MASTERFONE LIMITED
Visión general
| Nombre de la empresa | MASTERFONE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03110370 |
| 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 MASTERFONE LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MASTERFONE LIMITED?
| Dirección de la sede social | First Floor, Finchale House Belmont Business Park DH1 1TW Durham Durham England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MASTERFONE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2019 |
¿Cuáles son las últimas presentaciones para MASTERFONE LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | páginas | GAZ2(A) | ||
Cuentas de microempresa preparadas hasta el 31 mar 2019 | 2 páginas | AA | ||
Declaración de confirmación presentada el 05 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||
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 | ||
Cuentas de microempresa preparadas hasta el 31 mar 2018 | 2 páginas | AA | ||
Declaración de confirmación presentada el 05 oct 2018 con actualizaciones | 4 páginas | CS01 | ||
Cuentas de microempresa preparadas hasta el 31 mar 2017 | 2 páginas | AA | ||
Declaración de confirmación presentada el 05 oct 2017 con actualizaciones | 4 páginas | CS01 | ||
Modification des détails de Mr Robert William Jefferson en tant que personne disposant d'un contrôle significatif le 31 may 2017 | 2 páginas | PSC04 | ||
Modification des détails de Mr John Corbitt Barnsley en tant que personne disposant d'un contrôle significatif le 31 may 2017 | 2 páginas | PSC04 | ||
Cambio de datos del director Mr Spencer Trerise Glanville el 05 oct 2017 | 2 páginas | CH01 | ||
Cambio de datos del secretario Helen Louise Austin el 31 may 2017 | 1 páginas | CH03 | ||
Domicilio social registrado cambiado de First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF a First Floor, Finchale House Belmont Business Park Durham Durham DH1 1TW el 31 may 2017 | 1 páginas | AD01 | ||
Cuentas de exención total completas preparadas hasta el 31 mar 2016 | 7 páginas | AA | ||
Declaración de confirmación presentada el 05 oct 2016 con actualizaciones | 6 páginas | CS01 | ||
Cese del nombramiento de Richard Mark Wright como director el 31 ago 2016 | 1 páginas | TM01 | ||
Nombramiento de Mr Spencer Trerise Glanville como director el 04 jul 2016 | 2 páginas | AP01 | ||
Cese del nombramiento de Thomas Michael Scott Wooldridge como director el 04 jul 2016 | 1 páginas | TM01 | ||
Nombramiento de Helen Louise Austin como secretario el 24 mar 2016 | 2 páginas | AP03 | ||
Nombramiento de Mr Robert William Jefferson como director el 24 mar 2016 | 2 páginas | AP01 | ||
Nombramiento de Mr John Corbitt Barnsley como director el 24 mar 2016 | 2 páginas | AP01 | ||
Cese del nombramiento de Thomas Michael Scott Wooldridge como secretario el 24 mar 2016 | 1 páginas | TM02 | ||
Cese del nombramiento de Christopher John Dalzell como director el 15 dic 2015 | 1 páginas | TM01 | ||
¿Quiénes son los directivos de MASTERFONE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Helen Louise | Secretario | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | 206671010001 | |||||||||||
| BARNSLEY, John Corbitt | Director | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | England | British | 79608860004 | |||||||||
| GLANVILLE, Spencer Trerise | Director | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | England | British | 210542980002 | |||||||||
| JEFFERSON, Robert William | Director | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | England | British | 8394160003 | |||||||||
| DYKE, Karin Patricia | Secretario | 117 Moorside North NE4 9DY Newcastle Upon Tyne Tyne & Wear | British | 111712790001 | ||||||||||
| MCLACHLAN, Elsie | Secretario | Burn Brae Gilsland CA8 7BE Brampton Cumbria | British | 33660580003 | ||||||||||
| SWEETBAUM, Peter Mark | Secretario | Flat 1 7 Ranulf Road NW2 2BT London | American | 69912090001 | ||||||||||
| WOOLDRIDGE, Thomas Michael Scott | Secretario | Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne First Floor | 146628670001 | |||||||||||
| PRIMA SECRETARY LIMITED | Secretario corporativo | 112 Quayside NE99 1SB Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DALZELL, Christopher John | Director | Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne First Floor | England | British | 9520500003 | |||||||||
| HENDERSON, Anne Patricia | Director | 38 Jesmond Dene Road Jesmond NE2 3LQ Newcastle Upon Tyne | United Kingdom | British | 45099880001 | |||||||||
| WILLIAMS, Nicholas Arthur Ross | Director | 32 Fitzwilliam Road SW14 0DN London | British | 55342890002 | ||||||||||
| WOOLDRIDGE, Thomas Michael Scott | Director | Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne First Floor | United Kingdom | British | 99757110003 | |||||||||
| WRIGHT, Richard Mark | Director | Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne First Floor | United Kingdom | British | 126811670002 | |||||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Quiénes son las personas con control significativo de MASTERFONE LIMITED?
