MURCHISON ASSOCIATES LIMITED
Vue d'ensemble
| Nom de la société | MURCHISON ASSOCIATES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02299788 |
| 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 MURCHISON ASSOCIATES LIMITED ?
| Adresse du siège social | Suite 201 Second Floor Design Centre East Chelsea Harbour SW10 0XF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MURCHISON ASSOCIATES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour MURCHISON ASSOCIATES LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour MURCHISON ASSOCIATES LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Jon Hather le 09 avr. 2014 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 27 janv. 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 26 sept. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Cessation de la nomination de Michael Parsons en tant que directeur | 1 pages | TM01 | ||||||||||||||
Satisfaction de la charge 14 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 16 en totalité | 4 pages | MR04 | ||||||||||||||
Comptes annuels établis au 31 déc. 2012 | 13 pages | AA | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Jon Hather le 25 mars 2013 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 15 pages | MG01 | ||||||||||||||
Déclaration annuelle jusqu'au 26 sept. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2011 | 13 pages | AA | ||||||||||||||
Nomination de Mr Ian Portal en tant que secrétaire | 2 pages | AP03 | ||||||||||||||
Cessation de la nomination de Jon Hather en tant que secrétaire | 1 pages | TM02 | ||||||||||||||
Changement d'adresse du siège social de * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* le 13 déc. 2011 | 1 pages | AD01 | ||||||||||||||
Déclaration annuelle jusqu'au 26 sept. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2010 | 14 pages | AA | ||||||||||||||
Qui sont les dirigeants de MURCHISON ASSOCIATES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTAL, Ian | Secrétaire | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | 165723970001 | |||||||
| DUNCAN, David Gregor | Administrateur | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 97755760001 | |||||
| HATHER, Jon | Administrateur | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 68848420006 | |||||
| ANDERSON, Michael | Secrétaire | Adelaide House London Bridge EC4R 9HA London | British | 97755830001 | ||||||
| DUNCAN, David Gregor | Secrétaire | Flat 43 The Piper Building Peterborough Road SW6 3EF London | British | 97755760001 | ||||||
| FAFALIOS, Mark George | Secrétaire | Keeran Raleigh Drive Claygate KT10 9DE Esher Surrey | American | 51597550001 | ||||||
| HATHER, Jon | Secrétaire | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| NICHOLSON, Paul | Secrétaire | 253 Chipstead Way SM7 3JW Banstead Surrey | British | 62799290001 | ||||||
| STROWBRIDGE, John Michael Barrie | Secrétaire | 23 Belfry Lane The Green Collingtree NN4 0PB Northampton Northamptonshire | British | 67092700003 | ||||||
| WALKER, Carl St Michael | Secrétaire | 8a Lawn Road Belsize Park NW3 2XS London | British | 58959110001 | ||||||
| ABRAHAMS, David | Administrateur | Hanyards 12 The Ridgeway EN6 4AR Cuffley Hertfordshire | England | British | 56483900002 | |||||
| ALSTON, David Jospeh, Dr | Administrateur | Cottesloe Golf Lane Church Brampton NN6 8AY Northampton Northamptonshire | British | 45760050001 | ||||||
| BEALE, David George | Administrateur | North Fambridge Hall CM3 6LU Chelmsford Essex | British | 8589230001 | ||||||
| ELESPURU, Peter Francis | Administrateur | PO BOX 25639 Riyadh 11766 Kingdom FOREIGN Saudi Arabia | American | 44082580002 | ||||||
| FAFALIOS, Mark George | Administrateur | Keeran Raleigh Drive Claygate KT10 9DE Esher Surrey | American | 51597550001 | ||||||
| GIBSON, Frederick Anthony | Administrateur | Kiln Howe Colwinston CF71 7NE Cowbridge South Glamorgan | Wales | British | 82874520002 | |||||
| HAYWARD, Alan | Administrateur | 48 Christ Church Street Chelsea SW3 4AR London | United Kingdom | British | 36416850002 | |||||
| MCGARTOLL, Owen Raphael | Administrateur | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MILLS-WEBB, James Sydney Edward | Administrateur | The Orchard 24 Astley Road HP1 1HU Hemel Hempstead Hertfordshire | British | 78967370001 | ||||||
| PARSONS, Michael Dennis | Administrateur | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 | |||||
| STROWBRIDGE, John Michael Barrie | Administrateur | 23 Belfry Lane The Green Collingtree NN4 0PB Northampton Northamptonshire | British | 67092700003 | ||||||
| ZORN, Jeffrey Lee | Administrateur | PO BOX 11461 FOREIGN Riyadh Saudi Arabia | Usa | 28908640001 |
MURCHISON ASSOCIATES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 14 déc. 2012 Livré le 19 déc. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| An intercreditor and subordination agreement | Créé le 13 juil. 2006 Livré le 25 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Subordination agreement | Créé le 13 juil. 2006 Livré le 20 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as junior creditor under the subordination agreement has undertaken to the security trustee that if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor recieves all or any amount. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 juil. 2006 Livré le 20 juil. 2006 | Totalement satisfaite | Montant garanti The bridge secured obligations being all monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) 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 including goodwill, uncalled capital, buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 oct. 2004 Livré le 02 nov. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the charging companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Hickathrift house smeeth road marshland st james norfolk, f/h, t/n NK259695, NK300644, hickathrift hollow school road marshland st james norfolk f/h t/n NK178918, collingtree park nursing home, 110 windingbrook lane, northampton f/h, t/n NN166935,. 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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| Debenture | Créé le 29 avr. 2004 Livré le 13 mai 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions F.h property known as hickathrift house smeeth road marshland st james norfolk t/n's NK259695 and NK2300644, the f/h property known as hickathrift hollow school road marshland st james norfolk, t/n NK178918, the f/h property known as collingtree park nursing home, 110 windingbrook lane, northampton, t/n NN166935. 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 charge | Créé le 27 nov. 2003 Livré le 11 déc. 2003 | 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 collingtree park residential home 110 windingbrook lane northampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 oct. 2003 Livré le 18 oct. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Hickathrift too 211 smeeth road marshland st james norfolk PE14 8ES. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 juin 2001 Livré le 12 juil. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Hickathrift house smeeth road marshland st james lincs t/n NK259695. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 juin 2001 Livré le 02 juil. 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 15 déc. 1995 Livré le 23 déc. 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 15 déc. 1995 Livré le 23 déc. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Collingtree park nursing home 110 winding brook lane collingtree northampton with the benefit of all rights, licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property....... See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 01 mai 1991 Livré le 03 mai 1991 | 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 mortgage | Créé le 01 mai 1991 Livré le 03 mai 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 1) land & buildings k/a the nursing home site collingtree park, northampton t/no nn 127650 2). 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 charge | Créé le 13 sept. 1989 Livré le 27 sept. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Part of land north of ash lane and land north of watering lane collingtree northampton. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 13 sept. 1989 Livré le 27 sept. 1989 | 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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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