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MILE END ROAD NOMINEE (NO.1) LIMITED

MILE END ROAD NOMINEE (NO.1) LIMITED

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

    • Overview

    Company NameMILE END ROAD NOMINEE (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07300352
    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 MILE END ROAD NOMINEE (NO.1) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILE END ROAD NOMINEE (NO.1) LIMITED located?

    Registered Office Address
    4 Greengate Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILE END ROAD NOMINEE (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MILE END ROAD NOMINEE (NO.1) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILE END ROAD NOMINEE (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    legacy

    		10 pagesMG01

    legacy

    		21 pagesMG01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    		3 pagesAA01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 32 Curzon Street London W1J 7WS United Kingdom* on Mar 03, 2011

    		2 pagesAD01

    legacy

    		MG01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		12 pagesMG01

    legacy

    		7 pagesMG01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of MILE END ROAD NOMINEE (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEY, Adam Stephen
    Curzon Street
    W1J 7WS London
    32
    United Kingdom
    		Director
    Curzon Street
    W1J 7WS London
    32
    United Kingdom
    		EnglandBritish94868790010
    ELLIS, Stephen Campbell Joseph
    Curzon Street
    W1J 7WS London
    32
    United Kingdom
    		Director
    Curzon Street
    W1J 7WS London
    32
    United Kingdom
    		United KingdomBritish162610190001
    TAEE, Nigel Duncan, Mr.
    Curzon Street
    W1J 7WS London
    32
    United Kingdom
    		Director
    Curzon Street
    W1J 7WS London
    32
    United Kingdom
    		United KingdomBritish142577120001
    WILLIAMS, Paul Eliott
    Curzon Street
    W1J 7WS London
    32
    United Kingdom
    		Director
    Curzon Street
    W1J 7WS London
    32
    United Kingdom
    		EnglandBritish66360090001
    View Detailed Information on Officers and People with Significant Control

    Does MILE END ROAD NOMINEE (NO.1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal charge
    Created On Jul 20, 2012
    Delivered On Jul 27, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property being the land and building k/a 438-490 mile end road london t/n's EGL231012, EGL161607 and EGL235927.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee)
    Transactions
    • Jul 27, 2012Registration of a charge (MG01)
    A supplemental deed of charge
    Created On Jul 20, 2012
    Delivered On Jul 27, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the secured parties (or any them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. Land and buildings k/a 438-490 mile end road, london t/no's EGL231012, EGL161607 and EGL235927 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 27, 2012Registration of a charge (MG01)
    Legal charge
    Created On Sep 07, 2010
    Delivered On Sep 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and building k/a 438-490 mile end road, london t/no's EGL231012, EGL16107 and EGL235927.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee)
    Transactions
    • Sep 17, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 07, 2010
    Delivered On Sep 17, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee)
    Transactions
    • Sep 17, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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