MVM CENTRAL LAND CHARGES COMPANY LIMITED
Visión general
| Nombre de la empresa | MVM CENTRAL LAND CHARGES COMPANY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02157370 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MVM CENTRAL LAND CHARGES COMPANY LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra MVM CENTRAL LAND CHARGES COMPANY LIMITED?
| Dirección de la sede social | 15 Canada Square E14 5GL London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MVM CENTRAL LAND CHARGES COMPANY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| CENTRAL LAND CHARGES COMPANY LIMITED | 29 feb 1988 | 29 feb 1988 |
| BURGINHALL 194 LIMITED | 26 ago 1987 | 26 ago 1987 |
¿Cuáles son las últimas cuentas de MVM CENTRAL LAND CHARGES COMPANY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2018 |
¿Cuáles son las últimas presentaciones para MVM CENTRAL LAND CHARGES COMPANY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW a 15 Canada Square London E14 5GL el 03 may 2019 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Cuentas de microempresa preparadas hasta el 30 abr 2018 | 2 páginas | AA | ||||||||||
Exercice comptable en cours raccourci du 30 abr 2019 au 31 mar 2019 | 1 páginas | AA01 | ||||||||||
Cese del nombramiento de Ian Michael Noble como director el 06 ago 2018 | 1 páginas | TM01 | ||||||||||
Cambio de datos del director Mr Stephen James Callaghan el 06 ago 2018 | 2 páginas | CH01 | ||||||||||
Declaración de confirmación presentada el 31 may 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 30 abr 2017 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 31 may 2017 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 abr 2016 | 4 páginas | AA | ||||||||||
Nombramiento de Ian Michael Noble como director el 06 dic 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Andrew Coll como director el 06 dic 2016 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Stephen James Callaghan como director el 10 oct 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de David John Meaden como director el 10 oct 2016 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 31 may 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 abr 2015 | 4 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 may 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 abr 2014 | 4 páginas | AA | ||||||||||
Nombramiento de David John Meaden como director el 22 dic 2014 | 2 páginas | AP01 | ||||||||||
Nombramiento de Pinsent Masons Secretarial Limited como secretario el 22 dic 2014 | 2 páginas | AP04 | ||||||||||
Cese del nombramiento de John Robert Stier como director el 22 dic 2014 | 1 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de MVM CENTRAL LAND CHARGES COMPANY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretario corporativo | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CALLAGHAN, Stephen James | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 201347710052 | |||||||||
| FOX, Jacqueline Elizabeth | Secretario | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Secretario | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| NUNN, Carol Jayne | Secretario | Boundary Way HP2 7HU Hemel Hempstead Hertfordshire | British | 101872040001 | ||||||||||
| RICHARDSON, John David | Secretario | Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Herts | British | 128558470001 | ||||||||||
| SCHENCK, Daniel William | Secretario | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretario | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TURNER, David Charles | Secretario | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| YOUNG, Victor John | Secretario | Willow Bank Willow View Close SN16 0BZ Malmesbury Wiltshire | British | 23808250002 | ||||||||||
| AL-SALEH, Adel Bedry | Director | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | 165900220001 | |||||||||
| CHESTER, Andrew, Dr | Director | 71 Downs Park East Westbury Park BS6 7QG Bristol Avon | British | 36723830001 | ||||||||||
| COLL, Andrew | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 237260100001 | |||||||||
| GREENLAND, Martyn Geoffrey | Director | 11 York Road GL20 5HX Tewkesbury Gloucestershire | British | 45440250001 | ||||||||||
| MACHIN, Brian Roy | Director | Drylaw Cottage Cote Drive BS9 3UP Bristol | British | 8982230003 | ||||||||||
| MARKHAM, Richard John | Director | Castle Cote 3 Ivywell Road Sneyd Park BS9 1NX Bristol Avon | United Kingdom | British | 35544120002 | |||||||||
| MEADEN, David John | Director | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 193740420001 | |||||||||
| NOBLE, Ian Michael | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 199843940001 | |||||||||
| RUDD, Jeremy George Winterton | Director | Manor Farm Lower Lemington GL56 9NP Moreton In Marsh | United Kingdom | British | 74891640002 | |||||||||
| STIER, John Robert | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 78901530003 | |||||||||
| STONE, Christopher Michael Renwick | Director | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | 66955690003 | |||||||||
| VENN, Jon | Director | North Hill Cottage East Dundry Lane Dundry BS41 8NJ Bristol | British | 15778460001 |
¿Quiénes son las personas con control significativo de MVM CENTRAL LAND CHARGES COMPANY LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mvm Holdings Limited | 06 abr 2016 | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene MVM CENTRAL LAND CHARGES COMPANY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage debenture | Creado el 26 sept 1997 Entregado el 02 oct 1997 | 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 A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 15 may 1995 Entregado el 16 may 1995 | Satisfecho en su totalidad | Cantidad garantizada All the obligations undertakings and liabilities of the company to the chargee (as defined in a charge dated 21ST october 1988) | |
Breve descripción Pursuant to clause 2 if the charge (as amended by the deed of variation) all right title & interest in the local authority agreement & in the settlement agreement but without limitation the benefit of all powers & remedies but excluding all amounts payable thereunder in respect of vat. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed (amending the charge dated 20TH july 1988 and the supplemental charge dated 18TH november 1991) | Creado el 12 may 1994 Entregado el 14 may 1994 | Satisfecho en su totalidad | Cantidad garantizada And amending the charge dated 20TH july 1988 (the "general clc charge") and the supplemental charge dated 18TH november 1991 (the "supplemental charge") | |
Breve descripción (I) first fixed charge all clc's right title and interest in each of the deposits (ii) first fixed charge all clc's right title and interest in the digital agreement (iii) first fixed charge all clc's right title and interest in the csl agreement (iv) floating charge all undertaking property assets and rights....... See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 13 may 1993 Entregado el 21 may 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in connection with the advance (as defined therein) under the terms of the charge | |
Breve descripción All right title and interest in the local authority agreement including the benefit of all powers and remedies for enforcing the same but excluding all amounts payable to the company thereunder in respect of V.A.T.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Specific digital security | Creado el 13 may 1993 Entregado el 21 may 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the indemnity (as defined therein) and/or this deed | |
Breve descripción By way of fixed charge all the machinery equipment and other chattels as listed on the form 395 inclusive of clc gateway and one VT320 terminal and keyboard. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 23 dic 1992 Entregado el 05 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge and in relation to or in connection with the advance (as defined therein) and other monies due in respect thereof | |
