M.H. CHARACTER HOMES LIMITED

M.H. CHARACTER HOMES LIMITED

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

    Nome della societàM.H. CHARACTER HOMES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04001836
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di M.H. CHARACTER HOMES LIMITED?

    • (4521) /

    Dove si trova M.H. CHARACTER HOMES LIMITED?

    Indirizzo della sede legale
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di M.H. CHARACTER HOMES LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    M.H. CONSTRUCTION CHARACTER HOMES LIMITED25 mag 200025 mag 2000

    Quali sono gli ultimi bilanci di M.H. CHARACTER HOMES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 giu 2004

    Quali sono le ultime deposizioni per M.H. CHARACTER HOMES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Dichiarazione di beni vacanti

    1 pagineBONA

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    1 pagineGAZ2

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 12 nov 2010

    6 pagine4.68

    Ritorno della riunione finale in una liquidazione volontaria dei creditori

    3 pagine4.72

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 18 ago 2010

    7 pagine4.68

    Nomina di un liquidatore volontario

    1 pagine600

    Dichiarazione delle attività con il modulo allegato 4.19

    6 pagine4.20

    Risoluzioni

    Resolutions
    1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione straordinaria per la liquidazione al 19 ago 2009

    LRESEX

    legacy

    1 pagine287

    La procedura di scioglimento d'ufficio è stata interrotta

    1 pagineDISS40

    legacy

    3 pagine363a

    legacy

    3 pagine363a

    legacy

    3 pagine288a

    L'azione di cancellazione obbligatoria è stata sospesa

    1 pagineDISS16(SOAS)