| Nombre | Notificado el | Dirección | Cesado |
|---|---|---|---|
| Mr Robert William Jefferson | 06 abr 2016 | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
| |||
| Mr John Corbitt Barnsley | 06 abr 2016 | Belmont Business Park DH1 1TW Durham First Floor, Finchale House Durham England | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
| |||
¿Tiene MASTERFONE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Standard security dated 4, 9, 11, 27 and 29 september 2009 and 13 october 2009 | Creado el 13 oct 2009 Entregado el 05 nov 2009 | Pendiente | 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 All and whole subjects k/a and forming part eurocentral mcneil drive, holytown t/no's LAN136498 and LAN136562. | ||||
Personas con derecho
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Transacciones
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| Rental assignation | Creado el 07 nov 2007 Entregado el 21 nov 2007 | Pendiente | 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 Lease between the members of the 2000/2001 europoint syndicate and amey infastructure services limited dated 9 july and. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rental assignation | Creado el 14 ago 2007 Entregado el 30 ago 2007 | Pendiente | 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 The whole entitlement to receive all rents and other sums. | ||||
Personas con derecho
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Transacciones
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| Rental assignation | Creado el 14 ago 2007 Entregado el 30 ago 2007 | Pendiente | 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 The whole entitlement to receive all rents and other sums. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 15/12/05 and | Creado el 30 nov 2005 Entregado el 23 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the subjects at netherhall road, excelsior park, wishaw t/no LAN115430 and LAN115136. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 28 april 2004 and | Creado el 01 abr 2004 Entregado el 18 may 2004 | 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 All and whole the subjects at woodhall, mossend, registered in the land register of scotland under t/n 115607. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 21 january 2004 and | Creado el 15 ene 2004 Entregado el 28 ene 2004 | 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 Woodhall mossend lanarkshire t/n LAN111466. | ||||
Personas con derecho
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Transacciones
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| Assignment dated 5 april 2001 made between the members of the 2001 europoint syndicate (as defined) | Creado el 05 abr 2001 Entregado el 20 abr 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción With full title guarantee assigns by way of security to bos the payment and discharge of the secured liabilities all right, title, benefit and interest of the assignor to: the rent guarantee charge (as defined): the construction cost charge (as defined).. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 9 april 2001 and | Creado el 04 abr 2001 Entregado el 21 abr 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The area of ground extending to 1.789 acres lying in the county of lanark to the north of mcneil drive,eurocentral,holytown,lanarkshire; lan 136498. | ||||
Personas con derecho
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Transacciones
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| Sale/purchase agreement assignation | Creado el 04 abr 2001 Entregado el 13 abr 2001 | Pendiente | Cantidad garantizada In consideration of facilities made available by the governor and company of the bank of scotland to the company including all sums of money including principal interest and charges due and that may become due to the mortgagee in any manner of way by the company solely or jointly with any other person or persons or corporation and whether as principal or surety | |
Breve descripción The companys whole right and interest in a sale and purchase agreement between the members of the 2000/2001 europoint syndicate and brs developments limited of even date the companys whole right and interest in and to paragraph 3 of a letter of undertaking by the members of the 1998/1999 eurocentral syndicate in favour of brs developments limited of even date. | ||||
Personas con derecho
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Transacciones
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| Rental assignation | Creado el 04 abr 2001 Entregado el 13 abr 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee in the terms of a personal bond of even date | |
Breve descripción Rent and other sums payable under a lease between the members of the 2000/2001 europoint syndicate and brs developments limited of 1.789 acres at mcneil. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on 5TH september 2000 and | Creado el 30 jun 2000 Entregado el 13 sept 2000 | Pendiente | Cantidad garantizada All present and future sums of money whatsoever due or to become due in terms of the personal bond granted by the members of the 1998/99 eurocentral syndicate (as defined in part 4 of the schedule) in favour of the governor and company of the bank of scotland dated 1 april 1999 as varied,amended or supplemented from time to time | |
