MILTON INVESTMENT FUND LIMITED
Обзор
Название компании | MILTON INVESTMENT FUND LIMITED |
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Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 02598107 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
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Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель MILTON INVESTMENT FUND LIMITED?
- (7012) /
Где находится MILTON INVESTMENT FUND LIMITED?
Юридический адрес | c/o C/O REEVES & NEYLAN Montague House Quayside ME4 4QU Chatham Maritime Kent |
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Юридический адрес недоступен для доставки | Нет |
Каковы последние отчеты MILTON INVESTMENT FUND LIMITED?
Последние отчеты | |
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Последние отчеты составлены по состоянию на | 30 нояб. 2008 г. |
Какие последние документы подавались MILTON INVESTMENT FUND LIMITED?
Дата | Описание | Документ | Тип | |||||||||
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Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 21 дек. 2012 г. | 4 страницы | 4.68 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 12 страницы | 4.71 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 19 июл. 2012 г. | 4 страницы | 4.68 | ||||||||||
Решение суда по делу о банкротстве Court order INSOLVENCY:removal of liquidator | 7 страницы | LIQ MISC OC | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Уведомление о прекращении деятельности в качестве добровольного ликвидатора | 1 страницы | 4.40 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 26 мая 2011 г. | 5 страницы | 4.68 | ||||||||||
Юридический адрес изменен с 4 Station Court Station Approach Borough Green Sevenoaks Kent TN15 8AD 03 июн. 2010 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 5 страницы | 4.70 | ||||||||||
Решение о несостоятельности Resolution INSOLVENCY:Extraordinary Resolution "In Specie" | 1 страницы | LIQ MISC RES | ||||||||||
Решения Resolutions | 1 страницы | RESOLUTIONS | ||||||||||
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Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Годовой отчет с полным списком акционеров | 5 страницы | AR01 | ||||||||||
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Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 1 страницы | 288b | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 4 страницы | 363a | ||||||||||
Годовая бухгалтерская отчетность | 12 страницы | AA | ||||||||||
legacy | 3 страницы | 363a | ||||||||||
legacy | 1 страницы | 288c | ||||||||||
Годовая бухгалтерская отчетность | 13 страницы | AA | ||||||||||
legacy | 1 страницы | 287 |
Кто является должностными лицами MILTON INVESTMENT FUND LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
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SLEVIN, David John | Секретарь | Foyles Cottage Goddington Lane, Harrietsham ME17 1JX Maidstone Kent | British | 94839550001 | ||||||
COBURN, Melanie Johanne | Директор | Stoddards Lane Beckley TN31 6UG Rye The Old Rectory East Sussex United Kingdom | United Kingdom ( England ) (Gb-Eng) | British | Surveyor | 68649770006 | ||||
SLEVIN, David John | Директор | Foyles Cottage Goddington Lane, Harrietsham ME17 1JX Maidstone Kent | United Kingdom | British | Chartered Accountant | 94839550001 | ||||
SMITH, Stuart James | Директор | Ripple Farm Oast CT4 7EB Crundale Kent | United Kingdom | British | Surveyor | 62354820002 | ||||
DAVISON, Robert | Секретарь | 84 York Road TW11 8SN Teddington Middlesex | British | 1370170001 | ||||||
LEIGHTON-DAVIS, Jeanne | Секретарь | 12 The Ness CT1 3NL Canterbury Kent | British | Company Secretary | 14691030001 | |||||
SLEVIN, David John | Секретарь | 1 Greens Cottage, Gallants Lane East Farleigh ME15 OLH Maidstone Kent | British | Secretary | 50553040001 | |||||
TANNER, Richard Howard John | Секретарь | 11a New Farm Avenue BR2 0TX Bromley Kent | British | Finance Director | 84343050001 | |||||
BEATY-POWNALL, Michael Christopher | Номинированный директор | 5 Fir Close KT12 2SX Walton On Thames Surrey | British | 900002680001 | ||||||
COBURN, Michael Joseph | Директор | Milton Manor Thanington Without CT4 7PH Canterbury Kent | British | Company Director | 7828440001 | |||||
HARKER, Martin Frank | Директор | Orchard End Manor Lane Abbots Leigh BS8 3RU Bristol | British | Director | 54228360001 | |||||
LAMBIE, Charles Logan | Директор | 39 Ivy Lane CT1 1TU Canterbury Kent | British | Company Director | 7828430001 | |||||
LEIGHTON-DAVIS, Jeanne | Директор | 28 Ellis Gardens Keswick Hall Keswick NR4 6RX Norwich East Anglia | British | Company Director | 14691030002 | |||||
PARDOE, Richard Grenville | Директор | Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire | England | British | Chartered Surveyor | 141544990001 | ||||
REED, John Charles | Директор | Cumberland House Old London Road Knockholt TN14 7JR Sevenoaks Kent | United Kingdom | British | Surveyor | 65136250001 | ||||
RICHARDSON, Jeremy Andrew | Директор | Priors Cottage Sandy Lane Ightham TN15 9BA Sevenoaks Kent | United Kingdom | British | Chartered Surveyor | 62354660002 | ||||
SELL, Andrew David | Директор | Ely House 13 Ely Gardens TN10 4NZ Tonbridge Kent | United Kingdom | British | Chartered Surveyor | 58432420003 | ||||
