MAIDENHEAD NOMINEE NO.4 LIMITED

Overview

Company Name	MAIDENHEAD NOMINEE NO.4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04242672
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2001
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAIDENHEAD NOMINEE NO.4 LIMITED?

(7499) /

Where is MAIDENHEAD NOMINEE NO.4 LIMITED located?

Registered Office Address	1st Floor 58 Davies Street W1K 5JF London
Undeliverable Registered Office Address	No

What were the previous names of MAIDENHEAD NOMINEE NO.4 LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1836) LIMITED	Jun 28, 2001	Jun 28, 2001

What are the latest accounts for MAIDENHEAD NOMINEE NO.4 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for MAIDENHEAD NOMINEE NO.4 LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 03, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2010	Termination of appointment of Robert Brook as a director	2 pages	TM01

Jan 28, 2010	Termination of appointment of Andrew White as a director	4 pages	TM01

Jan 15, 2010	Termination of appointment of John Kennedy as a director	2 pages	TM01

Sep 14, 2009	legacy	1 pages	288b

Jun 15, 2009	legacy	4 pages	363a

Dec 12, 2008	Accounts made up to Jul 31, 2008	6 pages	AA

Dec 12, 2008	Accounts made up to Jul 31, 2007	6 pages	AA

Jun 17, 2008	legacy	4 pages	363a

Apr 09, 2008	legacy	4 pages	363a

Apr 08, 2008	legacy	1 pages	190

Apr 08, 2008	legacy	1 pages	287

Apr 08, 2008	legacy	1 pages	353

Mar 19, 2008	legacy	1 pages	288a

Mar 19, 2008	legacy	1 pages	288b

Jun 20, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Jun 20, 2007	Accounts made up to Dec 31, 2005	6 pages	AA
May 01, 2007	legacy	1 pages	225
Jan 27, 2007	legacy	5 pages	288a
Jun 14, 2006	legacy	2 pages	363a
Nov 30, 2005	legacy	15 pages	395
Aug 24, 2005	Accounts made up to Dec 31, 2004	6 pages	AA
Jun 13, 2005	legacy	2 pages	363s
Oct 04, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of MAIDENHEAD NOMINEE NO.4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Sep 13, 2004	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
GUMM, Sandra Louise 46 Providence Square George Row Jacobs Island SE1 2EA London	Sep 27, 2001	Jun 22, 2004	Secretary	46 Providence Square George Row Jacobs Island SE1 2EA London		Australian		57113450002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
PRICE, John Dewi Brychan 12 The Rise RH16 2TA Lindfield West Sussex	Jul 11, 2001	Sep 27, 2001	Secretary	12 The Rise RH16 2TA Lindfield West Sussex		British		3041640002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 28, 2001	Jul 11, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
HERMES SECRETARIAT LIMITED Lloyds Chambers 1 Portsoken Street E1 8HZ London	Jun 22, 2004	Sep 13, 2004	Secretary	Lloyds Chambers 1 Portsoken Street E1 8HZ London				93700910001
BRADY, James Michael 1 Cromwell Close AL4 9YE St Albans Hertfordshire	Aug 17, 2001	Sep 27, 2001	Director	1 Cromwell Close AL4 9YE St Albans Hertfordshire	England	British	1953-6	3769730001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Sep 13, 2004	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
BURGESS, Quentin James Neilson The Red House Chelwood Vachery TN22 3HR Nutley East Sussex	Jun 22, 2004	Sep 13, 2004	Director	The Red House Chelwood Vachery TN22 3HR Nutley East Sussex	England	British	1950-2	42896080002
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Jul 11, 2001	Sep 27, 2001	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
EXLEY, Richard John Clematis Cottage Turners Green Lane TN5 6TS Wadhurst East Sussex	Jul 11, 2001	Sep 27, 2001	Director	Clematis Cottage Turners Green Lane TN5 6TS Wadhurst East Sussex		British	1965-4	50191130002
GUMM, Sandra Louise 46 Providence Square George Row Jacobs Island SE1 2EA London	Sep 27, 2001	Jun 22, 2004	Director	46 Providence Square George Row Jacobs Island SE1 2EA London		Australian	1966-9	57113450002
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Sep 13, 2004	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
LESLAU, Nicholas Mark Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London	Jun 10, 2004	Jun 22, 2004	Director	Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London		British	1959-8	6815470006
LINEHAM, Timothy Mark Vaughan Eastgate House Park Lane TN15 0JD Sevenoaks Kent	Jun 22, 2004	Sep 13, 2004	Director	Eastgate House Park Lane TN15 0JD Sevenoaks Kent	United Kingdom	British	1955-2	66505360002
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Sep 27, 2001	Jun 22, 2004	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
WATTERS, Iain Russell Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	Jul 11, 2001	Sep 27, 2001	Director	Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	United Kingdom	British	1948-9	3717820002
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Jan 19, 2007	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 28, 2001	Jul 11, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does MAIDENHEAD NOMINEE NO.4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Nov 17, 2005 Delivered On Nov 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigne title to the collateral being the units and all the company's right, title and interest from time to time to and in all such securities and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee of Thesecurity Documents for the Finance Parties (Thesecurity Trustee)
	Transactions Nov 30, 2005Registration of a charge (395)
Floating charge	Created On Sep 16, 2004 Delivered On Sep 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assets meaning the whole of the property (including the uncalled capital) which is comprised in the property and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Sep 24, 2004Registration of a charge (395)
Debenture	Created On Sep 13, 2004 Delivered On Sep 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transactions Sep 24, 2004Registration of a charge (395)
Legal charge	Created On Sep 13, 2004 Delivered On Sep 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a land on the north west side of shoppenhangers road and land on the south west side by norreys drive maidenhead t/no BK367342 and BK367343. 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 The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transactions Sep 24, 2004Registration of a charge (395)
Debenture between prestbury west coast limited, the companies set out as chargors in the schedule 1 to the form 395 and the chargee as security trustee (the "security trustee")	Created On Sep 28, 2001 Delivered On Oct 10, 2001	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor and each parent guarantor to each senior finance party under each senior finance document or each junior finance party under each junior finance document (all terms as defined)
	Short particulars By way of a first legal mortgage the property of the company specified in schedule 2 to the form 395 all estates or interests in any freehold or leasehold property and all shares.. 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 Eurohypo Ag, London Branch ("the Security Trustee")
	Transactions Oct 10, 2001Registration of a charge (395) Aug 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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