MIP INVESTMENTS LIMITED
Overview
| Company Name | MIP INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02696242 |
| 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 MIP INVESTMENTS LIMITED?
- (7011) /
Where is MIP INVESTMENTS LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN PARTICIPATIONS LIMITED | Apr 07, 1992 | Apr 07, 1992 |
| SPEED 2443 LIMITED | Mar 11, 1992 | Mar 11, 1992 |
What are the latest accounts for MIP INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MIP 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 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 122 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MIP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| MACKEY, Paul Emmanuel | Director | Stowting House London Road SL5 7EG Ascot Berkshire | United Kingdom | Irish | 11264820014 | |||||
| THORP, Timothy Geoffrey | Director | 3 St George's Road TN13 3ND Sevenoaks Kent | England | British | 66923730003 | |||||
| FORSTER, Helen | Secretary | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Secretary | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MILLER, Philip | Secretary | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| PATERNOSTER SECRETARIES LIMITED | Secretary | 8 Canada Square E14 5HQ London | 76827740002 | |||||||
| EVANS, Anthony John | Director | 55 Crown Street Redbourn AL3 7PF St Albans Hertfordshire | British | 21280530001 | ||||||
| GLOVER, Edward Douglas | Director | 69 Elmfield Road SW17 8AD London | United Kingdom | British | 121380002 | |||||
| IMPEY, Peter Henry | Director | Oak House Newick BN8 4SB Lewis East Sussex | United Kingdom | British | 88861820001 | |||||
| TSOUROUS, Lucy Anna | Director | 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London | British | 63852340001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does MIP INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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