname: hindmarsh. Life office: general accident compound (post 31/1. policy number:2723585LM. Surname: simm. Life office: standard life assurance company limi policy number:X27831758. Surname: hobson see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: friends provident life office. Policy number:2517198. Surname: karolia. Life office: legal and general assurance society. Policy number:007943932. Surname: white. Life office: norwich union life assurance society. Policy number:010531158. Surname: harrison (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 16 February 2007 | Delivered on: 17 February 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All policies of life assurance or endowment listed on the attached schedule to form 395 (the policies) together with all money that may become payable under the policies and all premiums. The policies being life office: clerical medical and general policy number: B1034364, surname: griffin; life office: colonial mutual (homelink) policy number: D3398669, surname: harper; life office: commercial union life assurance company limited policy number: A18002281, surname: monaghan.for details of further policies please R. see the mortgage charge document for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: commercial union life assurance comp. Policy number: A30005013. Surname: ryder. Life office: royal life assurance limited. Policy number: CS4758224. Surname: breton. Life office: royal life assurance limited. Policy number:QW3533501. Surname: wooster (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: commercial union life assurance comp. Policy number: A13062059. Surname: lockhart. Life office: eagle star insurance company limited. Policy number: 1735723. surname: peters. Life office: general accident compound (post 31/1. policy number:2509855LU. Surname: matthews (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: cooperative insurance services (ordi. Policy number: 416042. surname: harley. Life office: eagle star insurance company limited. Policy number: 1721354. surname: clynes. Life office: general accident compound (post 31/1. policy number:2826215LJ. Surname: benabda (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: commercial union life assurance comp. Policy number: C01465639. Surname: hughes. Life office: commercial union life assurance comp . policy number:A11381210. Surname: arymar. Life office: commercial union life assurance comp. Policy number:A11360937. Surname: boxall (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general. Partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical and general. Policy number: B0884959. Surname: watson. Life office: clerical medical and general. Policy number: B00594793. Surname: thornalley. Life office: commercial union life assurance comp. Policy number:A11325919. Surname: boxall (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 16 February 2007 | Delivered on: 17 February 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All policies of life assurance or endowment listed on the attached schedule to form 395 (the policies) together with all money that may become payable under the policies and all premiums. The policies being life office: friends provident life office policy numbers: 2206759, 9366883 and 1802027, surnames: bayes, rimmerand bhardwaj respectively. For details of further policies please refer to form. See the mortgage charge document for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: commercial union life assurance comp. Policy number: A12229527D. Surname: turvey. Life office: commercial union life assurance comp. Policy number: A16199320. Surname: crabb. Life office: commercial union life assurance comp. Policy number:A16262937. Surname: huntington (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical and general. Policy number: B00632400. Surname: crabb. Life office: clerical medical and general. Policy number: B854345. Surname:reid. Life office: clerical medical and general. Policy number: B0928670. Surname: grime (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical and general. Ited. Policy number: B125686. Surname: marlow. Life office: colonial mutual life assurance socie. Policy number: D4202702. Surname: lee. Life office: commercial union life assurance comp. Policy number: A16117793M . surname: wathen (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical and general. Ited. Policy number: B00813433. Surname: shakesby. Life office: colonial mutual life assurance socie. Policy number: D4157724. Surname: hooksway. Life office: colonial mutual life assurance socie . policy number: D3470836 . surname: olokun (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: britannia life limited. Policy number:293201F. Surname: goodyear. Life office: clerical medical and general. Policy number:B00251685. Surname: mason. Life office: clerical medical and general . policy number: B00478425 . surname: morgan (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 16 February 2007 | Delivered on: 17 February 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All policies of life assurance or endowment listed on the attached schedule to form 395 (the policies) together with all money that may become payable under the policies and all premiums. The policies being life office: friends provident life office policy numbers 8929580, 9393093 and 1596848, surname: cockill, robinson, and melbourne respectively. For details of further policies please refer to F. see the mortgage charge document for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office:clerical medical and general. Policy number:B0898372. Surname: knowles. Life office. Commercial union life assurance comp. Policy number:A18028664. Surname: ruth. Life office: commercial union life assurance comp. Policy number A12247030. Surname: higgins (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: commercial union life assurance company limited. Policy number: A14166247. Surname: evans. Life office: legal and general assurance society. Policy number: 7480056. surname: evans. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office:clerical medical and general. Policy number:B00487299. Surname:wilson. Life office. Clerical medical and general. Policy number:B00181176. Surname:steele. Life office: colonial mutual life assurance socie. Policy number D4127890. Surname: marsden (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical and general. Policy number B0627535. Surname: long. Life office: commercial union life assurance comp. Policy number A14156490B. Surname: kibble. Life office: eagle star insurance company limited. Policy number 4496551. surname: pitcher (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: clerical medical and general. Policy number B0605378. Surname: sweeney. Life office: clerical medical and general. Policy number B624932. Surname: edmunds. Life office: commercial union life assurance comp. Policy number A16278197. Surname: ross (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company as general partner of tep one limited partnership to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment vested in the name of the general partner as bare trustee for tep one limited partnership being those policies listed in the schedule annexed to the deed. Outstanding |
