MOSS HOUSE GROUP (SYSTEMS) LIMITED
Vue d'ensemble
| Nom de la société | MOSS HOUSE GROUP (SYSTEMS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02803329 |
| 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 MOSS HOUSE GROUP (SYSTEMS) LIMITED ?
| Adresse du siège social | BENEDICT MACKENZIE 62 Wilson Street EC2A 2BU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MOSS HOUSE GROUP (SYSTEMS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2007 |
Quels sont les derniers dépôts pour MOSS HOUSE GROUP (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 | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 10 sept. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 30 juin 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de MOSS HOUSE GROUP (SYSTEMS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSLEY, Graeme Roy | Secrétaire | Chamer Russweg 19 6300 Zug Switzerland | New Zealander | 126903810001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Administrateur | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | 123425810001 | |||||
| AUTY, Clare Margaret | Secrétaire | 9 Spiers Court St Laurence Way B50 4LF Bidford On Avon Warwickshire | British | 96144420001 | ||||||
| HORN, Nigel David | Secrétaire | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| HORN, Nigel David | Secrétaire | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Secrétaire | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||
| JOHNSON, Robin Simon | Secrétaire | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LEEK, Marcus | Secrétaire | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| SHAW, Michael Robert | Secrétaire | 5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire | British | 4892820001 | ||||||
| THOMPSON, Richard James | Secrétaire | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | British | 64550460002 | ||||||
| WADE, Katherine Margaret | Secrétaire | 54 Ribblesdale Drive Ridgeway S12 3XE Sheffield South Yorkshire | British | 37011290001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Secrétaire désigné | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| COOKSLEY, Graeme | Administrateur | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | 122786180001 | ||||||
| DAY, Robert William | Administrateur | Weathertop Blackmires Lane, Silverstone NN12 8UZ Towcester Northamptonshire | British | 66520250001 | ||||||
| DUDLEY, Michael Douglas | Administrateur | 40a Ridgeway Moor Ridgeway S12 3XW Sheffield South Yorkshire | England | British | 6988540001 | |||||
| GREENOUGH, Michael | Administrateur | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | 123427350001 | ||||||
| HOGARTY, Martin John | Administrateur | Littleham OX18 4BD Burford Oxfordshire | England | British | 61700350001 | |||||
| HORN, Nigel David | Administrateur | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| LEEK, Marcus | Administrateur | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| LOOSEMORE, Robert William | Administrateur | 7 Crick Road OX2 6QJ Oxford | British | 59209820002 | ||||||
| LOOSEMORE, Robert William | Administrateur | Wildwood Bourton Road OX18 2PB Clanfield Oxfordshire | British | 59209820001 | ||||||
| MEADE, Michael Gerald | Administrateur | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | 142059750001 | |||||
| MITCHELL, Robert Neil Whyte | Administrateur | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | 116745740001 | ||||||
| PEARMAN, Mark Chalice | Administrateur | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| PEARMAN, Mark Chalice | Administrateur | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| PRINCE, Peter | Administrateur | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | 125228870001 | |||||
| REID, Allison Jean | Administrateur | 27 Wadbrough Road S11 8RF Sheffield South Yorkshire | British | 37011410001 | ||||||
| SHAW, Michael Robert | Administrateur | 5 Drury Lane Coal Aston S18 6AP Sheffield South Yorkshire | Gb | British | 4892820001 | |||||
| SPRIGG, Mark | Administrateur | Apartment 5 Oliver's Lock Payton Street CV37 6PS Stratford Upon Avon Warwickshire | British | 93099470001 | ||||||
| TAYLOR, Keith Wilhall | Administrateur | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | 119095470001 | |||||
| TELFER, Robert | Administrateur | 16 Prestonwood Tynemouth NE30 3LT Tyne & Wear Tyne & Wear | British | 46983760001 | ||||||
| THOMPSON, Richard James | Administrateur | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | 64550460002 | |||||
| WADE, Peter Bryan | Administrateur | Beech Tree Cottage 34 Eckington Road, Coal Aston S18 3AT Dronfield Derbyshire | British | 31386530002 | ||||||
| WOODBRIDGE, Mark Gavin | Administrateur | The Bungalow Marton CV23 9RS Rugby Warwickshire | British | 74738270002 | ||||||
| BOURSE SECURITIES LIMITED | Administrateur désigné | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
MOSS HOUSE GROUP (SYSTEMS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998 | Créé le 08 août 2002 Livré le 16 août 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 present or future account to the company with the bank. | ||||
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 7TH april 1998 | Créé le 08 août 2002 Livré le 16 août 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 present or future account to the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Second fixed and floating security document (the "second security document") dated 6TH september 2001 between the company,certain other chargors as listed in the second security document (together the "chargors") and lloyds tsb bank capital markets in it's capacity as security trustee for the secured parties | Créé le 06 sept. 2001 Livré le 18 sept. 2001 | Totalement satisfaite | Montant garanti All monies and liabilities due or to become due by any chargor to any secured party under or in connection with any secured document including under the amended and restated facility agreement | |
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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| Fixed and floating security document between the company, certain other chargors as listed in the security document (together the chargors) and lloyds tsb bank PLC, capital markets in its capacity as security trustee for the secured parties (as defined) | Créé le 28 déc. 2000 Livré le 03 janv. 2001 | Totalement satisfaite | Montant garanti All present and future moneys debts and liabilities due owing or incurred by any chargor to any secured party under or in connection with any secured document (as defined) | |
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 deed | Créé le 07 avr. 2000 Livré le 14 avr. 2000 | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 12 sept. 1996 Livré le 17 sept. 1996 | 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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MOSS HOUSE GROUP (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