MERSEY DOCKS AND HARBOUR COMPANY (THE)

Panoramica

Nome della società	MERSEY DOCKS AND HARBOUR COMPANY (THE)
Stato della società	Convertita/Chiusa
Forma giuridica	Società non registrata
Numero di società	ZC000189
Giurisdizione	Inghilterra/Galles
Data di cessazione	19 feb 2013

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 MERSEY DOCKS AND HARBOUR COMPANY (THE)?

(6120) /

Dove si trova MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Indirizzo della sede legale	Maritime Centre Port Of Liverpool L21 1LA
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Ultimi bilanci
Ultimi bilanci redatti al	31 mar 2010

Qual è lo stato dell'ultimo bilancio annuale per MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Bilancio annuale

Ultimo bilancio annuale	15 mag 2010

Quali sono le ultime deposizioni per MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Deposizioni
Data	Descrizione	Documento	Tipo
19 feb 2013	legacy	3 pagine	MG02

05 gen 2012	Varie Accounts 31/03/2011 full. This is a copy of the accounts filed and registered for the mersey docks and harbour company LIMITED, company number 07438262	34 pagine	MISC

16 mar 2011	Varie A copy of the accounts for the period ending 31/03/2010 have also been placed on the record of the mersey docks and harbour company LIMITED, company number 07438262 which was registered under the companies act 2006 on 12/11/2010.	1 pagine	MISC

16 mar 2011	Bilancio redatto al 31 mar 2010	32 pagine	AA

12 nov 2010	Varie This company record closed on 12 november 2010 on which date the company was registered as a company under the companies act 2006 with company number 7438262	1 pagine	MISC

06 ago 2010	Cessazione della carica di Stephen Baxter come amministratore	2 pagine	TM01

06 ago 2010	Nomina di Mr Steven Underwood come amministratore	3 pagine	AP01

30 giu 2010	Bilancio annuale redatto al 15 mag 2010	18 pagine	AR01

22 feb 2010	Dettagli del direttore cambiati per Stephen Roy Baxter il 25 nov 2009	3 pagine	CH01

17 nov 2009	Cessazione della carica di Andrew Simpson come amministratore	2 pagine	TM01

