MAIDEN HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | MAIDEN HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02704072 |
| 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 MAIDEN HOLDINGS LIMITED ?
| Adresse du siège social | The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAIDEN HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour MAIDEN HOLDINGS 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 créanciers | 12 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 mars 2013 | 15 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 21 mars 2012 | 14 pages | 4.68 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de 186 City Road London EC1V 2NT le 30 mars 2011 | 1 pages | AD01 | ||||||||||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 19 juin 2009 | 6 pages | AR01 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 14 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de MAIDEN HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Matthew Ian | Secrétaire | 2 Boxgate TN6 1SF Crowborough East Sussex | British | 122298900001 | ||||||
| ALLMAN, Donald Russell | Administrateur | 55 Arrowhead Way Darien Connecticut 06820 Usa | Usa | 113088010001 | ||||||
| APFELBAUM, William Michael | Administrateur | 143 Byram Shore Road Greenwich Connecticut 06830 Usa | American | 113086280001 | ||||||
| GOLDSMITH, Scott | Administrateur | 200 East 71st Street New York Ny 10021 Usa | American | 111559610001 | ||||||
| JOHNSTON, Matthew Ian | Administrateur | 2 Boxgate TN6 1SF Crowborough East Sussex | England | British | 122298900001 | |||||
| MOUG, Andrew John | Administrateur | Wintons Tanhouse Lane Peasmarsh TN31 6UX Rye East Sussex | England | British | 85481770002 | |||||
| SLATKIN, Jonathan Aaron | Administrateur | Stanhope Gardens NW7 2JD London 26 | American | 117628600002 | ||||||
| SAVAGE, Timothy John | Secrétaire | Squirrels Wood Clock House Lane, Bramley GU5 0AP Guildford Surrey | British | 8871460006 | ||||||
| TKB REGISTRARS LIMITED | Secrétaire désigné | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||
| BOASE, Martin | Administrateur | 27 St Leonards Terrace SW3 4QG London | United Kingdom | British | 1460150003 | |||||
| BOYLE, Tobias Humphrey James | Administrateur | 67 Carlton Hill NW8 0EN London | England | British | 141831310001 | |||||
| DRON, David John Anthony | Administrateur | Somerville 5 Adelaide Road KT12 1NB Walton On Thames Surrey | British | 1730460002 | ||||||
| GOODWIN, Francis Dominic | Administrateur | The Mansion House 1 Purley Magna RG8 8EL Purley On Thames Berkshire | United Kingdom | United Kingdom | 127055040001 | |||||
| POWELL, Ian | Administrateur | The Weir House 7 Preston Crowmarsh OX10 6SL Benson Oxfordshire | England | British | 33706140001 | |||||
| PUGH, David John | Administrateur | 12 Vineyard Hill Road SW19 7JH London | British | 70814670001 | ||||||
| REAY, Alison | Administrateur | Flat 2 1 Parkhill Road NW3 2YJ London | England | British | 113085780001 | |||||
| ROPER, Mervyn Edward Patrick | Administrateur désigné | 19 Criffel Avenue SW2 4AY London | British | 900002640001 | ||||||
| SWAINSON, John Frederick | Administrateur | 15 Chaldon Way CR5 1DG Coulsdon Surrey | British | 114617510001 | ||||||
| ZEGHIBE, Ronald William | Administrateur | 19 Cheyne Walk SW3 5RA London | United Kingdom | American | 51349440001 |
MAIDEN HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 15 août 2006 Livré le 31 août 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever 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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| Mortgage over shares | Créé le 15 août 2006 Livré le 31 août 2006 | En cours | Montant garanti All monies due or to become due from titan outdoor ireland limited and titan outdoor advertising limited to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All rights in and to the original shares any further shares and any related assets including dividends,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 22 déc. 2004 Livré le 07 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Land, investments, plant and machinery, credit balances, book debts, insurances, intellectual property and miscellaneous. Floating charge all its assets.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 19 juil. 2002 Livré le 05 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from maiden group PLC to any transaction party 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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| Debenture | Créé le 22 juin 1995 Livré le 29 juin 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "finance documents" (as defined in the debenture) | |
Brèves mentions L/H property k/a 14 half moon street (ngl 459043), l/h property k/a fifth floor churchill house titheborn street liverpool MS1087453. L/h property k/a suite 15 floor c josephs well westgate leeds. L/h property k/a part first floor 371/375 kennington lane london SE11. L/h property k/a part second floor, 371/375 kennington lane london SE11. L/h property k/a unit 2 22/24 glanville street birmingham.. 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 07 avr. 1995 Livré le 25 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor (as defined) to the chargee under each or any of the finance documents or any other document | |
Brèves mentions See schedule attached to form M395 for details of all the properties. 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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| Assignment of key-man policies | Créé le 21 juil. 1993 Livré le 29 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All and each of the key-man life assurance policies set out on the reverse of the form 395 and all moneys thereby assured which may become payable thereunder and the full benefit thereof and all rights, title and interest therin (for full details see form 395). | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 08 avr. 1993 Livré le 22 avr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of or in connection with each of the financing documents (all as defined) | |
Brèves mentions (For full details see form 395 and contd sheets). 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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MAIDEN HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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