MONO GROUP
Visión general
| Nombre de la empresa | MONO GROUP |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad privada sin límite de capital |
| Número de empresa | SC107956 |
| Jurisdicción | Escocia |
| 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 MONO GROUP?
- (9999) /
¿Dónde se encuentra MONO GROUP?
| Dirección de la sede social | National Oilwell Varco Uk Ltd Badentoy Crescent Badentoy Industrial Estate AB12 4YD Portlethen Aberdeen |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MONO GROUP?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| DMWS 68 LIMITED | 30 nov 1987 | 30 nov 1987 |
¿Cuáles son las últimas cuentas de MONO GROUP?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para MONO GROUP?
| 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 | ||||||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 4 páginas | AA | ||||||||||||||||||
Nombramiento de Alastair James Fleming como secretario el 30 sept 2011 | 2 páginas | AP03 | ||||||||||||||||||
Cese del nombramiento de Christopher Paul O'neil como secretario el 30 sept 2011 | 1 páginas | TM02 | ||||||||||||||||||
Cese del nombramiento de David Keener como director | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Christopher Paul O'neil como director | 2 páginas | AP01 | ||||||||||||||||||
Nombramiento de David James Keener como director | 3 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Thomas Boyle como director | 2 páginas | TM01 | ||||||||||||||||||
Déclaration annuelle établie au 13 jun 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||||||
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Los registros se han trasladado a la ubicación de inspección registrada | 1 páginas | AD03 | ||||||||||||||||||
Cambio de datos del director Mr Thomas Douglas Boyle el 13 jun 2011 | 2 páginas | CH01 | ||||||||||||||||||
La dirección de inspección del registro se ha cambiado | 1 páginas | AD02 | ||||||||||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2010 | 5 páginas | AA | ||||||||||||||||||
Estado de capital el 21 dic 2010
| 4 páginas | SH19 | ||||||||||||||||||
Resoluciones Resolutions | 28 páginas | RESOLUTIONS | ||||||||||||||||||
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Cese del nombramiento de Katherine Leighton como secretario | 1 páginas | TM02 | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 14 páginas | AA | ||||||||||||||||||
Déclaration annuelle établie au 13 jun 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||||||
Cambio de datos del director Mr Paul Naylon el 13 jun 2010 | 2 páginas | CH01 | ||||||||||||||||||
Nombramiento de Christopher Paul O'neil como secretario | 1 páginas | AP03 | ||||||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 14 páginas | AA | ||||||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||||||
legacy | 1 páginas | 353 | ||||||||||||||||||
¿Quiénes son los directivos de MONO GROUP?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Alastair James | Secretario | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163563910001 | |||||||
| NAYLON, Paul | Director | 338 Newton Road Lowton WA3 1HE Warrington Cheshire | United Kingdom | British | 28875970001 | |||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | 162062160001 | |||||
| VALENTINE, Steven Grenville | Director | 4 Barnes Close Haslington CW1 5ZG Crewe | England | British | 92773870002 | |||||
| FLETCHER, Anthony Trevor | Secretario | Higher Oaklands Farm House Barrowford BB9 6QZ Nelson | British | 113788270001 | ||||||
| LEIGHTON, Katherine Jennifer | Secretario | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | British | 110703040002 | ||||||
| MATHER, Melanie Gay | Secretario | 2717 Luella 77536 Deer Park Texas Usa | American | 92773820001 | ||||||
| O'NEIL, Christopher Paul | Secretario | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | 146000450001 | ||||||
| TORKINGTON, John Robert | Secretario | 2 Barwell Close Reddish SK5 6YF Stockport Cheshire | British | 35453200001 | ||||||
| BODDINGTON, Kenneth William | Director | 4 Brookside Euxton PR7 6HR Chorley Lancashire | British | 1343490001 | ||||||
| BOYLE, Thomas Douglas | Director | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | Uk | British | 61611910001 | |||||
| CAMP, Glenn Bryan | Director | 19 Hough Lane Gristhorpe SK9 2LQ Wilmslow Cheshire | American | 54147750001 | ||||||
| FITZGERALD, Mel Oliver | Director | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | 69993790001 | |||||
| FLETCHER, Anthony Trevor | Director | Higher Oaklands Farm House Barrowford BB9 6QZ Nelson | British | 113788270001 | ||||||
| GARVEY, William | Director | 1 Chapel Brow Broadbottom SK14 6HH Hyde Cheshire | British | 590690001 | ||||||
| GARVEY, William | Director | 1 Chapel Brow Broadbottom SK14 6HH Hyde Cheshire | British | 590690001 | ||||||
| HARRISON, Michael | Director | 126 Manchester Road Chapel En Le Frith SK12 6TP Stockport Cheshire England | England | British | 86410610001 | |||||
| HERBERT, John Shotton | Director | Michelend Lewes Road, Westmeston BN6 8RH Hassocks West Sussex | British | 81675020001 | ||||||
