MYDDELTON HALL MANAGEMENT LIMITED
Overview
| Company Name | MYDDELTON HALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03956490 |
| 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 MYDDELTON HALL MANAGEMENT LIMITED?
- (7032) /
Where is MYDDELTON HALL MANAGEMENT LIMITED located?
| Registered Office Address | St. Thomas's Church St. Thomas Street SE1 9RY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYDDELTON HALL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYDDLETON HALL MANAGEMENT LIMITED | Apr 13, 2000 | Apr 13, 2000 |
| PEGWAND LIMITED | Mar 27, 2000 | Mar 27, 2000 |
What are the latest accounts for MYDDELTON HALL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MYDDELTON HALL MANAGEMENT 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 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 288a | ||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||
legacy | 3 pages | 363s | ||
Who are the officers of MYDDELTON HALL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDD, Andrew James | Secretary | Cedar Drive ME16 9HD Barming 8 Kent | British | 138471350001 | ||||||
| BENNETT, Barry John | Director | Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire | United Kingdom | Irish | 14707370002 | |||||
| CULLINGFORD, David Edward | Director | 131 Tolmers Road EN6 4JW Cuffley Hertfordshire | United Kingdom | British | 33796520003 | |||||
| UPTON, Richard | Director | Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex | England | British | 204950320001 | |||||
| DEAMER, Kenneth | Secretary | Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent | British | 8521670002 | ||||||
| HURLEY, Cornelius Killian | Secretary | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | Irish | 47179960002 | ||||||
| PANTON, Jonathan Henry | Secretary | 2 Bradley Close CM6 2PB Great Dunmow Essex | British | 72893720001 | ||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||
| STEVENS, Philip Martin | Secretary | Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 102528350001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HURLEY, Cornelius Killian | Director | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | United Kingdom | Irish | 47179960002 | |||||
| ISAACS, Paul Samuel | Director | Rosemead Woodhill Road CM3 4DY Danbury Essex | England | British | 141827450001 | |||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does MYDDELTON HALL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Oct 27, 2000 Delivered On Nov 08, 2000 | Satisfied | Amount secured All monies and liabilities from cathedral (kingston) limited under the terms of the charge | |
Short particulars The company charges by way of legal mortgage and with full title guarantee all that part of the ground first and second floors of the building k/a 29-33 almeida street as the same is demised by a lease dated 31 may 2000 and made between cathedral (kingston) limited (1) and the company (2). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 2000 Delivered On Nov 08, 2000 | 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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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