MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED

MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05700535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED?

    • (7499) /

    Where is MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED located?

    Registered Office Address
    116 Duke Street
    Liverpool
    L1 5JW Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 602 LIMITEDFeb 07, 2006Feb 07, 2006

    What are the latest filings for MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jul 31, 2007

    • Capital: GBP 4
    2 pagesSH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    4 pages395

    legacy

    3 pages395

    legacy

    5 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed brabco 602 LIMITED\certificate issued on 20/04/06
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUGHRAN, Fergal Ciaran
    1 The Rise
    Mont Merrion
    IRISH Dublin
    Ireland
    Secretary
    1 The Rise
    Mont Merrion
    IRISH Dublin
    Ireland
    Irish127590170001
    CUNNINGHAM, Ian Anthony
    Cadhan House
    Harbour Street
    Mullingar
    Co. Westmeath
    Republic Of Ireland
    Director
    Cadhan House
    Harbour Street
    Mullingar
    Co. Westmeath
    Republic Of Ireland
    IrelandIrishCompany Director146478340001
    SMITH, Jayne Elizabeth
    72 Beechwood Drive
    Formby
    L37 2DW Liverpool
    Merseyside
    Secretary
    72 Beechwood Drive
    Formby
    L37 2DW Liverpool
    Merseyside
    British88984810001
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Secretary
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105569960001
    SMITH, Raymond William
    The Pines
    116 Victoria Road
    L37 1LP Formby
    Merseyside
    Director
    The Pines
    116 Victoria Road
    L37 1LP Formby
    Merseyside
    United KingdomBritishDirector71186730002
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Director
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105642550001

    Does MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 06, 2006
    Delivered On Dec 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 54 car parking spaces at red car park ludgate hill manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Dec 20, 2006Registration of a charge (395)
    Charge over deposits
    Created On Jul 06, 2006
    Delivered On Jul 27, 2006
    Outstanding
    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 in favour of the bank any sums deposited or to be deposited by the company in any deposit account.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Jul 06, 2006
    Delivered On Jul 27, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H car park bury street salford manchester t/nos gm 975738 and gm 962302. 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
    • Aib Group (UK) PLC
    Transactions
    • Jul 27, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jul 06, 2006
    Delivered On Jul 21, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H car park bury street salford manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jul 21, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 28, 2006
    Delivered On May 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as basement storage at 12 york street liverpool,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 16, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 28, 2006
    Delivered On May 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h car parking spaces at henry street liverpool,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 16, 2006Registration of a charge (395)

    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