MVM CENTRAL LAND CHARGES COMPANY LIMITED

Overview

Company Name	MVM CENTRAL LAND CHARGES COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02157370
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1987
Date of Cessation	Feb 01, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MVM CENTRAL LAND CHARGES COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MVM CENTRAL LAND CHARGES COMPANY LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of MVM CENTRAL LAND CHARGES COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL LAND CHARGES COMPANY LIMITED	Feb 29, 1988	Feb 29, 1988
BURGINHALL 194 LIMITED	Aug 26, 1987	Aug 26, 1987

What are the latest accounts for MVM CENTRAL LAND CHARGES COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for MVM CENTRAL LAND CHARGES COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

May 03, 2019

Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on May 03, 2019

2 pages

AD01

May 02, 2019

Appointment of a voluntary liquidator

3 pages

600

May 02, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 03, 2019	LRESSP

May 02, 2019

Declaration of solvency

5 pages

LIQ01

Oct 19, 2018

Micro company accounts made up to Apr 30, 2018

2 pages

Aug 06, 2018

Current accounting period shortened from Apr 30, 2019 to Mar 31, 2019

1 pages

AA01

Aug 06, 2018

Termination of appointment of Ian Michael Noble as a director on Aug 06, 2018

1 pages

TM01

Aug 06, 2018

Director's details changed for Mr Stephen James Callaghan on Aug 06, 2018

2 pages

CH01

Jun 01, 2018

Confirmation statement made on May 31, 2018 with updates

4 pages

CS01

Jan 08, 2018

Micro company accounts made up to Apr 30, 2017

3 pages

Jun 05, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jan 24, 2017

Accounts for a dormant company made up to Apr 30, 2016

4 pages

Dec 20, 2016

Appointment of Ian Michael Noble as a director on Dec 06, 2016

2 pages

AP01

Dec 20, 2016

Termination of appointment of Andrew Coll as a director on Dec 06, 2016

1 pages

TM01

Oct 24, 2016

Appointment of Mr Stephen James Callaghan as a director on Oct 10, 2016

2 pages

AP01

Oct 24, 2016

Termination of appointment of David John Meaden as a director on Oct 10, 2016

1 pages

TM01

Jun 01, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 100	SH01

Feb 10, 2016

Accounts for a dormant company made up to Apr 30, 2015

4 pages

Jun 29, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 100	SH01

Feb 18, 2015

Accounts for a dormant company made up to Apr 30, 2014

4 pages

Dec 30, 2014

Appointment of David John Meaden as a director on Dec 22, 2014

2 pages

AP01

Dec 29, 2014

Appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 22, 2014

2 pages

AP04

Dec 29, 2014

Termination of appointment of John Robert Stier as a director on Dec 22, 2014

1 pages

TM01

View All Filings

Who are the officers of MVM CENTRAL LAND CHARGES COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Dec 22, 2014

