Active - Proposal to Strike off
Company Information for MAGNIFICENT MOUCHOIRS LIMITED
10 Station Road, Uppingham, Oakham, LE15 9TZ,
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Company Registration Number
02262219
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MAGNIFICENT MOUCHOIRS LIMITED | |
Legal Registered Office | |
10 Station Road Uppingham Oakham LE15 9TZ Other companies in SL6 | |
Company Number | 02262219 | |
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Company ID Number | 02262219 | |
Date formed | 1988-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-05-31 | |
Account next due | 29/02/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-08 05:40:56 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT HUGO WEYL WILLS |
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MARC SIMEON BLOXSOM PAYNE |
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ROBERT HUGO WEYL WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY WILLIAM SAVILE BIRKBECK |
Company Secretary | ||
ANTHONY WILLIAM SAVILE BIRKBECK |
Director | ||
PAUL CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAVER INNS LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2003-05-22 | Active | |
LAMBOURNES (SOPHOS) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1980-12-19 | Active | |
NANCY FISHER LIMITED | Company Secretary | 2002-04-15 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
D.L.HEWITT & CO.LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1941-10-02 | Active - Proposal to Strike off | |
F.S.ASHBY & BRANT LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1922-09-27 | Active - Proposal to Strike off | |
A.J.TARR LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1932-03-31 | Active - Proposal to Strike off | |
A.LABIN & COMPANY LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1939-01-14 | Active - Proposal to Strike off | |
COLE BROTHERS (TRAVEL GOODS) LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1957-12-31 | Active - Proposal to Strike off | |
MANNING-KNIGHT LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1926-06-14 | Active - Proposal to Strike off | |
JOHN MORE & CO,LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1929-01-25 | Active - Proposal to Strike off | |
COVENTRY BRACE COMPANY LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1958-02-28 | Active - Proposal to Strike off | |
MANNING-KNIGHT LIMITED | Director | 1999-01-01 | CURRENT | 1926-06-14 | Active - Proposal to Strike off | |
LAMBOURNES (SOPHOS) LIMITED | Director | 1992-02-05 | CURRENT | 1980-12-19 | Active | |
UPPINGHAM BREWHOUSE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UPPINGHAM BREWERY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THE RUGBY DEVELOPMENT (TRADING) LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
THE RUGBY DEVELOPMENT FOUNDATION | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
UPPINGHAM COMMUNITY COLLEGE | Director | 2013-01-01 | CURRENT | 2011-03-08 | Active | |
WILLS INNS LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
THE VAULTS INNS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
FALCON HOTEL MANAGEMENT LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
BRITISH ALLIED TRADES FEDERATION | Director | 2010-06-01 | CURRENT | 1901-02-16 | Active | |
UPPINGHAM FIRST | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
BEAVER INNS LIMITED | Director | 2003-08-29 | CURRENT | 2003-05-22 | Active | |
NANCY FISHER LIMITED | Director | 2000-03-17 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
LAMBOURNES (SOPHOS) LIMITED | Director | 1992-02-05 | CURRENT | 1980-12-19 | Active | |
D.L.HEWITT & CO.LIMITED | Director | 1991-06-13 | CURRENT | 1941-10-02 | Active - Proposal to Strike off | |
F.S.ASHBY & BRANT LIMITED | Director | 1991-06-13 | CURRENT | 1922-09-27 | Active - Proposal to Strike off | |
A.J.TARR LIMITED | Director | 1991-06-13 | CURRENT | 1932-03-31 | Active - Proposal to Strike off | |
A.LABIN & COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1939-01-14 | Active - Proposal to Strike off | |
ARNOLD WILLS AND COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1946-08-20 | Active | |
COLE BROTHERS (TRAVEL GOODS) LIMITED | Director | 1991-06-13 | CURRENT | 1957-12-31 | Active - Proposal to Strike off | |
MANNING-KNIGHT LIMITED | Director | 1991-06-13 | CURRENT | 1926-06-14 | Active - Proposal to Strike off | |
JOHN MORE & CO,LIMITED | Director | 1991-06-13 | CURRENT | 1929-01-25 | Active - Proposal to Strike off | |
COVENTRY BRACE COMPANY LIMITED | Director | 1991-06-13 | CURRENT | 1958-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England | |
REGISTERED OFFICE CHANGED ON 08/09/22 FROM Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM Assembly House 34 - 38 Broadway Maidenhead SL6 1LU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Aston House York Road Maidenhead Berkshire SL6 1SF | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED PHILIPPA JANE WEYL WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGO WEYL WILLS | |
TM02 | Termination of appointment of Robert Hugo Weyl Wills on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 16/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMEON BLOXSOM PAYNE / 16/04/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HUGO WEYL WILLS on 2010-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 16/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 14-16 PETERBOROUGH ROAD LONDON SW6 3BN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED THE LITTLE ACORN COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/98 | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 14-16 PETERBOROUGH ROAD LONDON SW6 3BN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 3 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/96 | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COBRA BEER LIMITED | |
FIXED AND FLOATING CHARGE (ALL ASSETS) | Outstanding | BARCLAYS COMMERCIAL SERVICES LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 MAGNIFICENT MOUCHOIRS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAGNIFICENT MOUCHOIRS 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. |