V.V. MILTON KEYNES G.P. LIMITED

V.V. MILTON KEYNES G.P. LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Dénominations sociales précédentes
  • Comptes
  • Dépôts
  • Dirigeants
  • Charges
  • Insolvabilité
  • Source de données
  • Vue d'ensemble

    Nom de la sociétéV.V. MILTON KEYNES G.P. LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03390759
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéOui
    Le siège social est contestéNon

    Quel est l'objet de V.V. MILTON KEYNES G.P. LIMITED ?

    • (7415) /
    • (7499) /

    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 livrableNon

    Quels étaient les noms précédents de V.V. MILTON KEYNES G.P. LIMITED ?

    Dénominations sociales précédentes
    Nom de la sociétéDeJusqu'au
    V.V. EXETER G.P. LIMITED11 sept. 199711 sept. 1997
    ARDTRADE LIMITED23 juin 199723 juin 1997

    Quels sont les derniers comptes de V.V. MILTON KEYNES G.P. LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 déc. 2006

    Quels sont les derniers dépôts pour V.V. MILTON KEYNES G.P. LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Gazette finale dissoute à la suite d'une liquidation

    1 pagesGAZ2

    Retour de la réunion finale dans une liquidation volontaire des membres

    3 pages4.71

    Déclaration des reçus et paiements des liquidateurs jusqu'à 12 nov. 2009

    5 pages4.68

    legacy

    1 pages287

    Nomination d'un liquidateur volontaire

    1 pages600

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    liquidation

    Résolution spéciale pour la liquidation au 13 nov. 2008

    LRESSP

    Déclaration de solvabilité

    5 pages4.70

    legacy

    8 pages363a

    legacy

    1 pages288b

    legacy

    8 pages363a

    legacy

    8 pages363a

    Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2006

    11 pagesAA

    legacy

    10 pages363s

    Comptes annuels établis au 31 déc. 2005

    12 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Comptes annuels établis au 31 déc. 2004

