| Company Name | Mors Vincit Omnia Limited |
|---|---|
| Director | Peter Thomas McFarlane McGirr |
| Company Status | Active |
| Company Number | 12898877 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2020(3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Thomas McFarlane McGirr |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2022(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne Tyne And Wear NE1 3RQ |
| Director Name | Mr Peter Thomas McFarlane McGirr |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne Tyne And Wear NE1 3RQ |
| Director Name | Mr Grahame George Scott McGirr |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne Tyne And Wear NE1 3RQ |
| Secretary Name | Mr Peter McGirr |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne Tyne And Wear NE1 3RQ |
Location
| Registered Address | Former Coroners Court Close Newcastle Upon Tyne Tyne And Wear NE1 3RQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Charges
| 3 February 2021 | Delivered on: 11 February 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: The property known as barratt house, scotswood road, newcastle upon tyne NE4 7DF comprised in title number TY453281. Outstanding |
|---|---|
| 3 February 2021 | Delivered on: 11 February 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A the borrower charges:. (I) by way of legal mortgage all estates or interests in any property now owned by it; this includes building 2, plot 3 city west, scotswood road, newcastle upon tyne (TY453281). (Ii) (to the extent that they are not the subject of a legal mortgage under paragraph (I) above) by way of fixed charge all estates or interests in any property now or subsequently owned by it; and. (Iii) by way of equitable mortgage all equitable interests in any property now or subsequently owned by it which now or may in the future belong to the borrower (including, for the avoidance of doubt, the right to receive a transfer, or to direct the transfer, of any shares or membership rights which the borrower holds in any company or association connected with the property).. A reference to property includes:. (I) all buildings, fixtures, fittings and fixed plant and machinery on that property; and. (Ii) the benefit of any covenants for title given or entered into by any predecessor in title of the borrower in respect of that property or any moneys paid or payable in respect of those covenants.. A first fixed charge:. A. its interest in all investments;. B. to the extent that they are not the subject of a mortgage or a first fixed charge under a legal charge, all plant and machinery owned by the borrower and its interest in any plant or machinery in its possession;. C. all of its rights in respect of any contract or policy of insurance taken out by it or on its behalf or in which it has an interest but excluding any rights under any liability insurance contract or policy in respect of liabilities of the borrower to third parties;. D. all of its intellectual property rights;. E. its goodwill (including, without limitation, the goodwill relating to any business carried on by it at any property);. F. the benefit of any authorisation (statutory or otherwise) held in connection with its use of any security asset;. G. the right to recover and receive compensation which may be payable to it in respect of any authorisation referred to in paragraph (f) above;. H. its uncalled capital; and. I. The benefit of all rights in relation to any item in paragraphs (e) to (h).. Floating charge. A. the borrower charges by way of a first floating charge all of its assets not otherwise effectively mortgaged, charged or assigned under a legal charge or by way of fixed mortgage, charge or assignment under this clause 2. Outstanding |
Filing History
| 11 February 2021 | Registration of charge 128988770002, created on 3 February 2021 (11 pages) |
|---|---|
| 11 February 2021 | Registration of charge 128988770001, created on 3 February 2021 (13 pages) |
| 23 September 2020 | Incorporation Statement of capital on 2020-09-23
|
| 23 September 2020 | Change of details for Mr Grahame Gs Mcgirr as a person with significant control on 23 September 2020 (2 pages) |
| 23 September 2020 | Appointment of Mr Grahame Gs Mcgirr as a director on 23 September 2020 (2 pages) |
| 23 September 2020 | Notification of Grahame Mcgirr as a person with significant control on 23 September 2020 (2 pages) |
| 23 September 2020 | Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 23 September 2020 (2 pages) |