MERSEYWAY CENTRE (NO.2) LIMITED

Learn more about MERSEYWAY CENTRE (NO.2) LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6


Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Company type: Private Limited Company
Company number: 04122800
Company status: Live but Receiver Manager on at least one charge
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2000.12.12
last member list: 2006.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 05.04
next due date: 2010.01.05
overdue: OVERDUE
last made up date: 2008.04.05
account category: DORMANT
document available: 1

Returns:

next due date: 2010.01.09
overdue: OVERDUE
last made up date: 2008.12.12
document available: 1

Mortgages:

BRADFORD & BINGLEY PLC, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES
DEBENTURE - Outstanding on 2005.11.11 Receiver Appointed

MERSEYWAY CENTRE (NO.2) LIMITED on the map


Companies near by MERSEYWAY CENTRE (NO.2) ltd.

List of company documents:

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VOLAW TRUST & CORPORATE SERVICES LIMITED / 30/11/2009
Form type: CH04
Date: 2010.01.26
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.12.09
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.02.19
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
APPOINTMENT TERMINATED DIRECTOR MARK HEALEY
Form type: 288b
Date: 2009.02.06
APPOINTMENT TERMINATED DIRECTOR ROBERT CHRISTENSEN
Form type: 288b
Date: 2009.02.06
APPOINTMENT TERMINATED DIRECTOR TREVOR NORMAN
Form type: 288b
Date: 2009.02.06
APPOINTMENT TERMINATED DIRECTOR SIMON PERCHARD
Form type: 288b
Date: 2009.02.06
DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR TWO LIMITED
Form type: 288a
Date: 2009.02.06
DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED
Form type: 288a
Date: 2009.02.06
RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.28
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.06
RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.03
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.25
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
Child documents:
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
DIR RESIGNATION 11/01/06
Form type: RES13
Date: 2006.02.09
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.29
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.07.08
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.08
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 3 LANDON WALK LONDON E14 0BH
Form type: 287
Date: 2004.01.27
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.11
REGISTERED OFFICE CHANGED ON 11/01/04
Form type: 363(287)
Date: 2004.01.11
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.07
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.01
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.01
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.01

Informations about Private Limited Company MERSEYWAY CENTRE (NO.2) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.09.27. Reload the data