MERSEY DOCKS AND HARBOUR COMPANY (THE)

Visión general

Nombre de la empresa	MERSEY DOCKS AND HARBOUR COMPANY (THE)
Estado de la empresa	Convertida/Cerrada
Forma jurídica	Sociedad no registrada
Número de empresa	ZC000189
Jurisdicción	Inglaterra/Gales
Fecha de cese	19 feb 2013

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 MERSEY DOCKS AND HARBOUR COMPANY (THE)?

(6120) /

¿Dónde se encuentra MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Dirección de la sede social	Maritime Centre Port Of Liverpool L21 1LA
Dirección de la sede social no entregable	No

¿Cuáles son las últimas cuentas de MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Últimas cuentas
Últimas cuentas cerradas hasta	31 mar 2010

¿Cuál es el estado de la última declaración anual para MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Declaración anual

Última declaración anual	15 may 2010

¿Cuáles son las últimas presentaciones para MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Presentaciones
Fecha	Descripción	Documento	Tipo
19 feb 2013	legacy	3 páginas	MG02

05 ene 2012	Misceláneos Accounts 31/03/2011 full. This is a copy of the accounts filed and registered for the mersey docks and harbour company LIMITED, company number 07438262	34 páginas	MISC

16 mar 2011	Misceláneos A copy of the accounts for the period ending 31/03/2010 have also been placed on the record of the mersey docks and harbour company LIMITED, company number 07438262 which was registered under the companies act 2006 on 12/11/2010.	1 páginas	MISC

16 mar 2011	Cuentas completas preparadas hasta el 31 mar 2010	32 páginas	AA

12 nov 2010	Misceláneos This company record closed on 12 november 2010 on which date the company was registered as a company under the companies act 2006 with company number 7438262	1 páginas	MISC

06 ago 2010	Cese del nombramiento de Stephen Baxter como director	2 páginas	TM01

06 ago 2010	Nombramiento de Mr Steven Underwood como director	3 páginas	AP01

30 jun 2010	Déclaration annuelle établie au 15 may 2010	18 páginas	AR01

22 feb 2010	Cambio de datos del director Stephen Roy Baxter el 25 nov 2009	3 páginas	CH01

17 nov 2009	Cese del nombramiento de Andrew Simpson como director	2 páginas	TM01

25 sept 2009	Cuentas completas preparadas hasta el 31 mar 2009	31 páginas	AA

14 ago 2009	legacy	2 páginas	288a

14 ago 2009	legacy	1 páginas	288b

03 ago 2009	legacy	7 páginas	363a

21 jul 2009	legacy	2 páginas	403a

12 jun 2009	legacy	1 páginas	288b

13 may 2009	legacy	1 páginas	288c

02 mar 2009	legacy	3 páginas	288a

11 feb 2009	Cuentas completas preparadas hasta el 31 mar 2008	31 páginas	AA

16 oct 2008	legacy	3 páginas	288a

07 ago 2008	legacy	3 páginas	288a

07 ago 2008	legacy	1 páginas	288b

07 ago 2008	legacy	1 páginas	288b

05 jul 2008	legacy	9 páginas	363s

08 may 2008	legacy	1 páginas	288b

Ver todas las presentaciones

¿Quiénes son los directivos de MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
MARRISON GILL, Caroline Ruth 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire	31 jul 2009		Secretario	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire		Other		140064590001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	22 sept 2005		Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	1037730004
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	16 may 2008		Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
HODGSON, Gary Edward 13 Melgrove Way TS21 2JN Sedgefield Cleveland	19 ene 2009		Director	13 Melgrove Way TS21 2JN Sedgefield Cleveland	United Kingdom	British	1958-8	76402330001
UNDERWOOD, Steven Keith Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire	24 jun 2010		Director	Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire	United Kingdom	British	1974-3	162134250001
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	22 sept 2005		Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside		31 jul 2009	Secretario	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
ALLEN, Anthony Vivian Avenue House Avenue Road GU51 4NG Fleet Hampshire	06 ago 1996	22 sept 2005	Director	Avenue House Avenue Road GU51 4NG Fleet Hampshire	England	British	1949-2	30613930003
ASPRAY, Rodney George Kambara 4 Green Lane Poynton SK12 1TJ Stockport Cheshire		21 abr 1994	Director	Kambara 4 Green Lane Poynton SK12 1TJ Stockport Cheshire		British	1934-9	2637360001
BAXTER, Stephen Roy Springkell Avenue Pollokshields G41 4EH Glasgow 94	16 may 2008	24 jun 2010	Director	Springkell Avenue Pollokshields G41 4EH Glasgow 94	Scotland	British	1965-4	86622660005
BIRD, Simon Anthony 7 Mount Beacon Lansdown BA1 5QP Bath Somerset	06 oct 1997	18 jun 1999	Director	7 Mount Beacon Lansdown BA1 5QP Bath Somerset	England	British	1959-8	91533370001
CLIFF, Bernard 7 Monks Way West Kirby L48 7ER Wirral Merseyside		04 mar 1996	Director	7 Monks Way West Kirby L48 7ER Wirral Merseyside		British	1947-4	2637520001
CRAMPTON, Desmond Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	12 feb 2002	18 abr 2008	Director	Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	England	South African	1953-4	86783910001
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	02 ene 1996	31 dic 2005	Director	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
FURLONG, Percival Trevor 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		12 abr 2000	Director	215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		British	1934-11	9867770001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	22 sept 2005	31 may 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HILL, Michael Gerard 6 Larkhill Lane Freshfield L37 1LX Formby Merseyside	11 ene 1994	05 oct 1995	Director	6 Larkhill Lane Freshfield L37 1LX Formby Merseyside	England	British	1951-6	52180800001
HOOKER, Peter John Barnholt Town Farm Lane WA6 8NH Norley Cheshire	20 ene 2007	20 ene 2007	Director	Barnholt Town Farm Lane WA6 8NH Norley Cheshire		British	1957-4	118552680001
HOSKER, Peter John Barnholt Town Farm Lane Norley WA6 8NH Warrington Cheshire	20 ene 2007	20 ene 2007	Director	Barnholt Town Farm Lane Norley WA6 8NH Warrington Cheshire	United Kingdom	British	1957-4	156229430001
JAMES, Christopher Garth The Grove Tog Lane, Great Horkesley CO6 4AE Colchester Essex	01 jun 2003	22 sept 2005	Director	The Grove Tog Lane, Great Horkesley CO6 4AE Colchester Essex		British	1947-3	90604010001
JONES, Peter Anthony 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	08 jun 1993	31 mar 2006	Director	22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	United Kingdom	British	1955-1	104612790001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	01 jun 2004	22 sept 2005	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
LAWTON, Lawrence Duncan Tunstead House Tunstead Lane Greenfield OL3 7NT Oldham Lancashire		11 abr 1996	Director	Tunstead House Tunstead Lane Greenfield OL3 7NT Oldham Lancashire		British	1928-1	8915620001
MAJUMDAR, Budhadev The Knoll 41 Meols Drive Hoylake CH47 4AF Wirral Merseyside	01 jun 2006	20 dic 2006	Director	The Knoll 41 Meols Drive Hoylake CH47 4AF Wirral Merseyside	United Kingdom	British	1946-11	114337040001
MASON, Geoffrey 15 Ranelagh Drive North L19 9DS Liverpool Merseyside		31 dic 1993	Director	15 Ranelagh Drive North L19 9DS Liverpool Merseyside	United Kingdom	British	1937-11	4171260001
RILEY, Michael James 16 Ladbroke Road W11 3NJ London		22 feb 1996	Director	16 Ladbroke Road W11 3NJ London		British	1929-5	3055390001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	22 sept 2005	01 abr 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	01 jun 2006	09 oct 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
SLATER, William Bell Gayton Court 419 Woodham Lane Woodham KT15 3PP Addlestone Surrey		07 sept 1993	Director	Gayton Court 419 Woodham Lane Woodham KT15 3PP Addlestone Surrey		British	1925-1	9964150001
TAYLOR, Frank William Stableford Brook Lane Parkgate CH64 6TP Wirral Cheshire	09 ene 1996	18 nov 2003	Director	Stableford Brook Lane Parkgate CH64 6TP Wirral Cheshire		British	1937-10	31787290001
VINCENT, Peter Victor Havering The Rise Borden ME9 8HY Sittingbourne Kent	19 oct 1993	13 abr 1994	Director	Havering The Rise Borden ME9 8HY Sittingbourne Kent		British	1943-12	9180900001
WADDELL, Gordon Herbert 1 Alexander Place SW7 2SG London		22 sept 2005	Director	1 Alexander Place SW7 2SG London		British	1937-4	3200870006
WADDELL, Gordon Herbert 43 Elm Park Gardens SW10 9PA London		23 abr 1996	Director	43 Elm Park Gardens SW10 9PA London		British	1931-4	3200870005
WALLS, John Russell Fotheringham 40 Ibis Lane Grove Park Chiswick W4 3UP London	01 sept 2002	08 may 2003	Director	40 Ibis Lane Grove Park Chiswick W4 3UP London	United Kingdom	British	1944-2	43558350002
WHARTON, Kenneth John Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		30 may 2008	Director	Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		British	1946-2	9964160002

