MERSTONE LIMITED
Vue d'ensemble
| Nom de la société | MERSTONE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02636803 |
| 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 MERSTONE LIMITED ?
| Adresse du siège social | Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes Buckinghamshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MERSTONE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2008 |
Quels sont les derniers dépôts pour MERSTONE 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 | 3 pages | 4.71 | ||||||||||
Certificat de changement de nom Company name changed douglas stewart LIMITED\certificate issued on 09/04/10 | 3 pages | CERTNM | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 6 Peerglow Centre Marsh Lane Ware Herts SG12 9QL le 14 déc. 2009 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 4 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | 363a | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2008 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes d'exonération totale établis au 30 sept. 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Qui sont les dirigeants de MERSTONE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Douglas Crawford | Secrétaire | The Manor House Church Street SG12 9EG Ware Hertfordshire | British | 38958790001 | ||||||
| STEWART, Douglas Crawford | Administrateur | The Manor House Church Street SG12 9EG Ware Hertfordshire | England | British | 38958790001 | |||||
| STEWART, Gail Anne | Administrateur | The Manor House Church Street SG12 9EG Ware Hertfordshire | England | British | 30430070002 | |||||
| THOMPSON, Peter Anthony, Sir | Administrateur | The Mill House MK16 8ER Newport Pagnell Bucks | England | British | 809410001 | |||||
| LAWGRAM SECRETARIES LIMITED | Secrétaire désigné | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| HEATHER, Philip William | Administrateur | 2 Spring Close Colwall WR13 6RE Malvern Worcestershire | English | 35271660001 | ||||||
| HEATHER, Philip William | Administrateur | 2 Spring Close Colwall WR13 6RE Malvern Worcestershire | English | 35271660001 | ||||||
| METCALFE, Trevor | Administrateur | 49 Gosforth Drive Dronfield S18 5NG Sheffield South Yorkshire | British | 48331560001 | ||||||
| METCALFE, Trevor | Administrateur | 49 Gosforth Drive Dronfield S18 5NG Sheffield South Yorkshire | British | 48331560001 | ||||||
| PLATTEN, Roy Gerald | Administrateur | 1 Alexandra Drive MK16 0ER Newport Pagnell Buckinghamshire | England | British | 52732630001 | |||||
| PRESTON, John Michael | Administrateur | Mount Craig. 64 Broomy Hill HR4 0LQ Hereford Herefordshire | British | 38320560001 |
MERSTONE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Charge | Créé le 01 août 1996 Livré le 05 août 1996 | 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 chargor's present and future stock of motor vehicles supplied to the chargor by vwfs pursuant to a master credit sale agreement dated 1ST august 1996 and made between vwfs and the chargor ("the master credit sale agreement") or pursuant to any variation of or agreement made in substitution for the master credit sale agreement and all the chargor's right title and interest in such motor vehicles ("the motor vehicles");. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| General charge | Créé le 24 oct. 1994 Livré le 25 oct. 1994 | 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 company's assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 mars 1994 Livré le 25 mars 1994 | 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 become due or owing to douglas stewart limited by V.A.G. (united kingdom). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 avr. 1993 Livré le 08 mai 1993 | 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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| Debenture | Créé le 02 déc. 1991 Livré le 19 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Monies owing to the company by V.A.g (united kingdom) limited by way of deposit on the acquisition of motor veichles. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 29 nov. 1991 Livré le 10 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 L/H property known as land and buildings on the east side of britannia road waltham cross hertfordshire t/n HD163709 and 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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| Mortgage debenture | Créé le 29 nov. 1991 Livré le 10 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 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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| General charge | Créé le 29 nov. 1991 Livré le 13 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 All the companies assets present & future (including uncalled capital). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 nov. 1991 Livré le 10 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the offer letter d/d 18/10/91 | |
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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| General charge | Créé le 29 nov. 1991 Livré le 10 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever and secondly all monies due from the coampany to any other company or companies in the lloyds bowmaker finance group | |
Brèves mentions All the company's assets of whatsoever natire both present and future (including uncalled capital). | ||||
Personnes ayant droit
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Transactions
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MERSTONE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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