| 16 February 2007 | Delivered on: 17 February 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All policies of life assurance or endowment listed on the attached schedule to form 395 (the policies) together with all money that may become payable under the policies and all premiums. The policies being life office: cooperative insurance services (ordi policy number 9583959,surname: downward; life office: friendsprovident life office policy number: 9051045, surname: taylor; life office: friends provident life office policy number: 2225858, surname: james. For details of further policies please refer to form 3. see the mortgage charge document for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life office: commercial union life assurance comp. Policy number: A16134696. Surname: rogers. Life office: commercial union life assurance comp. Policy number: A12253659W. Surname: protheroe-jones. Life office: friends provident life office. Policy number 2174030. surname: dawes (for details of further policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clerical medical and general B0891297 westwood,clerical medical and general B0852513 mark,friends provident life office 2059587 till (for further details of policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clerical medical and general B0635068 andrews,colonial mutual life assurance society 7532790UPTON,commercial union life assurance comp CO1433220W bell (for further details of policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal life assurance limited CP3719494/001 connell,scottish widows fund and life assurance society 4809355 thomas,scottish widows fund and life assurance society 4808955 stewart (for further details of policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland Internation Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: B00996826 clerical medical and general ROSEB1031947 clerical and medical and general williams,9144386 firends provident life office gibson (for further details of policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Prudential assurance company (ordinary branch) 16390252 wilkinson,prudential assurance company (ordinary branch) 15748160 keenan,prudential assurance company (ordinary branch) 14617686 obern (for further details of policies charged please refer to form 395) see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Standard life assurance company limited X29641554 dugan, standard life assurance company limited X19185722 lowe,standard life assurance company X41790141 anderson (for further details of policies charged please refer to form 395) see image for full details. Outstanding |
| 13 February 2008 | Delivered on: 16 February 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norwich union life insurance society policy number A10639122 edwards together with all money that may become payable under the policies and all premiums. Outstanding |
| 5 December 2007 | Delivered on: 6 December 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money - clerical medical and general p/no:B0879545 doherty. Scottish amicable life assurance soc p/no:677JC140 broadfield. Outstanding |
| 16 February 2007 | Delivered on: 17 February 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All policies of life assurance or endowment listed on the attached schedule to form 395 (the policies) together with all money that may become payable under the policies and all premiums. The policies being life office: clerical medical and general policy number: BO0614832, surname: marsh; life office: friends provident life office policy number: 1959918, surname: darshan; life office: friends provident life office policy number: 9319992, surname beedham. For details of furth. See the mortgage charge document for full details. Outstanding |
| 1 November 2007 | Delivered on: 7 November 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norwich unions policy no 11455522 gardner together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 31 October 2007 | Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Royal london mutual insurance policy no 159/2605763 lawless together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 31 October 2007 | Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish widows fund and life assurancesociety policy no 5045960 cope,scottishwidows fund and life assurance society policy no 5027202 dapaah,scottish widowsfund and life assurance society policy no 4937675 cowan (for details of furtherpolicies please refer to form 395) together with all money that may become payab. See the mortgage charge document for full details. Outstanding |
| 31 October 2007 | Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scottish amicable life assurance society policy no 421HC287 briggs,scottish life assurance company policy no 688843 mitchell together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 31 October 2007 | Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Norwich union life insurance society policy no A10537207 thompson together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 31 October 2007 | Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sun alliance and london assurance policy no A6951439 bilinski together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 8 October 2007 | Delivered on: 17 October 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the attached schedule (the policies) to the form 395 together with the money that may be payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 1 August 2007 | Delivered on: 2 August 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being, clerical medical and general B00577667 share. Commercial union life assurance comp A16122389 ryan. Eagle star insurance company limited 04613458 farrow. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 1 August 2007 | Delivered on: 2 August 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being, standard life assurance company limi X31137194 scott-green. Standard life assurance company limi X22104660 hurley. Standard life assurance company limi X22361650 haden. