MATRIX PORTFOLIO NO.2 LIMITED
Visión general
| Nombre de la empresa | MATRIX PORTFOLIO NO.2 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04524199 |
| 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 MATRIX PORTFOLIO NO.2 LIMITED?
- (7032) /
¿Dónde se encuentra MATRIX PORTFOLIO NO.2 LIMITED?
| Dirección de la sede social | One Vine Street W1J 0AH London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MATRIX PORTFOLIO NO.2 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MATRIX INCOME PORTFOLIO NO.2 LIMITED | 27 feb 2003 | 27 feb 2003 |
| MATRIX CW1 LIMITED | 02 sept 2002 | 02 sept 2002 |
¿Cuáles son las últimas cuentas de MATRIX PORTFOLIO NO.2 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ago 2008 |
¿Cuáles son las últimas presentaciones para MATRIX PORTFOLIO NO.2 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) | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
legacy | 3 páginas | MG02 | ||
¿Quiénes son los directivos de MATRIX PORTFOLIO NO.2 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| TIRTA, Hany | Secretario | Vine Street W1J 0AH London One United Kingdom | British | 142151860001 | ||||||
| MATRIX REGISTRARS LIMITED | Secretario corporativo | W1J 0AH London One Vine Street United Kingdom | 101009980002 | |||||||
| BLAKE, Ian David | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 91275400001 | |||||
| RANDALL, Robert John Hugo | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 20859810002 | |||||
| ROYDS, David John George | Director | Vine Street W1J 0AH London One United Kingdom | England | British | 141447410001 | |||||
| BLAKEMORE, Christina | Secretario | Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London | British | 74424460001 | ||||||
| MATRIX SECURITIES LIMITED | Secretario corporativo | Gossard House 7-8 Savile Row W1S 3PE London | 60697420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Tiene MATRIX PORTFOLIO NO.2 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The properties k/a t/ns AV249371, AV248579, AV249369, and any other property acquired,. 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The properties k/a t/ns AV249371, AV248579, AV249369, and any other property acquired,. 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The l/h property k/a land and buildings on the west side of whitelea road, goose green, wigan, t/n GM604769 and any other property acquired,. 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The l/h property k/a land and buildings on the west side of whitelea road, goose green, wigan, t/n GM604769 and any other property acquired,. 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The l/h property k/a 199-204 high holborn, london WC1 t/n NGL389821 and any other property acquired,. 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The l/h property k/a 199-204 high holborn, london WC1 t/n NGL389821 and any other property acquired,. 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over 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
| ||||
Transacciones
| ||||
| Debenture | Creado el 05 oct 2004 Entregado el 14 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over 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
| ||||
Transacciones
| ||||
| Security interest agreement | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security interest agreement | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
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| Security interest agreement | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the grantor as general partner of matrix portfolio no.2 Limited partnership to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security interest agreement | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that l/h land and buildings on the west side of whitelea road goose green wigan t/no GM604769 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that l/h land and buildings on the west side of whitelea road goose green wigan t/no GM604769 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that l/h property k/a 199-204 high holborn london WC1 t/no NGL389821 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that l/h property k/a 199-204 high holborn london WC1 t/no NGL389821 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Property described in a lease dated 2 may 1999 t/no AV249371, property described in a lease dated 24 march 1995 t/no AV248579, property described in a lease dated 2 may 1995 t/no AV249369 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Property described in a lease dated 2 may 1999 t/no AV249371, property described in a lease dated 24 march 1995 t/no AV248579, property described in a lease dated 2 may 1995 t/no AV249369 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that f/h property k/a site c flagstaff 42 ashby de la zouch t/nos LT282278, LT256481 and LT296824 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that f/h property k/a site c flagstaff 42 ashby de la zouch t/nos LT282278, LT256481 and LT296824 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that f/h property k/a land and buildings on the west side of spittals way stukeley meadows huntingdonshire t/no CB90666 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
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| Debenture | Creado el 16 jul 2004 Entregado el 05 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All that f/h property k/a land and buildings on the west side of spittals way stukeley meadows huntingdonshire t/no CB90666 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security interest agreement | Creado el 08 abr 2003 Entregado el 26 abr 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares specified in the schedule to the agreement and any other shares of the chargor owned at any time, whether now or in the future, by the chargor and any such shares, stock, debenture stock, loan stock, bonds or units of a unit trust scheme;. 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