Breve descripción By way of first fixed charge clc's right title and interest in the local authority agreement for full details see form 395 and schedule attached. | ||||
Personas con derecho
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Transacciones
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| Charge over contract | Creado el 04 nov 1992 Entregado el 19 nov 1992 | 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 that benefit of an agreement dated 10/4/90 between the company and hartlepool borough council. | ||||
Personas con derecho
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Transacciones
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| Specific digital security | Creado el 13 oct 1992 Entregado el 26 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge and the indemnity as defined therein | |
Breve descripción First fixed charge all right title and interest of the company in the equipment as detailed on form 395 see form 395 for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 13 oct 1992 Entregado el 20 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of thw charge | |
Breve descripción All right title and interest in the local authority agreement for full details see form 395. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 27 abr 1992 Entregado el 06 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to or in connection with the advance (as defined) and/or this charge | |
Breve descripción All the company's right title and interest in the local authority agreement (as defined) ....(please see doc for full details). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 23 mar 1992 Entregado el 24 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to national westminster bank PLC in connection with the advance (as defined) and/or this charge. | |
Breve descripción By way of first fixed charge, clc's right, title and interest in the local authority agreement (as defined). (See doc 395 reference M8L for full details). | ||||
Personas con derecho
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Transacciones
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| Specific digital security | Creado el 25 feb 1992 Entregado el 09 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge and the indemnity contained in clause 5 of the clc digital agreement dated 25/7/89 | |
Breve descripción 1 oracle database licence and various items of equipment see form 395 for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 17 feb 1992 Entregado el 22 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in connection with the advance (as defined therein) under the terms of the charge | |
Breve descripción By way of first fixed charge clc's right, title and interest in the local authority agreement see form 395 for details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 20 dic 1991 Entregado el 07 ene 1992 | Satisfecho en su totalidad | Cantidad garantizada For securing all moneys due or to become due from the company to national westminster bank PLC in relation to the advance applicable to hereford city council under the terms of the charge | |
Breve descripción All right, title and interest in the local authority agreement (please see doc M395 reference M247 for full details). | ||||
Personas con derecho
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Transacciones
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| Supplemental charge | Creado el 18 nov 1991 Entregado el 29 nov 1991 | 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 By way of second fixed charge ,clc's right title and interest in each of the deposits ,the digital agreement,the csl agreement. Floating charge. Undertaking and all property and assets. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 06 sept 1991 Entregado el 12 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to or in connection with the advance (as defined) | |
Breve descripción All the company's interest in and to the local authority agreement (please see form 395 for details). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 25 jul 1991 Entregado el 01 ago 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the 'advance' this charge as defined | |
Breve descripción Pursuant to clause 2 of the charge clc has as sole absolute and beneficial owner thereof, charged in favour of the bank by way of first fixed charge C.L.c's right title and interest in the local authority agreement. As defined on form 395 M9. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 25 jul 1991 Entregado el 01 ago 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the "advance" this charge as defined. | |
Breve descripción Pursuant to clause 2 of the charge clc has as sole, absolute and beneficial owner thereof, charged in favour of the bank by way of first fixed charge clc's right, title and interest in the local authority agreement (as defined on the form 395 M10). | ||||
Personas con derecho
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Transacciones
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| Specific digital security. | Creado el 08 may 1991 Entregado el 28 may 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the indemnity (as defined therein) and this charge. | |
Breve descripción All right title and interest of the company in the equipment specified on form M395 (see form M395 for full details. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 08 may 1991 Entregado el 10 may 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to or in connection with the advance and all other moneys due in respect thereof under the terms of the charge | |
Breve descripción First fixed charge clc's right title & interest in the local authority. Agreement (for full details see form 395 & schedule detailed). | ||||
Personas con derecho
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Transacciones
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| Specific digital security | Creado el 16 abr 1991 Entregado el 27 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement, the digital payment and the clc/digital agreement and this charge. | |
Breve descripción (See 395 for details). | ||||
Personas con derecho
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Transacciones
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| Specific digital security | Creado el 16 abr 1991 Entregado el 27 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a loan agreement, the digital payment and the clc/digital agreement and this charge. | |
Breve descripción (See 395 for details). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 16 abr 1991 Entregado el 26 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to or in connection with the advance under the terms of the charge. | |
Breve descripción Right title & interest in the local authority agreement (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 16 abr 1991 Entregado el 26 abr 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in relation to or in connection with the advance under the terms of the charge. | |
Breve descripción Right title & interest in the local authority agreement (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 09 ene 1991 Entregado el 23 ene 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Breve descripción First fixed charge clc's right title & interest in the local authority agreement (for full details see form 395). | ||||
Personas con derecho
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Transacciones
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¿Tiene MVM CENTRAL LAND CHARGES COMPANY LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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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