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 1 August 2007 | Delivered on: 2 August 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being, commercial union life assurance comp A130644C harte. Cooperative insurance services (ordi) 497378 busby. Friends provident life office 1573682 swallow. For details of further policies charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 17 November 2004 | Delivered on: 2 December 2004 Persons entitled: Konig & Cie Britische Leben Gmbh & Co Kg Acting by Its General Partner Verwaltung Britische Leben Gmbh (Acting in Its Individual Capacity and Not as a Limited Partner of the Mortgagor) Classification: Assignment by way of security of policies Secured details: All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee has assigned by way of second ranking security the policies and all money that may become payable under the policies. See the mortgage charge document for full details. Outstanding |
| 30 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clerical medical and general, policy no- B0883361 and surname- corbett, clerical medical and general, policy no- B473108 and surname- keating and colonial mutual life assurance socie, policy no- D4864915 and surname milburn for details of further policies please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 30 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Commercial union life assurance comp- policy no- A12265936X, surname ravencroft, eagle star insurance company limited- policy no- 04616422, surname pointer and eagle star insurance company limited- policy no- 04608299, surname sharman for details of further policies please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 27 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance or endowment on the schedule being britannic assurance PLC 8190543 williamson clerical medical and general B0480155 churchill clerical medical and general B0480154 churchill for details of further policies charged please see form 395. see the mortgage charge document for full details. Outstanding |
| 27 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance or endowment on the schedule being clerical medical and general B0419687 whitlock clerical medical and general B0222757 churchill commercial union life assurnace group C01465637 hughes for details of futher policies charged please see form 395. see the mortgage charge document for full details. Outstanding |
| 27 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance or endowment on the schedule being clerical medical and general B1044962 towse clerical medical and general B0876541 davenport commercial union life assurance comp A11284746K snook for details of further policies charged please see form 395. see the mortgage charge document for full details. Outstanding |
| 27 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance or endowment on the schedule being colonial mutual life assurance soci D4224114 bean commercial union life assurance comp A12278390 merer eagle star insurance company limited 01518616 deane for details of further policies please see form 395. see the mortgage charge document for full details. Outstanding |
| 27 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance or endowment on the schedule being commercial union life assurance comp A16163636 howarth cooperative insurance services (ordi) 31253 parsons friends provident life office 1838890 kilbride for details of further policies please see form 395. see the mortgage charge document for full details. Outstanding |
| 27 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Policies of life assurance or endowment on the schedule being britannia life limited (formerly fs) 331492D bradley, clerical medical and general B000686777 newby clerical medical and general B0512547 simnett for details of further policies please see form 395. see the mortgage charge document for full details. Outstanding |
| 29 March 2007 | Delivered on: 17 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 29 March 2007 | Delivered on: 17 April 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment being clerical medical and general policy no B00452139, clerical medical and general policy no B234713, surname brooksbank, clerical medical and general policy no B00591313 surname birdwood (for further details of policies charged please see form 395) together with all money that may become payable under the policies and all premiums. See the mortgage charge document for full details. Outstanding |
| 16 November 2004 | Delivered on: 25 November 2004 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed on the attached schedule (the policies) together with all money that may become payable under the policies and all premiums;. See the mortgage charge document for full details. Outstanding |
| 16 March 2009 | Delivered on: 2 April 2009 Satisfied on: 4 June 2011 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policy Secured details: 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. Particulars: Full title guarantee assigned to the agent as trustee for the finance parties the policies and all money see image for full details. Company name alba life PLC policy no:240845E lives insured owens. Company name alba life PLC policy no:583592 lives insured harris see image for full details. Fully Satisfied |
Filing History
| 9 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2023 | Application to strike the company off the register (1 page) |
| 3 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 23 March 2023 | Accounts for a small company made up to 31 March 2022 (9 pages) |
| 22 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 18 November 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 12 July 2021 | Change of details for Hci Beteiligungsverwaltung Gmbh as a person with significant control on 12 July 2021 (2 pages) |
| 12 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 12 July 2021 | Director's details changed for Mr Christoph Patrick Volkamer on 12 July 2021 (2 pages) |
| 6 July 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 1 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 4 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 22 March 2019 | Termination of appointment of Aarco Services Limited as a secretary on 31 December 2016 (1 page) |
| 8 March 2019 | Current accounting period extended from 31 December 2018 to 31 March 2019 (3 pages) |
| 30 October 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
