MEGAPLACE LIMITED
Overview
| Company Name | MEGAPLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03892416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEGAPLACE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEGAPLACE LIMITED located?
| Registered Office Address | 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGAPLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2016 |
What are the latest filings for MEGAPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2018 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ England to 26-28 Bedford Row London WC1R 4HE on May 05, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet EN5 5SZ on Sep 08, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 176a High Street Barnet Hertfordshire EN5 5SZ on Jun 03, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 24, 2015 to Mar 23, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period shortened from Mar 25, 2014 to Mar 24, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 26, 2014 to Mar 25, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of MEGAPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOBBE, Melanie Jane | Director | Bedford Row WC1R 4HE London 26-28 | England | British | 98844260004 | |||||
| COOPER, Marcus Simon | Director | 16 Finchley Road St Johns Wood NW8 6EB London | England | British | 68089480005 | |||||
| SMITH, Matthew Raphael | Director | c/o Stenham Property Limited Great Portland Street W1W 5QZ London 180 United Kingdom | United Kingdom | British | 155988210001 | |||||
| WARWICKER, David | Director | 22-24 Moxon Street W1U 4EX London 11, Howard House United Kingdom | United Kingdom | British | 45924170008 | |||||
| HYAMS, Paul | Secretary | Aston House Cornwall Avenue N3 1LF London | British | 75391760001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALLAN, Tim Robert Altschul | Director | Aston House Cornwall Avenue N3 1LF London | United Kingdom | British | 155157640001 | |||||
| ARENSON, Paul Maurice | Director | Aston House Cornwall Avenue N3 1LF London | United Kingdom | British | 91289260002 | |||||
| BOBBE, Gary Paul | Director | 26 Burgess Hill NW2 2DA London | England | British | 98353830001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does MEGAPLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over rent deposit | Created On Oct 21, 2011 Delivered On Oct 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in the charged balance meaning the balance on the rent account and includes all interest accrued thereon see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Oct 21, 2011 Delivered On Oct 24, 2011 | Satisfied | 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 benefit and interest 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. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2011 Delivered On Oct 24, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture (floating charge) | Created On Sep 06, 2004 Delivered On Sep 11, 2004 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 06, 2004 Delivered On Sep 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 103 abbey view garsmouth way watford t/no HD394252, 107 aberfeldy house john ruskin street t/no TGL185296, 226 ashenden deacon t/no TGL183658. For details of further property charged please refer to form 395. 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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| Debenture | Created On May 10, 2004 Delivered On May 10, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all freehold leasehold and other immovable property all plant and machinery all book debts all stocks shares and other securities by way of first floating charge the whole of the borrowers undertaking and all its property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 10, 2000 Delivered On Jul 11, 2000 | 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. | ||||
Persons Entitled
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Transactions
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Does MEGAPLACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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