MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED
Overview
Company Name | MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05700535 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED?
Company Name | From | Until |
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BRABCO 602 LIMITED | Feb 07, 2006 | Feb 07, 2006 |
What are the latest filings for MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 31, 2007
| 2 pages | SH01 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 4 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Certificate of change of name Company name changed brabco 602 LIMITED\certificate issued on 20/04/06 | 2 pages | CERTNM | ||||||||||||||
Incorporation | 19 pages | NEWINC |
Who are the officers of MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GAUGHRAN, Fergal Ciaran | Secretary | 1 The Rise Mont Merrion IRISH Dublin Ireland | Irish | 127590170001 | ||||||
CUNNINGHAM, Ian Anthony | Director | Cadhan House Harbour Street Mullingar Co. Westmeath Republic Of Ireland | Ireland | Irish | Company Director | 146478340001 | ||||
SMITH, Jayne Elizabeth | Secretary | 72 Beechwood Drive Formby L37 2DW Liverpool Merseyside | British | 88984810001 | ||||||
BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105569960001 | |||||||
SMITH, Raymond William | Director | The Pines 116 Victoria Road L37 1LP Formby Merseyside | United Kingdom | British | Director | 71186730002 | ||||
BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside | 105642550001 |
Does MERSEYSIDE DEVELOPMENTS (CAR PARKS) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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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