MIP INVESTMENTS LIMITED
Panoramica
| Nome della società | MIP INVESTMENTS LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02696242 |
| 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 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 recapitabile | No |
Quali erano i nomi precedenti di MIP INVESTMENTS LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ABERDEEN PARTICIPATIONS LIMITED | 07 apr 1992 | 07 apr 1992 |
| SPEED 2443 LIMITED | 11 mar 1992 | 11 mar 1992 |
Quali sono gli ultimi bilanci di MIP INVESTMENTS LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2007 |
Quali sono le ultime deposizioni per MIP INVESTMENTS 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) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Memorandum e Statuto | 22 pagine | MA | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
legacy | 1 pagine | CAP-MDSC | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pagine | 122 | ||||||||||
legacy | 2 pagine | 88(2) | ||||||||||
Memorandum e Statuto | 30 pagine | MA | ||||||||||
legacy | 2 pagine | 123 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Bilancio redatto al 31 dic 2007 | 14 pagine | AA | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
Bilancio redatto al 31 dic 2006 | 13 pagine | AA | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 3 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
Chi sono gli amministratori di MIP INVESTMENTS LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Stephen | Segretario | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||
| MACKEY, Paul Emmanuel | Amministratore | Stowting House London Road SL5 7EG Ascot Berkshire | United Kingdom | Irish | 11264820014 | |||||
| THORP, Timothy Geoffrey | Amministratore | 3 St George's Road TN13 3ND Sevenoaks Kent | England | British | 66923730003 | |||||
| FORSTER, Helen | Segretario | Flat 4 5 Corkran Road KT6 6PL Surbiton Surrey | British | 106129360001 | ||||||
| JENKINSON, Louisa Jane | Segretario | 12 Amberley Close Send GU23 7BX Woking Surrey | British | 106060330002 | ||||||
| JENKINSON, Louisa Jane | Segretario | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| MILLER, Philip | Segretario | 87 Sutton Court Fauconberg Road W4 3JF London | British | 121053850001 | ||||||
| NIVEN, Frances Julie | Segretario | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| MBC SECRETARIES LIMITED | Segretario nominato | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| PATERNOSTER SECRETARIES LIMITED | Segretario | 8 Canada Square E14 5HQ London | 76827740002 | |||||||
| EVANS, Anthony John | Amministratore | 55 Crown Street Redbourn AL3 7PF St Albans Hertfordshire | British | 21280530001 | ||||||
| GLOVER, Edward Douglas | Amministratore | 69 Elmfield Road SW17 8AD London | United Kingdom | British | 121380002 | |||||
| IMPEY, Peter Henry | Amministratore | Oak House Newick BN8 4SB Lewis East Sussex | United Kingdom | British | 88861820001 | |||||
| TSOUROUS, Lucy Anna | Amministratore | 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London | British | 63852340001 | ||||||
| MBC NOMINEES LIMITED | Amministratore delegato nominato | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
MIP INVESTMENTS LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| 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
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Transazioni
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| 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. | ||||
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| 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. | ||||
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| 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
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| 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. | ||||
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| 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
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| 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
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| 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
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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
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Transazioni
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| 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. | ||||
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| 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. | ||||
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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