MOLYNES LIMITED
CHERTSEY RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED

Hellopages » Surrey » Runnymede » KT16 0RS

Company number 04507157
Status Liquidation
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, ENGLAND, KT16 0RS
Home Country United Kingdom
Nature of Business 7450 - Labour recruitment, 7460 - Investigation & security, 8514 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 June 2010; Termination of appointment of Linda Antoine as a director. The most likely internet sites of MOLYNES LIMITED are www.molynes.co.uk, and www.molynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Sunningdale Rail Station is 4.4 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.5 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Molynes Limited is a Private Limited Company. The company registration number is 04507157. Molynes Limited has been working since 08 August 2002. The present status of the company is Liquidation. The registered address of Molynes Limited is 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey England Kt16 0rs. . ANTOINE, Linda Merlyn is a Secretary of the company. GWENZI, Edwin, Dr is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary TIPPER, Jonathan Edward Peter has been resigned. Director ANTOINE, Linda Merlyn has been resigned. Director GWENZI, Edwin Kufa has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WARNER, Andrew James has been resigned. The company operates in "Labour recruitment".


Current Directors

Secretary
ANTOINE, Linda Merlyn
Appointed Date: 08 August 2002
Director
GWENZI, Edwin, Dr
Appointed Date: 28 August 2009
58 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Secretary
TIPPER, Jonathan Edward Peter
Resigned: 01 December 2003
Appointed Date: 08 August 2002
Director
ANTOINE, Linda Merlyn
Resigned: 01 January 2011
Appointed Date: 22 December 2008
55 years old
Director
GWENZI, Edwin Kufa
Resigned: 07 April 2009
Appointed Date: 08 August 2002
68 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 08 August 2002
Appointed Date: 08 August 2002
74 years old
Director
WARNER, Andrew James
Resigned: 18 December 2003
Appointed Date: 08 August 2002
53 years old

MOLYNES LIMITED Events

12 Sep 2011
Order of court to wind up
06 Apr 2011
Total exemption small company accounts made up to 30 June 2010
27 Jan 2011
Termination of appointment of Linda Antoine as a director
29 Nov 2010
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 29 November 2010
19 Oct 2010
Register inspection address has been changed
...
... and 42 more events
06 Dec 2002
Accounting reference date shortened from 31/08/03 to 30/06/03
06 Dec 2002
Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
08 Aug 2002
Incorporation

MOLYNES LIMITED Charges

8 September 2010
Legal assignment
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
25 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2005
Floating charge (all assets)
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 August 2005
Legal mortgage
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a little durnford, martyrs lane, woking…
19 December 2002
Fixed charge on purchased debts which fail to vest
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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