MULLIONWOOD LIMITED
Visión general
| Nombre de la empresa | MULLIONWOOD LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01346604 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de MULLIONWOOD LIMITED?
- (7484) /
¿Dónde se encuentra MULLIONWOOD LIMITED?
| Dirección de la sede social | 2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MULLIONWOOD LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para MULLIONWOOD LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
legacy | 1 páginas | 652a | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 4 páginas | 363a | ||
legacy | 1 páginas | 288c | ||
legacy | 1 páginas | 288c | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 287 | ||
legacy | 2 páginas | 288a | ||
Cuentas preparadas hasta el 31 dic 2007 | 3 páginas | AA | ||
legacy | 4 páginas | 363a | ||
legacy | 1 páginas | 288c | ||
legacy | 1 páginas | 288c | ||
legacy | 3 páginas | 363a | ||
Cuentas preparadas hasta el 31 dic 2006 | 3 páginas | AA | ||
legacy | 1 páginas | 288c | ||
legacy | 1 páginas | 288c | ||
Cuentas preparadas hasta el 31 dic 2005 | 3 páginas | AA | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 287 | ||
Cuentas preparadas hasta el 31 dic 2004 | 3 páginas | AA | ||
legacy | 3 páginas | 363a | ||
¿Quiénes son los directivos de MULLIONWOOD LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT NOMINEES LIMITED | Secretario corporativo | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 28712520033 | |||||||
| LAAN, Alexandra Jane | Director | Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey | United Kingdom | British | 89963780002 | |||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director corporativo | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 61988020014 | |||||||
| PLANT NOMINEES LIMITED | Director corporativo | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 28712520033 | |||||||
| BENTLEY, Gordon Albert William | Secretario | 17 The Grove EN2 7PX Enfield Middlesex | British | 806670002 | ||||||
| SHAH, Vijay Punjabhai | Secretario | 23 Essex Park Finchley N3 1ND London | British | 35318840001 | ||||||
| STEVEN, Robert Mitchell | Secretario | 7 Dora Road SW19 7EZ London | British | 1041830001 | ||||||
| BAILLAVOINE, Bruno Jean-Marie | Director | 20h Randolph Crescent Little Venice W9 1DR London | French | 55029550001 | ||||||
| COOK, Albert William | Director | Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire | United Kingdom | British | 12062860001 | |||||
| FORT, Alan James | Director | 1 Bennetts Copse BR7 5SG Chislehurst Kent | British | 34604480001 | ||||||
| LAMBOURN, William Hunter | Director | Walnut Tree Cottage Knowl Hill RG10 9YD Reading Berkshire | British | 66888480001 | ||||||
| SHAH, Vijay Punjabhai | Director | 23 Essex Park Finchley N3 1ND London | British | 35318840001 | ||||||
| STEVEN, Robert Mitchell | Director | 7 Dora Road SW19 7EZ London | British | 1041830001 | ||||||
| TUNNELL, Michael Frank | Director | 15a Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent | United Kingdom | British | 49850720001 | |||||
| WAREING, David Roy | Director | Crossways 1 Mill Lane OX9 4QU Chinnor Oxfordshire | British | 41129450001 |
¿Tiene MULLIONWOOD LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Master security assignment | Creado el 15 nov 1985 Entregado el 25 nov 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility letter of even date | |
Breve descripción All the companys right, title benefit & interest in leases approved by svenska of equipment identified in lease summaries from time to time submitted to svenska by the company pursuant to the master security assignment (see doc M39 for details). | ||||
Personas con derecho
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Transacciones
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| Supplemental charge | Creado el 09 oct 1985 Entregado el 17 oct 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a charge dated 18/10/84 | |
Breve descripción See schedule attached to doc M38 for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charrge over credit agreements | Creado el 24 jun 1985 Entregado el 26 jun 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights and benefits in those agreements and the goods comprised in those agreements. | ||||
Personas con derecho
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Transacciones
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| Agreement | Creado el 18 abr 1985 Entregado el 02 may 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1 april 1985 | |
Breve descripción First fixed and specific charge over all the rights title and interest of the company under the agreements deposited from time to time with the lender under the provisions of the charging deed. | ||||
Personas con derecho
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Transacciones
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| Master security assignment | Creado el 29 mar 1985 Entregado el 16 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Assignment of lease agreements on the terms of the master security agreement including the leases therein specified and including other leases assigned from time to time to the company (see doc M28 for further details). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 18 oct 1984 Entregado el 25 oct 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 5/9/84 | |
Breve descripción All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever which have been granted by the company to any person whomsoever (see doc M27 for details). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 25 abr 1984 Entregado el 27 abr 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility letter dated 9 feb 84 | |
Breve descripción All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever which have been granted by the company to any person whomsoever (see doc M26 for details). | ||||
Personas con derecho
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Transacciones
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| Master security assignment | Creado el 10 ene 1984 Entregado el 12 ene 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility letter dated 10/1/84 | |
Breve descripción All the right, title, benefit and interest present or future of the company in and to the leases (as they are defined in the assignment) and the moneys whatsoever payable to or on account of the company in connection with the leases and all other rights and benefits whatsoever accruing to the company in connection with the leases. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 26 may 1983 Entregado el 06 jun 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever which have been or may hereafter be granted or made by the company to or with any person whomsoever (see doc M24 for full details). | ||||
Personas con derecho
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Transacciones
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| Supplementary mortgage | Creado el 31 mar 1983 Entregado el 20 abr 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1/10/82 and supplemental to a mortgage dated 16/7/81 | |
Breve descripción All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever which have been or may hereafter be granted or made by the company to or with any person whomsoever (see doc M23 for details). | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 10 mar 1983 Entregado el 23 mar 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/3/83 | |
Breve descripción All the rights titles benefits and interests of the company comprised in the agreements (see schedule on doc 22). | ||||
Personas con derecho
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Transacciones
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| Mortgage registered pursuant to a statutory declaration | Creado el 05 abr 1982 Entregado el 22 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Leases as set out in the schedule to the mortgage (see doc M20). | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 26 mar 1982 Entregado el 07 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the rights titles benefits and interests of the company comprised in the agreements (see schedule on doc M19). | ||||
Personas con derecho
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Transacciones
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| Supplementary mortgage | Creado el 03 dic 1981 Entregado el 23 dic 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 3/12/81 & supplemental to a mortgage d/d 16/7/81 | |
Breve descripción All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever (see doc M18 for full details). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 jul 1981 Entregado el 31 jul 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All leases leasing contracts or hiring agreements of any vehicles or other equipment whatsoever together with all vehicles & other equipment which may at any time be subject to such leases leasing contracts or hiring agreements (see doc M16). | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 24 abr 1981 Entregado el 08 may 1981 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All the rights titles benefits and interests of the company (see doc M17 for details). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 18 ago 1980 Entregado el 28 ago 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 25.6.80 | |
Breve descripción All leases leasing contracts or hiring agreements of any vehicles or other equipment whatsoever together with all vehicles & other equipment which may at any time be subject to such leases leasing contracts or hiring agreements (see doc M15 for details). | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 08 feb 1980 Entregado el 19 feb 1980 | Satisfecho en su totalidad | Cantidad garantizada For securing all monies due or to become due from the company to the chargee under the terms of a facility letter d/d 23.1.80 | |
Breve descripción All leases leasing contracts or hiring agreements of any vehicles or other equipment whatsoever together with all vehicles & other equipment which may at any time be subject to such leases leasing contracts or hiring agreements (see doc M14 further). | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0