KNIGHTSBRIDGE MM LIMITED
MERSEYSIDE STAKEQUOTE LIMITED

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 03838519
Status Liquidation
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Return made up to 09/09/08; full list of members. The most likely internet sites of KNIGHTSBRIDGE MM LIMITED are www.knightsbridgemm.co.uk, and www.knightsbridge-mm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Knightsbridge Mm Limited is a Private Limited Company. The company registration number is 03838519. Knightsbridge Mm Limited has been working since 09 September 1999. The present status of the company is Liquidation. The registered address of Knightsbridge Mm Limited is 45 Hoghton Street Southport Merseyside Pr9 0pg. . JAMISON, William Andrew is a Secretary of the company. PARRY, Martyn James is a Secretary of the company. WARD, John Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHALCRAFT, Stephen Michael has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary KARATZIA, Gillian has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WARD, John Joseph has been resigned. Director BLYTH, Alastair Forbes has been resigned. Director CHALCRAFT, Stephen Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DYKE, Oliver Gordon has been resigned. Director EAMES, Joanne Elizabeth has been resigned. Director LEITH, Brian James has been resigned. Director OLIVER, Jane Kathleen has been resigned. Director WARBURTON, Lesley Anne has been resigned. Director WARD, Kenneth has been resigned. Director YOUNG, Philip Denham has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
JAMISON, William Andrew
Appointed Date: 18 November 2008
Secretary
PARRY, Martyn James
Appointed Date: 25 November 2005
Director
WARD, John Joseph
Appointed Date: 18 October 1999
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 09 September 1999
Secretary
CHALCRAFT, Stephen Michael
Resigned: 18 October 1999
Appointed Date: 30 September 1999
Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 February 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
KARATZIA, Gillian
Resigned: 13 February 2006
Appointed Date: 16 August 2004
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 18 October 1999
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 01 August 2005
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 30 June 2005
Appointed Date: 19 August 2002
Secretary
WARD, John Joseph
Resigned: 16 August 2004
Appointed Date: 01 January 2004
Director
BLYTH, Alastair Forbes
Resigned: 02 August 2004
Appointed Date: 14 November 2000
67 years old
Director
CHALCRAFT, Stephen Michael
Resigned: 18 October 1999
Appointed Date: 30 September 1999
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 September 1999
Appointed Date: 09 September 1999
Director
DYKE, Oliver Gordon
Resigned: 14 November 2000
Appointed Date: 10 January 2000
64 years old
Director
EAMES, Joanne Elizabeth
Resigned: 18 October 1999
Appointed Date: 30 September 1999
60 years old
Director
LEITH, Brian James
Resigned: 30 September 2002
Appointed Date: 18 October 1999
79 years old
Director
OLIVER, Jane Kathleen
Resigned: 10 January 2000
Appointed Date: 18 October 1999
54 years old
Director
WARBURTON, Lesley Anne
Resigned: 23 June 2004
Appointed Date: 28 October 2002
55 years old
Director
WARD, Kenneth
Resigned: 16 August 2004
Appointed Date: 18 October 1999
77 years old
Director
YOUNG, Philip Denham
Resigned: 31 December 2003
Appointed Date: 30 October 2003
81 years old

KNIGHTSBRIDGE MM LIMITED Events

30 Mar 2010
Order of court to wind up
12 Jan 2010
First Gazette notice for compulsory strike-off
18 Aug 2009
Return made up to 09/09/08; full list of members
18 Aug 2009
Location of register of members
17 Aug 2009
Director's change of particulars / john ward / 01/10/2008
...
... and 79 more events
05 Oct 1999
New director appointed
05 Oct 1999
New director appointed
05 Oct 1999
Registered office changed on 05/10/99 from: the britannia suite st james's buildings, 79 oxford street mancherster lancashire M1 6FR
30 Sep 1999
Company name changed stakequote LIMITED\certificate issued on 30/09/99
09 Sep 1999
Incorporation

KNIGHTSBRIDGE MM LIMITED Charges

24 July 2000
Assignment of contracts by way of security
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All rights,titles,benefits and interests whatsoever under…
28 March 2000
Legal charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Morrison Residential Investments Limited
Description: Part of the land and buildings now erected or in the course…
28 March 2000
Debenture
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Legal mortgage
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land on north east side of halifax rd,brighouse,west…

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