MLS BUSINESS SERVICES LTD
Vue d'ensemble
| Nom de la société | MLS BUSINESS SERVICES LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03057737 |
| 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 MLS BUSINESS SERVICES LTD ?
| Adresse du siège social | 100-102 St James Road NN5 5LF Northampton Northamptonshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MLS BUSINESS SERVICES LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2006 |
Quels sont les derniers dépôts pour MLS BUSINESS SERVICES LTD ?
| 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 | 13 pages | 4.72 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 janv. 2012 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 juil. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 janv. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 juil. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 06 janv. 2010 | 5 pages | 4.68 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 6 pages | 4.20 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 août 2006 | 18 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Qui sont les dirigeants de MLS BUSINESS SERVICES LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYS, Peter John | Secrétaire | Little Harestone 63 Harestone Valley Road CR3 6HP Caterham Surrey | British | Group Finance Director | 118959200001 | |||||
| MOYS, Peter John | Administrateur | Little Harestone 63 Harestone Valley Road CR3 6HP Caterham Surrey | United Kingdom | British | Group Finance Director | 118959200001 | ||||
| WILLIAMS, Paul Barrington | Administrateur | Blue Barn Farm St Georges Hill KT13 0NH Weybridge Surrey | England | British | Director | 35529540005 | ||||
| MLS BUSINESS SERVICES MANAGEMENT LTD | Administrateur | Lyon House 160-166 Borough High Street Borough SE1 1JR London | 114986720001 | |||||||
| BAKER, Stephen Peter | Secrétaire | Little Heath Rose Hill TN22 5UH Isfield East Sussex | British | Operations Director | 113510780001 | |||||
| COLE, Jeremy Leslie | Secrétaire | 37 Stirling Road SW9 9EF London | British | Accountant | 43093890002 | |||||
| KING, Elizabeth Catherine | Secrétaire | Berries 35 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire | British | Company Secretary | 99986130002 | |||||
| MAY, Eerald Michael Eisdell | Secrétaire | 15 Hornbeam Road IG9 6JT Buckhurst Hill Essex | British | Financial Controller | 118098440001 | |||||
| WILLIAMS, Martin John | Secrétaire | Chestnut Lodge Boxhill Road Box Hill KT20 7JS Tadworth Surrey | British | 95198340001 | ||||||
| WILLIAMS, Paul Barrington | Secrétaire | Blue Barn Farm St Georges Hill KT13 0NH Weybridge Surrey | British | Company Secretary | 35529540005 | |||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAKER, Stephen Peter | Administrateur | Little Heath Rose Hill TN22 5UH Isfield East Sussex | British | Company Director | 113510780001 | |||||
| COLE, Jeremy Leslie | Administrateur | 161 Park South Austin Road Battersea SW11 5JN London | British | Accountant | 43093890001 | |||||
| CROSS, Kimberley | Administrateur | Hunters Lodge Hillbrow Road KT10 9UD Esher Surrey | British | Director | 19940740001 | |||||
| PRICE, Rachel Elizabeth | Administrateur | Granary Cottage Blue Barn Farm, Blue Barn Lane KT13 0NH Weybridge Surrey | British | Chartered Accountant | 71964680001 |
MLS BUSINESS SERVICES LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 24 sept. 2007 Livré le 27 sept. 2007 | En cours | 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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| Deed of admission to an omnibus guarantee and set-off agreement dated 27TH january 2006 | Créé le 15 août 2006 Livré le 17 août 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 for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 27 janv. 2006 Livré le 02 févr. 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 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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| Debenture deed | Créé le 19 janv. 2006 Livré le 21 janv. 2006 | 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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| Rebnt deposit deed | Créé le 20 juil. 2001 Livré le 27 juil. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee and the performance of the covenants on the part of the tenant contained in leases of various dates. | |
Brèves mentions £141,000 or such other monies as shall constitute the rent deposit deed from time to time under the terms of the rent deposit deed in a designated account at the united bank of kuwait PLC 15 baker street,london W1 or such bank as from time to time in which the rent deposit is placed. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 12 avr. 2001 Livré le 02 mai 2001 | En cours | Montant garanti £262,097.50 due or to become due from the company to the chargee | |
Brèves mentions The sum of £262,097.50 held in any bank account under the terms of a rent deposit deed dated 12 april 2001 relating to the first and fourth floors fina house 1 ashley avenue epsom surrey. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 12 avr. 2001 Livré le 14 avr. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the lease (as defined) | |
Brèves mentions The sum of £200,200. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 02 févr. 2001 Livré le 08 févr. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein | |
Brèves mentions All the company's right title benefit and interest in and to the deposit account in which the security (as defined in the deed) is placed and all related rights thereof under the terms of the deed. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 04 sept. 2000 Livré le 06 sept. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee pursuant to the deed dated 4 september 2000 | |
Brèves mentions The equitable interest of the debtor in the security deposit as defined in the rent deposit deed. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 13 juil. 1999 Livré le 14 juil. 1999 | 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 mortgage | Créé le 13 juil. 1999 Livré le 14 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Delta house 175-177 borough high street london (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juil. 1999 Livré le 14 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Hyde park house manfred road london (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 juin 1995 Livré le 04 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Hyde park house, 5 manfred road, london. | ||||
Personnes ayant droit
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Transactions
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MLS BUSINESS SERVICES LTD 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