MAIDENHEAD NOMINEE NO.3 LIMITED

Visión general

Nombre de la empresa	MAIDENHEAD NOMINEE NO.3 LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	04242677
Jurisdicción	Inglaterra/Gales
Fecha de constitución	28 jun 2001
Fecha de cese	16 nov 2010

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 MAIDENHEAD NOMINEE NO.3 LIMITED?

(7499) /

¿Dónde se encuentra MAIDENHEAD NOMINEE NO.3 LIMITED?

Dirección de la sede social	58 Davies Street 1st Floor W1K 5JF London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de MAIDENHEAD NOMINEE NO.3 LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
HACKREMCO (NO. 1835) LIMITED	28 jun 2001	28 jun 2001

¿Cuáles son las últimas cuentas de MAIDENHEAD NOMINEE NO.3 LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 jul 2008

¿Cuáles son las últimas presentaciones para MAIDENHEAD NOMINEE NO.3 LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
16 nov 2010	Boletín oficial final disuelto por cancelación obligatoria	1 páginas	GAZ2
03 ago 2010	Primer aviso en el boletín oficial para la cancelación obligatoria	1 páginas	GAZ1
16 abr 2010	Cese del nombramiento de Robert Brook como director	2 páginas	TM01

28 ene 2010	Cese del nombramiento de Andrew White como director	4 páginas	TM01

15 ene 2010	Cese del nombramiento de John Kennedy como director	2 páginas	TM01

14 sept 2009	legacy	1 páginas	288b

15 jun 2009	legacy	4 páginas	363a

12 dic 2008	Cuentas preparadas hasta el 31 jul 2008	6 páginas	AA

12 dic 2008	Cuentas preparadas hasta el 31 jul 2007	6 páginas	AA

17 jun 2008	legacy	4 páginas	363a

17 abr 2008	legacy	4 páginas	363a

17 abr 2008	legacy	1 páginas	353

17 abr 2008	legacy	1 páginas	287

17 abr 2008	legacy	1 páginas	190

19 mar 2008	legacy	1 páginas	288a

19 mar 2008	legacy	1 páginas	288b

20 jun 2007	Cuentas preparadas hasta el 31 dic 2006	6 páginas	AA
20 jun 2007	Cuentas preparadas hasta el 31 dic 2005	6 páginas	AA
01 may 2007	legacy	1 páginas	225
27 ene 2007	legacy	5 páginas	288a
14 jun 2006	legacy	2 páginas	363a
30 nov 2005	legacy	15 páginas	395
10 ago 2005	Cuentas preparadas hasta el 31 dic 2004	6 páginas	AA
13 jun 2005	legacy	2 páginas	363s
04 oct 2004	legacy	1 páginas	288b

Ver todas las presentaciones

¿Quiénes son los directivos de MAIDENHEAD NOMINEE NO.3 LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	13 sept 2004	07 mar 2008	Secretario	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
GUMM, Sandra Louise 46 Providence Square George Row Jacobs Island SE1 2EA London	27 sept 2001	22 jun 2004	Secretario	46 Providence Square George Row Jacobs Island SE1 2EA London		Australian		57113450002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	07 mar 2008	01 sept 2009	Secretario	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
PRICE, John Dewi Brychan 12 The Rise RH16 2TA Lindfield West Sussex	11 jul 2001	27 sept 2001	Secretario	12 The Rise RH16 2TA Lindfield West Sussex		British		3041640002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	28 jun 2001	11 jul 2001	Secretario designado corporativo	One Silk Street EC2Y 8HQ London				900004790001
HERMES SECRETARIAT LIMITED Lloyds Chambers 1 Portsoken Street E1 8HZ London	22 jun 2004	13 sept 2004	Secretario corporativo	Lloyds Chambers 1 Portsoken Street E1 8HZ London				93700910001
BRADY, James Michael 1 Cromwell Close AL4 9YE St Albans Hertfordshire	17 ago 2001	27 sept 2001	Director	1 Cromwell Close AL4 9YE St Albans Hertfordshire	England	British	1953-6	3769730001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	13 sept 2004	24 feb 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
BURGESS, Quentin James Neilson The Red House Chelwood Vachery TN22 3HR Nutley East Sussex	22 jun 2004	13 sept 2004	Director	The Red House Chelwood Vachery TN22 3HR Nutley East Sussex	England	British	1950-2	42896080002
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	11 jul 2001	27 sept 2001	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	108586450001
EXLEY, Richard John Clematis Cottage Turners Green Lane TN5 6TS Wadhurst East Sussex	11 jul 2001	27 sept 2001	Director	Clematis Cottage Turners Green Lane TN5 6TS Wadhurst East Sussex		British	1965-4	50191130002
GUMM, Sandra Louise 46 Providence Square George Row Jacobs Island SE1 2EA London	27 sept 2001	22 jun 2004	Director	46 Providence Square George Row Jacobs Island SE1 2EA London		Australian	1966-9	57113450002
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	13 sept 2004	04 dic 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
LESLAU, Nicholas Mark Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London	10 jun 2004	22 jun 2004	Director	Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London		British	1959-8	6815470006
LINEHAM, Timothy Mark Vaughan Eastgate House Park Lane TN15 0JD Sevenoaks Kent	22 jun 2004	13 sept 2004	Director	Eastgate House Park Lane TN15 0JD Sevenoaks Kent	United Kingdom	British	1955-2	66505360002
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	27 sept 2001	22 jun 2004	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
WATTERS, Iain Russell Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	11 jul 2001	27 sept 2001	Director	Laurel Bank Poyle Lane SL1 8LA Burnham Slough Buckinghamshire	United Kingdom	British	1948-9	3717820002
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	19 ene 2007	14 dic 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	28 jun 2001	11 jul 2001	Director designado corporativo	One Silk Street EC2Y 8HQ London				900004840001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene MAIDENHEAD NOMINEE NO.3 LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Security interest agreement	Creado el 17 nov 2005 Entregado el 30 nov 2005	Pendiente	Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Assigns title to the collateral being the units and all the company's right, title and interest from time to time to and in all such securities and the derivative assets. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee of Thesecurity Documents for the Finance Parties (Thesecurity Trustee)
	Transacciones 30 nov 2005Registro de un cargo (395)
Floating charge	Creado el 16 sept 2004 Entregado el 24 sept 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The assets meaning the whole of the property (including the uncalled capital) which is comprised in the property and undertaking. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transacciones 24 sept 2004Registro de un cargo (395)
Debenture	Creado el 13 sept 2004 Entregado el 24 sept 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the finance parties 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.
	Personas con derecho The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transacciones 24 sept 2004Registro de un cargo (395)
Legal charge	Creado el 13 sept 2004 Entregado el 24 sept 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción F/H property k/a land on the north west side of shoppenhangers road and land on the south west side by norreys drive maidenhead t/no BK367342 and BK367343. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Personas con derecho The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
	Transacciones 24 sept 2004Registro de un cargo (395)
Debenture between prestbury west coast limited, the companies set out as chargors in the schedule 1 to the form 395 and the chargee as security trustee (the "security trustee")	Creado el 28 sept 2001 Entregado el 10 oct 2001	Satisfecho en su totalidad	Cantidad garantizada All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor and each parent guarantor to each senior finance party under each senior finance document or each junior finance party under each junior finance document (all terms as defined)
	Breve descripción By way of a first legal mortgage the property of the company specified in schedule 2 to the form 395 all estates or interests in any freehold or leasehold property and all shares.. 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 Eurohypo Ag, London Branch ("the Security Trustee")
	Transacciones 10 oct 2001Registro de un cargo (395) 03 ago 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)

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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.
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