MARLBOROUGH PARK INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | MARLBOROUGH PARK INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03277439 |
| 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 MARLBOROUGH PARK INVESTMENTS LIMITED?
- (7011) /
¿Dónde se encuentra MARLBOROUGH PARK INVESTMENTS LIMITED?
| Dirección de la sede social | 12 Greens Court Lansdowne Mews W11 3AP London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MARLBOROUGH PARK INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2009 |
¿Cuáles son las últimas presentaciones para MARLBOROUGH PARK INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 2 páginas | DS01 | ||
Cuentas completas preparadas hasta el 30 abr 2009 | 14 páginas | AA | ||
legacy | 5 páginas | 363a | ||
legacy | 1 páginas | 225 | ||
legacy | 5 páginas | 395 | ||
legacy | 8 páginas | 395 | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 403a | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 1 páginas | 288b | ||
legacy | 7 páginas | 288a | ||
legacy | 4 páginas | 288a | ||
legacy | 1 páginas | 287 | ||
Cuentas completas preparadas hasta el 31 dic 2007 | 16 páginas | AA | ||
legacy | 2 páginas | 403a | ||
legacy | 2 páginas | 288a | ||
legacy | 1 páginas | 353 | ||
legacy | 1 páginas | 288b | ||
¿Quiénes son los directivos de MARLBOROUGH PARK INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TETT, Victoria Roselle | Secretario | Wormstall Wickham RG20 8HB Newbury Berkshire | British | 64813080001 | ||||||
| TETT, Colin Christopher | Director | Wormstall Wickham RG20 8HB Newbury Berkshire | England | British | 82534140001 | |||||
| TETT, Victoria Roselle | Director | Wormstall Wickham RG20 8HB Newbury Berkshire | United Kingdom | British | 64813080001 | |||||
| COWLEY, Julia | Secretario | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | British | 34431310006 | ||||||
| MASPERO, Geoffrey Ian | Secretario | Melvaig Front Street East Garston RG16 7HW Newbury Berkshire | British | 20239830001 | ||||||
| HLF NOMINEES LIMITED | Secretario corporativo | 20 West Mills RG14 5HG Newbury Berkshire | 83449150001 | |||||||
| NOMINEE SECRETARIES LTD | Secretario designado corporativo | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| SEYMOUR MACINTYRE LIMITED | Secretario corporativo | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||
| CHARLES, David Michael | Director | Normandy Hill Cottage Normandy Common Normandy GU3 2AP Guildford Surrey | British | 9538070001 | ||||||
| DOWSON, Ian Gerald | Director | One Shepperds Close North Marston MK18 3PB Buckingham | Uk | British | 51391240001 | |||||
| HAWKES, Michael John Cameron | Director | Park Farm Drive Punchbowl Lane RH5 4EB Dorking Surrey | England | British | 33284180001 | |||||
| MASPERO, Geoffrey Ian | Director | Melvaig Front Street East Garston RG16 7HW Newbury Berkshire | United Kingdom | British | 20239830001 | |||||
| ORAM, Brian Denis | Director | 11 Elm Close Rowde SN10 2QP Devizes Wiltshire | British | 3965750002 | ||||||
| TILLEY, Keith John | Director | Ayot Cottage Ayot St Lawrence AL6 9BT Welwyn Hertfordshire | England | British | 2411700001 | |||||
| TIPPING, Geoffrey Nigel | Director | The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire | United Kingdom | British | 80925340001 | |||||
| NOMINEE DIRECTORS LTD | Director designado corporativo | 3 Garden Walk EC2A 3EQ London | 900006850001 |
¿Tiene MARLBOROUGH PARK INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 07 nov 2008 Entregado el 12 nov 2008 | Pendiente | 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 book debts uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 07 nov 2008 Entregado el 12 nov 2008 | 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 F/H units 2-5 windsor industrial estate 424-432 (even numbers) ware road hertford t/no HD120182 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on 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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| Mortgage | Creado el 24 nov 2003 Entregado el 09 dic 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H land 19 green street neath talbot t/n WA376659 and ther proceeds of sale thereof and all buildings and trade and other fixtures. By way of first fixed charge all plant machinery vehicles computers and office and other equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Commercial mortgage | Creado el 27 abr 2001 Entregado el 01 may 2001 | 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 217 high st,hounslow; t/no mx 262792 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Personas con derecho
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Transacciones
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| Deed of rental assignment | Creado el 27 abr 2001 Entregado el 01 may 2001 | 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 right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property known as 217 high st,hounslow or any part thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 16 mar 2000 Entregado el 28 mar 2000 | 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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| Legal mortgage | Creado el 16 mar 2000 Entregado el 24 mar 2000 | 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 freehold property known as 36/38 high street tonbridge kent title number K483449. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Commercial mortgage | Creado el 14 oct 1997 Entregado el 17 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 19 green street t/no.WA376659 and 424-432 ware road hertford t/nos.HD120182/HD283729 together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Personas con derecho
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Transacciones
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| Debenture deed | Creado el 04 mar 1997 Entregado el 07 mar 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 (Including trade fixtures). 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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| Mortgage deed | Creado el 04 mar 1997 Entregado el 07 mar 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 Unit 5, millbrook industrial estate, manor house avenue, southampton the benefit of the goodwill of trhe company's business; by way of floating charge all other undertakings and assets of the company whatsoever. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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