SPV MIGHELL STREET LIMITED
Overview
| Company Name | SPV MIGHELL STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06474352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPV MIGHELL STREET LIMITED?
- Development of building projects (41100) / Construction
Where is SPV MIGHELL STREET LIMITED located?
| Registered Office Address | C/O KRE CORPORATE RECOVERY LLP Dukesbridge House 23 Duke Street RG1 4SA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPV MIGHELL STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPV AMEX LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for SPV MIGHELL STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for SPV MIGHELL STREET LIMITED?
| Annual Return |
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What are the latest filings for SPV MIGHELL STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Registered office address changed from * C/O Avanta 1 Lyric Square Hammersmith London W6 0NB* on Apr 30, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Annual return made up to Sep 10, 2012 no member list | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of David Alberto as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Exit Asset Management as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Exit Asset Management as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Miller as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of David Alberto as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit E11 Knoll Business Centre 325-327 Old Shoreham Road Hove East Sussex BN3 7GS* on Oct 06, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of SPV MIGHELL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBERTO, David | Secretary | c/o Avanta Lyric Square Hammersmith W6 0NB London 1 England | British | 172116380001 | ||||||
| ALBERTO, David Arthur Vere | Director | c/o Avanta Lyric Square Hammersmith W6 0NB London 1 Uk | England | British | None | 128211870002 | ||||
| EXIT ASSET MANAGEMENT | Secretary | 68 Harbour Way BN43 5HG Shoreham By Sea West Sussex | 127084160001 | |||||||
| MILLER, Rebecca Katharyn | Director | Old Fort Road BN11 1NX Shoreham By Sea 88 West Sussex | England | British | Accountant | 117084760004 | ||||
| YURTSEVER, Eleanor May | Director | Foxholes Lodge 36 Lesser Foxholes BN43 5NT Shoreham By Sea West Sussex | United Kingdom | British | Director | 89184250003 | ||||
| EXIT ASSET MANAGEMENT | Director | 68 Harbour Way BN43 5HG Shoreham By Sea West Sussex | 127084160001 |
Does SPV MIGHELL STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 12, 2008 Delivered On Sep 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 34 mighell street brighton east sussex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 21, 2008 Delivered On Jul 23, 2008 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does SPV MIGHELL STREET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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