MONSIEUR M. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMONSIEUR M. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06211511
    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 MONSIEUR M. LIMITED?

    • (5530) /

    Where is MONSIEUR M. LIMITED located?

    Registered Office Address
    98 Chiswick Village
    London
    W4 3BZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONSIEUR M. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for MONSIEUR M. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marc Bringmann as a director

    1 pagesTM01

    Termination of appointment of Stephen Goble as a secretary

    1 pagesTM02

    Annual return made up to Apr 13, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2010

    Statement of capital on May 26, 2010

    • Capital: GBP 125,000
    SH01

    Director's details changed for Marc Bringmann on Apr 10, 2010

    2 pagesCH01

    Secretary's details changed for Stephen Robert Goble on Feb 28, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2009

    3 pagesAA

    legacy

    5 pagesMG01

    legacy

    3 pages395

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of MONSIEUR M. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOBLE, Stephen Robert
    Gywnne Close
    HP23 5EN Tring
    10
    Hertfordshire
    United Kingdom
    Secretary
    Gywnne Close
    HP23 5EN Tring
    10
    Hertfordshire
    United Kingdom
    British64536930001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BRINGMANN, Marc
    98 Chiswick Village
    Chiswick
    W4 3BZ London
    Director
    98 Chiswick Village
    Chiswick
    W4 3BZ London
    United KingdomUnited KingdomDirector124404130001
    SEWELL, Matthew Paul Jackson
    13 Poplar Grove
    KT3 3BY New Malden
    Surrey
    Director
    13 Poplar Grove
    KT3 3BY New Malden
    Surrey
    United KingdomBritishRestaurateur89878570001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MONSIEUR M. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 02, 2009
    Delivered On Dec 05, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part ground floor and basement, shoreditch town hall, old street, london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 2009Registration of a charge (MG01)
    Debenture
    Created On Jul 09, 2009
    Delivered On Jul 14, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 14, 2009Registration 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