SLEVIN, David John | Директор | 1 Greens Cottage, Gallants Lane East Farleigh ME15 OLH Maidstone Kent | British | Chartered Accountant | 50553040001 | |||||
TANNER, Richard Howard John | Директор | 11a New Farm Avenue BR2 0TX Bromley Kent | British | Finance Director | 84343050001 |
Есть ли у MILTON INVESTMENT FUND LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
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All monies floating charge | Создан 07 июн. 1999 г. Поставлен 25 июн. 1999 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Full title guarantee the floating charge property assets and rights. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 23 сент. 1998 г. Поставлен 29 сент. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 18TH may 1994 as amended and varied by letters dated 21ST june 1994, 8TH september 1995 and 29TH april 1996 and the legal charge dated 23RD speptember 1998 | |
Краткое описание Building 105 gainsford street southwark-TGL146215..fixed charge all plant machinery and equipment..floating charge.. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Fixed and floating charge | Создан 09 июн. 1998 г. Поставлен 12 июн. 1998 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from juno properties limited to the chargee on any account whatsoever | |
Краткое описание 49 high street ponders end enfield london with fixtures fittings together with goodwill of any trade or business, floating charge all. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 17 дек. 1997 г. Поставлен 19 дек. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 25 queen annes gate westminster london t/no NGL301348. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
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Транзакции
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Charge | Создан 29 сент. 1997 г. Поставлен 30 сент. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee under the terms of the facility letter (as defined) and/or in connection with the facility thereby granted and/or under any interest rate swap agreements, interest rate cap agreements or other interest rate hedging agreements of whatsoever nature and/or under this charge together with all expenses and all other monies due on any account whatsoever | |
Краткое описание 13 high street east grinstead west sussex t/no.WSX27008 .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 15 июл. 1997 г. Поставлен 25 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a units 2 & 3 isleworth business complex st johns road isleworth middlesex t/no.NGL560761. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Уполномоченные лица
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Транзакции
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Third party legal charge | Создан 01 июл. 1997 г. Поставлен 17 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from juno properties limited onder on any account whatsoever | |
Краткое описание 47 woolmer trading estate bordon east hampshire t/no;-HP394901 all rental income goodwill o any business at the property benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Уполномоченные лица
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Транзакции
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Legal charge and debenture | Создан 01 июл. 1997 г. Поставлен 15 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 47 woolmer trading estates, bordon, east hampshire title number HP394901.. 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. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 01 июл. 1997 г. Поставлен 04 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Units 1 and 2 brooklands industrial park vickers drive north brooklands elmbridge surrey and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Уполномоченные лица
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Транзакции
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Mortgage | Создан 01 июл. 1997 г. Поставлен 03 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Site 3C crompton way segensworth fareham hampshire t/n HP270506 together with all buildings structures and fixtures (including trade fixtures) fixed plant and machinery thereon, the benefit of the goodwill and all present and future licences, floating charge all other undertakings and assets. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Уполномоченные лица
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Транзакции
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Standard security presented for registration in scotland on 2ND july 1997 | Создан 18 июн. 1997 г. Поставлен 16 июл. 1997 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee | |
Краткое описание The tenants interest in a lease of gx superbowl redbrae road camelon falkirk t/n stg 14697 please refer to form 395 for full details. See the mortgage charge document for full details. | ||||
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Mortgage deed | Создан 11 дек. 1996 г. Поставлен 14 дек. 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land on the north side of elstree way borehamwood elstree hertfordshire t/no. HD108126 together with all buildings structures and fixtures (including trade fixtures) and fixed plant and machinery. All moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels. The benefit of goodwill and all present and future licences. By way of floating charge all other undertakings and assets of the company both present and future. See the mortgage charge document for full details. | ||||
