MISSENDEN LAND LTD.
Overview
| Company Name | MISSENDEN LAND LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03300204 |
| 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 MISSENDEN LAND LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MISSENDEN LAND LTD. located?
| Registered Office Address | PO BOX 87 Warwick House Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISSENDEN LAND LTD.?
| Company Name | From | Until |
|---|---|---|
| CORBYBELL LIMITED | Jan 09, 1997 | Jan 09, 1997 |
What are the latest accounts for MISSENDEN LAND LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for MISSENDEN LAND LTD.?
| 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 Sep 30, 2012 | 8 pages | AA | ||||||||||||||
Appointment of David Alexander Green as a director on May 03, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Edward Bristow as a director on Apr 29, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of David Edward Bristow as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Malcolm Green as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Doctor Malcolm Frederick Green on Nov 02, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew John Cheesman on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of MISSENDEN LAND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| CHEESMAN, Andrew John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 81435040004 | |||||
| GREEN, David Alexander | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 170339810001 | |||||
| DEIGMAN, Victoria | Secretary | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | British | 51052850001 | ||||||
| SEATON, Stuart Neil | Secretary | 12 Priory Walk SW10 9SP London | British | 43505420002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BRISTOW, David Edward | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | England | British | 243699960001 | |||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||
| GREEN, Malcolm Frederick, Dr | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 28054420001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does MISSENDEN LAND LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 06, 1998 Delivered On Aug 19, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37-38 high street high wycombe buckinghamshire t/n BM195834. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 30, 1997 Delivered On Oct 03, 1997 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under each bae finance document (as defined) to which such obligor is a party | |
Short particulars By way of first legal mortgage f/h land and buildings k/a "old bank house" 39 high street high wycombe buckinghamshire. L/h premises comprised in and demised by an underlease dated 1/2/85. all rental income and any guarantee of rental income contained in or relating to any occupational lease. | ||||
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