MERRYCHEF HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | MERRYCHEF HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03274972 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe MERRYCHEF HOLDINGS LIMITED ?
| Adresse du siège social | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MERRYCHEF HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quels sont les derniers dépôts pour MERRYCHEF HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Michael James Kachmer en tant que directeur le 03 avr. 2013 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2012 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 nov. 2012 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 nov. 2011 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 nov. 2010 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Graham Philip Brisley Veal le 30 sept. 2010 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Kevin Blades en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 07 nov. 2009 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Maurice Delon Jones le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Michael James Kachmer le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Graham Philip Brisley Veal le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Prima Secretary Limited le 01 oct. 2009 | 2 pages | CH04 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 8 pages | AA | ||||||||||
Cessation de la nomination de Thomas Doerr en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Adrian David Gray en tant qu'administrateur | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Qui sont les dirigeants de MERRYCHEF HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secrétaire | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Administrateur | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | 146072380001 | |||||||||
| JONES, Maurice Delon | Administrateur | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| VEAL, Graham Philip Brisley | Administrateur | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | England | British | 43215170003 | |||||||||
| HOOPER, David Ross | Secrétaire | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| KEYWOOD, Joyce Rosalyn | Secrétaire | 22 York Gardens KT12 3EP Walton On Thames Surrey | British | 50397900001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secrétaire désigné | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||||||
| AIREY, Andrew Robert | Administrateur | Heywood House Mark Way GU7 2BB Godalming Surrey | British | 70927410002 | ||||||||||
| BARKER, Simon Charles | Administrateur | Timberdene Cottage Chalk Road, Ifold RH14 0UD Billingshurst West Sussex | British | 113730600001 | ||||||||||
| BLADES, Kevin Nicholas | Administrateur | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| BRAY, Kenneth Ivor | Administrateur | Nether Hall Main Street, Denton NG32 1JR Grantham Lincolnshire | British | 45153770002 | ||||||||||
| DOERR, Thomas | Administrateur | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| FINDLER, Jonathan Paul | Administrateur | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | 45532880003 | ||||||||||
| GALE, Robert Geoffrey | Administrateur | Hurlands Lane GU8 4NT Dunsfold Hurst Hill Lodge Surrey Uk | United Kingdom | British | 138375430001 | |||||||||
| HAMPTON, Mark Richard | Administrateur | Bankside 5 Parsonage Road HP8 4JW Chalfont St. Giles Buckinghamshire | British | 80408810001 | ||||||||||
| HOOPER, David Ross | Administrateur | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| HOOPER, David Ross | Administrateur | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| HOUGHTON, Reece | Administrateur | 5 St Barbe Close SO51 5RH Romsey Hampshire | British | 27953100001 | ||||||||||
| JELLY, Aubrey Bruce, Mr. | Administrateur | Wychanger GU5 9QQ Shere Surrey | United Kingdom | British | 82764370003 | |||||||||
| KACHMER, Michael James | Administrateur | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | 136570610001 | |||||||||
| KEYWOOD, Joyce Rosalyn | Administrateur | 22 York Gardens KT12 3EP Walton On Thames Surrey | British | 50397900001 | ||||||||||
| LEE, Peter Allan | Administrateur | 4 Clifton Park Road Caversham RG4 7PD Reading Berkshire | British | 81538800001 | ||||||||||
| MILLER, Stuart Purves | Administrateur | 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire | England | British | 98718070001 | |||||||||
| ROLT, Jeremy Charles | Administrateur | 4 Sycamore Close St Ippolyts SG4 7SN Hitchin Hertfordshire | England | British | 35716980001 | |||||||||
| THORNEYWORK, Nigel | Administrateur | Malden Dale Bailes Lane Normandy GU3 2AX Guildford Surrey | England | British | 9730100001 | |||||||||
| TONER, Robert Anthony | Administrateur | 29 Lamb Close WD25 0TB Watford Hertfordshire | United Kingdom | British | 70516300002 | |||||||||
| WHITELING, Mark Argent | Administrateur | The Treehouse 85 Elmfield Avenue TW11 8BX Teddington Middlesex | England | British | 101297630001 | |||||||||
| WOODHEAD, Graham Geoffrey | Administrateur | Hammer Cottage RH5 6QX Abinger Hammer Surrey | United Kingdom | British | 2703560002 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Administrateur désigné | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
MERRYCHEF HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | Créé le 11 avr. 2002 Livré le 25 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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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| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | Créé le 20 févr. 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due of each obligor to any finance 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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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Créé le 20 nov. 2001 Livré le 30 nov. 2001 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document | |
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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| Deed of assignment of keyman life policies | Créé le 28 juil. 1997 Livré le 05 août 1997 | Totalement satisfaite | Montant garanti All indebtedness,liabilities and obligations due or to become due by any group company (as defined) to the chargee on any account whatsoever | |
Brèves mentions The assignor assigned and agreed to assign with full title guarantee to the bank the policies and all monies including bonuses accrued or which may at any time after 28 july 1997 accrue which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same absolutely as a continuing security to the bank.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 20 déc. 1996 Livré le 03 janv. 1997 | 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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| Composite guarantee and debenture | Créé le 20 déc. 1996 Livré le 27 déc. 1996 | 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 L/Hold premises at station road west,ashvale,aldershot,hampshire GU12 5XA; see form 395. 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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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