MIDMINT LIMITED
Vue d'ensemble
Nom de la société | MIDMINT LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02402708 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe MIDMINT LIMITED ?
Adresse du siège social | 14 Bonhill Street EC2A 4BX London |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MIDMINT LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 déc. 2017 |
Date d'échéance des prochains comptes | 30 sept. 2018 |
Derniers comptes | |
Derniers comptes arrêtés au | 01 janv. 2017 |
Quel est le statut de la dernière déclaration de confirmation pour MIDMINT LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 10 juil. 2019 |
Date d'échéance de la prochaine déclaration de confirmation | 24 juil. 2019 |
Dernière déclaration de confirmation | |
Prochaine déclaration de confirmation établie jusqu'au | 10 juil. 2018 |
En retard | Oui |
Quels sont les derniers dépôts pour MIDMINT LIMITED ?
Date | Description | Document | Type | |||||||||
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Déclaration des reçus et paiements des liquidateurs jusqu'à 11 juil. 2024 | 10 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de 4th Floor Allan House 10 John Princess Street London W1G 0AH à 14 Bonhill Street London EC2A 4BX le 27 avr. 2024 | 3 pages | AD01 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 juil. 2023 | 10 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 juil. 2022 | 10 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 juil. 2021 | 10 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 juil. 2020 | 11 pages | LIQ03 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 11 juil. 2019 | 11 pages | LIQ03 | ||||||||||
Satisfaction de la charge 024027080019 en totalité | 1 pages | MR04 | ||||||||||
Changement d'adresse du siège social de Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY à 4th Floor Allan House 10 John Princess Street London W1G 0AH le 31 juil. 2018 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Déclaration de confirmation établie le 10 juil. 2018 avec mises à jour | 5 pages | CS01 | ||||||||||
Satisfaction de la charge 024027080017 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 024027080018 en totalité | 4 pages | MR04 | ||||||||||
Inscription de la charge 024027080019, créée le 20 déc. 2017 | 105 pages | MR01 | ||||||||||
Satisfaction de la charge 024027080016 en totalité | 4 pages | MR04 | ||||||||||
Inscription de la charge 024027080018, créée le 27 sept. 2017 | 100 pages | MR01 | ||||||||||
Nomination de Mr Manish Mansukhlal Gudka en tant qu'administrateur le 27 sept. 2017 | 2 pages | AP01 | ||||||||||
Nomination de Mr Gareth Jones en tant qu'administrateur le 27 sept. 2017 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Michael Edward Purtill en tant que directeur le 27 sept. 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ian Don Goulding en tant que directeur le 27 sept. 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ian Don Goulding en tant que secrétaire le 27 sept. 2017 | 1 pages | TM02 | ||||||||||
Inscription de la charge 024027080017, créée le 27 sept. 2017 | 100 pages | MR01 | ||||||||||
Déclaration de confirmation établie le 10 juil. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Qui sont les dirigeants de MIDMINT LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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GUDKA, Manish Mansukhlal | Administrateur | Balderton Street W1K 6TL London 20 England | United Kingdom | British | Company Director | 163227370001 | ||||
JONES, Gareth | Administrateur | Balderton Street W1K 6TL London 20 England | England | British | Chartered Accountant | 121225470001 | ||||
GOULDING, Ian Don | Secrétaire | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | British | Director | 39828490004 | |||||
KELLY, Anthony Brian | Secrétaire | 1 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex | British | Accountant | 66203340002 | |||||
MILLS, Ronald Charles | Secrétaire | 12 The Warren CM12 0LW Billericay Essex | British | Accountant | 2836970002 | |||||
PARTAKIS-STEVENS, Georgina Hellene | Secrétaire | The Laurels 15 Fletsand Road SK9 2AD Wilmslow Cheshire | British | 16578680001 | ||||||
ACKERMAN, Stephen Carl | Administrateur | The Cottage Shenfield Green CM15 8NG Shenfield Essex | England | British | Investment Director | 154539780001 | ||||
BOTHWELL, Karen Margaret | Administrateur | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | Banker | 34800860003 | ||||
BRADLEY, Pauline Anne | Administrateur | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | Solicitor | 122926460001 | |||||
CROMPTON, Robert Morton | Administrateur | 66 Eatock Way Westhoughton BL5 2RR Bolton Lancashire | British | Director | 16578690001 | |||||
CROMPTON, Robert Morton | Administrateur | 66 Eatock Way Westhoughton BL5 2RR Bolton Lancashire | British | Accountant | 16578690001 | |||||
CUMMINGS, Peter Joseph | Administrateur | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | Banker | 68241910003 | ||||
DICKSON, Pamela Simone | Administrateur | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | Banker | 91810830001 | ||||
EYLES, Peter George | Administrateur | Cross Oak House Cross Oak Lane RH1 5RF Redhill Surrey | United Kingdom | British | Director | 98648030001 | ||||
GOULDING, Ian Don | Administrateur | Scotgate Road Honley HD9 6RE Holmfirth 4 St David's Court England | England | British | Director | 39828490044 | ||||
KELLY, Anthony Brian | Administrateur | 1 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex | British | Accountant | 66203340002 | |||||
MILLS, Ronald Charles | Administrateur | 12 The Warren CM12 0LW Billericay Essex | United Kingdom | British | Accountant | 2836970002 | ||||
PARTAKIS, Elsie | Administrateur | Holly Bank Farm SK9 4LT Altrincham Cheshire | British | Company Director | 16578710001 | |||||
PARTAKIS, George | Administrateur | Hollybank Farm Altrincham Road SK9 4LT Wilmslow Cheshire | British | Company Director | 16578700001 | |||||
PARTAKIS, Michael Georgiou | Administrateur | Edenfield One Oak Lane SK9 2BL Wilmslow Cheshire | British | Company Director | 11234990001 | |||||
PARTAKIS-STEVENS, Georgina Hellene | Administrateur | The Laurels 15 Fletsand Road SK9 2AD Wilmslow Cheshire | British | Company Director | 16578680001 | |||||
PURTILL, Michael Edward | Administrateur | Froghall Barmby Moor YO42 4DA Pocklington East Yorkshire | England | Irish | Director | 7856280001 | ||||
TAYLOR, David James | Administrateur | 18 Spencers Way HG1 3DN Harrogate North Yorkshire | England | British | Director | 88020060001 |
