MERSEY DOCKS AND HARBOUR COMPANY (THE)
Vue d'ensemble
| Nom de la société | MERSEY DOCKS AND HARBOUR COMPANY (THE) |
|---|---|
| Statut de la société | Converti / Fermé |
| Forme juridique | Société non enregistrée |
| Numéro de société | ZC000189 |
| Juridiction | Angleterre/Pays de Galles |
| 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 MERSEY DOCKS AND HARBOUR COMPANY (THE) ?
| Adresse du siège social | Maritime Centre Port Of Liverpool L21 1LA |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MERSEY DOCKS AND HARBOUR COMPANY (THE) ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2010 |
Quel est le statut du dernier bilan annuel pour MERSEY DOCKS AND HARBOUR COMPANY (THE) ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour MERSEY DOCKS AND HARBOUR COMPANY (THE) ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | MG02 | ||
Divers Accounts 31/03/2011 full. This is a copy of the accounts filed and registered for the mersey docks and harbour company LIMITED, company number 07438262 | 34 pages | MISC | ||
Divers A copy of the accounts for the period ending 31/03/2010 have also been placed on the record of the mersey docks and harbour company LIMITED, company number 07438262 which was registered under the companies act 2006 on 12/11/2010. | 1 pages | MISC | ||
Comptes annuels établis au 31 mars 2010 | 32 pages | AA | ||
Divers This company record closed on 12 november 2010 on which date the company was registered as a company under the companies act 2006 with company number 7438262 | 1 pages | MISC | ||
Cessation de la nomination de Stephen Baxter en tant que directeur | 2 pages | TM01 | ||
Nomination de Mr Steven Underwood en tant qu'administrateur | 3 pages | AP01 | ||
Déclaration annuelle jusqu'au 15 mai 2010 | 18 pages | AR01 | ||
Modification des coordonnées de l'administrateur Stephen Roy Baxter le 25 nov. 2009 | 3 pages | CH01 | ||
Cessation de la nomination de Andrew Simpson en tant que directeur | 2 pages | TM01 | ||
Comptes annuels établis au 31 mars 2009 | 31 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 288a | ||
Comptes annuels établis au 31 mars 2008 | 31 pages | AA | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 9 pages | 363s | ||
legacy | 1 pages | 288b | ||
Qui sont les dirigeants de MERSEY DOCKS AND HARBOUR COMPANY (THE) ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secrétaire | 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire | Other | 140064590001 | ||||||
| ALLISON, Thomas Eardley | Administrateur | Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland | Scotland | British | 1037730004 | |||||
| BARR, Alan Andrew | Administrateur | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | Scotland | British | 121452150001 | |||||
| HODGSON, Gary Edward | Administrateur | 13 Melgrove Way TS21 2JN Sedgefield Cleveland | United Kingdom | British | 76402330001 | |||||
| UNDERWOOD, Steven Keith | Administrateur | Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire | United Kingdom | British | 162134250001 | |||||
| WHITTAKER, John | Administrateur | Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man | Isle Of Man | British | 1614010001 | |||||
| BOWLEY, William John | Secrétaire | 17 St Georges Road Formby L37 3HH Liverpool Merseyside | British | 4171240002 | ||||||
| ALLEN, Anthony Vivian | Administrateur | Avenue House Avenue Road GU51 4NG Fleet Hampshire | England | British | 30613930003 | |||||
| ASPRAY, Rodney George | Administrateur | Kambara 4 Green Lane Poynton SK12 1TJ Stockport Cheshire | British | 2637360001 | ||||||
| BAXTER, Stephen Roy | Administrateur | Springkell Avenue Pollokshields G41 4EH Glasgow 94 | Scotland | British | 86622660005 | |||||
| BIRD, Simon Anthony | Administrateur | 7 Mount Beacon Lansdown BA1 5QP Bath Somerset | England | British | 91533370001 | |||||
| CLIFF, Bernard | Administrateur | 7 Monks Way West Kirby L48 7ER Wirral Merseyside | British | 2637520001 | ||||||
| CRAMPTON, Desmond | Administrateur | Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent | England | South African | 86783910001 | |||||
| FINDLAY, Alastair Ian | Administrateur | High Billinge House Utkinton CW6 0LA Tarporley Cheshire | United Kingdom | British | 30045540003 | |||||
| FURLONG, Percival Trevor | Administrateur | 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside | British | 9867770001 | ||||||
| GREEN, David Simon | Administrateur | 16a Inverleith Row EH3 5LS Edinburgh | British | 42038120003 | ||||||
| HILL, Michael Gerard | Administrateur | 6 Larkhill Lane Freshfield L37 1LX Formby Merseyside | England | British | 52180800001 | |||||
| HOOKER, Peter John | Administrateur | Barnholt Town Farm Lane WA6 8NH Norley Cheshire | British | 118552680001 | ||||||
| HOSKER, Peter John | Administrateur | Barnholt Town Farm Lane Norley WA6 8NH Warrington Cheshire | United Kingdom | British | 156229430001 | |||||
| JAMES, Christopher Garth | Administrateur | The Grove Tog Lane, Great Horkesley CO6 4AE Colchester Essex | British | 90604010001 | ||||||
| JONES, Peter Anthony | Administrateur | 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside | United Kingdom | British | 104612790001 | |||||
| KINGSTON, Richard David | Administrateur | 60 Clifton Road HP6 5PN Amersham Buckinghamshire | British | 10789160002 | ||||||
| LAWTON, Lawrence Duncan | Administrateur | Tunstead House Tunstead Lane Greenfield OL3 7NT Oldham Lancashire | British | 8915620001 | ||||||
