48-50 MINORIES LIMITED
Overview
Company Name | 48-50 MINORIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06087356 |
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 48-50 MINORIES LIMITED?
- (7032) /
Where is 48-50 MINORIES LIMITED located?
Registered Office Address | c/o SHELLEY STOCK HUTTER LLP 7-10 Chandos Street W1G 9DQ London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 48-50 MINORIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for 48-50 MINORIES LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Rock Group Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Andrews as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Timothy James Crawford as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 395 |
Who are the officers of 48-50 MINORIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ROCK GROUP SECRETARIES LIMITED | Secretary | Floor, 20 Balderton Street W1K 6TL London 4th United Kingdom |
| 108738580001 | ||||||||||
CRAWFORD, Timothy James | Director | c/o Yorvale Capital Llp Queen Street LS1 2TW Leeds 4 West Yorkshire | United Kingdom | British | Chartered Surveyor | 139149740001 | ||||||||
QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
ANDREWS, Timothy William | Director | St John's 79 Marsham Street SW17 4SA London 104 | United Kingdom | British | Accountant | 139552070001 | ||||||||
BARNETT, Alexander Rael | Director | 74 Uphill Road Mill Hill North NW7 4QE London | England | British | Company Director | 75651390004 | ||||||||
GOLDSTEIN, Vincent Daniel | Director | 96-98 York Hill IG10 1JA Loughton Essex | United Kingdom | British | Company Director | 103101850001 | ||||||||
KEMSLEY, Paul Zeital | Director | 5th Floor 20 North Audley Street, Mayfair W1K 6HX London | British | Property Developer | 98273590009 | |||||||||
QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does 48-50 MINORIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Jun 26, 2007 Delivered On Jul 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land being 48 to 51 minories and 6 portsoken street london t/no LN86114. 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
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Transactions
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Deed of accession | Created On Jun 26, 2007 Delivered On Jul 11, 2007 | Outstanding | Amount secured All monies due or to become due from each member of the group at any time to the chargee and/or the other secured parties (or any of them) 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 property assets and undertaking including all real property, all charged securities, each of the cash collateral and collection accounts, all intellectual property, the relevant contracts and the insurances. 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