MONEYBOX HOLDINGS LIMITED
Visión general
| Nombre de la empresa | MONEYBOX HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04101887 |
| 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 MONEYBOX HOLDINGS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MONEYBOX HOLDINGS LIMITED?
| Dirección de la sede social | c/o CARDTRONICS UK LIMITED Building 4, 1st Floor Trident Place Mosquito Way AL10 9UL Hatfield Hertfordshire England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MONEYBOX HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| AMBIENT CORPORATION LIMITED | 27 nov 2000 | 27 nov 2000 |
| SWANGCO 8 LIMITED | 03 nov 2000 | 03 nov 2000 |
¿Cuáles son las últimas cuentas de MONEYBOX HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuál es el estado de la última declaración anual para MONEYBOX HOLDINGS LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para MONEYBOX HOLDINGS 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 | 3 páginas | DS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 27 nov 2014
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cese del nombramiento de Jeremy David Kraft como director el 30 sept 2014 | 1 páginas | TM01 | ||||||||||
Cuentas preparadas hasta el 31 dic 2013 | 8 páginas | AA | ||||||||||
Domicilio social registrado cambiado de Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR el 16 jun 2014 | 1 páginas | AD01 | ||||||||||
Déclaration annuelle établie au 09 mar 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
La dirección de inspección del registro se ha cambiado de Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | 1 páginas | AD02 | ||||||||||
Los registros se han trasladado a la dirección del domicilio social registrado | 1 páginas | AD04 | ||||||||||
Nombramiento de Mr Jeremy David Kraft como director el 22 sept 2013 | 2 páginas | AP01 | ||||||||||
Nombramiento de Michael Keller como secretario el 07 ago 2013 | 3 páginas | AP03 | ||||||||||
Nombramiento de John Christopher Brewster como director el 07 ago 2013 | 3 páginas | AP01 | ||||||||||
Nombramiento de Michael Keller como director el 07 ago 2013 | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Michael John Maloney como director el 07 ago 2013 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de Davidson House Gadbrook Park Northwich Cheshire CW9 7TW el 12 sept 2013 | 1 páginas | AD01 | ||||||||||
Exercice comptable en cours prolongé du 30 sept 2013 au 31 dic 2013 | 1 páginas | AA01 | ||||||||||
Cese del nombramiento de Brenda Mary Hogan como secretario el 07 ago 2013 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Mark Simon Edwards como director el 01 sept 2013 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Mark Simon Edwards como director el 01 sept 2013 | 1 páginas | TM01 | ||||||||||
Cancelación total de la carga 7 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 4 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de MONEYBOX HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLER, Michael Edward | Secretario | c/o Cardtronics Uk Limited Trident Place Mosquito Way AL10 9UL Hatfield Building 4, 1st Floor Hertfordshire England | American | 105857220002 | ||||||
| BREWSTER, John Christopher | Director | c/o Cardtronics Uk Limited Trident Place Mosquito Way AL10 9UL Hatfield Building 4, 1st Floor Hertfordshire England | Usa | American | 181428100001 | |||||
| KELLER, Michael Edward | Director | c/o Cardtronics Uk Limited Trident Place Mosquito Way AL10 9UL Hatfield Building 4, 1st Floor Hertfordshire England | Usa | American | 105857220002 | |||||
| GREGSON, Robin Anthony | Secretario | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | English | 107835250001 | ||||||
| HOGAN, Brenda Mary | Secretario | Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Apartment 55, Ireland | Other | 130814140001 | ||||||
| KATZ, Peter David | Secretario | 20 Tudor Close IG8 0LF Woodford Green Essex | British | 64682050001 | ||||||
| LANIGAN, Philip Nicholas | Secretario | 120 Buckingham Road SK4 4RG Stockport Cheshire | British | 42734310002 | ||||||
| OLSWANG COSEC LIMITED | Secretario corporativo | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BEERLING, Kevin Michael | Director | 14 Firside Grove DA15 8WB Sidcup Kent | United Kingdom | British | 64677850002 | |||||
| BEERLING, Kevin Michael | Director | 14 Firside Grove DA15 8WB Sidcup Kent | United Kingdom | British | 64677850002 | |||||
| EDWARDS, Mark Simon | Director | 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire | British | 109659860001 | ||||||
| GREGSON, Robin Anthony | Director | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | England | English | 107835250001 | |||||
