MCV EDGBASTON LIMITED
Visión general
Nombre de la empresa | MCV EDGBASTON LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04815435 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de MCV EDGBASTON LIMITED?
- (7011) /
¿Dónde se encuentra MCV EDGBASTON LIMITED?
Dirección de la sede social | Level 13 The Broadgate Tower Primrose Street EC2A 2EW London |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MCV EDGBASTON LIMITED?
Nombre de la empresa | Desde | Hasta |
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SOUTHMORE LIMITED | 30 jun 2003 | 30 jun 2003 |
¿Cuáles son las últimas cuentas de MCV EDGBASTON LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para MCV EDGBASTON LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Domicilio social registrado cambiado de Royal London House 22-25 Finsbury Square London EC2A 1DX el 18 ene 2011 | 2 páginas | AD01 | ||||||||||
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 | ||||||||||
Déclaration annuelle établie au 30 jun 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||
Domicilio social registrado cambiado de 58 Davies Street 1st Floor London W1K 5JF el 20 jul 2010 | 1 páginas | AD01 | ||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 11 páginas | AA | ||||||||||
Cese del nombramiento de John Kennedy como director | 2 páginas | TM01 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 13 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 12 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2005 | 12 páginas | AA | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 3 páginas | 288a |
¿Quiénes son los directivos de MCV EDGBASTON LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | Surveyor | 59050120004 | ||||
PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | Banker | 99637030001 | ||||
BROWN, John Kenneth | Secretario | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | Chartered Accountant | 462890002 | |||||
MCCALL, Peter Michael | Secretario | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | Solicitor | 119269620001 | |||||
BRIAN REID LTD. | Secretario designado corporativo | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
BLAKEMORE, James Corry | Director | 42 Clarendon Road W11 3AD London | American | Banker | 86416170001 | |||||
HILL, Nicholas Mark Lalor | Director | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | Banker | 76547250001 | ||||
KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Chartered Surveyors | 71043680001 | ||||
KILLICK, William James | Director | Flat 3 79 Church Road TW10 6LX Richmond Surrey | British | Investment Banker | 71352980001 | |||||
LAWRIE, Ronald Rozmus | Director | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | Banker | 96955160001 | |||||
PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | Investment Banker | 62947400001 | |||||
STEPHEN MABBOTT LTD. | Director designado corporativo | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
¿Tiene MCV EDGBASTON LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal charge | Creado el 10 dic 2004 Entregado el 23 dic 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company and each borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The property being edgebaston house (3 duchess place) and the car park at 30-36 duchess road edgebaston birmingham, all fittings plant equipment,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental debenture supplemental to a debenture dated 22 august 2003 | Creado el 10 dic 2004 Entregado el 17 dic 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H properties k/a edgbaston house, 3 duchess place, edgbaston, birmingham and 30-36 duchess place, edgbaston, birmingham, right title and interst in all agreements, contracts, deeds, licences, rent and disposal proceeds and insurance policies. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Supplemental debenture | Creado el 10 mar 2004 Entregado el 11 mar 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property 1 duchess place edgbaston birmingham. L/h property 2 duchess place edgbaston birmingham. L/h property regency house 97-107 hagley road edgbaston birmingham. The benefit of all of its right title and interest to in and under all agreements contracts deed licences undertakings guarantees covenants warranties representations and other documents. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal mortgage | Creado el 03 feb 2004 Entregado el 21 feb 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company and each borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property 1 duchess place edgbaston birmingham, l/h property 2 duchess place edgbaston birmingham, l/h property regency house 97-107 hagley road edgbaston birmingham any f/h or l/h property acquired, by way of fixed charge all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible movable property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 22 ago 2003 Entregado el 23 ago 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the beneficiaries 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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Legal mortgage | Creado el 22 ago 2003 Entregado el 23 ago 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or the borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The l/h property k/a 1,2&3 duchess place edgbaston birmingham t/n WK176682 WK186385 WM13776 (for further details of the property charged please refer to the form 395) together with all fittings plant machinery tools vehicles furniture and other tangible movable property, any money standing to the credit of any account, insurances court order and any debts. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture and floating charge | Creado el 22 ago 2003 Entregado el 22 ago 2003 | Pendiente | Cantidad garantizada All monies due or to become due from the obligors (or by some other person) to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property 1 duchess place, hagley road, birmingham t/n WK176682, l/h property 2 duchess place, duchess road, edgbaston, birmingham t/n WK186385, l/h property 3 duchess place, edgbaston house, birmingham t/n WM13776 for details of further property charged please refer to form 395. the relevant shares and all its other present and future shares in any subsidiary of the parent. 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