    12 pagesAA

    legacy

    9 pages363s

    Comptes annuels établis au 31 déc. 2003

    12 pagesAA

    legacy

    9 pages363s

    Comptes annuels établis au 31 déc. 2002

    12 pagesAA

    legacy

    9 pages363s

    Résolutions

    Resolutions
    1 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

    App of aud kpmg LLP 07/06/02
    RES13

    legacy

    10 pages363s

    Qui sont les dirigeants de V.V. MILTON KEYNES G.P. LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    HENDERSON SECRETARIAL SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    Secrétaire
    4 Broadgate
    EC2M 2DA London
    6118210006
    ANDERSON, William Wallace
    141 Rosendale Road
    SE21 8HE London
    Administrateur
    141 Rosendale Road
    SE21 8HE London
    EnglandBritish2894560001
    CARPENTER, Mark Richard Charles
    62 Murray Road
    SW19 4PE Wimbledon
    Administrateur
    62 Murray Road
    SW19 4PE Wimbledon
    EnglandBritish69709970001
    ELY, Roger Benjamin
    53 Five Arches
    Orton Wistow
    PE2 6FQ Peterborough
    Cambridgeshire
    Administrateur
    53 Five Arches
    Orton Wistow
    PE2 6FQ Peterborough
    Cambridgeshire
    United KingdomBritish69707840001
    GEIPEL FABER, Ute
    Robert-Koch Strasse
    Munchen
    80538
    Germany
    Administrateur
    Robert-Koch Strasse
    Munchen
    80538
    Germany
    German66364770002
    JARRETT, Desmond Mason
    19 Hambalt Road
    Clapham
    SW4 9EA London
    Administrateur
    19 Hambalt Road
    Clapham
    SW4 9EA London
    EnglandBritish72779980001
    KRONESTER, Karl Heinz
    Bertelestr 23
    Munich
    FOREIGN 81479
    Germany
    Administrateur
    Bertelestr 23
    Munich
    FOREIGN 81479
    Germany
    German69708410001
    HENDERSON SECRETARIAL SERVICES LIMITED
    4 Broadgate
    EC2M 2DA London
    Administrateur
    4 Broadgate
    EC2M 2DA London
    6118210006
    DAWS, Raymond Kenneth
    2 Ashleigh Gardens
    SM1 3EN Sutton
    Surrey
    Secrétaire
    2 Ashleigh Gardens
    SM1 3EN Sutton
    Surrey
    British54856640001
    FOX, Ian John
    Flat 6 1 Queens Avenue
    Muswell Hill
    N10 3PE London
    Secrétaire
    Flat 6 1 Queens Avenue
    Muswell Hill
    N10 3PE London
    British55591880001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    Secrétaire désigné
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    900006420001
    BRIGHT, Keith
    5 Bateman Road
    Croxley Green
    WD3 3BL Rickmansworth
    Hertfordshire
    Administrateur
    5 Bateman Road
    Croxley Green
    WD3 3BL Rickmansworth
    Hertfordshire
    United KingdomBritish65764440001
    BUSHNELL, Patrick James
    Pounce Hall
    Sewards End
    CB10 2LE Saffron Walden
    Essex
    Administrateur
    Pounce Hall
    Sewards End
    CB10 2LE Saffron Walden
    Essex
    United KingdomBritish26791960001
    BYSH, Rodney Alexander
    Neustaetterstr 4
    80636 Munich
    FOREIGN Germany
    Administrateur
    Neustaetterstr 4
    80636 Munich
    FOREIGN Germany
    British45848330003
    COLEMAN, Benedict Amadeus Michael
    41 Colet Gardens
    W14 9DL London
    Administrateur
    41 Colet Gardens
    W14 9DL London
    British52400210001
    DAWS, Raymond Kenneth
    2 Ashleigh Gardens
    SM1 3EN Sutton
    Surrey
    Administrateur
    2 Ashleigh Gardens
    SM1 3EN Sutton
    Surrey
    British54856640001
    FOX, Ian John
    Flat 6 1 Queens Avenue
    Muswell Hill
    N10 3PE London
    Administrateur
    Flat 6 1 Queens Avenue
    Muswell Hill
    N10 3PE London
    British55591880001
    SMITH, Andrew Richard Ingram
    15 Hurst Farm Road
    RH19 4DQ East Grinstead
    West Sussex
    Administrateur
    15 Hurst Farm Road
    RH19 4DQ East Grinstead
    West Sussex
    British71449570001
    UNDERHILL, Anthony Owen
    10 Burghley Close
    MK45 1TF Flitwick
    Bedfordshire
    Administrateur
    10 Burghley Close
    MK45 1TF Flitwick
    Bedfordshire
    British80855550001
    NOROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    Administrateur désigné
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    900006410001
    NORTON ROSE LIMITED
    Kempson House
    P.O. Box 570, Camomile Street
    EC3A 7AN London
    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 ?

    Charges
    ClassificationDatesStatutDétails
    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
    • Landesbank Hessen-Thuringen Girozentrale (The Bank)
    Transactions
    • 09 mars 2000Enregistrement d'une charge (395)
    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
    • Landesbank Hessen-Thuringen Girozentrale
    Transactions
    • 09 mars 2000Enregistrement d'une charge (395)
    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
    • Landesbank Hessen-Thuringen Girozentrale (The Bank)
    Transactions
    • 09 mars 2000Enregistrement d'une charge (395)
    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
    • Bayerische Hypo Und-Vereinsbank Aktiengesellschaft
    Transactions
    • 06 mai 1999Enregistrement d'une charge (395)
    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
    • Bayerische Hypo Und-Vereinsbank Aktiengesellschaft
    Transactions
    • 06 mai 1999Enregistrement d'une charge (395)
    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
    • Bayerische Hypo Und-Vereinsbank Aktiengesellschaft
    Transactions
    • 06 mai 1999Enregistrement d'une charge (395)

    V.V. MILTON KEYNES G.P. LIMITED a-t-elle des procédures d'insolvabilité ?

    Numéro de dossierDatesTypePraticiensAutre
    1
    DateType
    13 nov. 2008Commencement of winding up
    17 juin 2010Dissolved on
    Members voluntary liquidation
    NomRôleAdresseNommé leCessé le
    Jeremy Simon Spratt
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Finbarr O'Connell
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    Kpmg Corporate Recovery
    8 Salisbury Square
    EC4Y 8BB London

    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