Breve descripción The plot or area of ground lying within the district of motherwell,county of lanark extending to 2.65 hectares or thereby known as plot 4,mcneil drive,holytown,eurocentral business park,lanarkshire; t/nos LAN112513 and LAN94501; all parts,privileges and pertinents and all right,title and interest thereunder. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Charge and assignment of film rights and revenues between voyager 19 partnership ("voyager") (1), factor 8 films limited ("factor 8") (2) (together the "chargors") and the chargee (3) | Creado el 21 mar 2000 Entregado el 30 mar 2000 | Pendiente | Cantidad garantizada The obligations and liabilities of the chargors to the chargee under or pursuant to clauses 4.2 and 4.3 of the chargee, together with the obligations of factor 8 and the rights of the chargee under clause 11 of the first acquisition agreement dated 21 march 2000 and voyager under clause 4.13 of the charge. The rights of recourse of the chargee under the charge against the partners (as defined) in voyager shall be limited to the proceeds of realisation of the security assets (as defined) | |
Breve descripción The master negative and the film rights and allrights title and interest in and to all monies payable to it under the first acquisition agreement, the second acquisition agreement and the sale agreement. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 16TH april 1999 and | Creado el 10 abr 1999 Entregado el 29 abr 1999 | Pendiente | Cantidad garantizada All present and future sums of money (howsoever arising) due and that may become due to the chargee in terms of the personal bond granted by masterfone limited as one of the members of the 1998/99 eurocentral syndicate | |
Breve descripción Plot 2 (0.55 hectares) and 3 (1.50 hectares) at mcneil drive, holytown, lanarkshire title number lan 136562. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 14TH april 1999 and | Creado el 01 abr 1999 Entregado el 29 abr 1999 | Pendiente | Cantidad garantizada All present and future sums of money (howsoever arising) due and that may becomde due to the chargee in terms of the personal bond granted by masterfone limited as one of the members of the 1998/99 eurocentral syndicate | |
Breve descripción Plot 1 (4.65 hectares) at mcneil drive, holytown, lanarkshire title number LAN136498. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 nov 1997 Entregado el 14 nov 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 The l/h property k/a site 2 royal quays coble dene north shields tyne and wear t/n TY335252 together with all buildings and fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Assignation in security | Creado el 03 may 1996 Entregado el 18 may 1996 | Satisfecho en su totalidad | Cantidad garantizada All obligations monies and liabilities due or to become due owing or incurred by the borrowers (as defined in the charge) to the chargee in terms of a facility letter dated 29TH march 1996 (as defined) with the acceptance endorsed thereon (the facility letter) and any letter deed document or other confirming varying or amending or supplemental to the facility letter | |
Breve descripción All right title and benefit in and to the account numbered 00223888 held in the name of the 1995/1996 scottish power ez syndicate and maintained with bank of scotland edinburgh together with all balances standing to the credit of the account, any agreements or instruments and all rights. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 5TH april 1996 | Creado el 01 abr 1996 Entregado el 24 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due by the borrowers (as defined) in favour of the united bank of kuwait PLC in terms of the facility letter and the facility agreement (as defined) | |
Breve descripción The lands and estate of woodhall lying in the county of lanark t/no lna 86593. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland | Creado el 29 mar 1996 Entregado el 12 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the borrowers (as defined therein) to the chargee under the terms of the facility letter and the facility agreement (both as defined therein) | |
Breve descripción All and whole those two plots or areas of ground lying in the former burgh of motherwell and wishaw and county of lanark extending in total to 4.597 hectares t/no. LAN115430. | ||||
Personas con derecho
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Transacciones
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| Assignation in security | Creado el 15 mar 1996 Entregado el 25 abr 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in terms of a facility letter dated 12TH march 1996,any letter deed,document or other confirming varying amending or supplemental thereto | |
Breve descripción The company's wholr right title and interest in the account details of which are set out on the paper apart to form 395 see form for details. | ||||
Personas con derecho
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Transacciones
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| Assignation in security | Creado el 23 feb 1996 Entregado el 26 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All obligations monies and liabilities due from the borrowers as defined to the chargee in terms of a facility letter dated 21ST december 1995 and acceptance of the facility letter by the borrowers dated 21ST december 1995 and any letter deed document or other confirming or verifying amending or supplemental to the facility letter | |
Breve descripción The company's whole right title and interest in the account please see form 395 for full details. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security presented for registration in scotland | Creado el 29 dic 1995 Entregado el 12 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and all or any of the other companies named therein to the chargee in terms of the facility letter and the facility agreement (both as defined) | |
Breve descripción All and whole the subjects forming part of the land and estate of woodhall liying in the county of lanark extending to 4.267 hectares or thereacouts (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 dic 1995 Entregado el 10 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms iof 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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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