MULLIONWOOD LIMITED
Panoramica
| Nome della società | MULLIONWOOD LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01346604 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di MULLIONWOOD LIMITED?
- (7484) /
Dove si trova MULLIONWOOD LIMITED?
| Indirizzo della sede legale | 2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di MULLIONWOOD LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per MULLIONWOOD LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
legacy | 1 pagine | 652a | ||
legacy | 2 pagine | 403a | ||
legacy | 2 pagine | 403a | ||
legacy | 4 pagine | 363a | ||
legacy | 1 pagine | 288c | ||
legacy | 1 pagine | 288c | ||
legacy | 1 pagine | 287 | ||
legacy | 1 pagine | 287 | ||
legacy | 2 pagine | 288a | ||
Bilancio redatto al 31 dic 2007 | 3 pagine | AA | ||
legacy | 4 pagine | 363a | ||
legacy | 1 pagine | 288c | ||
legacy | 1 pagine | 288c | ||
legacy | 3 pagine | 363a | ||
Bilancio redatto al 31 dic 2006 | 3 pagine | AA | ||
legacy | 1 pagine | 288c | ||
legacy | 1 pagine | 288c | ||
Bilancio redatto al 31 dic 2005 | 3 pagine | AA | ||
legacy | 3 pagine | 363a | ||
legacy | 1 pagine | 287 | ||
legacy | 1 pagine | 287 | ||
Bilancio redatto al 31 dic 2004 | 3 pagine | AA | ||
legacy | 3 pagine | 363a | ||
Chi sono gli amministratori di MULLIONWOOD LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT NOMINEES LIMITED | Segretario | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 28712520033 | |||||||
| LAAN, Alexandra Jane | Amministratore | Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey | United Kingdom | British | 89963780002 | |||||
| GRAYSTON CENTRAL SERVICES LIMITED | Amministratore | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 61988020014 | |||||||
| PLANT NOMINEES LIMITED | Amministratore | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | 28712520033 | |||||||
| BENTLEY, Gordon Albert William | Segretario | 17 The Grove EN2 7PX Enfield Middlesex | British | 806670002 | ||||||
| SHAH, Vijay Punjabhai | Segretario | 23 Essex Park Finchley N3 1ND London | British | 35318840001 | ||||||
| STEVEN, Robert Mitchell | Segretario | 7 Dora Road SW19 7EZ London | British | 1041830001 | ||||||
| BAILLAVOINE, Bruno Jean-Marie | Amministratore | 20h Randolph Crescent Little Venice W9 1DR London | French | 55029550001 | ||||||
| COOK, Albert William | Amministratore | Knoll House 82 Wheathampstead Road AL5 1JB Harpenden Hertfordshire | United Kingdom | British | 12062860001 | |||||
| FORT, Alan James | Amministratore | 1 Bennetts Copse BR7 5SG Chislehurst Kent | British | 34604480001 | ||||||
| LAMBOURN, William Hunter | Amministratore | Walnut Tree Cottage Knowl Hill RG10 9YD Reading Berkshire | British | 66888480001 | ||||||
| SHAH, Vijay Punjabhai | Amministratore | 23 Essex Park Finchley N3 1ND London | British | 35318840001 | ||||||
| STEVEN, Robert Mitchell | Amministratore | 7 Dora Road SW19 7EZ London | British | 1041830001 | ||||||
| TUNNELL, Michael Frank | Amministratore | 15a Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent | United Kingdom | British | 49850720001 | |||||
| WAREING, David Roy | Amministratore | Crossways 1 Mill Lane OX9 4QU Chinnor Oxfordshire | British | 41129450001 |
MULLIONWOOD LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Master security assignment | Creato il 15 nov 1985 Consegnato il 25 nov 1985 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a facility letter of even date | |
Brevi particolari All the companys right, title benefit & interest in leases approved by svenska of equipment identified in lease summaries from time to time submitted to svenska by the company pursuant to the master security assignment (see doc M39 for details). | ||||
Persone aventi diritto
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Transazioni
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| Supplemental charge | Creato il 09 ott 1985 Consegnato il 17 ott 1985 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee supplemental to a charge dated 18/10/84 | |
Brevi particolari See schedule attached to doc M38 for full details. | ||||
Persone aventi diritto
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Transazioni
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| Fixed charrge over credit agreements | Creato il 24 giu 1985 Consegnato il 26 giu 1985 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights and benefits in those agreements and the goods comprised in those agreements. | ||||
Persone aventi diritto
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Transazioni
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| Agreement | Creato il 18 apr 1985 Consegnato il 02 mag 1985 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1 april 1985 | |
Brevi particolari First fixed and specific charge over all the rights title and interest of the company under the agreements deposited from time to time with the lender under the provisions of the charging deed. | ||||
Persone aventi diritto
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Transazioni
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| Master security assignment | Creato il 29 mar 1985 Consegnato il 16 apr 1985 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee | |
Brevi particolari Assignment of lease agreements on the terms of the master security agreement including the leases therein specified and including other leases assigned from time to time to the company (see doc M28 for further details). | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 18 ott 1984 Consegnato il 25 ott 1984 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 5/9/84 | |
