Dissolved
Dissolved 2014-02-28
Company Information for MOLINARE HOLDINGS LIMITED
LEICESTER, LE1,
|
Company Registration Number
01004983
Private Limited Company
Dissolved Dissolved 2014-02-28 |
Company Name | |
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MOLINARE HOLDINGS LIMITED | |
Legal Registered Office | |
LEICESTER | |
Company Number | 01004983 | |
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Date formed | 1971-03-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-02-28 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 00:06:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABHIESHEK TEWARI |
||
ANAND KUMAR TIWARI |
||
PROBODH TIWARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANISH KUMAR SHARMA |
Director | ||
MARK WAYNE FOLIGNO |
Director | ||
STEVEN JOHN MILNE |
Director | ||
DEEPAK KUMAR SIKKA |
Company Secretary | ||
KEITH LASSMAN |
Company Secretary | ||
DEEPAK KUMAR SIKKA |
Company Secretary | ||
DEEPAK KUMAR SIKKA |
Director | ||
DARREN JOSEPH WOOLFSON |
Director | ||
NIGEL JOHN ROBERTS |
Company Secretary | ||
PETER ALAN CHARLES BALDWIN |
Company Secretary | ||
MICHAEL LAWLEY HAMMOND |
Company Secretary | ||
MARTIN HUME CALDICOTT ANDERSON |
Director | ||
STEPHEN GIBSON CALLEN |
Director | ||
CHRISTOPHER JOHN ROWLANDS |
Director | ||
TERENCE BATE |
Director | ||
NICOLA JANE SARGENT |
Director | ||
MARK ROSAMOND |
Director | ||
MARK ROSAMOND |
Company Secretary | ||
BARRY HOWARD FIRMIN |
Director | ||
ANDREW LAWSON-TANCRED |
Company Secretary | ||
ANDREW LAWSON-TANCRED |
Director | ||
RICHARD FREDERICK SPINNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 | |
MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation | |
MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 | |
MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation | |
MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 | |
MLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1973-11-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2012 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.28B | NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 19 HARCOURT HOUSE LONDON W1A 2AW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANISH SHARMA | |
LATEST SOC | 18/05/11 STATEMENT OF CAPITAL;GBP 532070 | |
AR01 | 04/01/11 FULL LIST | |
SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 532070 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/01/10 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 OF CA 2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK SIKKA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED DEEPAK SIKKA | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH LASSMAN | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 19 CAVENDISH SQUARE LONDON GREATER LONDON W1A 2AW | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DEEPAK SIKKA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
288a | DIRECTOR APPOINTED ABHIESHEK TEWARI | |
288a | SECRETARY APPOINTED KEITH LASSMAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED ANISH KUMAR SHARMA | |
288a | DIRECTOR APPOINTED ANAND KUMAR TIWARI | |
288a | DIRECTOR APPOINTED PROBODH TIWARI | |
288b | APPOINTMENT TERMINATED DIRECTOR DEEPAK SIKKA | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 34 FOUBERTS PLACE LONDON W1F 7PX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED DEEPAK KUMAR SIKKA | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 34 FOUBERTS PLACE LONDON W1F 7PX | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | SHARE PREMIUM CANCELLED 26/01/05 | |
RES05 | NC DEC ALREADY ADJUSTED 26/01/05 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | CANCEL SHA PREM ACCT 26/01/05 | |
RES06 | REDUCE ISSUED CAPITAL 26/01/05 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
Appointment of Administrators | 2012-06-18 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF INDIA | |
RENT DEPOSIT DEED | Outstanding | WH SMITH RETAIL HOLDINGS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ELECTRA INVESTMENT TRUST PLC | |
DEBENTURE | Satisfied | FOREIGN & COLONIAL MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
Satisfied | |||
FURTHER GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOLINARE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as MOLINARE HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | MOLINARE HOLDINGS LIMITED | Event Date | 2012-06-07 |
In the High Court of Justice, Chancery Division Companies Court case number 4282 Situl Devji Raithatha , (IP No 8927), was appointed Administrator. Situl Devji Raithatha, Office holder capacity: Administrator , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . Alterative contact: Peter Anderson, peter.a@springfields-uk.com , 0116 299 4745 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |