MAPPIN & WEBB HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | MAPPIN & WEBB HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00100620 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MAPPIN & WEBB HOLDINGS LIMITED ?
| Adresse du siège social | Aurum House 2 Elland Road Braunstone LE3 1TT Leicester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAPPIN & WEBB HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 janv. 2010 |
Quels sont les derniers dépôts pour MAPPIN & WEBB HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 10 juil. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 janv. 2010 | 3 pages | AA | ||||||||||
Comptes annuels établis au 01 févr. 2009 | 11 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Richard Edwin Gerrard le 05 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Justin Paul David Stead le 05 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen Clive Sargent le 05 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Anthony John Broderick le 05 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mrs Gillian Oliff le 05 oct. 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Comptes annuels établis au 03 févr. 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 27 janv. 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de MAPPIN & WEBB HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIFF, Gillian | Secrétaire | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | British | 128108960001 | ||||||
| BRODERICK, Anthony John | Administrateur | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 98431500001 | |||||
| GERRARD, Richard Edwin | Administrateur | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 124068680001 | |||||
| SARGENT, Stephen Clive | Administrateur | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | British | 16905350005 | |||||
| STEAD, Justin Paul David | Administrateur | 2 Elland Road Braunstone LE3 1TT Leicester Aurum House | England | Australian | 116638810003 | |||||
| FISHER, Mark | Secrétaire | The Cottage London Road SG8 9LT Royston Hertfordshire | British | 61931900002 | ||||||
| FISHER, Mark | Secrétaire | The Cottage London Road SG8 9LT Royston Hertfordshire | British | 61931900002 | ||||||
| GREGG, Terence Michael | Secrétaire | 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 64357220001 | ||||||
| HARRINGTON, Nicholas Joseph | Secrétaire | 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey | British | 1273670001 | ||||||
| LOBB, Andrew Mark | Secrétaire | 33 Lyndhurst Avenue NW7 2AD London | British | 74760630002 | ||||||
| PAGE, Elizabeth | Secrétaire | Flat 3 5 St Leonards Road, Ealing W13 8PN London | British | 34006010001 | ||||||
| REID, Michael John | Secrétaire | 49 Waldemar Avenue W13 9PZ London | Irish | 950490001 | ||||||
| RIVERS, Paul Edward | Secrétaire | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | British | 62321110002 | ||||||
| ADAMS, David Alexander Robertson | Administrateur | Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent | England | British | 55757700003 | |||||
| ASPREY, John Rolls | Administrateur | 166 New Bond Street W1Y 0AR London | United Kingdom | British | 68034280002 | |||||
| ATTALLAH, Naim Ibrahim | Administrateur | Flat 15 51 South Street W1Y 5PA London | United Kingdom | British | 25646240001 | |||||
| BERKMEN, Gillian | Administrateur | Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire | Gb | British | 92154270001 | |||||
| BROWN, Andrew Saville | Administrateur | 123 Edenfield Gardens KT4 7DX Worcester Park Surrey | United Kingdom | British | 69874610002 | |||||
| COOPER, Caroline | Administrateur | 222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London | British | 92733900001 | ||||||
| DAHL, Ian Xavier | Administrateur | 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex | British | 66486140001 | ||||||
| EVANS, Nicholas David | Administrateur | 6 Raddington Road W10 5TF London | United Kingdom | British | 57490310002 | |||||
| FISHER, Mark | Administrateur | The Cottage London Road SG8 9LT Royston Hertfordshire | British | 61931900002 | ||||||
| GREEN, Edward Maurice | Administrateur | 82 Portland Place W1N 3DH London | British | 47989150001 | ||||||
| GREGG, Terence Michael | Administrateur | 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire | British | 64357220001 | ||||||
| LOWDEN, David Soutar | Administrateur | The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire | England | British | 54836190001 | |||||
| MCCLOSKEY, Ciaran | Administrateur | Whitehouse Farm PE12 0HE Sutton St James Lincolnshire | British | 88312080001 | ||||||
| PIASECKI, Jerzy Stanislaw | Administrateur | Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon | England | British | 129561330001 | |||||
| PILKINGTON, Judith Mary | Administrateur | 43 The Nautilus Building 3 Myddleton Passage EC1R 1XW London | United Kingdom | British | 106791670001 | |||||
| REID, Michael John | Administrateur | 49 Waldemar Avenue W13 9PZ London | England | Irish | 950490001 | |||||
| RIVERS, Paul Edward | Administrateur | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | 62321110002 | |||||
| SIGURDSSON, Gunnar | Administrateur | 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London | England | Icelandic | 114179720001 | |||||
| SUMMERS, Jeffrey | Administrateur | 5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire | British | 127606650001 | ||||||
| WEST, James Edward | Administrateur | 4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire | England | British | 14107350002 |
MAPPIN & WEBB HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of debenture | Créé le 22 nov. 2005 Livré le 02 déc. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties | Créé le 05 juin 2001 Livré le 13 juin 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under the finance documents (all terms as defined) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company and the agent | Créé le 24 déc. 1998 Livré le 02 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 24 déc. 1998 Livré le 02 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents (and each of them) which shall for the avoidance of doubt include the debenture and the guarantee set out therein | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 29 juin 1995 Livré le 06 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions All the companies right title and interest in "the real property" as defined in form 395 together with fixed charge all of each charging companys right title and interest in and to the "investments" (as defined in the security agreement) any rights or assets belonging to the company deriving from such investments. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Demise supplemental to trust deed of 15 jan 1909 registered pursuant to an order of court dated 10 december 1915 | Créé le 10 nov. 1915 Livré le 15 déc. 1915 | Totalement satisfaite | Montant garanti An issue of £250,000 debenture stock | |
Brèves mentions Undertaking and all property and assets at the time of the registration of the said debenture issue being both the present demise is in substitution of certain property in norfolk street sheffield for property no 220 regent street london present and future including uncalled capital. | ||||
Personnes ayant droit
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Transactions
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| Land registry charge supplemental to trust deed dated 15 january 1909 | Créé le 22 oct. 1909 Livré le 26 oct. 1909 | Totalement satisfaite | Montant garanti £250,000 debenture stock | |
Brèves mentions Mansion house buildings queen victoria street the land comprised in land registry title no 120242 city of london. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Instrument of charge under land transfer acts 1875 & 1897 | Créé le 15 sept. 1909 Livré le 18 sept. 1909 | Totalement satisfaite | Montant garanti £250,000 | |
Brèves mentions 158, 160 & 162 oxford street and 1 & 2 winsley street and land comprised in the title no 88368 district london parish st.marylebone. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0