MIREL-ROTCH INVESTMENTS LIMITED
Overview
| Company Name | MIREL-ROTCH INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02573168 |
| 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 MIREL-ROTCH INVESTMENTS LIMITED?
- (7020) /
Where is MIREL-ROTCH INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor Leconfield House Curzon Street Londonw1j 5ja |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIREL-ROTCH INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVELOPER LIMITED | Jan 11, 1991 | Jan 11, 1991 |
What are the latest accounts for MIREL-ROTCH INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for MIREL-ROTCH 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 | ||||||||||
Full accounts made up to May 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Antony Fitzpatrick as a secretary | 2 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to May 31, 2008 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to May 31, 2007 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Full accounts made up to May 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to May 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to May 31, 2004 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of MIREL-ROTCH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| TCHENGUIZ, Vincent Aziz | Director | 3 Lees Place Mayfair W1K 6LH London | United Kingdom | British | 71890500003 | |||||
| FITZPATRICK, Antony Simon | Secretary | 15 The Orchard Yoeman Lane Bearsted ME14 4QL Maidstone Kent | British | 104975630002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HARRIS, Michael Roderick | Director | Sandgate Marley Way, Storrington RH20 3NH Pulborough West Sussex | England | British | 4768360001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MIREL-ROTCH INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over collection account | Created On Mar 30, 2009 Delivered On Apr 02, 2009 | Outstanding | Amount secured All monies due or to become due from rotch property group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights titles benefits and interests to all moneys owing or incurred under the lease or leases together with any other documents affecting the assigned rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment | Created On Feb 07, 2006 Delivered On Feb 17, 2006 | Outstanding | Amount secured All monies due or to become due from rotch property group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights titles benefits and interests to all moneys owing or incurred under the leases in respect of f/h land and buildings on the south east side of carr lane chorley lancashire. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental deed (supplemental to a deed of legal charge dated 22/11/00) | Created On Feb 07, 2006 Delivered On Feb 17, 2006 | Outstanding | Amount secured All monies due or to become due from rotch property group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings on the south east side of carr lane chorley lancashire including all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreeme nts to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment | Created On Sep 05, 1996 Delivered On Sep 19, 1996 | Outstanding | Amount secured All monies due or to become due from rotch financial limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of eith of those companies which lends or has lent to, or is at any time owed monies by, any group member ("the lender") or for or in respect of which any group member may be liable to the lender on any account whatsoever | |
Short particulars All the rights titles benefits and interests of the company to all monies due owing or incurred to the company under the occupational lease(s).. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 05, 1996 Delivered On Sep 19, 1996 | Outstanding | Amount secured All monies due or to become due from rotch financial limited and any company from time to time which is a holding company or subsidiary of rotch property group limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited, the norwich union life insurance society and any other company which is a subsidiary of eith of those companies which lends or has lent to, or is at any time owed monies by, any group member ("the lender") or for or in respect of which any group member may be liable to the lender on any account whatsoever | |
Short particulars F/H land and buildings on the south east side of carr lane, chorley, lancashire k/a gpt offices, carr lane, chorley t/no. LA37. Floationg charge all the company's property assets rights and revenues present and future including the uncalled capital (if any). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of covenant and collateral charge | Created On Jun 15, 1994 Delivered On Jun 28, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the principal deed (as defined) | |
Short particulars 2A shakespeare road (also k/a 2C) fratton portsmouth t/n HP466163. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of cross charge | Created On Jun 15, 1994 Delivered On Jun 28, 1994 | Outstanding | Amount secured All monies due or to become due from the company and/or medplace limited to the chargee under the terms of the legal charge dated 13TH april 1993 and the deed of covenant and collateral charge dated 13TH april 1994 (as defined) | |
Short particulars F/Hold land and buildings on the south east side of carr lane,chorley,lancashire known as gec offices,carr lane,chorley; t/no.LA37. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 26, 1991 Delivered On Apr 04, 1991 | Outstanding | Amount secured £1,750,000 all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H property k/a 1-3 upper green east mitcham london t/n sgl 109533. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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