MULLIONWOOD LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaMULLIONWOOD LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01346604
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles son las últimas cuentas de MULLIONWOOD LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2007

    ¿Cuáles son las últimas presentaciones para MULLIONWOOD LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    1 páginasGAZ1(A)

    legacy

    1 páginas652a

    legacy

    2 páginas403a

    legacy

    2 páginas403a

    legacy

    4 páginas363a

    legacy

    1 páginas288c

    legacy

    1 páginas288c

    legacy

    1 páginas287

    legacy

    1 páginas287

    legacy

    2 páginas288a

    Cuentas preparadas hasta el 31 dic 2007

    3 páginasAA

    legacy

    4 páginas363a

    legacy

    1 páginas288c

    legacy

    1 páginas288c

    legacy

    3 páginas363a

    Cuentas preparadas hasta el 31 dic 2006

    3 páginasAA

    legacy

    1 páginas288c

    legacy

    1 páginas288c

    Cuentas preparadas hasta el 31 dic 2005

    3 páginasAA

    legacy

    3 páginas363a

    legacy

    1 páginas287

    legacy

    1 páginas287

    Cuentas preparadas hasta el 31 dic 2004

    3 páginasAA

    legacy

    3 páginas363a

    ¿Quiénes son los directivos de MULLIONWOOD LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Secretario corporativo
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520033
    LAAN, Alexandra Jane
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    Director
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    United KingdomBritish89963780002
    GRAYSTON CENTRAL SERVICES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Director corporativo
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    61988020014
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Director corporativo
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520033
    BENTLEY, Gordon Albert William
    17 The Grove
    EN2 7PX Enfield
    Middlesex
    Secretario
    17 The Grove
    EN2 7PX Enfield
    Middlesex
    British806670002
    SHAH, Vijay Punjabhai
    23 Essex Park
    Finchley
    N3 1ND London
    Secretario
    23 Essex Park
    Finchley
    N3 1ND London
    British35318840001
    STEVEN, Robert Mitchell
    7 Dora Road
    SW19 7EZ London
    Secretario
    7 Dora Road
    SW19 7EZ London
    British1041830001
    BAILLAVOINE, Bruno Jean-Marie
    20h Randolph Crescent
    Little Venice
    W9 1DR London
    Director
    20h Randolph Crescent
    Little Venice
    W9 1DR London
    French55029550001
    COOK, Albert William
    Knoll House 82 Wheathampstead Road
    AL5 1JB Harpenden
    Hertfordshire
    Director
    Knoll House 82 Wheathampstead Road
    AL5 1JB Harpenden
    Hertfordshire
    United KingdomBritish12062860001
    FORT, Alan James
    1 Bennetts Copse
    BR7 5SG Chislehurst
    Kent
    Director
    1 Bennetts Copse
    BR7 5SG Chislehurst
    Kent
    British34604480001
    LAMBOURN, William Hunter
    Walnut Tree Cottage
    Knowl Hill
    RG10 9YD Reading
    Berkshire
    Director
    Walnut Tree Cottage
    Knowl Hill
    RG10 9YD Reading
    Berkshire
    British66888480001
    SHAH, Vijay Punjabhai
    23 Essex Park
    Finchley
    N3 1ND London
    Director
    23 Essex Park
    Finchley
    N3 1ND London
    British35318840001
    STEVEN, Robert Mitchell
    7 Dora Road
    SW19 7EZ London
    Director
    7 Dora Road
    SW19 7EZ London
    British1041830001
    TUNNELL, Michael Frank
    15a Hither Chantlers
    Langton Green
    TN3 0BJ Tunbridge Wells
    Kent
    Director
    15a Hither Chantlers
    Langton Green
    TN3 0BJ Tunbridge Wells
    Kent
    United KingdomBritish49850720001
    WAREING, David Roy
    Crossways
    1 Mill Lane
    OX9 4QU Chinnor
    Oxfordshire
    Director
    Crossways
    1 Mill Lane
    OX9 4QU Chinnor
    Oxfordshire
    British41129450001

    ¿Tiene MULLIONWOOD LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • Svenska International Limited
    Transacciones
    • 25 nov 1985Registro de una carga
    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
    • The First National Bank of Boston
    Transacciones
    • 17 oct 1985Registro de una carga
    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
    • Hitachi Credit (UK) Limited
    Transacciones
    • 26 jun 1985Registro de una carga
    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
    • First National Bank of Minneapolis
    Transacciones
    • 02 may 1985Registro de una carga
    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
    • Volkskas Limited
    Transacciones
    • 16 abr 1985Registro de una carga
    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
    • The First National Bank of Boston
    Transacciones
    • 25 oct 1984Registro de una carga
    • 08 ago 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • The Royal Trust Company of Canada
    Transacciones
    • 27 abr 1984Registro de una carga
    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
    • Armco Europe Finance Limited
    Transacciones
    • 12 ene 1984Registro de una carga
    • 08 ago 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    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
    • American Express International Banking Corporation
    Transacciones
    • 06 jun 1983Registro de una carga
    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
    • The Royal Trust Company of Canada
    Transacciones
    • 20 abr 1983Registro de una carga
    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
    • Close Brothers Limited
    Transacciones
    • 23 mar 1983Registro de una carga
    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
    • Bank Brussels Lambert (UK) Limited
    Transacciones
    • 22 abr 1982Registro de una carga
    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
    • Close Brothers LTD
    Transacciones
    • 07 abr 1982Registro de una carga
    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
    • The Royal Trust Company of Canada
    Transacciones
    • 23 dic 1981Registro de una carga
    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
    • The Royal Trust Company of Canada
    Transacciones
    • 31 jul 1981Registro de una carga
    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
    • Close Brother LTD
    Transacciones
    • 08 may 1981Registro de una carga
    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
    • American Express International Banking Corporation
    Transacciones
    • 28 ago 1980Registro de una carga
    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
    • American Express International Banking Corporation
    Transacciones
    • 19 feb 1980Registro de una carga

    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