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318923

76579530001

CALLAGHAN, Stephen James

Oct 10, 2016

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1960-12

201347710052

FOX, Jacqueline Elizabeth

Nov 04, 1999

May 17, 2002

Secretary

Little Dormers

3 Wicken Road

CB11 3QD Newport

Essex

British

35460890004

GILLEN, Seamus Joseph

May 17, 2002

Aug 19, 2002

Secretary

20 Mountway

EN6 1EP Potters Bar

Hertfordshire

British

66174560001

NUNN, Carol Jayne

Feb 11, 2005

Apr 03, 2006

Secretary

Boundary Way

HP2 7HU Hemel Hempstead

Hertfordshire

British

101872040001

RICHARDSON, John David

Apr 03, 2006

Sep 09, 2013

Secretary

Peoplebuilding 2 Peoplebuilding

Estate Maylands Avenue

HP2 4NW Hemel Hempstead

Herts

British

128558470001

SCHENCK, Daniel William

Sep 09, 2013

Dec 22, 2014

Secretary

Peoplebuilding 2, Peoplebuilding Estate

Marylands Avenue

HP2 4NW Hemel Hempstead

3rd Floor

Hertfordshire

United Kingdom

Usa

181204960001

SHEPHEARD, Geoffrey Arthur George

Aug 23, 2004

Feb 11, 2005

Secretary

Red Tiles

62 Park Road

GU22 7DB Woking

Surrey

British

143104990001

TURNER, David Charles

Aug 19, 2002

Feb 11, 2005

Secretary

13 Thorndales

St Johns Avenue

CM14 5DE Brentwood

Essex

Other

84007940001

YOUNG, Victor John

Nov 04, 1999

Secretary

Willow Bank Willow View Close

SN16 0BZ Malmesbury

Wiltshire

British

23808250002

AL-SALEH, Adel Bedry

Dec 22, 2011

Dec 22, 2014

Director

Peoplebuilding 2, Peoplebuilding Estate

Marylands Avenue

HP2 4NW Hemel Hempstead

3rd Floor

Hertfordshire

United Kingdom

United States

American

1963-9

165900220001

CHESTER, Andrew, Dr

Dec 15, 1992

Director

71 Downs Park East

Westbury Park

BS6 7QG Bristol

Avon

British

1947-2

36723830001

COLL, Andrew

Dec 22, 2014

Dec 06, 2016

Director

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

England

British

1970-7

237260100001

GREENLAND, Martyn Geoffrey

Aug 09, 2004

Feb 11, 2005

Director

11 York Road

GL20 5HX Tewkesbury

Gloucestershire

British

1947-8

45440250001

MACHIN, Brian Roy

Jul 31, 2004

Director

Drylaw Cottage

Cote Drive

BS9 3UP Bristol

British

1948-8

8982230003

MARKHAM, Richard John

Feb 11, 2005

Director

Castle Cote 3 Ivywell Road

Sneyd Park

BS9 1NX Bristol

Avon

United Kingdom

British

1951-10

35544120002

MEADEN, David John

Dec 22, 2014

Oct 10, 2016

Director

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1961-8

193740420001

NOBLE, Ian Michael

Dec 06, 2016

Aug 06, 2018

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

England

British

1956-7

199843940001

RUDD, Jeremy George Winterton

Aug 09, 2004

Feb 11, 2005

Director

Manor Farm

Lower Lemington

GL56 9NP Moreton In Marsh

United Kingdom

British

1951-10

74891640002

STIER, John Robert

Feb 11, 2005

Dec 22, 2014

Director

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

British

1966-3

78901530003

STONE, Christopher Michael Renwick

Feb 11, 2005

Dec 22, 2011

Director

Peoplebuilding 2, Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Hertfordshire

United Kingdom

British

1962-12

66955690003

VENN, Jon

Jul 05, 2004

Director

North Hill Cottage East Dundry Lane

Dundry

BS41 8NJ Bristol

British

1952-8

15778460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MVM CENTRAL LAND CHARGES COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mvm Holdings Limited

