MERSEY DOCKS AND HARBOUR COMPANY (THE)

Visão geral

Nome da empresa	MERSEY DOCKS AND HARBOUR COMPANY (THE)
Estado da empresa	Convertida/Fechada
Forma jurídica	Sociedade não registada
Número da empresa	ZC000189
Jurisdição	Inglaterra/País de Gales
Data de cessação	19/02/2013

Resumo

Possui PSCs super seguros	Não
Possui encargos	Sim
Possui histórico de insolvência	Não
O escritório registrado está em disputa	Não

Qual é o objetivo de MERSEY DOCKS AND HARBOUR COMPANY (THE)?

(6120) /

Onde fica MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Endereço do escritório registrado	Maritime Centre Port Of Liverpool L21 1LA
Endereço do escritório registrado não entregável	Não

Quais são as últimas contas de MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Últimas contas
Últimas contas elaboradas até	31/03/2010

Qual é o status da última declaração anual para MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Declaração anual

Última declaração anual	15/05/2010

Quais são as últimas submissões para MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Submissões
Data	Descrição	Documento	Tipo
19/02/2013	legacy	3 páginas	MG02

05/01/2012	Diversos 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 páginas	MISC

16/03/2011	Diversos 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 páginas	MISC

16/03/2011	Contas anuais preparadas até 31/03/2010	32 páginas	AA

12/11/2010	Diversos 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 páginas	MISC

06/08/2010	Término da nomeação de Stephen Baxter como diretor	2 páginas	TM01

06/08/2010	Nomeação de Mr Steven Underwood como diretor	3 páginas	AP01

30/06/2010	Declaração anual preparada até 15/05/2010	18 páginas	AR01

22/02/2010	Detalhes do diretor alterados para Stephen Roy Baxter em 25/11/2009	3 páginas	CH01

17/11/2009	Término da nomeação de Andrew Simpson como diretor	2 páginas	TM01

25/09/2009	Contas anuais preparadas até 31/03/2009	31 páginas	AA

14/08/2009	legacy	2 páginas	288a

14/08/2009	legacy	1 páginas	288b

03/08/2009	legacy	7 páginas	363a

21/07/2009	legacy	2 páginas	403a

12/06/2009	legacy	1 páginas	288b

13/05/2009	legacy	1 páginas	288c

02/03/2009	legacy	3 páginas	288a

11/02/2009	Contas anuais preparadas até 31/03/2008	31 páginas	AA

16/10/2008	legacy	3 páginas	288a

07/08/2008	legacy	3 páginas	288a

07/08/2008	legacy	1 páginas	288b

07/08/2008	legacy	1 páginas	288b

05/07/2008	legacy	9 páginas	363s

08/05/2008	legacy	1 páginas	288b

Ver todas as submissões

Quem são os diretores de MERSEY DOCKS AND HARBOUR COMPANY (THE)?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Número
MARRISON GILL, Caroline Ruth 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire	31/07/2009		Secretário	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire		Other		140064590001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	22/09/2005		Diretor	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	1037730004
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	16/05/2008		Diretor	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
HODGSON, Gary Edward 13 Melgrove Way TS21 2JN Sedgefield Cleveland	19/01/2009		Diretor	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	24/06/2010		Diretor	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	22/09/2005		Diretor	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		31/07/2009	Secretário	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
ALLEN, Anthony Vivian Avenue House Avenue Road GU51 4NG Fleet Hampshire	06/08/1996	22/09/2005	Diretor	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		21/04/1994	Diretor	Kambara 4 Green Lane Poynton SK12 1TJ Stockport Cheshire		British	1934-9	2637360001
BAXTER, Stephen Roy Springkell Avenue Pollokshields G41 4EH Glasgow 94	16/05/2008	24/06/2010	Diretor	Springkell Avenue Pollokshields G41 4EH Glasgow 94	Scotland	British	1965-4	86622660005
BIRD, Simon Anthony 7 Mount Beacon Lansdown BA1 5QP Bath Somerset	06/10/1997	18/06/1999	Diretor	7 Mount Beacon Lansdown BA1 5QP Bath Somerset	England	British	1959-8	91533370001
CLIFF, Bernard 7 Monks Way West Kirby L48 7ER Wirral Merseyside		04/03/1996	Diretor	7 Monks Way West Kirby L48 7ER Wirral Merseyside		British	1947-4	2637520001
CRAMPTON, Desmond Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	12/02/2002	18/04/2008	Diretor	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	02/01/1996	31/12/2005	Diretor	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		12/04/2000	Diretor	215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		British	1934-11	9867770001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	22/09/2005	31/05/2008	Diretor	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HILL, Michael Gerard 6 Larkhill Lane Freshfield L37 1LX Formby Merseyside	11/01/1994	05/10/1995	Diretor	6 Larkhill Lane Freshfield L37 1LX Formby Merseyside	England	British	1951-6	52180800001
HOOKER, Peter John Barnholt Town Farm Lane WA6 8NH Norley Cheshire	20/01/2007	20/01/2007	Diretor	Barnholt Town Farm Lane WA6 8NH Norley Cheshire		British	1957-4	118552680001
HOSKER, Peter John Barnholt Town Farm Lane Norley WA6 8NH Warrington Cheshire	20/01/2007	20/01/2007	Diretor	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	01/06/2003	22/09/2005	Diretor	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	08/06/1993	31/03/2006	Diretor	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	01/06/2004	22/09/2005	Diretor	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
LAWTON, Lawrence Duncan Tunstead House Tunstead Lane Greenfield OL3 7NT Oldham Lancashire		11/04/1996	Diretor	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	01/06/2006	20/12/2006	Diretor	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		31/12/1993	Diretor	15 Ranelagh Drive North L19 9DS Liverpool Merseyside	United Kingdom	British	1937-11	4171260001
RILEY, Michael James 16 Ladbroke Road W11 3NJ London		22/02/1996	Diretor	16 Ladbroke Road W11 3NJ London		British	1929-5	3055390001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	22/09/2005	01/04/2009	Diretor	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	01/06/2006	09/10/2009	Diretor	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		07/09/1993	Diretor	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	09/01/1996	18/11/2003	Diretor	Stableford Brook Lane Parkgate CH64 6TP Wirral Cheshire		British	1937-10	31787290001
VINCENT, Peter Victor Havering The Rise Borden ME9 8HY Sittingbourne Kent	19/10/1993	13/04/1994	Diretor	Havering The Rise Borden ME9 8HY Sittingbourne Kent		British	1943-12	9180900001
WADDELL, Gordon Herbert 1 Alexander Place SW7 2SG London		22/09/2005	Diretor	1 Alexander Place SW7 2SG London		British	1937-4	3200870006
WADDELL, Gordon Herbert 43 Elm Park Gardens SW10 9PA London		23/04/1996	Diretor	43 Elm Park Gardens SW10 9PA London		British	1931-4	3200870005
WALLS, John Russell Fotheringham 40 Ibis Lane Grove Park Chiswick W4 3UP London	01/09/2002	08/05/2003	Diretor	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		30/05/2008	Diretor	Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		British	1946-2	9964160002

