MAX BARNEY (EC2) LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 07409128
Status Liquidation
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of MAX BARNEY (EC2) LIMITED are www.maxbarneyec2.co.uk, and www.max-barney-ec2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Max Barney Ec2 Limited is a Private Limited Company. The company registration number is 07409128. Max Barney Ec2 Limited has been working since 15 October 2010. The present status of the company is Liquidation. The registered address of Max Barney Ec2 Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETAIRES LIMITED is a Secretary of the company. BARD, Alexander is a Director of the company. BARD, Tania is a Director of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. MILNER, Paul George is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETAIRES LIMITED
Appointed Date: 01 April 2011
Director
BARD, Alexander
Appointed Date: 15 October 2010
49 years old
Director
BARD, Tania
Appointed Date: 23 March 2012
46 years old
Director
BURNS, Gary Anthony
Appointed Date: 14 March 2016
66 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old
Director
MILNER, Paul George
Appointed Date: 01 October 2015
64 years old

MAX BARNEY (EC2) LIMITED Events

06 Jul 2016
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 6 July 2016
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Declaration of solvency
01 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-14
14 Jun 2016
Sub-division of shares on 5 May 2016
...
... and 23 more events
22 Mar 2012
Particulars of a mortgage or charge / charge no: 1
13 Mar 2012
Total exemption small company accounts made up to 31 October 2011
04 Nov 2011
Annual return made up to 15 October 2011 with full list of shareholders
19 Apr 2011
Appointment of Mornington Secretaires Limited as a secretary
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAX BARNEY (EC2) LIMITED Charges

29 March 2016
Charge code 0740 9128 0008
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 March 2016
Charge code 0740 9128 0007
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 133 upper street, islington, london N1 1QP with title…
14 March 2014
Charge code 0740 9128 0006
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The glue pot 1 vince street london t/no EGL334069. 133…
22 March 2013
Assignment of contracts
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigned all its present and future right title and…
22 March 2013
Legal mortgage
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16-22 pritchards road london t/no EGL229605 firxt fixed…
18 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 hackney road london t/n 88249 by way of fixed charge any…
20 March 2012
Third party legal mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29-31 the oval london title number EGL198812 all plant and…
20 March 2012
Assignment of contracts
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the assets of the obligors which from time to time are…

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