| 22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 25 August 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 25 August 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 2 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 2 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 1 July 2017 | Notification of Ernst Russ Ag as a person with significant control on 8 September 2016 (1 page) |
| 1 July 2017 | Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 1 July 2017 (1 page) |
| 1 July 2017 | Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 8 September 2016 (1 page) |
| 1 July 2017 | Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 8 September 2016 (1 page) |
| 1 July 2017 | Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 1 July 2017 (1 page) |
| 1 July 2017 | Notification of Ernst Russ Ag as a person with significant control on 8 September 2016 (1 page) |
| 1 July 2017 | Notification of Ernst Russ Ag as a person with significant control on 1 July 2017 (1 page) |
| 1 July 2017 | Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 8 September 2016 (1 page) |
| 1 July 2017 | Notification of Hci Beteiligungsverwaltung Gmbh as a person with significant control on 8 September 2016 (1 page) |
| 7 June 2017 | Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 (1 page) |
| 3 January 2017 | Termination of appointment of Paul Cuthbert Sands as a director on 31 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Paul Cuthbert Sands as a director on 31 December 2016 (1 page) |
| 20 September 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
| 20 September 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 13 May 2016 | Termination of appointment of Nicolas Borkmann as a director on 7 April 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Nicolas Borkmann as a director on 7 April 2016 (1 page) |
| 13 May 2016 | Appointment of Mr Christoph Patrick Volkamer as a director on 7 April 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Christoph Patrick Volkamer as a director on 7 April 2016 (2 pages) |
| 21 September 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
| 21 September 2015 | Group of companies' accounts made up to 31 December 2014 (24 pages) |
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Director's details changed for Nicolas Borkmann on 3 June 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Director's details changed for Nicolas Borkmann on 3 June 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Paul Sands on 3 July 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Nicolas Borkmann on 3 June 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Paul Sands on 3 July 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Paul Sands on 3 July 2015 (2 pages) |
| 9 July 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 9 July 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 22 February 2014 | Registration of charge 048065550086 (12 pages) |
| 22 February 2014 | Registration of charge 048065550086 (12 pages) |
| 12 October 2013 | Registration of charge 048065550085 (11 pages) |
| 12 October 2013 | Registration of charge 048065550085 (11 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Registration of charge 048065550084 (12 pages) |
| 14 June 2013 | Registration of charge 048065550084 (12 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 83 (5 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 83 (5 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 13 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 31 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 30 August 2011 | Form 123 (2 pages) |
| 30 August 2011 | Statement of capital following an allotment of shares on 29 December 2005
|
| 30 August 2011 | Form 123 (2 pages) |
| 30 August 2011 | Statement of capital following an allotment of shares on 29 December 2005
|
| 12 July 2011 | Director's details changed for Paul Sands on 12 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Paul Sands on 12 July 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 8 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
| 4 June 2011 | Particulars of a mortgage or charge / charge no: 82 (5 pages) |
| 27 January 2011 | Auditor's resignation (1 page) |
| 27 January 2011 | Auditor's resignation (1 page) |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 81 (40 pages) |
| 24 September 2010 | Particulars of a mortgage or charge / charge no: 81 (40 pages) |
| 23 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 23 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 15 July 2010 | Secretary's details changed for Aarco Services Limited on 20 June 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Aarco Services Limited on 20 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 14 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 14 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 80 (58 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 80 (58 pages) |
| 9 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 9 September 2008 | Full accounts made up to 31 December 2006 (11 pages) |
| 9 September 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 9 September 2008 | Full accounts made up to 31 December 2006 (11 pages) |
| 18 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 49 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 79 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 41 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 66 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 39 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 76 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 69 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 37 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 68 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 47 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 76 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 37 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 74 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 63 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 36 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 77 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 44 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 33 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 74 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 64 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 35 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 72 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 64 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 46 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 