| KRAFT, Jeremy David | Director | Avenue Gardens TW11 0BH Teddington 27 Middlesex England | United Kingdom | British | 71360190003 | |||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | 42734310002 | |||||
| MALONEY, Michael John | Director | Beechwood Road Ranelagh 8 Dublin 6 Ireland | Ireland | Irish | 161364970001 | |||||
| MCNAMARA, Peter Denis | Director | 7 B Land Avenue AL5 4RG Harpenden Hertfordshire | United Kingdom | British | 114555600001 | |||||
| MILLS, Mark Richard | Director | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | British | 10402540005 | ||||||
| MURPHY, James Timmerman | Director | Park Ave #10c Nyc 1120 10728 New York Usa | American | 130237490001 | ||||||
| NEUBAUER, Eirion Andrew Charles | Director | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | United Kingdom | British | 116252510001 | |||||
| SAXTON, Paul | Director | 19 Ashdale Close ST7 2EN Alsager Staffordshire | British | 121726830001 | ||||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| STANLEY, Paul Robert | Director | 70 Wolmer Gardens HA8 8DQ Edgware Middlesex | British | 58251370003 | ||||||
| STIMPSON, Andrew David | Director | 4 Hartswood Road W12 9NQ London | England | British | 99393670001 | |||||
| TURRELL, Mary Margaret | Director | 1 St Catherine Drive Hartford CW8 2FE Northwich Cheshire | England | British | 92654710001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director corporativo | Third Floor 90 Long Acre Covent Garden WC2E 9TT London | 72502190001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director corporativo | 90 Long Acre Covent Garden WC2E 9TT London | 72502080001 |
¿Tiene MONEYBOX HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A confirmatory security agreement | Creado el 09 abr 2010 Entregado el 13 abr 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due of each obligor 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 all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| A security agreement | Creado el 05 dic 2007 Entregado el 15 dic 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the parent and each obligor to any secured 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Accession deed to an intercreditor deed dated 25 august 2005 and | Creado el 19 dic 2005 Entregado el 06 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any member of the group to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Until after the discharge date if the additional obligor receives or recovers any intra-group recoveries except for any permitted intra-group payments it shall pay all such assets and monies received or recovered by it (the turnover receipts) to the security trustee for application in accordance with clause 10 (application of recoveries) of the deed. Pending such payment to the security trustee the additional obligor shall hold on trust for application by the security trustee in accordance with clause 10 (application of recoveries) of the deed. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Syndicated debenture | Creado el 19 dic 2005 Entregado el 06 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any beneficiary 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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| Debenture | Creado el 12 jul 2005 Entregado el 15 jul 2005 | 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 aforementioned instrument creating or evidencing the charge | |
Breve descripción All land (other than the short l/h land) rights in atm equipment, all other plant, machinery, vehicles and other equipment used in a business, investments; any contract entered into after the date of the debenture which is designated as a key contract by moneybox PLC and the chargee, any account, all copyright, any monetary claim of any kind and goodwill and uncalled capital, floating charge the company's undertaking and all its present and future assets;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 sept 2004 Entregado el 09 sept 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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| Debenture | Creado el 01 sept 2004 Entregado el 03 sept 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 oct 2001 Entregado el 10 oct 2001 | Satisfecho en su totalidad | Cantidad garantizada All moneys obligations and liabilities due or to become due from the borrower and each other obligor to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto or on any other account whatsoever together with all expenses and any interest charged under the terms of the debenture (all terms as defined) | |
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