MIP INVESTMENTS LIMITED
Überblick
| Unternehmensname | MIP INVESTMENTS LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 02696242 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Nein |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von MIP INVESTMENTS LIMITED?
- (7011) /
Wo befindet sich MIP INVESTMENTS LIMITED?
| Adresse der eingetragenen Geschäftstelle | 8 Canada Square London E14 5HQ |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von MIP INVESTMENTS LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| ABERDEEN PARTICIPATIONS LIMITED | 07. Apr. 1992 | 07. Apr. 1992 |
| SPEED 2443 LIMITED | 11. März 1992 | 11. März 1992 |
Wie lauten die letzten Jahresabschlüsse von MIP INVESTMENTS LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2007 |
Welche sind die letzten Einreichungen für MIP INVESTMENTS LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzter Bundesanzeiger aufgelöst durch freiwillige Löschung | 1 Seiten | GAZ2(A) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die freiwillige Löschung | 1 Seiten | GAZ1(A) | ||||||||||
Antrag auf Löschung der Gesellschaft aus dem Handelsregister | 3 Seiten | DS01 | ||||||||||
Gesellschaftsvertrag und Satzung | 22 Seiten | MA | ||||||||||
legacy | 1 Seiten | SH20 | ||||||||||
legacy | 1 Seiten | CAP-SS | ||||||||||
legacy | 1 Seiten | CAP-MDSC | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 Seiten | 122 | ||||||||||
legacy | 2 Seiten | 88(2) | ||||||||||
Gesellschaftsvertrag und Satzung | 30 Seiten | MA | ||||||||||
legacy | 2 Seiten | 123 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2007 | 14 Seiten | AA | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2006 | 13 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 3 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
Wer sind die Geschäftsführer von MIP INVESTMENTS LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Stephen | Sekretär | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| MACKEY, Paul Emmanuel | Geschäftsführer | Stowting House London Road SL5 7EG Ascot Berkshire | United Kingdom | Irish | 11264820014 | |||||
| THORP, Timothy Geoffrey | Geschäftsführer | 3 St George's Road TN13 3ND Sevenoaks Kent | England | British | 66923730003 | |||||
| FORSTER, Helen | Sekretär | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Sekretär | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
| JENKINSON, Louisa Jane | Sekretär | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MILLER, Philip | Sekretär | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| NIVEN, Frances Julie | Sekretär | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| MBC SECRETARIES LIMITED | Bevollmächtigter Sekretär | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| PATERNOSTER SECRETARIES LIMITED | Sekretär | 8 Canada Square E14 5HQ London | 76827740002 | |||||||
| EVANS, Anthony John | Geschäftsführer | 55 Crown Street Redbourn AL3 7PF St Albans Hertfordshire | British | 21280530001 | ||||||
| GLOVER, Edward Douglas | Geschäftsführer | 69 Elmfield Road SW17 8AD London | United Kingdom | British | 121380002 | |||||
| IMPEY, Peter Henry | Geschäftsführer | Oak House Newick BN8 4SB Lewis East Sussex | United Kingdom | British | 88861820001 | |||||
| TSOUROUS, Lucy Anna | Geschäftsführer | 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London | British | 63852340001 | ||||||
| MBC NOMINEES LIMITED | Bevollmächtigter Geschäftsführer | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Hat MIP INVESTMENTS LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal charge | Erstellt am 10. Sept. 2004 Geliefert am 15. Sept. 2004 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben Lease of units 6-29 rich industrial estate, avis way, newhaven;. See the mortgage charge document for full details. | ||||
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| Charge over proceeds account | Erstellt am 06. Dez. 2002 Geliefert am 19. Dez. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben By way of fixed charge all the right title interest of the company in the balance from time to time held in the interest bearing sterling proceeds account number 40743615. see the mortgage charge document for full details. | ||||
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| Charge over rental income account | Erstellt am 06. Dez. 2002 Geliefert am 19. Dez. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All the right title interest of the company in the balance from time to time being held on the interest bearin sterling rental income account number 8086727. see the mortgage charge document for full details. | ||||
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| Charge over deposit account | Erstellt am 06. Dez. 2002 Geliefert am 19. Dez. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All the right title interest of the company in the balance from time to time being held on the interest bearing sterling deposit account number 00760013. | ||||
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| Deed of rental assignment | Erstellt am 06. Dez. 2002 Geliefert am 19. Dez. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben All its right title and benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property known as rich industrial estate avis way newhaven title number esx 244437 or any part thereof including, without limitation service charge and insurance payments. See the mortgage charge document for full details. | ||||
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| Debenture | Erstellt am 06. Dez. 2002 Geliefert am 17. Dez. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 06. Dez. 2002 Geliefert am 17. Dez. 2002 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property k/a rich industrial estate avis way newhaven t/n esx 244437. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben Compass house upper king street norwich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben Units 1-27 davey close colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben 36-40 crouch street colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben Norfolk house southway colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben The albert hall high street colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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Transaktionen
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben 30/31A/31B high street dunstable beds together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben 16 market street ely cambs together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben 92-102 hamilton road felixtowe together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben 14 hall quay great yarmouth together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben Dencora house theatre street norwich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben 120 london road north lowestoft together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben Land at hadleighroad industrial estate ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben Miracom house & harman house hadleigh road ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben 4 soane street ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben 40 london road north lowestoft together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Legal charge | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben Eastchester house harlands road haywards heath together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business. | ||||
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| Debenture | Erstellt am 22. Dez. 1997 Geliefert am 07. Jan. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997 | |
Kurze Angaben .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Datenquelle
- UK Companies House
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