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Транзакции
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Legal mortgage | Создан 01 мая 1996 г. Поставлен 10 мая 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a unit 5, 6 & 7 dallow road, luton t/no. BD58203 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Уполномоченные лица
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Транзакции
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Mortgage | Создан 29 апр. 1996 г. Поставлен 01 мая 1996 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 110/132 high street barkingside essex. 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. | ||||
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Транзакции
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Mortgage deed | Создан 31 окт. 1995 г. Поставлен 02 нояб. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Land and buildings on the north-west side of station approach,sunbury,surrey.t/no.SY432619 together with all buildings,structures and fixtures and fixed plant and machinery.all moveable,plant,machinery,implements,utensils,stock,furniture,equipment.the benefit of the goodwill.floating charge all other undertakings and assets. See the mortgage charge document for full details. | ||||
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Транзакции
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Legal charge | Создан 25 сент. 1995 г. Поставлен 06 окт. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание First fixed legal mortgage over f/h land and buildings at 10 best lane cnaterbury kent t/n's K642181, K742903 and K742968 including all fixtures and fittings and fixed plant and machinery; all rents in respect of the property; interest in all or any monies received in respect of any sale letting mortgage or other dealing with the property; first and. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 09 авг. 1995 г. Поставлен 16 авг. 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a st martins house the common hatfield hertfordshire t/n HD244828 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Уполномоченные лица
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Транзакции
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Legal mortgage | Создан 27 апр. 1995 г. Поставлен 03 мая 1995 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a paternoster house brunel way thetford norfolk and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 03 авг. 1994 г. Поставлен 09 авг. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание 129,131,133,135 montague street worthing west sussex t/n WSX63758. See the mortgage charge document for full details. | ||||
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Legal charge | Создан 13 июл. 1994 г. Поставлен 22 июл. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Fixed legal charge over property k/a 1,3 and 5 south dorking mole valley surrey tog: with all fixtures and fittings. See the mortgage charge document for full details. | ||||
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Legal mortgage | Создан 28 июн. 1994 г. Поставлен 05 июл. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание F/H property k/a centurion house london road st albans herfordshire t/n HD1910064 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal charge | Создан 25 мая 1994 г. Поставлен 13 июн. 1994 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h land and buildings on the north west side of endeavour way therapia beddington croydon with all buildings and erections fixtures and fittings fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Транзакции
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Legal mortgage | Создан 23 дек. 1993 г. Поставлен 31 дек. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h property k/a 29 high street maidstone kent t/no K387776 and the proceeds of sale thereof with the assigns the goodwill of the business to the bank the full benefit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Уполномоченные лица
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Транзакции
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Legal charge | Создан 22 нояб. 1993 г. Поставлен 01 дек. 1993 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The f/h proeprty being or k/a unit 10 mason road norwich norfolk t/no NK5597 with the assigns the goodwill of the business to the bank the full benefit of all licences and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Уполномоченные лица
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Mortgage debenture | Создан 09 нояб. 1993 г. Поставлен 15 нояб. 1993 г. | По лностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Уполномоченные лица
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Есть ли у MILTON INVESTMENT FUND LIMITED какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
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1 |
| Добровольная ликвидация по ре шению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0