V.V. MILTON KEYNES G.P. LIMITED
Vue d'ensemble
| Nom de la société | V.V. MILTON KEYNES G.P. LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03390759 |
| 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 V.V. MILTON KEYNES G.P. LIMITED ?
| Adresse du siège social | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de V.V. MILTON KEYNES G.P. LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2006 |
Quels sont les derniers dépôts pour V.V. MILTON KEYNES G.P. 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 12 nov. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 5 pages | 4.70 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2006 | 11 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2004 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2003 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 2002 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | 363s | ||||||||||
Qui sont les dirigeants de V.V. MILTON KEYNES G.P. LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secrétaire | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| ANDERSON, William Wallace | Administrateur | 141 Rosendale Road SE21 8HE London | England | British | 2894560001 | |||||
| CARPENTER, Mark Richard Charles | Administrateur | 62 Murray Road SW19 4PE Wimbledon | England | British | 69709970001 | |||||
| ELY, Roger Benjamin | Administrateur | 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire | United Kingdom | British | 69707840001 | |||||
| GEIPEL FABER, Ute | Administrateur | Robert-Koch Strasse Munchen 80538 Germany | German | 66364770002 | ||||||
| JARRETT, Desmond Mason | Administrateur | 19 Hambalt Road Clapham SW4 9EA London | England | British | 72779980001 | |||||
| KRONESTER, Karl Heinz | Administrateur | Bertelestr 23 Munich FOREIGN 81479 Germany | German | 69708410001 | ||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Administrateur | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| DAWS, Raymond Kenneth | Secrétaire | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FOX, Ian John | Secrétaire | Flat 6 1 Queens Avenue Muswell Hill N10 3PE London | British | 55591880001 | ||||||
| NORTON ROSE LIMITED | Secrétaire désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||
| BRIGHT, Keith | Administrateur | 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire | United Kingdom | British | 65764440001 | |||||
| BUSHNELL, Patrick James | Administrateur | Pounce Hall Sewards End CB10 2LE Saffron Walden Essex | United Kingdom | British | 26791960001 | |||||
| BYSH, Rodney Alexander | Administrateur | Neustaetterstr 4 80636 Munich FOREIGN Germany | British | 45848330003 | ||||||
| COLEMAN, Benedict Amadeus Michael | Administrateur | 41 Colet Gardens W14 9DL London | British | 52400210001 | ||||||
| DAWS, Raymond Kenneth | Administrateur | 2 Ashleigh Gardens SM1 3EN Sutton Surrey | British | 54856640001 | ||||||
| FOX, Ian John | Administrateur | Flat 6 1 Queens Avenue Muswell Hill N10 3PE London | British | 55591880001 | ||||||
| SMITH, Andrew Richard Ingram | Administrateur | 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex | British | 71449570001 | ||||||
| UNDERHILL, Anthony Owen | Administrateur | 10 Burghley Close MK45 1TF Flitwick Bedfordshire | British | 80855550001 | ||||||
| NOROSE LIMITED | Administrateur désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||
| NORTON ROSE LIMITED | Administrateur désigné | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
V.V. MILTON KEYNES G.P. LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Floating charge | Créé le 18 févr. 2000 Livré le 09 mars 2000 | En cours | Montant garanti All moneys obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee pursuant to the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto and all other moneys obligations and liabilities due on any account whatsoever and any interest charged under the terms of the charge | |
Brèves mentions By way of floating charge all the property undertaking rights benefits and assets of the general partner present and future. | ||||
Personnes ayant droit
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Transactions
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| Account charge and assignment by way of security | Créé le 18 févr. 2000 Livré le 09 mars 2000 | En cours | Montant garanti All moneys obligations and liabilities on the part of the borrower (as defined) and/or the general partner (as defined) to the chargee pursuant to the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto and all other moneys obligations and liabilities due on any account whatsoever and any interest charged under the terms of the charge | |
Brèves mentions All its right title and interest in the account and the deposit and the amount from time to time standing to the credit of the account and all rights title and interest in and to the contracts and all monetary debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge granted by (1) V.V. milton keynes gp limited (the general partner) (2) V.V. nominees limited (the nominee) and (3) eskan court milton keynes limited (the jersey nominee) in favour of (4) landesbank hessen-thuringen girozentrale (the bank) | Créé le 18 févr. 2000 Livré le 09 mars 2000 | En cours | Montant garanti All moneys obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the bank pursuant to the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto and all other moneys obligations and liabilities due on any account whatsoever and any interest charged under the terms of the charge | |
Brèves mentions F/H land on the north east side of pilgrim street (now k/a eskan court) campbell park t/no.BM241221 and all buildings and other structures and all fixtures and all rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Account charge and assignment by way of security | Créé le 20 avr. 1999 Livré le 06 mai 1999 | En cours | Montant garanti All monies, obligations and liabilities on the part of the borrower (as defined) and/or the company to the chargee paid, performed or discharged, whether directly or indirectly, pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all monies, obligations and liabilities on the part of the borrower (as defined) and/or the company to the chargee to be paid, performed or discharged, whether now or at any time in the future and on any account whatsoever and howsoever arising and whether actual or contingent, whether alone or jointly and in whatever name, firm or style and whether as principal or surety together with all expenses, and any interest charged under the terms of the charge | |
Brèves mentions All its right title and interest in the account and the deposit.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 avr. 1999 Livré le 06 mai 1999 | En cours | Montant garanti All monies, obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee paid, performed or discharged, whether directly or indirectly, pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all monies, obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee to be paid, performed or discharged, whether now or at any time in the future and on any account whatsoever and howsoever arising and whether actual or contingent, whether alone or jointly and in whatever name, firm or style and whether as principal or surety together with all expenses, and any interest charged under the terms of the charge | |
Brèves mentions By way of legal mortgage f/h k/a site G1.4 Campbell park milton keynes being 1.734 acres of land adjoining silbury boulevard campbell park milton keynes and all buildings and other structures from time to time erected thereon and all fixtures from time to time thereon or therein.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 20 avr. 1999 Livré le 06 mai 1999 | En cours | Montant garanti All monies, obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee paid, performed or discharged, whether directly or indirectly, pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all monies, obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee to be paid, performed or discharged, whether now or at any time in the future and on any account whatsoever and howsoever arising and whether actual or contingent, whether alone or jointly and in whatever name, firm or style and whether as principal or surety together with all expenses, and any interest charged under the terms of the charge | |
Brèves mentions By way of floating charge all the property undertaking rights benefits and assets of the nominee whatsoever and howsoever present and future.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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V.V. MILTON KEYNES G.P. 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