MASSIVE HOLDING UK LIMITED
Overview
| Company Name | MASSIVE HOLDING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03176463 |
| 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 MASSIVE HOLDING UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MASSIVE HOLDING UK LIMITED located?
| Registered Office Address | Unit 3 Guildford Business Park GU2 8XG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASSIVE HOLDING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MASSIVE HOLDING UK 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 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Bren Diane Lumsden as a director on Aug 05, 2020 | 1 pages | TM01 | ||
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on Aug 06, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Maria Denny as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Bren Diane Lumsden as a director on Jan 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rob Jozef Lambertus De Weert as a director on Jan 21, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Rob Yozef Lambertus De Weert as a director on Oct 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andre Secrest as a director on Sep 27, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of Philips Lighting Belgium Bv as a person with significant control on Apr 11, 2018 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 11, 2018 | 2 pages | PSC09 | ||
Appointment of Mr Andre Secrest as a director on Sep 13, 2017 | 2 pages | AP01 | ||
Termination of appointment of Prem Waran as a director on Sep 13, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MASSIVE HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLNS, Lynn Margaret | Secretary | Guildford Business Park GU2 8XG Guildford Unit 3 England | 204836560001 | |||||||
| DENNY, Maria Anna Katarina | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | England | Swedish | 272792960001 | |||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Irish | 204804580001 | |||||
| ADRIAENS, Redgy Roland Marie | Secretary | Paalsteen 4 Sint Martens Latem FOREIGN 9830 Belgium | Belgian | 47488820002 | ||||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| DE JAECK, Eduardus Joannes Maria | Secretary | Mechelsetenweg 119 2540 Hove Belgium | Belgian | 47488880001 | ||||||
| DE NAEYER, Ghislain | Secretary | 38 Vandepeerebroomlaan Kortrijk 8500 FOREIGN Belgium | Belgian | 50577770001 | ||||||
| LERRY, Nicola Jane | Secretary | 9 The Glen Yate BS17 4PH Bristol Avon | British | 46911410001 | ||||||
| ADRIAENS, Redgy Roland Marie | Director | Paalsteen 4 Sint Martens Latem FOREIGN 9830 Belgium | Belgian | 47488820002 | ||||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | British | 81604920002 | |||||
| DE JAECK, Eduardus Joannes Maria | Director | Mechelsetenweg 119 2540 Hove Belgium | Belgian | 47488880001 | ||||||
| DE JAECK, Jan Margaretha Roger | Director | Nerenaard 3 B2550 Kontich Belgium | Belgian | 59232640001 | ||||||
| DE JAECK, Petrus Anna Carolus | Director | Waarloosveld 46 Kontich 2550 FOREIGN Belgium | Belgium | 10886490002 | ||||||
| DE NAEYER, Ghislain | Director | 38 Vandepeerebroomlaan Kortrijk 8500 FOREIGN Belgium | Belgian | 50577770001 | ||||||
| DE WEERT, Rob Jozef Lambertus | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Dutch | 251035120001 | |||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | United Kingdom | British | 265317800001 | |||||
| MASKELL, Peter John | Director | 43 Foley Road Claygate KT10 0LU Esher Surrey | England | British | 36222380001 | |||||
| NOTEN, Jules | Director | Zegersdreef 3 Brasschaat B-2930 Belgium | Belgium | 100456890001 | ||||||
| SECREST, Andre | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | Netherlands | Dutch | 238030150001 | |||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | 146515590001 | |||||
| WARAN, Prem | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204803870001 | |||||
| WHARTON, Robert | Director | Dauncey House Tormarton GL9 1HZ Badminton Avon | British | 30626590001 |
Who are the persons with significant control of MASSIVE HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Philips Lighting Belgium Bv | Apr 11, 2018 | Tweestationsstraat 80 Anderlecht (1070 Brussels) Anderlecht Tweestationsstraat 80 Belgium | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for MASSIVE HOLDING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MASSIVE HOLDING UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over shares agreement | Created On Jul 04, 2005 Delivered On Jul 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties or to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the shares in massive UK limited and related assets including dividends,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security over shares agreement | Created On Jul 05, 2002 Delivered On Jul 18, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the charged portfolio and the related assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Feb 25, 1999 Delivered On Mar 04, 1999 | Satisfied | 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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| Mortgage debenture | Created On Dec 17, 1996 Delivered On Dec 30, 1996 | 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
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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