MATRIX PORTFOLIO NO.2 LIMITED
Vue d'ensemble
| Nom de la société | MATRIX PORTFOLIO NO.2 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04524199 |
| 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 MATRIX PORTFOLIO NO.2 LIMITED ?
| Adresse du siège social | One Vine Street W1J 0AH London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MATRIX PORTFOLIO NO.2 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 août 2008 |
Quels sont les derniers dépôts pour MATRIX PORTFOLIO NO.2 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) | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
legacy | 3 pages | MG02 | ||
Qui sont les dirigeants de MATRIX PORTFOLIO NO.2 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TIRTA, Hany | Secrétaire | Vine Street W1J 0AH London One United Kingdom | British | 142151860001 | ||||||
| MATRIX REGISTRARS LIMITED | Secrétaire | W1J 0AH London One Vine Street United Kingdom | 101009980002 | |||||||
| BLAKE, Ian David | Administrateur | Vine Street W1J 0AH London One United Kingdom | England | British | 91275400001 | |||||
| RANDALL, Robert John Hugo | Administrateur | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 20859810002 | |||||
| ROYDS, David John George | Administrateur | Vine Street W1J 0AH London One United Kingdom | England | British | 141447410001 | |||||
| BLAKEMORE, Christina | Secrétaire | Flat 13 Gun Wharf 130 Wapping High Street Wapping E1W 2NH London | British | 74424460001 | ||||||
| MATRIX SECURITIES LIMITED | Secrétaire | Gossard House 7-8 Savile Row W1S 3PE London | 60697420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
MATRIX PORTFOLIO NO.2 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The properties k/a t/ns AV249371, AV248579, AV249369, and any other property acquired,. 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 | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The properties k/a t/ns AV249371, AV248579, AV249369, and any other property acquired,. 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
| ||||
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property k/a land and buildings on the west side of whitelea road, goose green, wigan, t/n GM604769 and any other property acquired,. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property k/a land and buildings on the west side of whitelea road, goose green, wigan, t/n GM604769 and any other property acquired,. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property k/a 199-204 high holborn, london WC1 t/n NGL389821 and any other property acquired,. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property k/a 199-204 high holborn, london WC1 t/n NGL389821 and any other property acquired,. 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
| ||||
Transactions
| ||||
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over 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
| ||||
Transactions
| ||||
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over 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
| ||||
Transactions
| ||||
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over 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
| ||||
Transactions
| ||||
| Debenture | Créé le 05 oct. 2004 Livré le 14 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over 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
| ||||
Transactions
| ||||
| Security interest agreement | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Security interest agreement | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security interest agreement | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the grantor as general partner of matrix portfolio no.2 Limited partnership to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Security interest agreement | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the grantor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Assigns the collateral including without limitation all dividends and distributions, interest and income and returns of contributions payable in respect thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that l/h land and buildings on the west side of whitelea road goose green wigan t/no GM604769 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that l/h land and buildings on the west side of whitelea road goose green wigan t/no GM604769 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that l/h property k/a 199-204 high holborn london WC1 t/no NGL389821 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that l/h property k/a 199-204 high holborn london WC1 t/no NGL389821 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Property described in a lease dated 2 may 1999 t/no AV249371, property described in a lease dated 24 march 1995 t/no AV248579, property described in a lease dated 2 may 1995 t/no AV249369 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Property described in a lease dated 2 may 1999 t/no AV249371, property described in a lease dated 24 march 1995 t/no AV248579, property described in a lease dated 2 may 1995 t/no AV249369 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
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| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h property k/a site c flagstaff 42 ashby de la zouch t/nos LT282278, LT256481 and LT296824 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h property k/a site c flagstaff 42 ashby de la zouch t/nos LT282278, LT256481 and LT296824 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company as general partner of matrix portfolio no.2 Limited partnership to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h property k/a land and buildings on the west side of spittals way stukeley meadows huntingdonshire t/no CB90666 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 16 juil. 2004 Livré le 05 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that f/h property k/a land and buildings on the west side of spittals way stukeley meadows huntingdonshire t/no CB90666 fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security interest agreement | Créé le 08 avr. 2003 Livré le 26 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The shares specified in the schedule to the agreement and any other shares of the chargor owned at any time, whether now or in the future, by the chargor and any such shares, stock, debenture stock, loan stock, bonds or units of a unit trust scheme;. See the mortgage charge document for full details. | ||||
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