Ver información detallada sobre directivos y personas con control significativo

¿Tiene MERSEY DOCKS AND HARBOUR COMPANY (THE) alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
This is not a charge document. The charges included on this company record were filed when the company was an unregistered company. On 12 november 2010 the company registered as a company under the companies act 2006 with company number 7438262. this does not affect the status of any charges registered and included on the zc company record.	Creado el 12 nov 2010 Entregado el 12 nov 2010	Pendiente	Cantidad garantizada .
	Breve descripción .
	Personas con derecho .
	Transacciones 12 nov 2010Registro de una carga
Intercreditor deed	Creado el 25 may 2007 Entregado el 12 jun 2007	Pendiente	Cantidad garantizada All monies due or to become due from each obligor each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The company as a junior creditor under the intercreditor deed has undertaken to the senior agent and the mezzanine agent that if at any time prior to the expiry of the ecurity period a) the company receives or recovers a payment or distribution of any kind whatsoever in respect of or on account of any deferred consideration. See the mortgage charge document for full details.
	Personas con derecho Lehman Brothers International (Europe)
	Transacciones 12 jun 2007Registro de un cargo (395)
Intercreditor deed	Creado el 25 may 2007 Entregado el 12 jun 2007	Pendiente	Cantidad garantizada All monies due or to become due from each obligor each shareholder or thesponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The company as a vendor under the intercreditor deed has undertaken to the senior agent and the mezzanine agent that if at any time prior to the expiry of the security period a) the company receives or recovers a payment or distribution of any kind whatsoever in respect of or on account of any deferred consideration. See the mortgage charge document for full details.
	Personas con derecho Hypo Real Estate Bank International Ag (The Senior Agent)
	Transacciones 12 jun 2007Registro de un cargo (395)
Intercreditor deed	Creado el 23 abr 2007 Entregado el 30 abr 2007	Pendiente	Cantidad garantizada All monies due or to become due from each obligor, each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The company has undertaken to the agent that if the borrower makes any payment for the purchase of the deferred consideration or receives any payment with respect to the deferred consideration the company shall hold the same upon trust for the finance parties or an insolvency event occurs in respect of city lofts (half tide dock) limited then any payment or distribution of any kind with respect to all or part of the deferred consideration will be held in trust. See the mortgage charge document for full details.
	Personas con derecho Lehman Brothers International (Europe)
	Transacciones 30 abr 2007Registro de un cargo (395)
Floating charge	Creado el 15 dic 2006 Entregado el 22 dic 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company in its capacity as a borrower to any secured creditor and in its capacity as chargor under the deed on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción Floating charge all of its revenue undertaking property and assets including any uncalled share capital for the time being.
	Personas con derecho The Royal Bank of Scotland PLC the Security Trustee as Agent and Trustee for Itself and Each Ofthe Secured Creditors
	Transacciones 22 dic 2006Registro de un cargo (395) 09 feb 2013Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
Floating charge	Creado el 22 sept 2005 Entregado el 05 oct 2005	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties in its capacity as an additional borrower under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción By way of first floating charge, all of its revenue, undertaking, property, and assets, including any uncalled share capital, for the time being. 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 Secured Parties(The Security Trustee)
	Transacciones 05 oct 2005Registro de un cargo (395) 02 mar 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Pledge of shares agreement	Creado el 07 abr 2003 Entregado el 10 abr 2003	Satisfecho en su totalidad	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 The pledged shares. See the mortgage charge document for full details.
	Personas con derecho The Development Bank of Southern Africa; Nederlandse Financierings-Maatschappij Voorontwikkelingslanden N.V.; the Standard Bank of South Africa LTD Acting Through Its Division Standard Corporate and Merchant Bank ; S Wedfund International Ab; Nordic Development Fund And Finnish Fund for Industrial Cooperation LTD
	Transacciones 10 abr 2003Registro de un cargo (395) 18 jul 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of variation	Creado el 21 abr 1988 Entregado el 10 may 1988	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a mortgage dated 12/4/76
	Breve descripción A floating charge on the revenue, undertaking, property & assets including's any uncalled share capital of the company.
	Personas con derecho Lloyds Bank PLC
	Transacciones 10 may 1988Registro de una carga 19 may 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

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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