Brevi particolari All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever which have been granted by the company to any person whomsoever (see doc M27 for details). | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 25 apr 1984 Consegnato il 27 apr 1984 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a facility letter dated 9 feb 84 | |
Brevi particolari All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever which have been granted by the company to any person whomsoever (see doc M26 for details). | ||||
Persone aventi diritto
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Transazioni
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| Master security assignment | Creato il 10 gen 1984 Consegnato il 12 gen 1984 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the facility letter dated 10/1/84 | |
Brevi particolari All the right, title, benefit and interest present or future of the company in and to the leases (as they are defined in the assignment) and the moneys whatsoever payable to or on account of the company in connection with the leases and all other rights and benefits whatsoever accruing to the company in connection with the leases. | ||||
Persone aventi diritto
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| Assignment | Creato il 26 mag 1983 Consegnato il 06 giu 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever which have been or may hereafter be granted or made by the company to or with any person whomsoever (see doc M24 for full details). | ||||
Persone aventi diritto
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Transazioni
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| Supplementary mortgage | Creato il 31 mar 1983 Consegnato il 20 apr 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1/10/82 and supplemental to a mortgage dated 16/7/81 | |
Brevi particolari All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever which have been or may hereafter be granted or made by the company to or with any person whomsoever (see doc M23 for details). | ||||
Persone aventi diritto
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Transazioni
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| Assignment | Creato il 10 mar 1983 Consegnato il 23 mar 1983 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of an agreement dated 26/3/83 | |
Brevi particolari All the rights titles benefits and interests of the company comprised in the agreements (see schedule on doc 22). | ||||
Persone aventi diritto
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Transazioni
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| Mortgage registered pursuant to a statutory declaration | Creato il 05 apr 1982 Consegnato il 22 apr 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Leases as set out in the schedule to the mortgage (see doc M20). | ||||
Persone aventi diritto
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Transazioni
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| Assignment | Creato il 26 mar 1982 Consegnato il 07 apr 1982 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the rights titles benefits and interests of the company comprised in the agreements (see schedule on doc M19). | ||||
Persone aventi diritto
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Transazioni
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| Supplementary mortgage | Creato il 03 dic 1981 Consegnato il 23 dic 1981 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 3/12/81 & supplemental to a mortgage d/d 16/7/81 | |
Brevi particolari All leases, leasing contracts or hiring agreements of any vehicles or other equipment whatsoever (see doc M18 for full details). | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 16 lug 1981 Consegnato il 31 lug 1981 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All leases leasing contracts or hiring agreements of any vehicles or other equipment whatsoever together with all vehicles & other equipment which may at any time be subject to such leases leasing contracts or hiring agreements (see doc M16). | ||||
Persone aventi diritto
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Transazioni
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| Assignment | Creato il 24 apr 1981 Consegnato il 08 mag 1981 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari All the rights titles benefits and interests of the company (see doc M17 for details). | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 18 ago 1980 Consegnato il 28 ago 1980 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 25.6.80 | |
Brevi particolari All leases leasing contracts or hiring agreements of any vehicles or other equipment whatsoever together with all vehicles & other equipment which may at any time be subject to such leases leasing contracts or hiring agreements (see doc M15 for details). | ||||
Persone aventi diritto
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Transazioni
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| Mortgage | Creato il 08 feb 1980 Consegnato il 19 feb 1980 | Soddisfatta integralmente | Importo garantito For securing all monies due or to become due from the company to the chargee under the terms of a facility letter d/d 23.1.80 | |
Brevi particolari All leases leasing contracts or hiring agreements of any vehicles or other equipment whatsoever together with all vehicles & other equipment which may at any time be subject to such leases leasing contracts or hiring agreements (see doc M14 further). | ||||
Persone aventi diritto
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0