MIP INVESTMENTS LIMITED

MIP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMIP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02696242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIP INVESTMENTS LIMITED?

    • (7011) /

    Where is MIP INVESTMENTS LIMITED located?

    Registered Office Address
    8 Canada Square
    London
    E14 5HQ
    Undeliverable Registered Office AddressNo

    What were the previous names of MIP INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEEN PARTICIPATIONS LIMITED Apr 07, 1992Apr 07, 1992
    SPEED 2443 LIMITEDMar 11, 1992Mar 11, 1992

    What are the latest accounts for MIP INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MIP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    22 pagesMA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pages122

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    30 pagesMA

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    Who are the officers of MIP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    Secretary
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    Other132334270001
    MACKEY, Paul Emmanuel
    Stowting House
    London Road
    SL5 7EG Ascot
    Berkshire
    Director
    Stowting House
    London Road
    SL5 7EG Ascot
    Berkshire
    United KingdomIrish11264820014
    THORP, Timothy Geoffrey
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    Director
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    EnglandBritish66923730003
    FORSTER, Helen
    Flat 4
    5 Corkran Road
    KT6 6PL Surbiton
    Surrey
    Secretary
    Flat 4
    5 Corkran Road
    KT6 6PL Surbiton
    Surrey
    British106129360001
    JENKINSON, Louisa Jane
    12 Amberley Close
    Send
    GU23 7BX Woking
    Surrey
    Secretary
    12 Amberley Close
    Send
    GU23 7BX Woking
    Surrey
    British106060330002
    JENKINSON, Louisa Jane
    80 Mysore Road
    Battersea
    SW11 5SA London
    Secretary
    80 Mysore Road
    Battersea
    SW11 5SA London
    British61994950001
    MILLER, Philip
    87 Sutton Court
    Fauconberg Road
    W4 3JF London
    Secretary
    87 Sutton Court
    Fauconberg Road
    W4 3JF London
    British121053850001
    NIVEN, Frances Julie
    73 Celestial Gardens
    SE13 5RU London
    Secretary
    73 Celestial Gardens
    SE13 5RU London
    British78670270001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    PATERNOSTER SECRETARIES LIMITED
    8 Canada Square
    E14 5HQ London
    Secretary
    8 Canada Square
    E14 5HQ London
    76827740002
    EVANS, Anthony John
    55 Crown Street
    Redbourn
    AL3 7PF St Albans
    Hertfordshire
    Director
    55 Crown Street
    Redbourn
    AL3 7PF St Albans
    Hertfordshire
    British21280530001
    GLOVER, Edward Douglas
    69 Elmfield Road
    SW17 8AD London
    Director
    69 Elmfield Road
    SW17 8AD London
    United KingdomBritish121380002
    IMPEY, Peter Henry
    Oak House
    Newick
    BN8 4SB Lewis
    East Sussex
    Director
    Oak House
    Newick
    BN8 4SB Lewis
    East Sussex
    United KingdomBritish88861820001
    TSOUROUS, Lucy Anna
    87 Elgin Mansions
    Elgin Avenue Maida Vale
    W9 1JN London
    Director
    87 Elgin Mansions
    Elgin Avenue Maida Vale
    W9 1JN London
    British63852340001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Does MIP INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 10, 2004
    Delivered On Sep 15, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Lease of units 6-29 rich industrial estate, avis way, newhaven;. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 15, 2004Registration of a charge (395)
    Charge over proceeds account
    Created On Dec 06, 2002
    Delivered On Dec 19, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge all the right title interest of the company in the balance from time to time held in the interest bearing sterling proceeds account number 40743615. see the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 19, 2002Registration of a charge (395)
    Charge over rental income account
    Created On Dec 06, 2002
    Delivered On Dec 19, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the right title interest of the company in the balance from time to time being held on the interest bearin sterling rental income account number 8086727. see the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 19, 2002Registration of a charge (395)
    Charge over deposit account
    Created On Dec 06, 2002
    Delivered On Dec 19, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the right title interest of the company in the balance from time to time being held on the interest bearing sterling deposit account number 00760013.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 19, 2002Registration of a charge (395)
    Deed of rental assignment
    Created On Dec 06, 2002
    Delivered On Dec 19, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All its right title and benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property known as rich industrial estate avis way newhaven title number esx 244437 or any part thereof including, without limitation service charge and insurance payments. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 19, 2002Registration of a charge (395)
    Debenture
    Created On Dec 06, 2002
    Delivered On Dec 17, 2002
    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
    • Nationwide Building Society
    Transactions
    • Dec 17, 2002Registration of a charge (395)
    Legal charge
    Created On Dec 06, 2002
    Delivered On Dec 17, 2002
    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 rich industrial estate avis way newhaven t/n esx 244437. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 17, 2002Registration of a charge (395)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    Compass house upper king street norwich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    Units 1-27 davey close colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    36-40 crouch street colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    Norfolk house southway colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    The albert hall high street colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    30/31A/31B high street dunstable beds together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    16 market street ely cambs together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    92-102 hamilton road felixtowe together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    14 hall quay great yarmouth together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    Dencora house theatre street norwich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    120 london road north lowestoft together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    Land at hadleighroad industrial estate ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    Miracom house & harman house hadleigh road ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    4 soane street ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    40 london road north lowestoft together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    Short particulars
    Eastchester house harlands road haywards heath together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 22, 1997
    Delivered On Jan 07, 1998
    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 facility agreement dated 24TH november 1997
    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
    • Nationwide Building Society
    Transactions
    • Jan 07, 1998Registration of a charge (395)
    • Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)

    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