MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED
Overview
| Company Name | MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02056410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED located?
| Registered Office Address | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC | Mar 28, 2014 | Mar 28, 2014 |
| MCLEOD RUSSEL INVESTMENTS PLC | Apr 07, 1988 | Apr 07, 1988 |
| MCLEOD RUSSEL HOLDINGS PLC | May 01, 1987 | May 01, 1987 |
| JORDANS 382 PUBLIC LIMITED COMPANY | Sep 18, 1986 | Sep 18, 1986 |
What are the latest accounts for MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of George Henry Black as a director on Feb 23, 2017 | 2 pages | TM01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jan 23, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed mcleod russel investments PLC\certificate issued on 28/03/14 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of George Black as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Steffen Schneider as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Blomqvist as a secretary | 2 pages | TM02 | ||||||||||||||
Who are the officers of MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, George | Secretary | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | British | 186190060001 | ||||||
| SCHNEIDER, Steffen | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | Germany | German | 185882550001 | |||||
| BLOMQVIST, Thomas | Secretary | Stureparken 11 4th Floor Stockholm 114 26 Sweden | Swedish | 132005410001 | ||||||
| SOHAL, Balkar | Secretary | 5 North Park NG18 4PA Mansfield Nottinghamshire | British | 122186580001 | ||||||
| M.R. SERVICES LIMITED | Secretary | C/O Vokes-Air Limited Farrington Road BB11 5SY Burnley Lancashire | 55567600012 | |||||||
| MR SERVICES LIMITED | Secretary | Suite 2, Hitching Court, Blacklands Way Abingdon Business Park OX14 1RG Abingdon Oxfordshire | 55567600003 | |||||||
| BLACK, George Henry | Director | C/O Vokes Air Limited Farrington Road BB11 5SY Burnley Lancashire | Uk | British | 151256750002 | |||||
| BLOMQVIST, Thomas | Director | Stureparken 11 4th Floor Stockholm 114 26 Sweden | Swedish | 132005410001 | ||||||
| BRICKER, Ross Benjamin | Director | 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa | Canadian | 105172080001 | ||||||
| COTTON, Richard John | Director | 148 Myton Road CV34 6PR Warwick | England | British | 45397090001 | |||||
| DIGHE, Ian Robert | Director | Warden Hill Stockbridge Road SO22 5JH Winchester Hampshire | United Kingdom | British | 1250930002 | |||||
| DOHERTY, James Patrick | Director | 950 S E 82nd Street Road Ocala Florida 34480 | Irish | 105328280001 | ||||||
| FERRARI, Fabio | Director | Lot Chirouzanches 05240 La Salle Les Alps France | French | 132005120001 | ||||||
| FITCHFORD, Andrew Michael John | Director | The Old House The Green B94 5AJ Tanworth In Arden Warwickshire | British | 99141670001 | ||||||
| GOPSILL, Michael Clement | Director | Wood Cottage Norton Road Iverley Stourbridge West Midlands | British | 32481900001 | ||||||
| HAZLEHURST, Ian James | Director | Malvern Park Farm Widney Manor Road B91 3JG Solihull West Midlands | British | 43476760001 | ||||||
| HUMPHREYS, Paul Justin | Director | The Wendy House 3 Elf Meadow Poulton GL7 5HQ Cirencester Gloucestershire | British | 33223550001 | ||||||
| KEARNEY, Christopher James | Director | 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa | American | 85114770001 | ||||||
| LADENBERGER, Daniel Timothy | Director | 24 Portland Place Saint Louis Missouri 63108 Usa | American | 110032170001 | ||||||
| LILLY, Kevin Lucius | Director | 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 110636870001 | |||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | 61807850002 | |||||
| OPENSHAW, Nigel Edmond Kippax | Director | Tulls Cottage RG25 2EM Preston Candover Hampshire | British | 21929340003 | ||||||
| REILLY, Michael Andrew | Director | 2007 Channelstone Way NC 28104 Matthews Nc 28104 Usa | United States | American | 103500870001 | |||||
| WALKER, Craig Allen | Director | Bruhnstrasse 2a FOREIGN 40225 Dusseldorf Germany | Usa | 109340980001 | ||||||
| WINOWIECKI, Ronald Lee | Director | 8707 Calumet Farms Drive Wexham Nc 28173 Usa | American | 95572300001 |
Does MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Nov 04, 1987 Delivered On Nov 13, 1987 | Satisfied | Amount secured All moneys due or to become due from the co. To investors in industry PLC pursuant to the loan agreement d/d 12/10/78. | |
Short particulars The principal sum of £472,000 outstanding at the date of the charge by way of an unsecured interest-free loan advanced by warren plantation holdings PLC to joseph mason PLC. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0