25 set 2009	Bilancio redatto al 31 mar 2009	31 pagine	AA

14 ago 2009	legacy	2 pagine	288a

14 ago 2009	legacy	1 pagine	288b

03 ago 2009	legacy	7 pagine	363a

21 lug 2009	legacy	2 pagine	403a

12 giu 2009	legacy	1 pagine	288b

13 mag 2009	legacy	1 pagine	288c

02 mar 2009	legacy	3 pagine	288a

11 feb 2009	Bilancio redatto al 31 mar 2008	31 pagine	AA

16 ott 2008	legacy	3 pagine	288a

07 ago 2008	legacy	3 pagine	288a

07 ago 2008	legacy	1 pagine	288b

07 ago 2008	legacy	1 pagine	288b

05 lug 2008	legacy	9 pagine	363s

08 mag 2008	legacy	1 pagine	288b

Visualizza tutte le deposizioni

Chi sono gli amministratori di MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Numero
MARRISON GILL, Caroline Ruth 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire	31 lug 2009		Segretario	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire		Other		140064590001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	22 set 2005		Amministratore	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	1037730004
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	16 mag 2008		Amministratore	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
HODGSON, Gary Edward 13 Melgrove Way TS21 2JN Sedgefield Cleveland	19 gen 2009		Amministratore	13 Melgrove Way TS21 2JN Sedgefield Cleveland	United Kingdom	British	1958-8	76402330001
UNDERWOOD, Steven Keith Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire	24 giu 2010		Amministratore	Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire	United Kingdom	British	1974-3	162134250001
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	22 set 2005		Amministratore	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside		31 lug 2009	Segretario	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
ALLEN, Anthony Vivian Avenue House Avenue Road GU51 4NG Fleet Hampshire	06 ago 1996	22 set 2005	Amministratore	Avenue House Avenue Road GU51 4NG Fleet Hampshire	England	British	1949-2	30613930003
ASPRAY, Rodney George Kambara 4 Green Lane Poynton SK12 1TJ Stockport Cheshire		21 apr 1994	Amministratore	Kambara 4 Green Lane Poynton SK12 1TJ Stockport Cheshire		British	1934-9	2637360001
BAXTER, Stephen Roy Springkell Avenue Pollokshields G41 4EH Glasgow 94	16 mag 2008	24 giu 2010	Amministratore	Springkell Avenue Pollokshields G41 4EH Glasgow 94	Scotland	British	1965-4	86622660005
BIRD, Simon Anthony 7 Mount Beacon Lansdown BA1 5QP Bath Somerset	06 ott 1997	18 giu 1999	Amministratore	7 Mount Beacon Lansdown BA1 5QP Bath Somerset	England	British	1959-8	91533370001
CLIFF, Bernard 7 Monks Way West Kirby L48 7ER Wirral Merseyside		04 mar 1996	Amministratore	7 Monks Way West Kirby L48 7ER Wirral Merseyside		British	1947-4	2637520001
CRAMPTON, Desmond Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	12 feb 2002	18 apr 2008	Amministratore	Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	England	South African	1953-4	86783910001
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	02 gen 1996	31 dic 2005	Amministratore	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
FURLONG, Percival Trevor 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		12 apr 2000	Amministratore	215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		British	1934-11	9867770001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	22 set 2005	31 mag 2008	Amministratore	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HILL, Michael Gerard 6 Larkhill Lane Freshfield L37 1LX Formby Merseyside	11 gen 1994	05 ott 1995	Amministratore	6 Larkhill Lane Freshfield L37 1LX Formby Merseyside	England	British	1951-6	52180800001
HOOKER, Peter John Barnholt Town Farm Lane WA6 8NH Norley Cheshire	20 gen 2007	20 gen 2007	Amministratore	Barnholt Town Farm Lane WA6 8NH Norley Cheshire		British	1957-4	118552680001
HOSKER, Peter John Barnholt Town Farm Lane Norley WA6 8NH Warrington Cheshire	20 gen 2007	20 gen 2007	Amministratore	Barnholt Town Farm Lane Norley WA6 8NH Warrington Cheshire	United Kingdom	British	1957-4	156229430001
JAMES, Christopher Garth The Grove Tog Lane, Great Horkesley CO6 4AE Colchester Essex	01 giu 2003	22 set 2005	Amministratore	The Grove Tog Lane, Great Horkesley CO6 4AE Colchester Essex		British	1947-3	90604010001
JONES, Peter Anthony 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	08 giu 1993	31 mar 2006	Amministratore	22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	United Kingdom	British	1955-1	104612790001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	01 giu 2004	22 set 2005	Amministratore	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
LAWTON, Lawrence Duncan Tunstead House Tunstead Lane Greenfield OL3 7NT Oldham Lancashire		11 apr 1996	Amministratore	Tunstead House Tunstead Lane Greenfield OL3 7NT Oldham Lancashire		British	1928-1	8915620001
MAJUMDAR, Budhadev The Knoll 41 Meols Drive Hoylake CH47 4AF Wirral Merseyside	01 giu 2006	20 dic 2006	Amministratore	The Knoll 41 Meols Drive Hoylake CH47 4AF Wirral Merseyside	United Kingdom	British	1946-11	114337040001
MASON, Geoffrey 15 Ranelagh Drive North L19 9DS Liverpool Merseyside		31 dic 1993	Amministratore	15 Ranelagh Drive North L19 9DS Liverpool Merseyside	United Kingdom	British	1937-11	4171260001
RILEY, Michael James 16 Ladbroke Road W11 3NJ London		22 feb 1996	Amministratore	16 Ladbroke Road W11 3NJ London		British	1929-5	3055390001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	22 set 2005	01 apr 2009	Amministratore	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	01 giu 2006	09 ott 2009	Amministratore	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
SLATER, William Bell Gayton Court 419 Woodham Lane Woodham KT15 3PP Addlestone Surrey		07 set 1993	Amministratore	Gayton Court 419 Woodham Lane Woodham KT15 3PP Addlestone Surrey		British	1925-1	9964150001
TAYLOR, Frank William Stableford Brook Lane Parkgate CH64 6TP Wirral Cheshire	09 gen 1996	18 nov 2003	Amministratore	Stableford Brook Lane Parkgate CH64 6TP Wirral Cheshire		British	1937-10	31787290001
VINCENT, Peter Victor Havering The Rise Borden ME9 8HY Sittingbourne Kent	19 ott 1993	13 apr 1994	Amministratore	Havering The Rise Borden ME9 8HY Sittingbourne Kent		British	1943-12	9180900001
WADDELL, Gordon Herbert 1 Alexander Place SW7 2SG London		22 set 2005	Amministratore	1 Alexander Place SW7 2SG London		British	1937-4	3200870006
WADDELL, Gordon Herbert 43 Elm Park Gardens SW10 9PA London		23 apr 1996	Amministratore	43 Elm Park Gardens SW10 9PA London		British	1931-4	3200870005
WALLS, John Russell Fotheringham 40 Ibis Lane Grove Park Chiswick W4 3UP London	01 set 2002	08 mag 2003	Amministratore	40 Ibis Lane Grove Park Chiswick W4 3UP London	United Kingdom	British	1944-2	43558350002
WHARTON, Kenneth John Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		30 mag 2008	Amministratore	Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		British	1946-2	9964160002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

