MICRO SURVEYS PROPERTY SYSTEMS LIMITED
Vue d'ensemble
| Nom de la société | MICRO SURVEYS PROPERTY SYSTEMS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02428813 |
| 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 | Oui |
| Le siège social est contesté | Non |
Où se situe MICRO SURVEYS PROPERTY SYSTEMS LIMITED ?
| Adresse du siège social | 15 Canada Square E14 5GL London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MICRO SURVEYS PROPERTY SYSTEMS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2018 |
Quels sont les derniers dépôts pour MICRO SURVEYS PROPERTY SYSTEMS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW à 15 Canada Square London E14 5GL le 03 mai 2019 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 3 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 5 pages | LIQ01 | ||||||||||
Comptes de micro-entité établis au 30 avr. 2018 | 2 pages | AA | ||||||||||
Déclaration de confirmation établie le 04 oct. 2018 avec mises à jour | 4 pages | CS01 | ||||||||||
Période comptable actuelle raccourcie du 30 avr. 2019 au 31 mars 2019 | 1 pages | AA01 | ||||||||||
Cessation de la nomination de Ian Michael Noble en tant que directeur le 06 août 2018 | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Stephen James Callaghan le 06 août 2018 | 2 pages | CH01 | ||||||||||
Comptes de micro-entité établis au 30 avr. 2017 | 3 pages | AA | ||||||||||
Déclaration de confirmation établie le 04 oct. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 30 avr. 2016 | 4 pages | AA | ||||||||||
Nomination de Ian Michael Noble en tant qu'administrateur le 06 déc. 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Andrew Coll en tant que directeur le 06 déc. 2016 | 1 pages | TM01 | ||||||||||
Nomination de Mr Stephen James Callaghan en tant qu'administrateur le 10 oct. 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de David John Meaden en tant que directeur le 10 oct. 2016 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 04 oct. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 30 avr. 2015 | 4 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 04 oct. 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 30 avr. 2014 | 4 pages | AA | ||||||||||
Nomination de David John Meaden en tant qu'administrateur le 22 déc. 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de John Robert Stier en tant que directeur le 22 déc. 2014 | 1 pages | TM01 | ||||||||||
Nomination de Pinsent Masons Secretarial Limited en tant que secrétaire le 22 déc. 2014 | 2 pages | AP04 | ||||||||||
Qui sont les dirigeants de MICRO SURVEYS PROPERTY SYSTEMS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| CALLAGHAN, Stephen James | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 201347710052 | |||||||||
| COUTTS, Cheryl Jane | Secrétaire | 6 Esmond Road W4 1JQ Chiswick London | British | 12016130002 | ||||||||||
| COX, Melanie Rachel | Secrétaire | 1 The Green Bisham SL7 1RY Marlow Buckinghamshire | British | 96139050001 | ||||||||||
| EMERTON, Leslie David | Secrétaire | Pentarrow 39 Elphinstone Road Highcliffe BH23 5LL Christchurch Dorset | British | 49739670002 | ||||||||||
| HARDING, Gary John | Secrétaire | 3 Denham Close HP2 7JW Hemel Hempstead Herts | British | 33944660001 | ||||||||||
| HEMMING, Vivienne Ruth | Secrétaire | 25 Saint Johns Road OX10 9AW Wallingford Oxon | British | 41962390006 | ||||||||||
| HUMPHREY, Christopher John | Secrétaire | Well House School Lane, Northend BA1 7EP Bath Somerset | British | 32877720003 | ||||||||||
| MURRAY, Margaret | Secrétaire | 15 Southborough Road KT6 6JN Surbiton Surrey | British | 27816020002 | ||||||||||
| RICHARDSON, John David | Secrétaire | High Street Burnham SL1 7JD Slough 27 Berks | British | 128558470001 | ||||||||||
| SADLER, John Michael | Secrétaire | 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire | British | 78431540001 | ||||||||||
| SCHENCK, Daniel William | Secrétaire | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||||||
| AL-SALEH, Adel Bedry | Administrateur | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | 165900220001 | |||||||||
| ASHBY, Peter Anthony | Administrateur | 46 Manford Way IG7 4JG Chigwell Essex | British | 4998540001 | ||||||||||
| BASS, Neil Anthony | Administrateur | 31 Archery Fields RG29 1AE Odiham Hampshire | England | British | 70199330002 | |||||||||
