MASSIVE LIMITED
Обзор
Название компании | MASSIVE LIMITED |
---|---|
Статус компании | Ликвидирована |
Организационно-правовая форма | Общество с ограниченной ответственностью |
Номер компании | 03088588 |
Юрисдикция | Англия/Уэльс |
Дата создания | |
Дата прекращения деятельности |
Резюме
Имеет суперзащищенные PSCs | Нет |
---|---|
Имеет залоги | Да |
Имеет историю несостоятельности | Да |
Юридический адрес оспаривается | Нет |
Какова цель MASSIVE LIMITED?
- (5530) /
- (5540) /
Где находится MASSIVE LIMITED?
Юридический адрес | C/O Grant Thornton Uk Llp 30 Finsbury Square EC2Y 2YU London |
---|---|
Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия MASSIVE LIMITED?
Название компании | С | По |
---|---|---|
JOE'S DEVELOPMENTS LIMITED | 08 авг. 1995 г. | 08 авг. 1995 г. |
Каковы последние отчеты MASSIVE LIMITED?
Последние отчеты | |
---|---|
Последние отчеты составлены по состоянию на | 30 апр. 2005 г. |
Какие последние документы подавались MASSIVE LIMITED?
Дата | Описание | Документ | Тип | |
---|---|---|---|---|
Отказ от бесхозяйного имущества | 1 страницы | BONA | ||
Отказ от бесхозяйного имущества | 1 страницы | BONA | ||
Отказ от бесхозяйного имущества | 1 страницы | BONA | ||
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||
Отчет о ходе администрации до 22 июл. 2011 г. | 13 страницы | 2.24B | ||
Уведомление о переходе от администрации к роспуску от 22 июл. 2011 г. | 13 страницы | 2.35B | ||
Уведомление о переходе от администрации к роспуску от 22 июл. 2011 г. | 11 страницы | 2.35B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 10 янв. 2011 г. | 10 страницы | 2.24B | ||
Отчет о ходе администрации до 27 июл. 2010 г. | 10 страницы | 2.24B | ||
Отчет о ходе администрации до 27 июл. 2010 г. | 10 страницы | 2.24B | ||
Отчет о ходе администрации до 27 июл. 2010 г. | 16 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 27 янв. 2010 г. | 10 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 27 июл. 2009 г. | 10 страницы | 2.24B | ||
Уведомление о продлении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 27 янв. 2009 г. | 13 страницы | 2.24B | ||
Уведомление о про длении срока администрации | 1 страницы | 2.31B | ||
Отчет о ходе администрации до 27 июл. 2008 г. | 13 страницы | 2.24B | ||
legacy | 1 страницы | 288b | ||
legacy | 1 страницы | 288b | ||
Результат собрания кредиторов | 24 страницы | 2.23B | ||
legacy | 1 страницы | 288b | ||
Заявление о предложениях администратора | 22 страницы | 2.17B | ||
Кто является должностными лицами MASSIVE LIMITED?
Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
---|---|---|---|---|---|---|---|---|---|---|
BROOK, Stephen Lewis | Директор | 17 Hogarth Way TW12 2EL Hampton Middlesex | England | British | Company Director | 109969520002 | ||||
WOOD, Simon Timothy | Директор | The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire | United Kingdom | British | Co Director | 96459470001 | ||||
BISPHAM, Mark Charles | Секретарь | 40 Lateward Road TW8 0PL Brentford Middlesex | British | 88455170001 | ||||||
LARWOOD, Carolyn Ruth | Секретарь | Raywood Cottage 26 Newark Lane GU23 6BZ Ripley | British | Financial Consultant | 44299510001 | |||||
LINACRE, Peter John | Секретарь | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | British | Company Director | 34646130002 | |||||
YOUNG, Katrine Lilias | Секретарь | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | Accountant | 68085040002 | |||||
BRITANNIA COMPANY FORMATIONS LIMITED | Номинированный секретарь | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
WILSONS (COMPANY SECRETARIES) LIMITED | Секретарь компании | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
HARGRAVE, Stephen Thomas | Директор | 47 Lambs Conduit Street WC1N 3NG London | England | British | Director | 60918490001 | ||||
LARWOOD, Carolyn Ruth | Директор | Raywood Cottage 26 Newark Lane GU23 6BZ Ripley | British | Financial Consultant | 44299510001 | |||||
LINACRE, Peter John | Директор | 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey | England | British | Company Director | 34646130002 | ||||
SCOTT, Charles Thomas | Директор | Chase Manor Farm Lickfold Road, Fernhurst GU27 3JA Haslemere Surrey | England | British | Company Director | 57006540003 | ||||
YOUNG, Katrine Lilias | Директор | 3 Riverside Avenue KT8 0AE East Molesey Surrey | British | Accountant | 68085040002 | |||||
DEANSGATE COMPANY FORMATIONS LIMITED | Номинированный директор | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Есть ли у MASSIVE LIMITED какие-либо обременения?
Классификация | Даты | Статус | Подробности | |
---|---|---|---|---|
Debenture trust deed | Создан 01 июл. 2007 г. Поставлен 20 июл. 2007 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital book debts plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 28 мар. 2006 г. Поставлен 13 апр. 2006 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The chequers public house, high street, marlow, buckinghamshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Lease | Создан 24 мар. 2006 г. Поставлен 06 апр. 2006 г. | Не погашен | Обеспеченная сумма £55,000.00 due or to become due from the company to | |
Краткое описание All interest of the company in the deposit and the account. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal assignment of the keyman policy relating to peter linacre | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание Assigns all the rights, title, interest and benefit in and to the keyman policy being the policies number 3567-01J-dps dated 1 august 1999 for the sum of £558,720 and number 2867-01J-das dated 1 september 1998 for the sum of £1,412,381 both with zurich assurance over the life of peter linacre. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Debenture | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма 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 | |
Краткое описание The guilford tup, chertsey street, guildford t/no SY700416; jamaica wine bar, st michaels alley, cornhill, london NGL806054; kingston tup, 88 london road, kingston upon thames t/no SGL620096, for details of further properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The telegraph public house putney heath london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The calico ground floor and basement 67-69 watling street london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on acount of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The george 1 d'arblay street london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The queen's head 1 bridge road weybridge t/n SY701898 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of thhe non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The onslow arms the street west clandon guildford surrey t/n SY719947 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The castelnau 201A castelnau barnes london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renwal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание La petite auberge 110 high street teddington by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The wiremill - part b land (used as a car park) adjacent to wire mill lane new chapel near lingfield surrey t/n SY716011 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The wiremill - part a wire mill lane new chapel near lingfield surrey t/n SY716462 (possessory) and SY715546 (absolute) by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The plough plough lane downside cobham surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The king's head 123 high street teddington t/n TGL177970 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account ofthe non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The tournament 344/346 old brompton road london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The clarendon red hall lane chandlers cross rickmansworth t/n HD446874 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any timeon account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The britannia 5 brewers lane richmond surrey by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The fox & grapes camp road wimbledon t/n SGL620347 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The white swan riverside twickenham t/n TGL477969 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on acccount of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The hillgate 24 hillgate street notting hill london t/n BGL34953 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The chepstow 39 chepstow place bayswater london t/n NGL789518 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание Twickenham tup 13 richmond road twickenham t/n TGL177968 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
| ||||
Legal charge over licensed premises | Создан 13 дек. 2005 г. Поставлен 21 дек. 2005 г. | Не погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee on any account whatsoever | |
Краткое описание The royal standard 1 ballantine street london t/n TGL184879 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Уполномоченные лица
| ||||
Транзакции
|
Есть ли у MASSIVE LIMITED какие-либо дела о несостоятельности?
Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| На стадии управления |
|
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