Dissolved
Dissolved 2018-01-13
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Home > England & Wales Companies > MLS RETAIL LIMITED
Company Information for MLS RETAIL LIMITED
248A MARYLEBONE ROAD, LONDON, NW1,
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Company Registration Number
 01711775 Private Limited Company
Dissolved 2018-01-13 |
Company Overview
About Mls Retail Ltd
MLS RETAIL LIMITED was founded on 1983-04-05 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2018-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MLS RETAIL LIMITED | ||
| Legal Registered Office | ||
| 248A MARYLEBONE ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01711775 | |
|---|---|---|
| Date formed | 1983-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2018-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 23:38:52 |
| Companies House |
|
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Companies with same name MLS RETAIL LIMITED
The following companies were found which have the same name as MLS RETAIL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MLS RETAIL (PORTHCAWL) LIMITED | 30 JOHN STREET PORTHCAWL MID GLAMORGAN CF36 3BA | Active | Company formed on the 2017-07-03 | |
 |
MLS RETAIL PTY. LTD. | Active | Company formed on the 2021-09-15 | |
|
MLS RETAIL PTY. LTD. | Active | Company formed on the 2021-09-15 |
Company Officers of MLS RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANKLIN REGINALD FORBES SINGER |
||
CHRYSTEL DE LAPEYROUSE |
||
ANNE MARIE SINGER |
||
FRANKLIN REGINALD FORBES SINGER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAC PRODUCTIONS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| LA PAC LONDON LIMITED | Company Secretary | 1993-10-31 | CURRENT | 1986-01-29 | Dissolved 2013-09-24 | |
| PAC PRODUCTIONS LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| GEORGE SPENCER DESIGNS LIMITED | Director | 1993-01-05 | CURRENT | 1986-04-18 | Active | |
| GEORGE SPENCER DECORATIONS LIMITED | Director | 1992-04-26 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
| LA PAC LONDON LIMITED | Director | 1991-02-20 | CURRENT | 1986-01-29 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM FLAT 15, 37 QUEEN'S GATE GARDENS LONDON SW7 5RR ENGLAND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O FLAT 15 37 QUEEN'S GATE GARDENS LONDON SW7 5RR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 19/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMTESSE CHRYSTEL DE LAPEYROUSE / 10/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE SINGER / 10/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN REGINALD FORBES SINGER / 10/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANKLIN REGINALD FORBES SINGER / 10/10/2014 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 19/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 30/01/2013 | |
| CERTNM | COMPANY NAME CHANGED MONOGRAMMED LINEN SHOP LIMITED CERTIFICATE ISSUED ON 05/02/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 19/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363a | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/01/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/01/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | |
| 363a | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 123 | NC INC ALREADY ADJUSTED 08/09/92 | |
| 363s | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| ORES04 | NC INC ALREADY ADJUSTED 08/09/92 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/03/92 | |
| 363s | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to MLS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-12-23 |
| Appointment of Liquidators | 2015-12-23 |
| Resolutions for Winding-up | 2015-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against MLS RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLS RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of MLS RETAIL LIMITED registering or being granted any patents Domain Names
MLS RETAIL LIMITED owns 1 domain names.
monogrammedlinenshop.co.uk
Income
Government Income
We have not found government income sources for MLS RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MLS RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MLS RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MLS RETAIL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 63 | |||
| 63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | ||
| 63 | |||
| 63025990 | Table linen of textile materials (excl. of cotton, flax or man-made fibres, knitted or crocheted) | ||
| 63029990 | Toilet linen and kitchen linen of textile materials (excl. of cotton, flax or man-made fibres, floorcloths, polishing cloths, dishcloths and dusters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MLS RETAIL LIMITED | Event Date | 2015-12-16 |
| Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 29 January 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if we think fit. Also, as the proposed distribution is the only one in the liquidation we may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be paid in full. Date of Appointment: 16 December 2015 . Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . Further details contact the Joint Liquidators: Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MLS RETAIL LIMITED | Event Date | 2015-12-16 |
| N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact the Joint Liquidators: Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MLS RETAIL LIMITED | Event Date | 2015-12-16 |
| The following written resolutions were passed on 16 December 2015 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact the Joint Liquidators: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLS RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MLS RETAIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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