Qui sont les personnes ayant un contrôle significatif sur MIDMINT LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Devonshire Point S.A.R.L | 06 avr. 2016 | Rue Lou Hemmer L-1748 Findel 4 Luxembourg | Non | ||||||||||
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Nature du contrôle
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Q Hotels Limited | 06 avr. 2016 | Cliffe Park Way, Bruntcliffe Road Morley LS27 0RY Leeds Wellington House England | Non | ||||||||||
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Nature du contrôle
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MIDMINT LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 20 déc. 2017 Livré le 21 déc. 2017 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 27 sept. 2017 Livré le 04 oct. 2017 | Totalement satisfaite | ||
Brève description N/A. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 27 sept. 2017 Livré le 03 oct. 2017 | Totalement satisfaite | ||
Brève description Not applicable. Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 18 avr. 2016 Livré le 20 avr. 2016 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 29 oct. 2014 Livré le 06 nov. 2014 | Totalement satisfaite | ||
Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A third composite guarantee and debenture | Créé le 13 nov. 2006 Livré le 01 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any principal debtor to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property k/a the queens hotel city square leeds t/no wyk 316711, f/h property k/a le meridien warwick kenilworth road warwick t/no wk 283205, f/h property k/a east and west spinneys wooton hill wooton t/no wk 380830 for details of further properties charged please refer to form 395. 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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Share charge | Créé le 16 févr. 2005 Livré le 03 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower and/or the company to the chargee (and/or the hedging counterparty) on any account whatsoever | |
Brèves mentions The investments. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 16 févr. 2005 Livré le 03 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the borrower and/or the company to the chargee (and/or the hedging counterparty) 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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Deed of accession | Créé le 16 févr. 2005 Livré le 28 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any principal debtor to the security trustee (as agent and trustee for the noteholders) 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of accession | Créé le 16 févr. 2005 Livré le 28 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any principal debtor to the security trustee (as agent and trustee for the noteholders) 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Guarantee & debenture | Créé le 07 mars 2001 Livré le 22 mars 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of each obligor (as defined) to the chargee | |
Brèves mentions F/H property the park royal international hotel, stretton road, stretton, warrington. T/no. CH340902, f/h north wiew, stretton road, stretton, warrington. T/no. CH272703, f/h land on the south side of stretton road, warrington. T/no.CH406425. For details of further properties charged please refer to form 395. 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 06 août 1998 Livré le 11 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h and l/h land k/a 1-5 stretton road stretton warrington t/nos.CH415160 CH255254 CH364457 CH332917 & CH151324. 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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Charge | Créé le 27 nov. 1992 Livré le 02 déc. 1992 | Totalement satisfaite | Montant garanti £290,000 and all other monies due or to become due from the company to the chargee or its nominated subsidiary or associated companies in respect of goods supplied. | |
Brèves mentions All that f/h land situate and k/a the old vicarage hotel stretton road stretton warrington cheshire.t/no.ch 340902.all and every of the company's fixed and moveable plant equipment furniture fixtures and fittings.the goodwill of the business and the full benefit of all licences.please see doc M12C for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 16 déc. 1991 Livré le 30 déc. 1991 | 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 charge of licensed premises | Créé le 03 sept. 1991 Livré le 14 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 5 acres of land or thereabouts on the east side of northwich road, stretton nr warrington cheshire. The benefit of all covenants and rights affecting the property. The plant machinery, fixtures & fittings, furniture, equipment, implements and utensils. The present and future goodwill of any business of a licensed publican, hotelier or restaurateur, the benefit of all justices, excise or other licences. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 03 sept. 1991 Livré le 14 sept. 1991 | 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 charge of licensed premises | Créé le 03 sept. 1991 Livré le 14 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Old vicarage hotel, stretton road, stretton, near warrington cheshire. The benefit of all covenants and rights affecting the property. The plant, machinery fixtures & fittings, furniture, equipment, implements and utensils the present & future goodwill of any business of a licensed publican, hotelier or restaurateur. The benefit of all justices, excise or other licences. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 15 juil. 1991 Livré le 17 juil. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Field view northwich road (sparkhall close) stretton warrington title no ch 254861 fixed charge over all plant machinery implements utensils furniture and equipment and the benefit of all covenants and rights affecting or concerining the property described. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 24 mai 1991 Livré le 05 juin 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land and building k/as "northview" stretton road, stretton, warrington. Title no. Ch 272703 fixed charge over all plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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MIDMINT LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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