Dissolved
Dissolved 2015-12-29
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Company Information for MCRP NOMINEE LIMITED
HAMPTON, MIDDLESEX, TW12,
|
Company Registration Number
 06100554 Private Limited Company
Dissolved 2015-12-29 |
Company Overview
About Mcrp Nominee Ltd
MCRP NOMINEE LIMITED was founded on 2007-02-13 and had its registered office in Hampton. The company was dissolved on the 2015-12-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MCRP NOMINEE LIMITED | ||
| Legal Registered Office | ||
| HAMPTON MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06100554 | |
|---|---|---|
| Date formed | 2007-02-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-12-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-10 19:51:59 |
| Companies House |
|
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Company Officers of MCRP NOMINEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PAUL ANTHONY |
||
MARK CHRISTOPHER CHERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON WYLLIE |
Company Secretary | ||
CHRISTOPHER PAUL GILL |
Director | ||
EDWARD DOUGLAS GLOVER |
Director | ||
CHRISTOPHER JOHN HUXTABLE |
Director | ||
CHRISTOPHER ROBIN FREEMAN |
Director | ||
NICHOLAS ROLAND COLLISHAW |
Director | ||
ANDREW DAVID JOHN MOFFAT |
Director | ||
CHRISTOPHER PAUL ANTHONY |
Company Secretary | ||
WILLEM BARTHO VAN DER MERWE |
Company Secretary | ||
CHRISTOPHER PAUL ANTHONY |
Director | ||
ANDREW PETER HADLEY |
Director | ||
LUKAS RUDOLPH JANSEN VAN VUUREN |
Company Secretary | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCPA (TRINITY) LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-06-27 | |
| MCPA (STRATO 1) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
| MCPA (STRATO 2) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
| MCPA (NOTTING HILL) LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-06-27 | |
| MCPA (STRATFORD CENTRAL) LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
| MCPA (I) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| MCRP GENERAL PARTNER LIMITED | Director | 2013-03-21 | CURRENT | 2007-02-13 | Dissolved 2015-12-29 | |
| MCPA LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
| CARAENO LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
| MCPA (TRINITY) LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-06-27 | |
| MCPA (STRATO 1) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
| MCPA (STRATO 2) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
| MCPA (NOTTING HILL) LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-06-27 | |
| MCPA (STRATFORD CENTRAL) LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
| MCPA (II) LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
| MCRP GENERAL PARTNER LIMITED | Director | 2013-03-21 | CURRENT | 2007-02-13 | Dissolved 2015-12-29 | |
| MCPA LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
| MCPA ESTATES LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
| CARAENO LIMITED | Director | 2011-03-03 | CURRENT | 2010-11-29 | Active | |
| ALDENHAM ESTATES LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 30/09/2014 TO 31/03/2015 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 21/03/2014 TO 30/09/2013 | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 21/03/13 | |
| MISC | SECTION 519 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM | |
| AA01 | PREVSHO FROM 30/06/2013 TO 21/03/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER | |
| AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHERRY | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ANTHONY | |
| AR01 | 27/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 13/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM C/O PB ASSOCIATES 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MISS ALISON WYLLIE | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLISHAW | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HUXTABLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT | |
| AR01 | 13/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 13/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 10 DOMINION STREET LONDON EC2M 2EE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AP01 | DIRECTOR APPOINTED EDWARD DOUGLAS GLOVER | |
| AP01 | DIRECTOR APPOINTED ANDREW DAVID JOHN MOFFAT | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBIN FREEMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLEM VAN DER MERWE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ANTHONY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 20 SAVILE ROW LONDON W1S 3PR | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS ROLAND COLLISHAW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HADLEY | |
| 288a | SECRETARY APPOINTED MR WILLEM BARTHO VAN DER MERWE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CHANTREY CITY REGENERATION NOMINEE LIMITED CERTIFICATE ISSUED ON 07/11/08 | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/06/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MCRP NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCRP NOMINEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCRP NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
|
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 MCRP NOMINEE LIMITED
Intangible Assets
Patents
We have not found any records of MCRP NOMINEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCRP NOMINEE LIMITED
Income
Government Income
We have not found government income sources for MCRP NOMINEE 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 (41100 - Development of building projects) as MCRP NOMINEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCRP NOMINEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCRP NOMINEE 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 MCRP NOMINEE 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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