Liquidation
Company Information for MHL 2003 LIMITED
BUCHANANS PLC, LATIMER HOUSE, 5 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BH,
|
Company Registration Number
00491004
Private Limited Company
Liquidation |
Company Name | |
---|---|
MHL 2003 LIMITED | |
Legal Registered Office | |
BUCHANANS PLC LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH | |
Company Number | 00491004 | |
---|---|---|
Company ID Number | 00491004 | |
Date formed | 1951-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 16/10/2004 | |
Account next due | 16/08/2006 | |
Latest return | 31/10/2005 | |
Return next due | 28/11/2006 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-06-05 06:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHARTER COURT SECRETARIES LTD |
||
PHILIP NICHOLAS COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL LAW LIMITED |
Company Secretary | ||
RICHARD REES |
Company Secretary | ||
RICHARD REES |
Director | ||
CHRISTOPHER DAVID PLUMB |
Director | ||
SIMON TREVOR COLLINS |
Company Secretary | ||
SIMON TREVOR COLLINS |
Director | ||
KEITH EDWARD WELCH |
Director | ||
GRAHAM MAURICE HILL |
Director | ||
MICHAEL JOHN MAHONEY |
Director | ||
RONALD GEORGE DAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOPER & HALL LTD | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2013-03-01 | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-01 | |
4.68 | Liquidators' statement of receipts and payments to 2012-03-01 | |
4.68 | Liquidators' statement of receipts and payments to 2011-09-01 | |
4.68 | Liquidators' statement of receipts and payments to 2011-03-01 | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2010-09-01 | |
LIQ MISC | Insolvency:sos release of liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2010-03-01 | |
4.68 | Liquidators' statement of receipts and payments to 2009-09-01 | |
4.68 | Liquidators' statement of receipts and payments to 2009-03-01 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-01 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-01 | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
363s | Return made up to 31/10/05; full list of members | |
AA | 16/10/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-16 | |
363a | Return made up to 31/10/04; full list of members | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/03 | |
1.3 | 16/10/03 ABSTRACTS AND PAYMENTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MAURICE HILL LIMITED CERTIFICATE ISSUED ON 02/05/03 | |
1.3 | 16/10/02 ABSTRACTS AND PAYMENTS | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 16/10/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 16/10/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
287 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: BLENDWORTH HOUSE HORNDEAN WATERLOOVILLE HANTS. PO8 0AE. | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (4522 - Erection of roof covering & frames) as MHL 2003 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |