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MG ROVER DEALER PROPERTIES LIMITED

MG ROVER DEALER PROPERTIES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaMG ROVER DEALER PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 01989805
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

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

    ¿Cuál es el propósito de MG ROVER DEALER PROPERTIES LIMITED?

    • Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra MG ROVER DEALER PROPERTIES LIMITED?

    Dirección de la sede social
    Devon Lodge
    Iddesleigh
    EX19 8BE Winkleigh
    Devon
    England
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de MG ROVER DEALER PROPERTIES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    ROVER PROPERTY DEVELOPMENT LIMITED01 jul 199701 jul 1997
    ROVER FINANCE PROPERTIES LIMITED01 sept 198901 sept 1989
    ARF PROPERTIES LIMITED02 ene 198702 ene 1987
    INGLEBY (143) LIMITED14 feb 198614 feb 1986

    ¿Cuáles son las últimas cuentas de MG ROVER DEALER PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta26 jun 2014

    ¿Cuál es el estado de la última declaración anual para MG ROVER DEALER PROPERTIES LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para MG ROVER DEALER PROPERTIES 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)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Primer aviso en el boletín oficial para la cancelación obligatoria

    		1 páginasGAZ1

    Cuentas de exención total para empresas pequeñas preparadas hasta el 26 jun 2014

    		3 páginasAA

    Domicilio social registrado cambiado de Beechfield House Winterton Way Macclesfield Cheshire a Devon Lodge Iddesleigh Winkleigh Devon EX19 8BE el 09 feb 2015

    		1 páginasAD01

    Déclaration annuelle établie au 26 may 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital10 jun 2014

    Estado de capital el 10 jun 2014

    • Capital: GBP 2
    		SH01

    Domicilio social registrado cambiado de * Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP* el 10 jun 2014

    		1 páginasAD01

    Cambio de datos del secretario Miss Jane Elizabeth Ruston el 01 ene 2014

    		1 páginasCH03

    Cuentas de exención total para empresas pequeñas preparadas hasta el 26 jun 2013

    		3 páginasAA

    Déclaration annuelle établie au 26 may 2013 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 26 jun 2012

    		3 páginasAA

    Déclaration annuelle établie au 26 may 2012 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 26 jun 2011

    		4 páginasAA

    Déclaration annuelle établie au 26 may 2011 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 26 jun 2010

    		5 páginasAA

    Nombramiento de Mr Nigel Fredrick Thomas Hugh Petrie como director

    		2 páginasAP01

    Cese del nombramiento de John Edwards como director

    		1 páginasTM01

    Cese del nombramiento de Peter Beale como director

    		1 páginasTM01

    Nombramiento de Mr Peter Anthony Martin Dillon como director

    		2 páginasAP01

    Nombramiento de Miss Jane Elizabeth Ruston como director

    		2 páginasAP01

    Déclaration annuelle établie au 26 may 2010 avec liste complète des actionnaires

    		5 páginasAR01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 26 jun 2009

    		3 páginasAA

    legacy

    		3 páginas363a

    Cuentas de exención total para empresas pequeñas preparadas hasta el 26 jun 2008

    		3 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de MG ROVER DEALER PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    RUSTON, Jane Elizabeth
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Secretario
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		British70986180008
    DILLON, Peter Anthony Martin
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Director
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritishAccountant129983290001
    PETRIE, Nigel Fredrick Thomas Hugh
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Director
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritishDirector51578980003
    RUSTON, Jane Elizabeth
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		Director
    Iddesleigh
    EX19 8BE Winkleigh
    Devon Lodge
    Devon
    England
    		United KingdomBritishSolicitor70986180008
    ARMITAGE, Andrew Thomas
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		Secretario
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		British28629790001
    BAKER, Richard
    Willow Cottage
    Lapworth Street
    B94 5QR Lapworth
    Warwickshire
    		Secretario
    Willow Cottage
    Lapworth Street
    B94 5QR Lapworth
    Warwickshire
    		British77386890001
    COWBURN, John Heatley
    Cheddleton Road
    ST13 5QZ Leek
    Oakwood
    Staffordshire
    		Secretario
    Cheddleton Road
    ST13 5QZ Leek
    Oakwood
    Staffordshire
    		BritishFinancial Accountant129783250001
    ELLIOTT, Teresa Margaret
    26 Foxes Way
    CV34 6AY Warwick
    Warwickshire
    		Secretario
    26 Foxes Way
    CV34 6AY Warwick
    Warwickshire
    		BritishCompany Secretary36023940004
    ARMITAGE, Andrew Thomas
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		Director
    The Malt House Bidford Road
    Broom
    B50 4HH Alcester
    Warwickshire
    		BritishSolicitor28629790001
    BEALE, Peter Robert
    Dunhampstead House
    Dunhampstead
    WR9 7JX Droitwich Spa
    West Midlands
    		Director
    Dunhampstead House
    Dunhampstead
    WR9 7JX Droitwich Spa
    West Midlands
    		United KingdomBritishDirector25365060002
    BURNS, Andre Leonard
    351 Northway
    Sedgley
    DY3 3RT Dudley
    West Midlands
    		Director
    351 Northway
    Sedgley
    DY3 3RT Dudley
    West Midlands
    		BritishAccountant45709100001
    EDWARDS, John Kenneth
    Oakleigh House
    Chenworth Grange
    GL56 6XY Chipping Camden
    Gloucestershire
    		Director
    Oakleigh House
    Chenworth Grange
    GL56 6XY Chipping Camden
    Gloucestershire
    		United KingdomBritishDirector23331310002
    JOHN VON FREYEND, Christian
    Karl-Valentin - Str. 17
    Karlsfeld
    Bavaria 85757
    Germany
    		Director
    Karl-Valentin - Str. 17
    Karlsfeld
    Bavaria 85757
    Germany
    		GermanDirector60374120001
    NEVILLE, Robert Stanley
    Borrowell Borrowell Lane
    CV8 1ER Kenilworth
    Warwickshire
    		Director
    Borrowell Borrowell Lane
    CV8 1ER Kenilworth
    Warwickshire
    		BritishExecutive8259110001
    PURVES, Brian Gordon
    Larnaca House
    The Tunnel Banbury Road Farnborough
    OX17 1EH Banbury
    Oxfordshire
    		Director
    Larnaca House
    The Tunnel Banbury Road Farnborough
    OX17 1EH Banbury
    Oxfordshire
    		BritishDirector Commercial Ops47456240001
    ROSE, Harry Anthony
    The Old School House
    Old School Lane Lighthorne
    CV35 0AX Warwick
    		Director
    The Old School House
    Old School Lane Lighthorne
    CV35 0AX Warwick
    		BritishFinance & Strategy Director27476440003
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene MG ROVER DEALER PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Security agreement
    Creado el 12 dic 2003
    Entregado el 18 dic 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from any guarantor to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of legal mortgage all estates in those f/h & l/h properties, all alterations & additions, all estates or interests. By way of fixed charge any goodwill, all rental sums, the proceeds of any claim made under any insurance policy. By way of floating charge all assets not effectively mortgaged or charged, all unattached plant, machinery, chattels and goods.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland (The Agent)
    Transacciones
    • 18 dic 2003Registro de un cargo (395)
    Legal charge
    Creado el 04 abr 2003
    Entregado el 16 abr 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property known as land and property at 54 and 56 ashburnham road, northampton and l/h property known as 159 to 185 (odd) abington avenue, northampton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 16 abr 2003Registro de un cargo (395)
    Debenture
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    204 colney hatch lane friern barnet N10 1ET t/no AGL89705. London road boxmoor hemel hempstead t/no HD373711. 306 london road romford RM7 9NA. (For further property charged refer to form 395). 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.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The f/h property k/a london road high wycombe t/no BM149379 and the l/h property k/a london road high wycombe t/no BM194045. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The l/h property k/a riversway motor park preston t/nos LA866379 and LA821792. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		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
    F/H property k/a land and property at birmingham road stratford-upon-avon t/no WK303347. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    • 04 ene 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a london road boxmoor hemel hempstead t/no HD373711. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 16 quinton road coventry CV1 2NJ t/no WM440642. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a colney hatch lane friern barnet N10 1ET t/no AGL89705. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 306 london road romford RM7 9NA t/no EGL70564. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The l/h property k/a units 2 & 3 avenue farm ind. Estate stratford-upon-avon t/no WK305987. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Herald avenue coventry t/no WM606968. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Hollinshead st and bengal st chorley lancs t/no LA893450. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Legal charge
    Creado el 20 dic 2002
    Entregado el 04 ene 2003
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The l/h property k/a blenheim road epsom surrey t/nos SY601088, SY598291 & SY590428. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Personas con derecho
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 04 ene 2003Registro de un cargo (395)
    Mortgage debenture registered pursuant to an order of court dated 7/11/89
    Creado el 17 may 1989
    Entregado el 17 nov 1989
    		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
    Floating charges overits undertaking and all property and assets present and future.
    Personas con derecho
    • Lombard North Central PLC
    Transacciones
    • 17 nov 1989Registro de una carga
    Ver información detallada sobre cargas

    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