MLS GROUP PLC
Visión general
| Nombre de la empresa | MLS GROUP PLC |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad anónima cotizada |
| Número de empresa | 04127706 |
| 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 MLS GROUP PLC?
- (7499) /
¿Dónde se encuentra MLS GROUP PLC?
| Dirección de la sede social | Lyon House 160-166 Borough High Street SE1 1JR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MLS GROUP PLC?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2007 |
¿Cuáles son las últimas presentaciones para MLS GROUP PLC?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Finalización de la liquidación | 1 páginas | L64.07 | ||||||||||
Orden del tribunal para liquidar | 1 páginas | COCOMP | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 12 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | 4 páginas | 395 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas consolidadas preparadas hasta el 31 ago 2007 | 23 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas consolidadas preparadas hasta el 31 ago 2006 | 28 páginas | AA | ||||||||||
legacy | 5 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | 43 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 páginas | 88(2)R | ||||||||||
legacy | 2 páginas | 88(2)R | ||||||||||
¿Quiénes son los directivos de MLS GROUP PLC?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYS, Peter John | Secretario | Little Harestone 63 Harestone Valley Road CR3 6HP Caterham Surrey | British | F D | 118959200001 | |||||
| CHRISTIE, Kevin Bruce | Director | 4 Sardina Rise Bethlehem Tauranga New Zealand | British | Director | 42942720003 | |||||
| MOYS, Peter John | Director | Little Harestone 63 Harestone Valley Road CR3 6HP Caterham Surrey | United Kingdom | British | F D | 118959200001 | ||||
| WILLIAMS, Paul Barrington | Director | Blue Barn Farm St Georges Hill KT13 0NH Weybridge Surrey | England | British | Director | 35529540005 | ||||
| BAKER, Stephen Peter | Secretario | Little Heath Rose Hill TN22 5UH Isfield East Sussex | British | Operations Director | 113510780001 | |||||
| COLE, Jeremy Leslie | Secretario | 37 Stirling Road SW9 9EF London | British | Accountant | 43093890002 | |||||
| KING, Elizabeth Catherine | Secretario | Berries 35 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire | British | 99986130002 | ||||||
| PRICE, Rachel Elizabeth | Secretario | Granary Cottage Blue Barn Farm, Blue Barn Lane KT13 0NH Weybridge Surrey | British | 71964680001 | ||||||
| BAKER, Stephen Peter, Mr. | Director | Georgeham EX33 1LA Pickwell Manor North Devon | United Kingdom | British | Director | 113510780002 | ||||
| COLE, Jeremy Leslie | Director | 37 Stirling Road SW9 9EF London | United Kingdom | British | Director | 43093890002 | ||||
| FENTON-JONES, Michael Langford | Director | 5 Portmore Quays Portmore Park Road KT13 8HF Weybridge Surrey | United Kingdom | British | Director | 6081480002 | ||||
| KIBBY, Ian Robin Frederick | Director | The Gallops SS16 6RR Langdon Hills 20 Essex | United Kingdom | British | Sales Director | 79134340005 | ||||
| KING, Elizabeth Catherine | Director | Berries 35 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire | United Kingdom | British | Company Secretary | 99986130002 | ||||
| PRICE, Rachel Elizabeth | Director | Granary Cottage Blue Barn Farm, Blue Barn Lane KT13 0NH Weybridge Surrey | British | Finance Director | 71964680001 |
¿Tiene MLS GROUP PLC alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 26 nov 2008 Entregado el 08 dic 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 Fixed charge right title and interest in; 1500 cisco model co-7940-sp ip phones (handsets) and any intangible property, all additions substitutions replacements modifications insurance and/or other proceeds. See image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 nov 2007 Entregado el 10 nov 2007 | Pendiente | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 sept 2007 Entregado el 27 sept 2007 | 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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| Deed of admission to an omnibus guarantee and set-off agreement dated 27TH january 2006 | Creado el 15 ago 2006 Entregado el 17 ago 2006 | 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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personas con derecho
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Transacciones
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| An omnibus guarantee and set-off agreement | Creado el 27 ene 2006 Entregado el 02 feb 2006 | 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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) 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 19 ene 2006 Entregado el 21 ene 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 ene 2003 Entregado el 18 ene 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 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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¿Tiene MLS GROUP PLC algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación forzosa |
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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