| HOUSTON, John Joseph | Director | 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire | Scotland | British | 81041240001 | |||||
| HUGHES, Emyr Tonlas | Director | Danesbury 50 Byng Drive EN6 1UF Potters Bar Hertfordshire | British | 40119990001 | ||||||
| KASH, John | Director | 57 Aspen Drive FOREIGN Basking Ridge New Jersey Usa | American | 9489980001 | ||||||
| KEENER, David James | Director | 4819 Xp Rijsbergen Oranjestraat 33 Netherlands | Netherlands | Usa | 161469350001 | |||||
| KENNEDY, Michael James | Director | 15 Heathway CR3 5DN Caterham Surrey | British | 54147870002 | ||||||
| KRABLIN, Steven Wayne | Director | 9619 Windrush Drive 77379 Spring Texas Usa | Usa | United States | 69886740001 | |||||
| MATHEWSON, Lindsay Thomas | Director | 21 Macclesfield Road SK17 9AH Buxton Derbyshire | British | 590700001 | ||||||
| MOLLER, Leslie George | Director | 12 Chester Court Chester Road HA6 1BQ Northwood Middlesex | England | British | 63570320001 | |||||
| NICHOLSON, Stephen John | Director | 48 Wolseley Gardens W4 3LS London | British | 3042100001 | ||||||
| OCONNOR, William Evans | Director | Gristhorpe 19 Hough Lane SK9 2LQ Wilmslow Cheshire | Us Citizen | 13102020001 | ||||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | 428480001 | |||||
| TOCHER, Judith Robertson | Director | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | United Kingdom | British | 82086030001 | |||||
| WHITE, Philip Arthur Laxton | Director | 15 Bedford Street Stockton Heath WA4 6LY Warrington Cheshire | British | 13102030001 |
¿Tiene MONO GROUP alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Guarantee & debenture | Creado el 08 jun 1988 Entregado el 28 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción (A) by way of third fixed charge all the property (if any) specified in the first schedule of the debenture together with all buildings and fixtures (as hereinafter defined) thereon and the benefit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in performance of such covenants; (b) by way of third fixed charge all estates or interests in any freehold or leasehold property. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 08 jun 1988 Entregado el 16 jun 1988 | Satisfecho en su totalidad | Cantidad garantizada All sums due or to become due | |
Breve descripción 1. by way of second fixed charge all estates or interest in any freehold or leasehold property wheresoever situate now belonging to the company and all buildings and fixtures thereon; 2. by way of second fixed charge: (a) all of the shares; and (b) all dividends paid or payable after the date hereof on all or any of the shares and all stocks, shares, securities (and the dividends or interest thereon), rights, moneys or property accruing or offered at any time by way of redemption, bonus, preference, option rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of them; and 3. by way of second fixed charge: (a) all present and future estates or interests in any freehold or leasehold property belonging to it and all buildings and fixtures thereon and all proceeds of sale thereof; (b) all plant and machinery now or in the future owned by the company and its interest in any such plant or machinery in its possession; (c) its present and future interest in all stocks, shares (other than the shares), debentures, bonds or other securities; (d) all moneys (including interest) standing to the credit of each of its accounts with any bank, financial institution or other person and the debt or debts represented thereby. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 08 jun 1988 Entregado el 16 jun 1988 | Pendiente | Cantidad garantizada All sums due or to become due | |
Breve descripción 1. by way of first legal mortgage all estates or interest in any freehold or leasehold property wheresoever situate now belonging to the company and all buildings and fixtures thereon; 2. by way of first legal mortgage: (a) all of the shares; and (b) all dividends paid or payable after the date hereof on all or any of the shares and all stocks, shares, securities (and the dividends or interest thereon) rights, moneys or property accruing or offered at any time by way of redemption, bonus, preference, option rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of them; and 3. by way of first fixed charge: (a) all present and future estates or interests in any freehold or leasehold property belonging to it and all buildings and fixtures thereon and all proceeds of sale thereof; (b) all plant and machinery now or in the future owned by the company and its interest in any such plant or machinery in its possession; (c) its present and future interest in all stocks, shares (other than the shares), debentures, bonds or other securities; (d) all moneys (including interest) standing to the credit of each of its accounts with any bank, financial institution or other person and the debt or debts represented thereby. | ||||
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