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    1 pagineGAZ1

    legacy

    1 pagine287

    legacy

    1 pagine288b

    legacy

    1 pagine288c

    legacy

    1 pagine287

    legacy

    1 pagine287

    legacy

    2 pagine288a

    legacy

    1 pagine288b

    legacy

    1 pagine288b

    legacy

    2 pagine403a

    legacy

    2 pagine403a

    Chi sono gli amministratori di M.H. CHARACTER HOMES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    BLOCKLEY, Justin Spencer
    Brockenhurst Road
    SL5 9DL Ascot
    12 Starting Gate 22-24
    Berkshire
    Segretario
    Brockenhurst Road
    SL5 9DL Ascot
    12 Starting Gate 22-24
    Berkshire
    British135944010001
    HULBERT, Mark
    No 2 Blakes Cottage
    Well Long Sutton
    RG29 1TH Odiham
    Amministratore
    No 2 Blakes Cottage
    Well Long Sutton
    RG29 1TH Odiham
    British70691150002
    HULBERT, Sharon Margaret
    Hunters Lodge
    Fenns Lane, West End
    GU24 9QF Woking
    Surrey
    Segretario
    Hunters Lodge
    Fenns Lane, West End
    GU24 9QF Woking
    Surrey
    British70691080001
    SEBBORN, Terry William
    The Old Post House
    Debtford Lane, Greywell
    RG29 1BZ Hook
    Hampshire
    Segretario
    The Old Post House
    Debtford Lane, Greywell
    RG29 1BZ Hook
    Hampshire
    British99709360001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Segretario nominato
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    HULBERT, Sharon Margaret
    Hunters Lodge
    Fenns Lane, West End
    GU24 9QF Woking
    Surrey
    Amministratore
    Hunters Lodge
    Fenns Lane, West End
    GU24 9QF Woking
    Surrey
    British70691080001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Amministratore delegato nominato
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    M.H. CHARACTER HOMES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Mortgage
    Creato il 20 dic 2005
    Consegnato il 04 gen 2006
    In corso
    Importo garantito
    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
    Brevi particolari
    F/H land k/a 9, 11 and 13 beavers road, farnham, surrey t/nos SY409248, SY450748, SY191244.
    Persone aventi diritto
    • Henry Smith
    Transazioni
    • 04 gen 2006Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 20 dic 2005
    Consegnato il 29 dic 2005
    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
    The f/h land and buildings k/a 9 beavers road farnham waverley surrey t/n SY409248 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 29 dic 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 16 dic 2005
    Consegnato il 29 dic 2005
    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
    The f/h land and buildings k/a 13 beavers road farnham waverley surrey t/n SYSY191244 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 29 dic 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 15 dic 2005
    Consegnato il 29 dic 2005
    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
    The f/h land and buildings k/a 11 beavers road farnham waverley surrey t/n SYSY450748 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 29 dic 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 15 dic 2005
    Consegnato il 20 dic 2005
    In corso
    Importo garantito
    £250,000.00 and all other monies due or to become due
    Brevi particolari
    9-13 beavers road farnham surrey.
    Persone aventi diritto
    • Robert David Lilley
    Transazioni
    • 20 dic 2005Registrazione di un'ipoteca (395)
    Letter of set-off
    Creato il 13 set 2005
    Consegnato il 19 set 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The monies standing to the credit of all and any of the accounts from time to time.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 19 set 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 13 set 2005
    Consegnato il 19 set 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    F/H land k/a 24 brockenhurst road south ascot t/no BK308121, f/h land k/a 26 brockenhurst road south ascot sunninghill t/no BK167918 and f/h land k/a land on the west side of brockenhurst road sunninghill t/no BK28507 by way of fixed charge all rights to and interest in any insurances in respect of the property, the gross rents licence fees and other monies, all interest in and rights under any contracts or agreements and the goodwill. By way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 19 set 2005Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 22 apr 2004
    Consegnato il 29 apr 2004
    In corso
    Importo garantito
    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
    Brevi particolari
    The property being the freehold land and buildings known as 16 shute end wokingham t/n BK220077 by way of fixed charge all of its rights to and interest in any insurances the gross rents licence fees and other monies by way of floating charge all moveable plant machinery implements. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 29 apr 2004Registrazione di un'ipoteca (395)
    Letter of set-off
    Creato il 22 apr 2004
    Consegnato il 29 apr 2004
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The monies as at the date of the deed or in the future standing to the credit of all and any of the accounts of the company with the bank from time to time.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 29 apr 2004Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 22 apr 2004
    Consegnato il 27 apr 2004
    In corso
    Importo garantito
    £428,255.66 due or to become due from the company to the chargee
    Brevi particolari
    Thirlstone house, 16 shute end, wokingham, berkshire, being the whole of the land t/n BK220077.
    Persone aventi diritto
    • Andrew James Dowsett
    Transazioni
    • 27 apr 2004Registrazione di un'ipoteca (395)
    Letter of set-off
    Creato il 11 feb 2004
    Consegnato il 19 feb 2004
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The monies as at the date of the deed or in the future standing to the credit of all and any of the accounts of the company with the bank from time to time.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 19 feb 2004Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 11 feb 2004
    Consegnato il 19 feb 2004
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    F/H land and buildings k/a 63 rosemary lane blackwater part t/n HP587011 and the remainder t/n HP597332 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 19 feb 2004Registrazione di un'ipoteca (395)
    Letter of set-off
    Creato il 23 dic 2003
    Consegnato il 06 gen 2004
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The monies standing to the credit of any of the accounts of the company with the bank.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 06 gen 2004Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 23 dic 2003
    Consegnato il 06 gen 2004
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The f/h property known as kings caravan park old school lane hook hampshire t/n HP636566 by way of fixed charge all of its rights to and interest in any insurances the gross rents licence fees and other monies receivable now or hereafter. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 06 gen 2004Registrazione di un'ipoteca (395)
    Letter of set off
    Creato il 29 mag 2003
    Consegnato il 30 mag 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All monies from time to time held to the credit of the company in or earned by the company on a designated account maintained by the company with the bank.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 30 mag 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 29 mag 2003
    Consegnato il 30 mag 2003
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    F/H land 68 guildford road east farnborough rushmore hampshire t/n HP609502 and part of land at st marks church hall guildford road east farnborough t/n HP614838 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery).
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 30 mag 2003Registrazione di un'ipoteca (395)
    • 16 set 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 29 mag 2003
    Consegnato il 30 mag 2003
    Soddisfatta integralmente
    Importo garantito
    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
    Brevi particolari
    68 guildford road east farnborough hampshire.
    Persone aventi diritto
    • Chapellane Limited
    Transazioni
    • 30 mag 2003Registrazione di un'ipoteca (395)
    • 16 set 2006Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Letter of set off
    Creato il 07 mag 2003
    Consegnato il 09 mag 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All monies from time to time held to the credit of the company in or earned by the cohe company on a designated account (the deposit) maintained by the company with the bthe bank.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 09 mag 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 06 mag 2003
    Consegnato il 09 mag 2003
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All that freehold land being the warehouse premises on the west side of st micheal's road aldershot rushmoor in the county of hampshire title number HP526641 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery). See the mortgage charge document for full details.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 09 mag 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 06 mag 2003
    Consegnato il 09 mag 2003
    In corso
    Importo garantito
    £196,430.50 due or to become due from the company to the chargee
    Brevi particolari
    Warehouse premises on the west side of st michaels road aldershot and being the whole of the land t/n HP526641.
    Persone aventi diritto
    • Chapellane Limited
    Transazioni
    • 09 mag 2003Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 19 ago 2002
    Consegnato il 30 ago 2002
    In corso
    Importo garantito
    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
    Brevi particolari
    11A chapel street, farnborough, hampshire.
    Persone aventi diritto
    • Chapellane Limited
    Transazioni
    • 30 ago 2002Registrazione di un'ipoteca (395)
    Letter of set off
    Creato il 19 ago 2002
    Consegnato il 21 ago 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 monies from time to time held to the credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 21 ago 2002Registrazione di un'ipoteca (395)
    Legal charge
    Creato il 19 ago 2002
    Consegnato il 21 ago 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 f/h land 11A chapel street, farnborough, rushmoor, in the county of hampshire GU14 8AH t/n HP463641, including all fixtures fittings fixed plant and machinery thereon (other than trade machinery).
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 21 ago 2002Registrazione di un'ipoteca (395)
    Debenture
    Creato il 19 ago 2002
    Consegnato il 21 ago 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 a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persone aventi diritto
    • Dunbar Bank PLC
    Transazioni
    • 21 ago 2002Registrazione di un'ipoteca (395)

    M.H. CHARACTER HOMES LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    19 ago 2009Inizio della liquidazione
    22 feb 2011Data di scioglimento
    Liquidazione volontaria dei creditori
    NomeRuoloIndirizzoNominato ilCessato il
    John Anthony Dickinson
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    Praticante
    3rd Floor 39-45 Shaftesbury Avenue
    W1D 6LA London
    James Bradney
    39-45 Shaftesbury Avenue
    W1D 6LA London
    Praticante
    39-45 Shaftesbury Avenue
    W1D 6LA London

    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