MCV EDGBASTON LIMITED
Vue d'ensemble
| Nom de la société | MCV EDGBASTON LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04815435 |
| 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 MCV EDGBASTON LIMITED ?
| Adresse du siège social | Level 13 The Broadgate Tower Primrose Street EC2A 2EW London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MCV EDGBASTON LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2008 |
Quels sont les derniers dépôts pour MCV EDGBASTON LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Changement d'adresse du siège social de Royal London House 22-25 Finsbury Square London EC2A 1DX le 18 janv. 2011 | 2 pages | AD01 | ||||||||||
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 | ||||||||||
Déclaration annuelle jusqu'au 30 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Changement d'adresse du siège social de 58 Davies Street 1st Floor London W1K 5JF le 20 juil. 2010 | 1 pages | AD01 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
Comptes annuels établis au 31 déc. 2008 | 11 pages | AA | ||||||||||
Cessation de la nomination de John Kennedy en tant que directeur | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 31 déc. 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Qui sont les dirigeants de MCV EDGBASTON LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Robert William Middleton | Administrateur | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | 59050120004 | |||||
| PORTER, Barry | Administrateur | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| BROWN, John Kenneth | Secrétaire | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| MCCALL, Peter Michael | Secrétaire | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | 119269620001 | ||||||
| BRIAN REID LTD. | Secrétaire désigné | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BLAKEMORE, James Corry | Administrateur | 42 Clarendon Road W11 3AD London | American | 86416170001 | ||||||
| HILL, Nicholas Mark Lalor | Administrateur | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | 76547250001 | |||||
| KENNEDY, John Anthony Bingham | Administrateur | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| KILLICK, William James | Administrateur | Flat 3 79 Church Road TW10 6LX Richmond Surrey | British | 71352980001 | ||||||
| LAWRIE, Ronald Rozmus | Administrateur | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | 96955160001 | ||||||
| PETTIT, Andrew John | Administrateur | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||
| STEPHEN MABBOTT LTD. | Administrateur désigné | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
MCV EDGBASTON LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 10 déc. 2004 Livré le 23 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company and each borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The property being edgebaston house (3 duchess place) and the car park at 30-36 duchess road edgebaston birmingham, all fittings plant equipment,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture supplemental to a debenture dated 22 august 2003 | Créé le 10 déc. 2004 Livré le 17 déc. 2004 | En cours | Montant garanti All monies due or to become due from the obligors to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H properties k/a edgbaston house, 3 duchess place, edgbaston, birmingham and 30-36 duchess place, edgbaston, birmingham, right title and interst in all agreements, contracts, deeds, licences, rent and disposal proceeds and insurance policies. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 10 mars 2004 Livré le 11 mars 2004 | En cours | Montant garanti All monies due or to become due from the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property 1 duchess place edgbaston birmingham. L/h property 2 duchess place edgbaston birmingham. L/h property regency house 97-107 hagley road edgbaston birmingham. The benefit of all of its right title and interest to in and under all agreements contracts deed licences undertakings guarantees covenants warranties representations and other documents. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 févr. 2004 Livré le 21 févr. 2004 | En cours | Montant garanti All monies due or to become due from the company and each borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property 1 duchess place edgbaston birmingham, l/h property 2 duchess place edgbaston birmingham, l/h property regency house 97-107 hagley road edgbaston birmingham any f/h or l/h property acquired, by way of fixed charge all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible movable property. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 août 2003 Livré le 23 août 2003 | En cours | Montant garanti All monies due or to become due from the company to the beneficiaries 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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| Legal mortgage | Créé le 22 août 2003 Livré le 23 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or the borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The l/h property k/a 1,2&3 duchess place edgbaston birmingham t/n WK176682 WK186385 WM13776 (for further details of the property charged please refer to the form 395) together with all fittings plant machinery tools vehicles furniture and other tangible movable property, any money standing to the credit of any account, insurances court order and any debts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture and floating charge | Créé le 22 août 2003 Livré le 22 août 2003 | En cours | Montant garanti All monies due or to become due from the obligors (or by some other person) to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property 1 duchess place, hagley road, birmingham t/n WK176682, l/h property 2 duchess place, duchess road, edgbaston, birmingham t/n WK186385, l/h property 3 duchess place, edgbaston house, birmingham t/n WM13776 for details of further property charged please refer to form 395. the relevant shares and all its other present and future shares in any subsidiary of the parent. 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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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