| BODHA, James Sanjay | Administrateur | Rook How 22 Elm Tree Road WA13 0NB Lymm Cheshire | England | British | 93657140001 | |||||||||
| BRITTAIN, David Leonard | Administrateur | The Gables Avey Lane EN9 3QH Waltham Abbey Essex | British | 70451880001 | ||||||||||
| COLL, Andrew | Administrateur | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 237260100001 | |||||||||
| DAMIRAL, Alan | Administrateur | 18 Paddock Close St Marys Platt TN15 8NN Sevenoaks Kent | British | 21498890001 | ||||||||||
| GIBSON, John Leonard | Administrateur | Ivydene Delly End OX29 9XD Hailey Oxfordshire | British | 104554430001 | ||||||||||
| MASSIE, Michael Leslie | Administrateur | Homeleigh 218 Main Road Hoo ME3 9HG Rochester Kent | United Kingdom | British | 21498880001 | |||||||||
| MEADEN, David John | Administrateur | Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 193740420001 | |||||||||
| MOORE, Graham Anthony | Administrateur | 81 Aldwick Felds Aldwick PO21 3TH Bognor Regis W Sussex | British | 53937410001 | ||||||||||
| MURRAY, Lawrence John | Administrateur | Michaelmas Lodge Sandy Down Boldre SO41 8PN Lymington Hampshire | British | 27816030003 | ||||||||||
| MURRAY, Margaret | Administrateur | 15 Southborough Road KT6 6JN Surbiton Surrey | British | 27816020002 | ||||||||||
| NOBLE, Ian Michael | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 199843940001 | |||||||||
| O'KEEFE, Gerard Patrick | Administrateur | 10 Cornes Close SO22 5DS Winchester Hampshire | England | British | 96633370001 | |||||||||
| ROWLEY, Stephen Paul, Mr. | Administrateur | Hadleigh 16 Sandown Road KT10 9TU Esher Surrey | United Kingdom | British | 93738770001 | |||||||||
| STIER, John Robert | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 78901530003 | |||||||||
| STONE, Christopher Michael Renwick | Administrateur | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | 66955690003 | |||||||||
| TAIT, Ian | Administrateur | Field House Evesham Road WR10 2QR Fladbury Worcestershire | United Kingdom | British | 76976490001 | |||||||||
| TYRRELL, Simon Robert Edgar | Administrateur | Larks 15 Burstead Close KT11 2NL Cobham Surrey | England | British | 77284710002 |
Qui sont les personnes ayant un contrôle significatif sur MICRO SURVEYS PROPERTY SYSTEMS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nps (Uk5) Limited | 06 avr. 2016 | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | Non | ||||||||||
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Nature du contrôle
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MICRO SURVEYS PROPERTY SYSTEMS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Créé le 16 févr. 2007 Livré le 01 mars 2007 | 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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement dated 28 november 2006 | Créé le 15 févr. 2007 Livré le 01 mars 2007 | 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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Omnibus guarantee and set-off agreement | Créé le 28 nov. 2006 Livré le 30 nov. 2006 | 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 Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 9TH december 2002 | Créé le 28 févr. 2006 Livré le 02 mars 2006 | 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 Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| An omnibus letter of set-off | Créé le 09 déc. 2002 Livré le 13 déc. 2002 | 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 01 oct. 1999 Livré le 20 oct. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease of even date and any documents supplemental thereto | |
Brèves mentions The deposit account which the deposit of £15,000 has been paid. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 05 janv. 1999 Livré le 08 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease of even date and any documents supplemental thereto | |
Brèves mentions The deposit account which the deposit of £6,171 has been paid. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 26 août 1992 Livré le 04 sept. 1992 | 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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MICRO SURVEYS PROPERTY SYSTEMS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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