MA 007 LIMITED
Vue d'ensemble
| Nom de la société | MA 007 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01401789 |
| 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 MA 007 LIMITED ?
| Adresse du siège social | Callywith Gate Launceston Road PL31 2RQ Bodmin Cornwall |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MA 007 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour MA 007 LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Comptes pour une société dormante établis au 31 déc. 2008 | 5 pages | AA | ||
Certificat de changement de nom Company name changed woof wear LIMITED\certificate issued on 24/04/09 | 2 pages | CERTNM | ||
legacy | 3 pages | 363a | ||
Comptes établis au 31 déc. 2007 | 10 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Comptes établis au 31 déc. 2006 | 8 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Divers Section 394 | 1 pages | MISC | ||
Comptes pour une petite entreprise établis au 31 déc. 2005 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
Comptes pour une petite entreprise établis au 31 déc. 2004 | 6 pages | AA | ||
legacy | 2 pages | 363s | ||
Comptes pour une entreprise moyenne établis au 31 déc. 2003 | 23 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288a | ||
Certificat de changement de nom Company name changed gul international LIMITED\certificate issued on 11/08/03 | 2 pages | CERTNM | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 288a | ||
Qui sont les dirigeants de MA 007 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FELTON, John Christopher | Administrateur | 7 Goonvrea Perranarworthal TR3 7PN Truro Cornwall | British | 36382590002 | ||||||
| DOVEY, Phillip James | Secrétaire | The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan | British | 45340020001 | ||||||
| GURNEY, Charles Alfred | Secrétaire | Yolland Barn Down Thomas PL9 0DX Plymouth Devon | British | 92711240001 | ||||||
| MORGAN, Stephen Huw Perrott | Secrétaire | The Gnoll 40 Ridgeway NP20 5AG Newport Gwent | British | 46279210002 | ||||||
| SUTCLIFFE, Christopher Edward | Secrétaire | 35 Hillhay Close PL23 1EL Fowey Cornwall | British | 123332050001 | ||||||
| WILLIAMS, Noel Geoffrey | Secrétaire | Sylva Glasllwch Lane NP9 3PR Newport Gwent | British | 3963560001 | ||||||
| NQH (CO SEC) LIMITED | Secrétaire | Third Floor Narrow Quay House Prince Street BS1 4AH Bristol Avon | 75423270001 | |||||||
| BROWN, Carey John | Administrateur | 21 Gilbert Road PL31 2BY Bodmin Cornwall | British | 56225700001 | ||||||
| DIXON, William John | Administrateur | Wyndham House Llandogo NP5 4TN Monmouthshire | British | 61353480001 | ||||||
| DOVEY, Leonard | Administrateur | 16 Charlemont House Rochestown Road IRISH Cork Eire | Ireland | British | 3963570003 | |||||
| DOVEY, Phillip James | Administrateur | The Retreat Pwllmelin Road Llandaff CF5 2NL Cardiff South Glamorgan | United Kingdom | British | 45340020001 | |||||
| GURNEY, Charles Alfred | Administrateur | Yolland Barn Down Thomas PL9 0DX Plymouth Devon | United Kingdom | British | 92711240001 | |||||
| HOLLIS, Robert Denzil | Administrateur | 5 Upper Belgrave Road Clifton BS8 2XQ Bristol | England | British | 43155070001 |
MA 007 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 04 août 2003 Livré le 06 août 2003 | En cours | 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. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 19 juin 2003 Livré le 24 juin 2003 | En cours | 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. | ||||
Personnes ayant droit
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Transactions
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| Transfer certificate | Créé le 19 févr. 2002 Livré le 20 févr. 2002 | 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 sept. 2001 Livré le 15 sept. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage the property k/a land and buildings on the side of launceston road, bodmin, cornwall t/n CL110794 by way of fixed equitable charge the goodwill of any business now or from time to time carried on at or from the mortgaged property or any part thereof, the company also charged by way of floating charge all movable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or used about the mortgaged property.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 sept. 2001 Livré le 15 sept. 2001 | 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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| Legal mortgage | Créé le 04 avr. 2001 Livré le 05 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property known as land on the west side of launceston road, bodmin t/n CL110794. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 07 oct. 1987 Livré le 27 oct. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 févr. 1985 Livré le 15 févr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Premises situate at lucknow road and paardeberg road, walker lines, bodmin. Cornwall. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 déc. 1981 Livré le 30 déc. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 2 paardeberg road, bodmin, cornwall. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 avr. 1981 Livré le 12 mai 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 juil. 1980 Livré le 09 juil. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 1 paardeberg road, walker lines, bodmin, cornwall. | ||||
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