77 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 50 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 52 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 33 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 61 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 71 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 66 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 35 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 70 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 65 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 41 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 75 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 48 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 72 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 36 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 63 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 73 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 51 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 68 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 61 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 43 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 39 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 73 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 50 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 53 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 49 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 38 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 42 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 47 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 71 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 34 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 52 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 57 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 59 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 40 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 34 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 65 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 60 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 38 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 67 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 75 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 59 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 69 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 45 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 58 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 55 (5 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 67 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 70 (3 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 45 (4 pages) |
| 10 April 2008 | Particulars of a mortgage or charge / charge no: 79 (3 pages) |
| 16 February 2008 | Particulars of mortgage/charge (4 pages) |
| 16 February 2008 | Particulars of mortgage/charge (4 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Particulars of mortgage/charge (4 pages) |
| 7 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 17 October 2007 | Particulars of mortgage/charge (4 pages) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 10 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 2 August 2007 | Particulars of mortgage/charge (4 pages) |
| 2 August 2007 | Particulars of mortgage/charge (4 pages) |
| 2 August 2007 | Particulars of mortgage/charge (5 pages) |
| 2 August 2007 | Particulars of mortgage/charge (4 pages) |
| 2 August 2007 | Particulars of mortgage/charge (4 pages) |
| 2 August 2007 | Particulars of mortgage/charge (5 pages) |
| 12 May 2007 | Particulars of mortgage/charge (4 pages) |
| 12 May 2007 | Particulars of mortgage/charge (5 pages) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 12 May 2007 | Particulars of mortgage/charge (5 pages) |
| 12 May 2007 | Particulars of mortgage/charge (4 pages) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 12 May 2007 | Particulars of mortgage/charge (4 pages) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 12 May 2007 | Particulars of mortgage/charge (7 pages) |
| 12 May 2007 | Particulars of mortgage/charge (5 pages) |
| 12 May 2007 | Particulars of mortgage/charge (7 pages) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 12 May 2007 | Particulars of mortgage/charge (5 pages) |
| 12 May 2007 | Particulars of mortgage/charge (4 pages) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 April 2007 | Particulars of mortgage/charge (4 pages) |
| 17 February 2007 | Particulars of mortgage/charge (6 pages) |
| 17 February 2007 | Particulars of mortgage/charge (6 pages) |
| 17 February 2007 | Particulars of mortgage/charge (6 pages) |
| 17 February 2007 | Particulars of mortgage/charge (6 pages) |
| 17 February 2007 | Particulars of mortgage/charge (5 pages) |
| 17 February 2007 | Particulars of mortgage/charge (5 pages) |
| 17 February 2007 | Particulars of mortgage/charge (4 pages) |
| 17 February 2007 | Particulars of mortgage/charge (6 pages) |
| 17 February 2007 | Particulars of mortgage/charge (6 pages) |
| 17 February 2007 | Particulars of mortgage/charge (4 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 14 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 28 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 28 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 26 October 2005 | Full accounts made up to 30 November 2004 (10 pages) |
| 26 October 2005 | Full accounts made up to 30 November 2004 (10 pages) |
| 21 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 2 December 2004 | Particulars of mortgage/charge (15 pages) |
| 2 December 2004 | Particulars of mortgage/charge (15 pages) |
| 25 November 2004 | Particulars of mortgage/charge (11 pages) |
| 25 November 2004 | Particulars of mortgage/charge (11 pages) |
| 16 September 2004 | Company name changed tep fund one capital LIMITED\certificate issued on 16/09/04 (2 pages) |
| 16 September 2004 | Company name changed tep fund one capital LIMITED\certificate issued on 16/09/04 (2 pages) |
| 21 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L2 9TJ (1 page) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Resolutions
|
| 15 June 2004 | Company name changed intertrans services LIMITED\certificate issued on 15/06/04 (2 pages) |
| 15 June 2004 | Company name changed intertrans services LIMITED\certificate issued on 15/06/04 (2 pages) |
| 23 April 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 23 April 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
| 20 June 2003 | Incorporation (19 pages) |
| 20 June 2003 | Incorporation (19 pages) |