MOTORTUNE LIMITED
Vue d'ensemble
| Nom de la société | MOTORTUNE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00744493 |
| 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 MOTORTUNE LIMITED ?
| Adresse du siège social | 25 Harley Street London W1G 9BR |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MOTORTUNE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour MOTORTUNE 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) | ||||||||||
Modification des coordonnées de l'administrateur Mr Patrick Colin O'driscoll le 01 janv. 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm Robin Turner le 01 janv. 2010 | 3 pages | CH01 | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr David John Collins le 03 déc. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr James Lane Tuckey le 03 déc. 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Divers Memorandum ofcapital - processed 23/06/09 | 1 pages | MISC | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 déc. 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Qui sont les dirigeants de MOTORTUNE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| E L SERVICES LIMITED | Secrétaire | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| COLLINS, David John | Administrateur | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | Australian | 119898430001 | |||||
| O'DRISCOLL, Patrick Colin | Administrateur | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | England | Irish | 75571770001 | |||||
| TUCKEY, James Lane | Administrateur | Hanover Square W1S 1JB London 23 United Kingdom | United Kingdom | British | 35019240001 | |||||
| TURNER, Malcolm Robin | Administrateur | Millbank SW1P 4QP London 4th Floor Millbank Tower 21-24 | United Kingdom | British | 60293070001 | |||||
| COOK, Kenneth Alan | Secrétaire | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||
| HARRISON, Linda Christine | Secrétaire | 87 Kimberley Road CR0 2PZ Croydon Surrey | British | 85883750001 | ||||||
| OSBORNE, Ian | Secrétaire | 42 Brancaster Drive Mill Hill NW7 2SJ London | British | 44830690006 | ||||||
| BARROTT, Ronald Stephen | Administrateur | Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire | England | British | 9892700002 | |||||
| BROKE, Michael Haviland Adlington | Administrateur | 7 Westmead Roehampton SW15 5BH London | British | 2996750001 | ||||||
| BUTLER, Robin Elliott | Administrateur | Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire | England | British | 2996760007 | |||||
| HUGILL, William Nigel | Administrateur | 15 Briar Walk Putney SW15 6UD London | England | British | 3015960006 | |||||
| MCDIVEN, Ross Arnold | Administrateur | U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia | Australian | 108719480001 | ||||||
| MCGIVERN, Jayne Eleanor | Administrateur | 9 Northumberland Place W2 5BS London | British | 106563070002 | ||||||
| NAHUM, Stephane Abraham Joseph | Administrateur | 21a Kensington High Street W8 5NP London | England | French | 99292580003 | |||||
| NATHAN, Timothy Paul | Administrateur | 19 Elms Avenue N10 2JN London | England | British | 104162560001 | |||||
| PEDERSEN, Karen Maree | Administrateur | 22a Kentville Avenue Annandale Nsw 2038 | Australian | 109087760001 | ||||||
| PHILLIPS, David | Administrateur | 5 Glebe Place SW3 5LB London | United Kingdom | British | 65062400001 | |||||
| SHAW, John Campbell | Administrateur | Park House 2 John Woolf Court Northwick Park GL56 9RS Blackley Gloucestershire | British | 104735000001 |
MOTORTUNE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Permanent finance security deed | Créé le 15 sept. 2004 Livré le 04 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 09 oct. 2001 Livré le 17 oct. 2001 | Totalement satisfaite | Montant garanti All present and future monies debts and liabilities due or to become due from the company to the chargee (the "security trustee") as security for the benefit of the finance parties (as defined) under or in connection with any finance document (as defined) 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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| Supplemental guarantee and debenture (supplemental to a guarantee and debenture dated 31 october 1994) | Créé le 23 déc. 1996 Livré le 02 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under each of the finance documents as defined in the restated credit agreement (as defined) | |
Brèves mentions The l/h property k/a st georges garage 250 brompton road and the l/h property k/a 252/254 brompton road london t/n's NGL551706 and NGL551705 all buildings and fixtures thereon the proceeds of sale thereof and the benefit of any covenants and insurances and a floating charge undertaking all assets wheresoever present and future. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 31 oct. 1994 Livré le 08 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein (each obligor as defined) to the chargee under the terms of the finance documents (as defined in the guarantee and debenture) | |
Brèves mentions 1). 250 brompton road london SW3 2). 252/254 brompton road london SW3. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Subordination deed | Créé le 07 mai 1992 Livré le 26 mai 1992 | 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 under the terms of the senior finance documents or any other documents defined therein | |
Brèves mentions Short particulars as defined on 395 see 395 for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 mars 1992 Livré le 23 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Please see doc for full details. 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. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 09 mars 1992 Livré le 23 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 1992 Livré le 23 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a ground floor 252 and 254 brompton road kensington london SW3 t/n ngl 551705. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 mars 1992 Livré le 23 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a st. Georges garage 250 brompton road kensington SW3 t/n ngl 551706. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 févr. 1992 Livré le 25 févr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Please see doc for full details. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 avr. 1990 Livré le 10 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Ground floor, 252 & 254 brompton road, kensington l/b of kensington & chelsea. T/n ngl 551705. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 27 avr. 1990 Livré le 10 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 avr. 1990 Livré le 10 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions St georges garage 250 brompton road kensington l/b of kensington & chelsea. T/n ngl 551706. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 nov. 1985 Livré le 19 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land and buildings situated at and known as ground floor, 252/254 brompton road, london SW3 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 nov. 1985 Livré le 19 nov. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land and buildings situated and known as st. Georges garage 250 brompton road, london SW3 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 oct. 1980 Livré le 11 oct. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All those monies which may from time to time be owing to the company by bmw (GB) LTD. (See doc M68 for further details). | ||||
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