INSITE POSTER INVESTMENTS (MPP) LIMITED
Visión general
| Nombre de la empresa | INSITE POSTER INVESTMENTS (MPP) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02788955 |
| 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 INSITE POSTER INVESTMENTS (MPP) LIMITED?
- (7020) /
¿Dónde se encuentra INSITE POSTER INVESTMENTS (MPP) LIMITED?
| Dirección de la sede social | First Floor Abberley House Park Street GL7 2BX Cirencester Gloucestershire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de INSITE POSTER INVESTMENTS (MPP) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MAIDEN POSTER PROPERTIES LIMITED | 24 feb 1993 | 24 feb 1993 |
| DALEGRANGE LIMITED | 11 feb 1993 | 11 feb 1993 |
¿Cuáles son las últimas cuentas de INSITE POSTER INVESTMENTS (MPP) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 nov 2010 |
¿Cuáles son las últimas presentaciones para INSITE POSTER INVESTMENTS (MPP) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 nov 2010 | 6 páginas | AA | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cambio de datos del director Mr Andrew John Pettit el 12 abr 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Stephen John Pettit el 04 ago 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr William James Killick el 04 ago 2010 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 nov 2009 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 11 feb 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cambio de datos del director Stuart Wellman el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Andrew John Pettit el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Stephen John Pettit el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr William James Killick el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Daniel Arthur John Maiden el 01 oct 2009 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 nov 2008 | 7 páginas | AA | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 nov 2007 | 7 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
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¿Quiénes son los directivos de INSITE POSTER INVESTMENTS (MPP) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLICK, William James | Director | Balderton Street W1K 6TL London 20 United Kingdom | England | British | Investment Banker | 71352980002 | ||||
| MAIDEN, Daniel Arthur John | Director | First Floor Abberley House Park Street GL7 2BX Cirencester Gloucestershire | England | British | Director | 115869250001 | ||||
| PETTIT, Andrew John | Director | Balderton Street W1K 6TL London 20 United Kingdom | England | British | Banker | 62947400004 | ||||
| PETTIT, Stephen John | Director | Balderton Street W1K 6TL London 20 | England | British | Banker | 115761080023 | ||||
| WELLMAN, Stuart | Director | First Floor Abberley House Park Street GL7 2BX Cirencester Gloucestershire | United Kingdom | British | Property Investment | 134980880001 | ||||
| CONWAY, Robert | Secretario designado | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| HOLME, Michael Alan Holt, Mr. | Secretario | 20 Sandfield Court The Bars GU1 4LX Guildford Surrey | British | 45837310004 | ||||||
| JACKSON, Hugh | Secretario | Landswood 193 Almners Road KT16 0BL Lyne Surrey | British | 37298390002 | ||||||
| NICKSON, Phillip | Secretario | 10 Lancaster Road Kempsford GL7 4DW Fairford Gloucestershire | British | 116986950001 | ||||||
| MALKINS REGISTRARS LIMITED | Secretario corporativo | 19 Cavendish Square W1A 2AW London | 63635440001 | |||||||
| BLAKESLEY, Graham | Director | 9 Salmons Mews West Cottages NW6 1RH London | British | Property Manager | 41933580002 | |||||
| COWAN, Graham Michael | Director designado | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| HOLME, Michael Alan Holt, Mr. | Director | 20 Sandfield Court The Bars GU1 4LX Guildford Surrey | United Kingdom | British | Chartered Accountant | 45837310004 | ||||
| MAIDEN, Ian Arthur | Director | Curtle House High Street Beaulieu SO42 7YB Brockenhurst Hampshire | England | British | Director | 41370005 |
¿Tiene INSITE POSTER INVESTMENTS (MPP) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Creado el 20 sept 2006 Entregado el 07 oct 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company formerly known as maiden poster properties limited and/or insite poster investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 20 sept 2006 Entregado el 27 sept 2006 | 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 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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| Subordination agreement | Creado el 23 mar 2005 Entregado el 07 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from the borrower or by some other person of the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All or any amount of cash or in kind of the junior liabilities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 10 ene 2005 Entregado el 12 ene 2005 | 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 or being ariel parade garston way garston t/no MS239876. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a no's 10-16 (inclusive) and 18 hall lane, liverpool t/no LA249785. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a 176/182 oldham road, manchester t/no GM193486. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a cowbridge road east cardiff t/no CJM120841. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a 72 and 72A mare street, hackney london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a 398 streatham high road london t/no 439386. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a 409 high street, brentford, middx t/no MX436927. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a 26/28 paddington liverpool t/no MS385167. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 L/H property k/a land at rear of 25-30 talina centre, imperial road, fulham t/no NGL683584. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a 220/4 coldharbour lane, brixton, london t/no TGL54007. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a cuxton road (adjacent temple service station) strood t/no K589547. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h property k/a 27/190 margate road, ramsgate, kent t/no K456460. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 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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| Mortgage | Creado el 16 dic 2004 Entregado el 22 dic 2004 | 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 The f/h and l/h property k/a 831 ashton old road, manchester t/nos GM959790, LA48688, LA48689, LA33012, LA27425 and LA27426. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 14 ago 2003 Entregado el 16 ago 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 The f/h property k/a or being land on the south east-side of epsom road and at the junction of stafford road and purley way. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Mortgage deed | Creado el 14 ago 2003 Entregado el 16 ago 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 The f/h property k/a or being 77 stockwell road london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 abr 1993 Entregado el 28 abr 1993 | 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 an unsubordinated secured loan note d/d 08/04/93 | |
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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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