Apr 06, 2016

Peoplebuilding Estate

Maylands Avenue

HP2 4NW Hemel Hempstead

Peoplebuilding 2

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03033447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MVM CENTRAL LAND CHARGES COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 26, 1997 Delivered On Oct 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1997Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On May 15, 1995 Delivered On May 16, 1995	Satisfied	Amount secured All the obligations undertakings and liabilities of the company to the chargee (as defined in a charge dated 21ST october 1988)
	Short particulars Pursuant to clause 2 if the charge (as amended by the deed of variation) all right title & interest in the local authority agreement & in the settlement agreement but without limitation the benefit of all powers & remedies but excluding all amounts payable thereunder in respect of vat. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1995Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Supplemental deed (amending the charge dated 20TH july 1988 and the supplemental charge dated 18TH november 1991)	Created On May 12, 1994 Delivered On May 14, 1994	Satisfied	Amount secured And amending the charge dated 20TH july 1988 (the "general clc charge") and the supplemental charge dated 18TH november 1991 (the "supplemental charge")
	Short particulars (I) first fixed charge all clc's right title and interest in each of the deposits (ii) first fixed charge all clc's right title and interest in the digital agreement (iii) first fixed charge all clc's right title and interest in the csl agreement (iv) floating charge all undertaking property assets and rights....... See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1994Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 13, 1993 Delivered On May 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee in connection with the advance (as defined therein) under the terms of the charge
	Short particulars All right title and interest in the local authority agreement including the benefit of all powers and remedies for enforcing the same but excluding all amounts payable to the company thereunder in respect of V.A.T.. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 21, 1993Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Specific digital security	Created On May 13, 1993 Delivered On May 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the indemnity (as defined therein) and/or this deed
	Short particulars By way of fixed charge all the machinery equipment and other chattels as listed on the form 395 inclusive of clc gateway and one VT320 terminal and keyboard. See the mortgage charge document for full details.
	Persons Entitled Digital Equipment Co. Limited
	Transactions May 21, 1993Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 23, 1992 Delivered On Jan 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and in relation to or in connection with the advance (as defined therein) and other monies due in respect thereof
	Short particulars By way of first fixed charge clc's right title and interest in the local authority agreement for full details see form 395 and schedule attached.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 05, 1993Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over contract	Created On Nov 04, 1992 Delivered On Nov 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that benefit of an agreement dated 10/4/90 between the company and hartlepool borough council.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 19, 1992Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Specific digital security	Created On Oct 13, 1992 Delivered On Oct 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the indemnity as defined therein
	Short particulars First fixed charge all right title and interest of the company in the equipment as detailed on form 395 see form 395 for full details.
	Persons Entitled Digital Equipment Co. Limited
	Transactions Oct 26, 1992Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 13, 1992 Delivered On Oct 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of thw charge
	Short particulars All right title and interest in the local authority agreement for full details see form 395.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 20, 1992Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 27, 1992 Delivered On May 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to or in connection with the advance (as defined) and/or this charge
	Short particulars All the company's right title and interest in the local authority agreement (as defined) ....(please see doc for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions May 06, 1992Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 23, 1992 Delivered On Mar 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to national westminster bank PLC in connection with the advance (as defined) and/or this charge.
	Short particulars By way of first fixed charge, clc's right, title and interest in the local authority agreement (as defined). (See doc 395 reference M8L for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 1992Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Specific digital security	Created On Feb 25, 1992 Delivered On Mar 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the indemnity contained in clause 5 of the clc digital agreement dated 25/7/89
	Short particulars 1 oracle database licence and various items of equipment see form 395 for full details.
	Persons Entitled Digital Equipment Co. Limited
	Transactions Mar 09, 1992Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 17, 1992 Delivered On Feb 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee in connection with the advance (as defined therein) under the terms of the charge
	Short particulars By way of first fixed charge clc's right, title and interest in the local authority agreement see form 395 for details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1992Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 20, 1991 Delivered On Jan 07, 1992	Satisfied	Amount secured For securing all moneys due or to become due from the company to national westminster bank PLC in relation to the advance applicable to hereford city council under the terms of the charge
	Short particulars All right, title and interest in the local authority agreement (please see doc M395 reference M247 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 07, 1992Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Nov 18, 1991 Delivered On Nov 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of second fixed charge ,clc's right title and interest in each of the deposits ,the digital agreement,the csl agreement. Floating charge. Undertaking and all property and assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 29, 1991Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 06, 1991 Delivered On Sep 12, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to or in connection with the advance (as defined)
	Short particulars All the company's interest in and to the local authority agreement (please see form 395 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 1991Registration of a charge Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 25, 1991 Delivered On Aug 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the 'advance' this charge as defined
	Short particulars Pursuant to clause 2 of the charge clc has as sole absolute and beneficial owner thereof, charged in favour of the bank by way of first fixed charge C.L.c's right title and interest in the local authority agreement. As defined on form 395 M9.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 1991Registration of a charge Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 25, 1991 Delivered On Aug 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the "advance" this charge as defined.
	Short particulars Pursuant to clause 2 of the charge clc has as sole, absolute and beneficial owner thereof, charged in favour of the bank by way of first fixed charge clc's right, title and interest in the local authority agreement (as defined on the form 395 M10).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 01, 1991Registration of a charge Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Specific digital security.	Created On May 08, 1991 Delivered On May 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the indemnity (as defined therein) and this charge.
	Short particulars All right title and interest of the company in the equipment specified on form M395 (see form M395 for full details.
	Persons Entitled Digital Equipment Co. Limited
	Transactions May 28, 1991Registration of a charge Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 08, 1991 Delivered On May 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to or in connection with the advance and all other moneys due in respect thereof under the terms of the charge
	Short particulars First fixed charge clc's right title & interest in the local authority. Agreement (for full details see form 395 & schedule detailed).
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 1991Registration of a charge Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Specific digital security	Created On Apr 16, 1991 Delivered On Apr 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement, the digital payment and the clc/digital agreement and this charge.
	Short particulars (See 395 for details).
	Persons Entitled Digital Equipment Co. Limited.
	Transactions Apr 27, 1991Registration of a charge Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Specific digital security	Created On Apr 16, 1991 Delivered On Apr 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement, the digital payment and the clc/digital agreement and this charge.
	Short particulars (See 395 for details).
	Persons Entitled Digital Equipment Co. Limited.
	Transactions Apr 27, 1991Registration of a charge Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 16, 1991 Delivered On Apr 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to or in connection with the advance under the terms of the charge.
	Short particulars Right title & interest in the local authority agreement (for full details see form 395).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1991Registration of a charge Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 16, 1991 Delivered On Apr 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to or in connection with the advance under the terms of the charge.
	Short particulars Right title & interest in the local authority agreement (for full details see form 395).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 26, 1991Registration of a charge Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 09, 1991 Delivered On Jan 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars First fixed charge clc's right title & interest in the local authority agreement (for full details see form 395).
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1991Registration of a charge Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MVM CENTRAL LAND CHARGES COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2019	Commencement of winding up
Feb 01, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 03, 2019
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Apr 03, 2019

View Detailed Information on Insolvency Cases

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.
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