MENTMORE GOLF AND COUNTRY CLUB LIMITED
Visión general
| Nombre de la empresa | MENTMORE GOLF AND COUNTRY CLUB LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02497000 |
| 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 MENTMORE GOLF AND COUNTRY CLUB LIMITED?
- (9272) /
¿Dónde se encuentra MENTMORE GOLF AND COUNTRY CLUB LIMITED?
| Dirección de la sede social | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MENTMORE GOLF AND COUNTRY CLUB LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| FINELAKE LIMITED | 27 abr 1990 | 27 abr 1990 |
¿Cuáles son las últimas cuentas de MENTMORE GOLF AND COUNTRY CLUB LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuál es el estado de la última declaración anual para MENTMORE GOLF AND COUNTRY CLUB LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para MENTMORE GOLF AND COUNTRY CLUB LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 14 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 08 ago 2014 | 15 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 08 ago 2013 | 15 páginas | 4.68 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 7 páginas | 4.20 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Domicilio social registrado cambiado de * Mentmore Golf & Country Club Mentmore Leighton Buzzard LU7 0UA* el 23 jul 2012 | 1 páginas | AD01 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Cambio de datos del director Mr David John Coupe el 08 jul 2011 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa mediana preparadas hasta el 30 sept 2010 | 18 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 mar 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr David John Coupe el 31 mar 2011 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2009 | 20 páginas | AA | ||||||||||
Domicilio social registrado cambiado de * 100 Piccadilly London W1J 7NH* el 18 ago 2010 | 2 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 31 mar 2010 avec liste complète des actionnaires | 14 páginas | AR01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Cese del nombramiento de Kamlesh Bathia como director | 2 páginas | TM01 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2008 | 22 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2007 | 20 páginas | AA | ||||||||||
¿Quiénes son los directivos de MENTMORE GOLF AND COUNTRY CLUB LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COUPE, David John | Director | Edith Grove SW10 0JZ London 13 United Kingdom | United Kingdom | British | 125432970002 | |||||
| BATHIA, Kamlesh | Secretario | 154 Headstone Lane HA2 6JT North Harrow Middlesex | British | 126043570001 | ||||||
| BROWN, Grant Timothy | Secretario | Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands | New Zealander | 124476000001 | ||||||
| HEMMINGS, Martin Ewart | Secretario | Uplands 7 Ellingham Road HP2 5LE Hemel Hempstead Hertfordshire | British | 82477310001 | ||||||
| HORNER, Rupert Howard Milton | Secretario | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | British | 42919770001 | ||||||
| KRAFCHIK, Laurence | Secretario | 7 Freeland Park Holders Hill NW4 1LP London | British | 69925620001 | ||||||
| WEATHERLEY, Kenneth Frank | Secretario | 8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire | British | 50477690001 | ||||||
| BARCLAYTRUST JERSEY LIMITED | Secretario corporativo | PO BOX 82 39-41 Broad Street JE4 8PU St Helier Jersey | 117394670001 | |||||||
| BATHIA, Kamlesh | Director | 154 Headstone Lane HA2 6JT North Harrow Middlesex | England | British | 126043570001 | |||||
| BATHIA, Kamlesh | Director | 154 Headstone Lane HA2 6JT North Harrow Middlesex | England | British | 126043570001 | |||||
| BREARE, Robert Roddick Ackrill | Director | 6 Alma Road SW18 1AB London | British | 38255700002 | ||||||
| BROWN, Christine Maureen | Director | Maison Des Jumelles La Route De La Haule St Lawrence JE3 1BA Jersey Channel Islands | Jersey, Channel Isles | British | 155157410001 | |||||
| BROWN, Christine Maureen | Director | Maison Des Jumelles La Route De La Haule St Lawrence JE3 1BA Jersey Channel Islands | Jersey, Channel Isles | British | 155157410001 | |||||
| BROWN, Grant Timothy | Director | Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands | Jersey | New Zealander | 124476000001 | |||||
| BUCKLEY, Guy Gerald | Director | The Farm House Ledgers Lane CR6 9QA Warlingham Surrey | British | 47189330002 | ||||||
| CREED, Stuart John | Director | Jade House The Avenue Claverton Down BA2 7AX Bath | United Kingdom | British | 3716600001 | |||||
| DELSOL, Thierry | Director | 6 Coningsby Road Ealing W5 4HR London | French | 83653200001 | ||||||
| FALLOWS, Michael Joseph | Director | 11 Greville Drive Edgbaston B15 2UU Birmingham | England | British | 58345490001 | |||||
| KRAFCHIK, Laurence | Director | 7 Freeland Park Holders Hill NW4 1LP London | British | 69925620001 | ||||||
| LEONARD, Frances Margaret | Director | Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands | British | 106701260001 | ||||||
| MCCOLLUM, Angela Jean | Director designado | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||
| MCCOLLUM, Kevin Boyd | Director | Waterton Stables Ampney Crucis GL7 5RX Cirencester Gloucestershire | England | British | 121972580001 | |||||
| PARKER, Charles Michael | Director | Coombe House Chieveley RG20 8UX Newbury Berkshire | United Kingdom | British | 45033520004 | |||||
| SCOTT, William Woods | Director | 121 Broadhurst Gardens NW6 3BJ London | England | British | 68517500001 | |||||
| SEWELL, Grahame Terence | Director | Little Felbrigg Farm Lane KT24 5AB East Horsley Surrey | British | 45283260001 | ||||||
| STEPHENS, Paul Scott | Director | 7 Melrose Road Barnes SW13 9LG London | British | 72264030003 | ||||||
| STRONG, Christopher | Director | 95 Crispin Field Bramley Meadow Pitstone Green LU7 0BG Leighton Buzzard Bedfordshire | British | 45652470002 | ||||||
| WEATHERLEY, Kenneth Frank | Director | 8 Langtons Court Sun Lane SO24 9UE Alresford Hampshire | British | 50477690001 |
¿Tiene MENTMORE GOLF AND COUNTRY CLUB LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 24 ene 2006 Entregado el 02 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from good start limited, the company and anglo swiss holdings limited to the chargee on any account whatsoever | |
Breve descripción Property k/a mentmore golf club t/n's BM206290 and BM212990. 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
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Transacciones
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| Legal charge | Creado el 24 ene 2006 Entregado el 31 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción L/H property k/a mentmore golf club t/no's BM206290 and BM212990. 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
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Transacciones
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| Debenture | Creado el 07 sept 2005 Entregado el 17 sept 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Accession deed to a debenture dated 19 april 2004 | Creado el 02 jun 2004 Entregado el 15 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The property, all plant and machinery, all computers, vehicles office equipment, all charged securities, the net proceeds account the security accounts, all monies standing to the credit on any and all accounts, all receivables, the intellectual property, the goodwill and the relevant contracts. By way of floating charge all assets and undertaking not effectively charged. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 17 may 2002 Entregado el 09 jul 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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
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Transacciones
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| Cross guarantee and debenture | Creado el 17 may 2002 Entregado el 29 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 feb 2002 Entregado el 08 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H land known as mentmore golf club model farm mentmore aylesbury under t/n-BM212990 and BM206290. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 oct 1999 Entregado el 02 nov 1999 | 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 Property k/a landat model farm mentmore t/n BM206290 and BM212990 and the proceeds of sale the goodwill of the business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 28 oct 1999 Entregado el 02 nov 1999 | 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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| Guarantee & debenture | Creado el 27 nov 1998 Entregado el 16 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to the guarantee and debenture | |
Breve descripción .. 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
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Transacciones
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| Charge | Creado el 20 mar 1998 Entregado el 01 abr 1998 | Satisfecho en su totalidad | Cantidad garantizada Up to £3,000,000 nominal secured subordinated loan stock 1999 and accrued interest at the rate of 2 per cent. Over libo per annum accuing daily and componded annually | |
Breve descripción Fixed charge over all stock and shars and other interests of the company or any subsidiary thereof, fixed charge over uncalled capital present and future together wiuth floating charge over undertaking all property and assets present and future. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 20 mar 1998 Entregado el 27 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to the loan stock issued by the company under a loan stock deed dated 31ST july 1991 (as amended on 16TH december 1991 and 10TH september 1992) | |
Breve descripción By way of fixed and floating charge all stocks shares uncalled capital undertaking property and assets please refer to form 395 for details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment | Creado el 30 may 1996 Entregado el 14 jun 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from invicta leisure limited and/or the company to the chargee pursuant to the terms of a tennis facility of even date | |
Breve descripción As stated in the debenture. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 30 may 1996 Entregado el 07 jun 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or any group member to the chargee on any account whatsoever | |
Breve descripción L/H premises and buildings at mentmore golf and country club, mentmore near leighton buzzard, buckinghamshire .. 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
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Transacciones
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| Legal mortgage | Creado el 15 mar 1995 Entregado el 17 mar 1995 | 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 leasehold property known as mentmore park, mentmore ,leighton buzzard , buckinghamshire, and/or the proceeds of sale thereof,. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 mar 1995 Entregado el 17 mar 1995 | 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 leasehold property known as mentmore park, mentmore , leighton buzzard. Buckinghamshire, and/or the proceeds of sale thereof. | ||||
Personas con derecho
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Transacciones
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| Guarantee and debenture | Creado el 16 sept 1991 Entregado el 23 sept 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 charge | |
Breve descripción By way of legal mortgage all estates or interests in all that l/h premises and all buildings thereon situate at and being part of mentmore park, mentmore near leighton buzzard buckinghamshire and the proceeds of sale thereof. (See form 395 document M62 for full details). 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 03 jun 1991 Entregado el 18 jun 1991 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this charge | |
Breve descripción All that l/h property forming part of model farm, mentmore aylesbyry vale buckinghamshire. | ||||
Personas con derecho
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Transacciones
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¿Tiene MENTMORE GOLF AND COUNTRY CLUB LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
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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