Company number 05331111
Status Liquidation
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address THE OFFICIAL RECEIVER'S OFFICE, 21 BLOOMSBURY STREET, LONDON, WC1B 3SS
Home Country United Kingdom
Nature of Business 7032 - Manage real estate, fee or contract
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Order of court to wind up; Order of court to wind up; Appointment of provisional liquidator. The most likely internet sites of MY PAD ASSET MANAGEMENT LTD are www.mypadassetmanagement.co.uk, and www.my-pad-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. My Pad Asset Management Ltd is a Private Limited Company.
The company registration number is 05331111. My Pad Asset Management Ltd has been working since 12 January 2005.
The present status of the company is Liquidation. The registered address of My Pad Asset Management Ltd is The Official Receiver S Office 21 Bloomsbury Street London Wc1b 3ss. . GILMORE, David Morgan is a Secretary of the company. DOWNIE, Denis is a Director of the company. GILMORE, Charles is a Director of the company. GILMORE, David Morgan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manage real estate, fee or contract".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
MY PAD ASSET MANAGEMENT LTD Events
13 Jul 2009
Order of court to wind up
30 Jun 2009
Order of court to wind up
28 Mar 2009
Appointment of provisional liquidator
28 Mar 2009
Registered office changed on 28/03/2009 from 16 park street luton bedfordshire LU1 3EP
25 Apr 2008
Particulars of a mortgage or charge / charge no: 3
...
... and 13 more events
13 Jan 2005
New secretary appointed
13 Jan 2005
New director appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
12 Jan 2005
Incorporation
23 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 74 princess street, luton, beds. By way of…