MARYLEBONE VILLAGE NOMINEES II LIMITED
Overview
| Company Name | MARYLEBONE VILLAGE NOMINEES II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05104391 |
| 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 MARYLEBONE VILLAGE NOMINEES II LIMITED?
- (9112) /
Where is MARYLEBONE VILLAGE NOMINEES II LIMITED located?
| Registered Office Address | BAKER TILLY RESTRUCTURING & RECOVERY LLP 1st Floor 46 Clarendon Road WD17 1JJ Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARYLEBONE VILLAGE NOMINEES II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for MARYLEBONE VILLAGE NOMINEES II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2010 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Declaration of solvency | 10 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 7 Curzon Street 1st Floor East Mayfair London W1J 5HG on Feb 26, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Aug 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 14 pages | 395 | ||||||||||
Who are the officers of MARYLEBONE VILLAGE NOMINEES II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HABBICK, Iain | Secretary | 104 Beaumont Avenue AL1 4TP St Albans Hertfordshire | British | Company Director | 111209320002 | |||||
| HABBICK, Iain | Director | 104 Beaumont Avenue AL1 4TP St Albans Hertfordshire | United Kingdom | British | Company Director | 111209320002 | ||||
| KYRIACOU, George | Director | 14 Letchmore Road WD7 8HT Radlett Herts | England | British | Company Director | 14770310006 | ||||
| TOMKINS, Glenn Douglas | Secretary | 2 Hillside Grove Mill Hill NW7 2LR London | British | Company Director | 37725800001 | |||||
| MCS FORMATIONS LIMITED | Nominee Secretary | 235 Old Marylebone Road NW1 5QT London | 900025690001 | |||||||
| SORENSEN, Philip Clement Claude Christian | Director | Crossinglands Salford Road Aspley Guise MK17 8HZ Milton Keynes Buckinghamshire | England | British | Company Director | 81678880001 | ||||
| TOMKINS, Glenn Douglas | Director | 2 Hillside Grove Mill Hill NW7 2LR London | United Kingdom | British | Company Director | 37725800001 | ||||
| MCS INCORPORATIONS LIMITED | Nominee Director | 235 Old Marylebone Road NW1 5QT London | 900025680001 |
Does MARYLEBONE VILLAGE NOMINEES II LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2004 Delivered On Sep 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company and the borrower to the chargee 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 31, 2004 Delivered On Sep 01, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower and each chargor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and premises k/a 34-38 aybrook street and 28-42 blandford street london t/no NGL798941. 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
| ||||
Transactions
| ||||
Does MARYLEBONE VILLAGE NOMINEES II LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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