MULLIONWOOD LIMITED

MULLIONWOOD LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàMULLIONWOOD LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 01346604
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    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 recapitabileNo

    Quali sono gli ultimi bilanci di MULLIONWOOD LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2007

    Quali sono le ultime deposizioni per MULLIONWOOD LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    1 pagineGAZ1(A)

    legacy

    1 pagine652a

    legacy

    2 pagine403a

    legacy

    2 pagine403a

    legacy

    4 pagine363a

    legacy

    1 pagine288c

    legacy

    1 pagine288c

    legacy

    1 pagine287

    legacy

    1 pagine287

    legacy

    2 pagine288a

    Bilancio redatto al 31 dic 2007

    3 pagineAA

    legacy

    4 pagine363a

    legacy

    1 pagine288c

    legacy

    1 pagine288c

    legacy

    3 pagine363a

    Bilancio redatto al 31 dic 2006

    3 pagineAA

    legacy

    1 pagine288c

    legacy

    1 pagine288c

    Bilancio redatto al 31 dic 2005

    3 pagineAA

    legacy

    3 pagine363a

    legacy

    1 pagine287

    legacy

    1 pagine287

    Bilancio redatto al 31 dic 2004

    3 pagineAA

    legacy

    3 pagine363a

    Chi sono gli amministratori di MULLIONWOOD LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Segretario
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520033
    LAAN, Alexandra Jane
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    Amministratore
    Hartington Close
    Reigate Hill
    RH2 9NL Reigate
    14
    Surrey
    United KingdomBritish89963780002
    GRAYSTON CENTRAL SERVICES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Amministratore
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    61988020014
    PLANT NOMINEES LIMITED
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    Amministratore
    City Place
    Beehive Ring Road
    RH6 0HA Gatwick Airport
    2
    West Sussex
    England
    28712520033
    BENTLEY, Gordon Albert William
    17 The Grove
    EN2 7PX Enfield
    Middlesex
    Segretario
    17 The Grove
    EN2 7PX Enfield
    Middlesex
    British806670002
    SHAH, Vijay Punjabhai
    23 Essex Park
    Finchley
    N3 1ND London
    Segretario
    23 Essex Park
    Finchley
    N3 1ND London
    British35318840001
    STEVEN, Robert Mitchell
    7 Dora Road
    SW19 7EZ London
    Segretario
    7 Dora Road
    SW19 7EZ London
    British1041830001
    BAILLAVOINE, Bruno Jean-Marie
    20h Randolph Crescent
    Little Venice
    W9 1DR London
    Amministratore
    20h Randolph Crescent
    Little Venice
    W9 1DR London
    French55029550001
    COOK, Albert William
    Knoll House 82 Wheathampstead Road
    AL5 1JB Harpenden
    Hertfordshire
    Amministratore
    Knoll House 82 Wheathampstead Road
    AL5 1JB Harpenden
    Hertfordshire
    United KingdomBritish12062860001
    FORT, Alan James
    1 Bennetts Copse
    BR7 5SG Chislehurst
    Kent
    Amministratore
    1 Bennetts Copse
    BR7 5SG Chislehurst
    Kent
    British34604480001
    LAMBOURN, William Hunter
    Walnut Tree Cottage
    Knowl Hill
    RG10 9YD Reading
    Berkshire
    Amministratore
    Walnut Tree Cottage
    Knowl Hill
    RG10 9YD Reading
    Berkshire
    British66888480001
    SHAH, Vijay Punjabhai
    23 Essex Park
    Finchley
    N3 1ND London
    Amministratore
    23 Essex Park
    Finchley
    N3 1ND London
    British35318840001
    STEVEN, Robert Mitchell
    7 Dora Road
    SW19 7EZ London
    Amministratore
    7 Dora Road
    SW19 7EZ London
    British1041830001
    TUNNELL, Michael Frank
    15a Hither Chantlers
    Langton Green
    TN3 0BJ Tunbridge Wells
    Kent
    Amministratore
    15a Hither Chantlers
    Langton Green
    TN3 0BJ Tunbridge Wells
    Kent
    United KingdomBritish49850720001
    WAREING, David Roy
    Crossways
    1 Mill Lane
    OX9 4QU Chinnor
    Oxfordshire
    Amministratore
    Crossways
    1 Mill Lane
    OX9 4QU Chinnor
    Oxfordshire
    British41129450001

    MULLIONWOOD LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    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
    • Svenska International Limited
    Transazioni
    • 25 nov 1985Registrazione di un'ipoteca
    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
    • The First National Bank of Boston
    Transazioni
    • 17 ott 1985Registrazione di un'ipoteca
    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
    • Hitachi Credit (UK) Limited
    Transazioni
    • 26 giu 1985Registrazione di un'ipoteca
    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
    • First National Bank of Minneapolis
    Transazioni
    • 02 mag 1985Registrazione di un'ipoteca
    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
    • Volkskas Limited
    Transazioni
    • 16 apr 1985Registrazione di un'ipoteca
    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
    • The First National Bank of Boston
    Transazioni
    • 25 ott 1984Registrazione di un'ipoteca
    • 08 ago 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • The Royal Trust Company of Canada
    Transazioni
    • 27 apr 1984Registrazione di un'ipoteca
    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
    • Armco Europe Finance Limited
    Transazioni
    • 12 gen 1984Registrazione di un'ipoteca
    • 08 ago 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    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
    • American Express International Banking Corporation
    Transazioni
    • 06 giu 1983Registrazione di un'ipoteca
    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
    • The Royal Trust Company of Canada
    Transazioni
    • 20 apr 1983Registrazione di un'ipoteca
    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
    • Close Brothers Limited
    Transazioni
    • 23 mar 1983Registrazione di un'ipoteca
    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
    • Bank Brussels Lambert (UK) Limited
    Transazioni
    • 22 apr 1982Registrazione di un'ipoteca
    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
    • Close Brothers LTD
    Transazioni
    • 07 apr 1982Registrazione di un'ipoteca
    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
    • The Royal Trust Company of Canada
    Transazioni
    • 23 dic 1981Registrazione di un'ipoteca
    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
    • The Royal Trust Company of Canada
    Transazioni
    • 31 lug 1981Registrazione di un'ipoteca
    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
    • Close Brother LTD
    Transazioni
    • 08 mag 1981Registrazione di un'ipoteca
    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
    • American Express International Banking Corporation
    Transazioni
    • 28 ago 1980Registrazione di un'ipoteca
    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
    • American Express International Banking Corporation
    Transazioni
    • 19 feb 1980Registrazione di un'ipoteca

    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