MERSEY DOCKS AND HARBOUR COMPANY (THE) ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
This is not a charge document. The charges included on this company record were filed when the company was an unregistered company. On 12 november 2010 the company registered as a company under the companies act 2006 with company number 7438262. this does not affect the status of any charges registered and included on the zc company record.	Creato il 12 nov 2010 Consegnato il 12 nov 2010	In corso	Importo garantito .
	Brevi particolari .
	Persone aventi diritto .
	Transazioni 12 nov 2010Registrazione di un'ipoteca
Intercreditor deed	Creato il 25 mag 2007 Consegnato il 12 giu 2007	In corso	Importo garantito All monies due or to become due from each obligor each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The company as a junior creditor under the intercreditor deed has undertaken to the senior agent and the mezzanine agent that if at any time prior to the expiry of the ecurity period a) the company receives or recovers a payment or distribution of any kind whatsoever in respect of or on account of any deferred consideration. See the mortgage charge document for full details.
	Persone aventi diritto Lehman Brothers International (Europe)
	Transazioni 12 giu 2007Registrazione di un'ipoteca (395)
Intercreditor deed	Creato il 25 mag 2007 Consegnato il 12 giu 2007	In corso	Importo garantito All monies due or to become due from each obligor each shareholder or thesponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The company as a vendor under the intercreditor deed has undertaken to the senior agent and the mezzanine agent that if at any time prior to the expiry of the security period a) the company receives or recovers a payment or distribution of any kind whatsoever in respect of or on account of any deferred consideration. See the mortgage charge document for full details.
	Persone aventi diritto Hypo Real Estate Bank International Ag (The Senior Agent)
	Transazioni 12 giu 2007Registrazione di un'ipoteca (395)
Intercreditor deed	Creato il 23 apr 2007 Consegnato il 30 apr 2007	In corso	Importo garantito All monies due or to become due from each obligor, each shareholder or the sponsor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The company has undertaken to the agent that if the borrower makes any payment for the purchase of the deferred consideration or receives any payment with respect to the deferred consideration the company shall hold the same upon trust for the finance parties or an insolvency event occurs in respect of city lofts (half tide dock) limited then any payment or distribution of any kind with respect to all or part of the deferred consideration will be held in trust. See the mortgage charge document for full details.
	Persone aventi diritto Lehman Brothers International (Europe)
	Transazioni 30 apr 2007Registrazione di un'ipoteca (395)
Floating charge	Creato il 15 dic 2006 Consegnato il 22 dic 2006	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company in its capacity as a borrower to any secured creditor and in its capacity as chargor under the deed on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Floating charge all of its revenue undertaking property and assets including any uncalled share capital for the time being.
	Persone aventi diritto The Royal Bank of Scotland PLC the Security Trustee as Agent and Trustee for Itself and Each Ofthe Secured Creditors
	Transazioni 22 dic 2006Registrazione di un'ipoteca (395) 09 feb 2013Dichiarazione di soddisfazione di un onere in tutto o in parte (MG02)
Floating charge	Creato il 22 set 2005 Consegnato il 05 ott 2005	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee or any of the other secured parties in its capacity as an additional borrower under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari By way of first floating charge, all of its revenue, undertaking, property, and assets, including any uncalled share capital, for the time being. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
	Transazioni 05 ott 2005Registrazione di un'ipoteca (395) 02 mar 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Pledge of shares agreement	Creato il 07 apr 2003 Consegnato il 10 apr 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 The pledged shares. See the mortgage charge document for full details.
	Persone aventi diritto The Development Bank of Southern Africa; Nederlandse Financierings-Maatschappij Voorontwikkelingslanden N.V.; the Standard Bank of South Africa LTD Acting Through Its Division Standard Corporate and Merchant Bank ; S Wedfund International Ab; Nordic Development Fund And Finnish Fund for Industrial Cooperation LTD
	Transazioni 10 apr 2003Registrazione di un'ipoteca (395) 18 lug 2009Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Deed of variation	Creato il 21 apr 1988 Consegnato il 10 mag 1988	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee supplemental to a mortgage dated 12/4/76
	Brevi particolari A floating charge on the revenue, undertaking, property & assets including's any uncalled share capital of the company.
	Persone aventi diritto Lloyds Bank PLC
	Transazioni 10 mag 1988Registrazione di un'ipoteca 19 mag 1994Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

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