MARGIN FINANCE INVESTMENTS LIMITED
Overview
| Company Name | MARGIN FINANCE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02158989 |
| 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 MARGIN FINANCE INVESTMENTS LIMITED?
- (7011) /
Where is MARGIN FINANCE INVESTMENTS LIMITED located?
| Registered Office Address | 24 Old Burlington Street London W1S 3AW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARGIN FINANCE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THUNDERNIGHT LIMITED | Aug 28, 1987 | Aug 28, 1987 |
What are the latest accounts for MARGIN FINANCE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MARGIN FINANCE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of John Black as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Taglight as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Robert Black on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrick Burke as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2002 | 6 pages | AA | ||||||||||
Who are the officers of MARGIN FINANCE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIANTAFYLLIDES, Kyriacos | Secretary | Top Flat 63 Egerton Gardens Knightsbridge SW3 2DA London | British | 8800420001 | ||||||
| TAGLIGHT, David Alan | Director | Clifton Hill NW8 0QE London 41 United Kingdom | United Kingdom | British | Businessman | 2675230001 | ||||
| SALTER, Susan Mary | Secretary | 5 Jedburgh Street SW11 5QA London | British | 34133800001 | ||||||
| BLACK, John Robert | Director | 15 Cavendish Avenue St Johns Wood NW8 9JD London | Great Britain | British | Company Director | 9292640001 | ||||
| BURKE, Patrick George | Director | 35 Albert Court Prince Consort Road SW7 2BG London | United Kingdom | British | Company Director | 71559630001 |
Does MARGIN FINANCE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Created On Oct 03, 2002 Delivered On Oct 09, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that freehold property known as east side of pudding chare newcastle upon tyne title number TY51540 and all that freehold property known as powdene house 32 pudding chare newcastle upon tyne title number TY116346 and all its fixtures and by way of specific charge all the income from time to time arising or payable to or on behalf of the company in relation to the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 14, 1998 Delivered On Dec 18, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 45/47 bigg market and 52 pudding chare newcastle upon tyne t/n TY143323 and the goodwill of the business and the benefit of all licences and the benefit of any covenant. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 21, 1998 Delivered On Sep 04, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (whether pursuant to the commercial mortgage conditions or otherwise) | |
Short particulars Marseilles chambers/powdens house east side of pudding chare newcastle upon tyne t/n's TY51540 and TY116346, assigns the goodwill of the business, benefit of all licences, floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 16, 1993 Delivered On Aug 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H properties k/a 45 & 47 great market and 52 pudding chare title no TY143323 and land and buildings on the east side of pudding chare newcastle upon tyne title no TY51540 and powdene house 32 pudding chare newcastle upon tyne TY116346. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 16, 1993 Delivered On Aug 20, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 05, 1989 Delivered On Jan 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company or any associated company or guarantor as defined in the charge to the chargee on any account whatsoever | |
Short particulars F/H property k/a 45 and 47 great market and 52 pudding chare newcastle on tyne tyne & wear. Title no ty 143323 f/h property k/a powdene house pudding chare newcastle upon tyne tyne & wear title no ty 51540. tog with the companys right title & interest in the land lying between please see doc m 225 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 1988 Delivered On Jul 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company or any associated company or any guarantor (as defined in the charge). To the chargee on any account whatsoever. | |
Short particulars F/Hold land and buildings on the south side of bigg market newcastle-upon-tyne tyne & wear title no nd 10910 see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Declaration of trust & charge. | Created On Jul 22, 1988 Delivered On Jul 28, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 24.6.88 (including any variations or supplements thereto) and/or referred to in a legal charge dated 22.7.88 | |
Short particulars All monies to the credit of ac.no. 1350/2 with interest. | ||||
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