MPG PUBS NOMINEE LIMITED
Overview
| Company Name | MPG PUBS NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07459569 |
| 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 MPG PUBS NOMINEE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MPG PUBS NOMINEE LIMITED located?
| Registered Office Address | Asticus Building 21 Palmer Street SW1H 0AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPG PUBS NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MPG PUBS NOMINEE LIMITED?
| Annual Return |
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What are the latest filings for MPG PUBS NOMINEE 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 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Farhad Mawji Karim on Sep 14, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Mcclure on Sep 14, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Sep 14, 2015 | 1 pages | CH04 | ||||||||||
Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 21 Palmer Street London SW1H 0AD on Sep 14, 2015 | 1 pages | AD01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of TM02 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of AP04 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Appointment of Mr James Robert Lock as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Pegler as a director on Feb 26, 2015 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Registered office address changed from 40 Berkeley Square London W1J 5AL to Pollen House 10 Cork Street London W1S 3NP on Jan 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Farhad Mawji Karim as a director on Aug 18, 2014 | 3 pages | AP01 | ||||||||||
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Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Aug 18, 2014 | 3 pages | AP04 | ||||||||||
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Who are the officers of MPG PUBS NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | Palmer Street SW1H 0AD London 21 England |
| 175738460001 | ||||||||||
| KARIM, Farhad Mawji | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Canadian | 150892980001 | |||||||||
| LOCK, James Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 195412690001 | |||||||||
| MCCLURE, David Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | 136660580003 | |||||||||
| GUMM, Sandra Louise | Secretary | House 10 Cork Street W1S 3NP London Pollen England | 156218740002 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BROWN, Philip Michael | Director | House 10 Cork Street W1S 3NP London Pollen England | United Kingdom | British | 191384330001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| EVANS, Timothy James | Director | House 10 Cork Street W1S 3NP London Pollen England | United Kingdom | British | 104934670002 | |||||||||
| GUMM, Sandra Louise | Director | House 10 Cork Street W1S 3NP London Pollen England | England | Australian | 57113450003 | |||||||||
| LESLAU, Nicholas Mark | Director | House 10 Cork Street W1S 3NP London Pollen England | United Kingdom | British | 6815470021 | |||||||||
| PEGLER, Michael John | Director | 10 Cork Street W1S 3NP London Pollen House Uk | England | British | 113065790004 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Does MPG PUBS NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2011 Delivered On Feb 15, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor to the chargee or to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (For details of property charged, please refer to the MG01 document) by way a first fixed charge the investments, plant and machinery, credit balances, receivables, intellectual property rights, insurances. By way of a first floating charge the undertaking and all property, assets and rights whatsoever and wheresoever see image 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