Ver informações detalhadas sobre diretores e pessoas com controle significativo

MERSEY DOCKS AND HARBOUR COMPANY (THE) possui encargos?

Encargos
Classificação	Datas	Estado	Detalhes
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.	Criado em 12/11/2010 Entregue em 12/11/2010	Pendente	Montante garantido .
	Breve descrição .
	Pessoas com direito .
	Transações 12/11/2010Registro de uma garantia
Intercreditor deed	Criado em 25/05/2007 Entregue em 12/06/2007	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Lehman Brothers International (Europe)
	Transações 12/06/2007Registro de uma garantia (395)
Intercreditor deed	Criado em 25/05/2007 Entregue em 12/06/2007	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Hypo Real Estate Bank International Ag (The Senior Agent)
	Transações 12/06/2007Registro de uma garantia (395)
Intercreditor deed	Criado em 23/04/2007 Entregue em 30/04/2007	Pendente	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito Lehman Brothers International (Europe)
	Transações 30/04/2007Registro de uma garantia (395)
Floating charge	Criado em 15/12/2006 Entregue em 22/12/2006	Totalmente satisfeita	Montante garantido 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
	Breve descrição Floating charge all of its revenue undertaking property and assets including any uncalled share capital for the time being.
	Pessoas com direito The Royal Bank of Scotland PLC the Security Trustee as Agent and Trustee for Itself and Each Ofthe Secured Creditors
	Transações 22/12/2006Registro de uma garantia (395) 09/02/2013Declaração de satisfação de um encargo na totalidade ou em parte (MG02)
Floating charge	Criado em 22/09/2005 Entregue em 05/10/2005	Totalmente satisfeita	Montante garantido 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
	Breve descrição 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.
	Pessoas com direito The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
	Transações 05/10/2005Registro de uma garantia (395) 02/03/2007Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Pledge of shares agreement	Criado em 07/04/2003 Entregue em 10/04/2003	Totalmente satisfeita	Montante garantido 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
	Breve descrição The pledged shares. See the mortgage charge document for full details.
	Pessoas com direito 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
	Transações 10/04/2003Registro de uma garantia (395) 18/07/2009Declaração de satisfação de um encargo na totalidade ou em parte (403a)
Deed of variation	Criado em 21/04/1988 Entregue em 10/05/1988	Totalmente satisfeita	Montante garantido All monies due or to become due from the company to the chargee supplemental to a mortgage dated 12/4/76
	Breve descrição A floating charge on the revenue, undertaking, property & assets including's any uncalled share capital of the company.
	Pessoas com direito Lloyds Bank PLC
	Transações 10/05/1988Registro de uma garantia 19/05/1994Declaração de satisfação de um encargo na totalidade ou em parte (403a)

Ver informações detalhadas sobre encargos

Fonte de Dados

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