MULTI SOUTHGATE (GP) HOLDCO LIMITED
Overview
| Company Name | MULTI SOUTHGATE (GP) HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05845483 |
| 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 MULTI SOUTHGATE (GP) HOLDCO LIMITED?
- Development of building projects (41100) / Construction
Where is MULTI SOUTHGATE (GP) HOLDCO LIMITED located?
| Registered Office Address | 55 Colmore Row B3 2AS Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTI SOUTHGATE (GP) HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MULTI SOUTHGATE (GP) HOLDCO LIMITED?
| Annual Return |
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What are the latest filings for MULTI SOUTHGATE (GP) HOLDCO 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 | ||||||||||
Full accounts made up to Dec 31, 2013 | 26 pages | AA | ||||||||||
Appointment of Mr Carolus Franciscus De Moes as a director on Aug 29, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Van Den Berg as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Henricus Van Duren as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hendricus Adrianus Theodorus Vink as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Henricus Van Duren as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Hill House 1 Little New Street London EC4A 3TR* on Mar 18, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 28 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 27 pages | AA | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Sandkuyl as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Sandkuyl as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Henricus Johannes Petrus Van Duren as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Aaronson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 27 pages | AA | ||||||||||
Termination of appointment of Paul Sargent as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mark Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MULTI SOUTHGATE (GP) HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MOES, Carolus Franciscus | Director | Colmore Row B3 2AS Birmingham 55 | Netherlands | Dutch | Director | 190597590001 | ||||
| VINK, Hendricus Adrianus Theodorus | Director | Colmore Row B3 2AS Birmingham 55 England | Netherlands | Dutch | Chief Operational Officer | 186049520001 | ||||
| MICHEL, Vic | Secretary | West View Cottage Upper Brailes OX15 5AX Banbury Oxfordshire | British | 114426540001 | ||||||
| SANDKUYL, Peter Frederik Hendrik Marie | Secretary | Wasssenaar 2243 Gb Kievitslaan 25 Netherlands | British | 129929130001 | ||||||
| SAVAGE, Andrew John | Secretary | Basement Flat 3 Barkston Gardens SW5 0ER London | British | Solicitor | 102618950001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| AARONSON, Glenn Hunter | Director | 1077 Aw Amsterdam Apollolaan 191-2 Netherlands | The Netherlands | United States | Chairman Of Multi Corporation | 129927520007 | ||||
| KADHIM, Noor | Director | Flat 3 5a Craven Road W2 3BP London | British | Solicitor | 113639590001 | |||||
| SANDKUYL, Peter Frederik Hendrik Marie | Director | Kievietslaan 25 Wassenar 2243 Gb The Netherlands | Dutch | Director | 108019910001 | |||||
| SARGENT, Paul Anthony | Director | 14 Demesne Road BT18 9NB Holywood County Down | United Kingdom | British | Director | 114366410001 | ||||
| SAVAGE, Andrew John | Director | Basement Flat 3 Barkston Gardens SW5 0ER London | British | Solicitor | 102618950001 | |||||
| VAN DEN BERG, Mark | Director | 2281 Gb Rijswijk Oranjelaan 59 Netherlands | Netherlands | Dutch | Cfo | 156268520001 | ||||
| VAN DER PLOEG, Luurt Albert Sibrand | Director | Ambachtsgeest 57 Noordwijk 2201 Jv Netherlands | Netherlands | Director | 114365860003 | |||||
| VAN DUREN, Henricus Johannes Petrus | Director | Oegstgeest 2341 Ex Koninginnelaan 2 Netherlands | Netherlands | Dutch | Company Director | 97379630001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Does MULTI SOUTHGATE (GP) HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second ranking share charge | Created On Apr 26, 2012 Delivered On May 03, 2012 | Outstanding | Amount secured All monies due or to become due from each obligor to finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The investments, being- the entire issued share capital of multi southgate (gp) limited see image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Apr 26, 2012 Delivered On May 03, 2012 | Outstanding | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the assigned receivables see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Oct 17, 2006 Delivered On Oct 25, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge on the investments including all rights of enforcement of the same. See the mortgage charge document for full details. | ||||
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