| MAJUMDAR, Budhadev | Administrateur | The Knoll 41 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | 114337040001 | |||||
| MASON, Geoffrey | Administrateur | 15 Ranelagh Drive North L19 9DS Liverpool Merseyside | United Kingdom | British | 4171260001 | |||||
| RILEY, Michael James | Administrateur | 16 Ladbroke Road W11 3NJ London | British | 3055390001 | ||||||
| SCOTT, Peter Anthony | Administrateur | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | 1674500002 | ||||||
| SIMPSON, Andrew Christopher | Administrateur | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | 112776340002 | |||||
| SLATER, William Bell | Administrateur | Gayton Court 419 Woodham Lane Woodham KT15 3PP Addlestone Surrey | British | 9964150001 | ||||||
| TAYLOR, Frank William | Administrateur | Stableford Brook Lane Parkgate CH64 6TP Wirral Cheshire | British | 31787290001 | ||||||
| VINCENT, Peter Victor | Administrateur | Havering The Rise Borden ME9 8HY Sittingbourne Kent | British | 9180900001 | ||||||
| WADDELL, Gordon Herbert | Administrateur | 1 Alexander Place SW7 2SG London | British | 3200870006 | ||||||
| WADDELL, Gordon Herbert | Administrateur | 43 Elm Park Gardens SW10 9PA London | British | 3200870005 | ||||||
| WALLS, John Russell Fotheringham | Administrateur | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | 43558350002 | |||||
| WHARTON, Kenneth John | Administrateur | Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside | British | 9964160002 |
MERSEY DOCKS AND HARBOUR COMPANY (THE) a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| This is not a charge document. The charges included on this company record were filed when the company was an unregistered company. On 12 november 2010 the company registered as a company under the companies act 2006 with company number 7438262. this does not affect the status of any charges registered and included on the zc company record. | Créé le 12 nov. 2010 Livré le 12 nov. 2010 | En cours | Montant garanti . | |
Brèves mentions . | ||||
Personnes ayant droit
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Transactions
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| Intercreditor deed | Créé le 25 mai 2007 Livré le 12 juin 2007 | En cours | Montant garanti All monies due or to become due from each obligor each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as a junior creditor under the intercreditor deed has undertaken to the senior agent and the mezzanine agent that if at any time prior to the expiry of the ecurity period a) the company receives or recovers a payment or distribution of any kind whatsoever in respect of or on account of any deferred consideration. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Intercreditor deed | Créé le 25 mai 2007 Livré le 12 juin 2007 | En cours | Montant garanti All monies due or to become due from each obligor each shareholder or thesponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company as a vendor under the intercreditor deed has undertaken to the senior agent and the mezzanine agent that if at any time prior to the expiry of the security period a) the company receives or recovers a payment or distribution of any kind whatsoever in respect of or on account of any deferred consideration. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Intercreditor deed | Créé le 23 avr. 2007 Livré le 30 avr. 2007 | En cours | Montant garanti All monies due or to become due from each obligor, each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company has undertaken to the agent that if the borrower makes any payment for the purchase of the deferred consideration or receives any payment with respect to the deferred consideration the company shall hold the same upon trust for the finance parties or an insolvency event occurs in respect of city lofts (half tide dock) limited then any payment or distribution of any kind with respect to all or part of the deferred consideration will be held in trust. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 15 déc. 2006 Livré le 22 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company in its capacity as a borrower to any secured creditor and in its capacity as chargor under the deed on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge all of its revenue undertaking property and assets including any uncalled share capital for the time being. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 22 sept. 2005 Livré le 05 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the other secured parties in its capacity as an additional borrower under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first floating charge, all of its revenue, undertaking, property, and assets, including any uncalled share capital, for the time being. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Pledge of shares agreement | Créé le 07 avr. 2003 Livré le 10 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The pledged shares. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation | Créé le 21 avr. 1988 Livré le 10 mai 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee supplemental to a mortgage dated 12/4/76 | |
Brèves mentions A floating charge on the revenue, undertaking, property & assets including's any uncalled share capital of the company. | ||||
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