MIP INVESTMENTS LIMITED

MIP INVESTMENTS LIMITED

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

    Nome della societàMIP INVESTMENTS LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02696242
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di MIP INVESTMENTS LIMITED?

    • (7011) /

    Dove si trova MIP INVESTMENTS LIMITED?

    Indirizzo della sede legale
    8 Canada Square
    London
    E14 5HQ
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di MIP INVESTMENTS LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    ABERDEEN PARTICIPATIONS LIMITED 07 apr 199207 apr 1992
    SPEED 2443 LIMITED11 mar 199211 mar 1992

    Quali sono gli ultimi bilanci di MIP INVESTMENTS LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2007

    Quali sono le ultime deposizioni per MIP INVESTMENTS LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    3 pagineDS01

    Memorandum e Statuto

    22 pagineMA

    legacy

    1 pagineSH20

    legacy

    1 pagineCAP-SS

    legacy

    1 pagineCAP-MDSC

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzione di riduzione del capitale sociale emesso

    RES06

    legacy

    1 pagine122

    legacy

    2 pagine88(2)

    Memorandum e Statuto

    30 pagineMA

    legacy

    2 pagine123

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzione di aumento del capitale sociale autorizzato

    RES04

    legacy

    4 pagine363a

    legacy

    1 pagine288b

    legacy

    1 pagine288a

    legacy

    1 pagine288b

    Bilancio redatto al 31 dic 2007

    14 pagineAA

    legacy

    4 pagine363a

    Bilancio redatto al 31 dic 2006

    13 pagineAA

    legacy

    1 pagine288a

    legacy

    1 pagine288b

    legacy

    3 pagine363a

    legacy

    1 pagine288c

    legacy

    1 pagine288a

    Chi sono gli amministratori di MIP INVESTMENTS LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    Segretario
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    Other132334270001
    MACKEY, Paul Emmanuel
    Stowting House
    London Road
    SL5 7EG Ascot
    Berkshire
    Amministratore
    Stowting House
    London Road
    SL5 7EG Ascot
    Berkshire
    United KingdomIrish11264820014
    THORP, Timothy Geoffrey
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    Amministratore
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    EnglandBritish66923730003
    FORSTER, Helen
    Flat 4
    5 Corkran Road
    KT6 6PL Surbiton
    Surrey
    Segretario
    Flat 4
    5 Corkran Road
    KT6 6PL Surbiton
    Surrey
    British106129360001
    JENKINSON, Louisa Jane
    12 Amberley Close
    Send
    GU23 7BX Woking
    Surrey
    Segretario
    12 Amberley Close
    Send
    GU23 7BX Woking
    Surrey
    British106060330002
    JENKINSON, Louisa Jane
    80 Mysore Road
    Battersea
    SW11 5SA London
    Segretario
    80 Mysore Road
    Battersea
    SW11 5SA London
    British61994950001
    MILLER, Philip
    87 Sutton Court
    Fauconberg Road
    W4 3JF London
    Segretario
    87 Sutton Court
    Fauconberg Road
    W4 3JF London
    British121053850001
    NIVEN, Frances Julie
    73 Celestial Gardens
    SE13 5RU London
    Segretario
    73 Celestial Gardens
    SE13 5RU London
    British78670270001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Segretario nominato
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    PATERNOSTER SECRETARIES LIMITED
    8 Canada Square
    E14 5HQ London
    Segretario
    8 Canada Square
    E14 5HQ London
    76827740002
    EVANS, Anthony John
    55 Crown Street
    Redbourn
    AL3 7PF St Albans
    Hertfordshire
    Amministratore
    55 Crown Street
    Redbourn
    AL3 7PF St Albans
    Hertfordshire
    British21280530001
    GLOVER, Edward Douglas
    69 Elmfield Road
    SW17 8AD London
    Amministratore
    69 Elmfield Road
    SW17 8AD London
    United KingdomBritish121380002
    IMPEY, Peter Henry
    Oak House
    Newick
    BN8 4SB Lewis
    East Sussex
    Amministratore
    Oak House
    Newick
    BN8 4SB Lewis
    East Sussex
    United KingdomBritish88861820001
    TSOUROUS, Lucy Anna
    87 Elgin Mansions
    Elgin Avenue Maida Vale
    W9 1JN London
    Amministratore
    87 Elgin Mansions
    Elgin Avenue Maida Vale
    W9 1JN London
    British63852340001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Amministratore delegato nominato
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    MIP INVESTMENTS LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal charge
    Creato il 10 set 2004
    Consegnato il 15 set 2004
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    Lease of units 6-29 rich industrial estate, avis way, newhaven;. See the mortgage charge document for full details.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 15 set 2004Registrazione di un'ipoteca (395)
    Charge over proceeds account
    Creato il 06 dic 2002
    Consegnato il 19 dic 2002
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    By way of fixed charge all the right title interest of the company in the balance from time to time held in the interest bearing sterling proceeds account number 40743615. see the mortgage charge document for full details.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 19 dic 2002Registrazione di un'ipoteca (395)
    Charge over rental income account
    Creato il 06 dic 2002
    Consegnato il 19 dic 2002
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All the right title interest of the company in the balance from time to time being held on the interest bearin sterling rental income account number 8086727. see the mortgage charge document for full details.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 19 dic 2002Registrazione di un'ipoteca (395)
    Charge over deposit account
    Creato il 06 dic 2002
    Consegnato il 19 dic 2002
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All the right title interest of the company in the balance from time to time being held on the interest bearing sterling deposit account number 00760013.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 19 dic 2002Registrazione di un'ipoteca (395)
    Deed of rental assignment
    Creato il 06 dic 2002
    Consegnato il 19 dic 2002
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All its right title and benefit and interest (whether present or future) in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property known as rich industrial estate avis way newhaven title number esx 244437 or any part thereof including, without limitation service charge and insurance payments. See the mortgage charge document for full details.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 19 dic 2002Registrazione di un'ipoteca (395)
    Debenture
    Creato il 06 dic 2002
    Consegnato il 17 dic 2002
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 17 dic 2002Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 06 dic 2002
    Consegnato il 17 dic 2002
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The property k/a rich industrial estate avis way newhaven t/n esx 244437. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 17 dic 2002Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    Compass house upper king street norwich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    Units 1-27 davey close colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    36-40 crouch street colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    Norfolk house southway colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    The albert hall high street colchester essex together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    30/31A/31B high street dunstable beds together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    16 market street ely cambs together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    92-102 hamilton road felixtowe together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    14 hall quay great yarmouth together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    Dencora house theatre street norwich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    120 london road north lowestoft together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    Land at hadleighroad industrial estate ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    Miracom house & harman house hadleigh road ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    4 soane street ipswich together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    40 london road north lowestoft together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    Eastchester house harlands road haywards heath together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Debenture
    Creato il 22 dic 1997
    Consegnato il 07 gen 1998
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 24TH november 1997
    Brevi particolari
    .. 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.
    Persone aventi diritto
    • Nationwide Building Society
    Transazioni
    • 07 gen 1998Registrazione di un'ipoteca (395)
    • 26 nov 2002Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

    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