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Home > England & Wales Companies > MRP (LANCEFIELD) LIMITED
Company Information for

MRP (LANCEFIELD) LIMITED

100 GEORGE STREET, LONDON, W1U 8NU,
Company Registration Number
06390080
Private Limited Company
Liquidation

Company Overview

About Mrp (lancefield) Ltd
MRP (LANCEFIELD) LIMITED was founded on 2007-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Mrp (lancefield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MRP (LANCEFIELD) LIMITED
 
Legal Registered Office
100 GEORGE STREET
LONDON
W1U 8NU
Other companies in NE1
 
Previous Names
NORHAM HOUSE 1137 LIMITED18/04/2008
Filing Information
Company Number 06390080
Company ID Number 06390080
Date formed 2007-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 17:41:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRP (LANCEFIELD) LIMITED
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Companies with same name MRP (LANCEFIELD) LIMITED
The following companies were found which have the same name as MRP (LANCEFIELD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MRP (LANCEFIELD) LIMITED Unknown

Company Officers of MRP (LANCEFIELD) LIMITED

Current Directors
Officer Role Date Appointed
JAMES STEPHEN HIGGINS
 Company Secretary 2007-10-26
EAMONN FRANCIS LAVERTY
 Director 2007-10-26
SEAMUS (JAMES) MCALEER
 Director 2007-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
NORHAM HOUSE SECRETARY LIMITED
 Company Secretary 2007-10-04 2007-10-26
NORHAM HOUSE DIRECTOR LIMITED
 Director 2007-10-04 2007-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEPHEN HIGGINS WESTSHEF MANAGEMENT LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-16 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-04 Active
JAMES STEPHEN HIGGINS PENTONVILLE PROPERTIES NO2 LIMITED Company Secretary 2008-11-24 CURRENT 2008-11-05 Active
JAMES STEPHEN HIGGINS WATERFRONT COMMERCIAL LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-03 Active
JAMES STEPHEN HIGGINS MRP (BOURNEMOUTH) LIMITED Company Secretary 2008-02-15 CURRENT 2008-01-22 Liquidation
JAMES STEPHEN HIGGINS WESTLAND (SHEFFIELD) LIMITED Company Secretary 2008-01-11 CURRENT 2007-11-15 Active
JAMES STEPHEN HIGGINS PARTENAIRE LIMITED Company Secretary 2007-12-18 CURRENT 2005-09-06 Liquidation
JAMES STEPHEN HIGGINS NHTL LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-04 Active
JAMES STEPHEN HIGGINS MRP FINANCE LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-08 Active
JAMES STEPHEN HIGGINS MRP (PORTSMOUTH) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-16 Liquidation
JAMES STEPHEN HIGGINS MRP (BLACKFRIARS) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-16 Liquidation
JAMES STEPHEN HIGGINS MRP (PRESTON) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-17 Liquidation
JAMES STEPHEN HIGGINS MRP (BALTIC) LIMITED Company Secretary 2007-10-02 CURRENT 2007-08-17 Liquidation
JAMES STEPHEN HIGGINS COOLATINNEY DEVELOPMENTS LIMITED Company Secretary 2007-07-25 CURRENT 2007-02-19 Liquidation
JAMES STEPHEN HIGGINS TERMON DEVELOPMENTS LIMITED Company Secretary 2007-06-11 CURRENT 1995-05-12 Active
JAMES STEPHEN HIGGINS FLEMING INNS LIMITED Company Secretary 2007-04-03 CURRENT 2005-09-15 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE RESIDENTIAL LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS TIMEC 222 LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-05 Liquidation
JAMES STEPHEN HIGGINS MCALEER & RUSHE CONSTRUCTION LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-08 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE (CLARENDON) LIMITED Company Secretary 2007-03-16 CURRENT 2007-02-19 Active
JAMES STEPHEN HIGGINS ES CENTRAL PARK LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-12 Active
JAMES STEPHEN HIGGINS MRP CHAPEL LANE LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
JAMES STEPHEN HIGGINS ES NEWTOWNARDS LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
JAMES STEPHEN HIGGINS MC ALEER & RUSHE PROPERTIES LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
JAMES STEPHEN HIGGINS BRAMALL COMMERCIALS LIMITED Company Secretary 2006-11-27 CURRENT 2006-04-29 Active
JAMES STEPHEN HIGGINS SM PLYMOUTH COMMERCIALS LIMITED Company Secretary 2006-11-27 CURRENT 2006-01-05 Active
JAMES STEPHEN HIGGINS WATERFRONT INNS LIMITED Company Secretary 2006-11-27 CURRENT 2005-09-13 Liquidation
JAMES STEPHEN HIGGINS WESTLAND DEVELOPMENTS (NI) LIMITED Company Secretary 2006-11-16 CURRENT 2003-02-17 Active
JAMES STEPHEN HIGGINS SM GREAT VICTORIA ST LIMITED Company Secretary 2006-11-16 CURRENT 1990-05-17 Active
JAMES STEPHEN HIGGINS ES BANBRIDGE LIMITED Company Secretary 2006-11-16 CURRENT 1997-03-05 Active
JAMES STEPHEN HIGGINS EML MEADOWLANE LIMITED Company Secretary 2006-11-16 CURRENT 1991-04-11 Active
JAMES STEPHEN HIGGINS SM MURRAY HOUSE LIMITED Company Secretary 2006-11-16 CURRENT 1999-12-13 Active
JAMES STEPHEN HIGGINS DRUM ROAD PROPERTIES LIMITED Company Secretary 2006-11-16 CURRENT 2004-02-13 Liquidation
JAMES STEPHEN HIGGINS SM PLYMOUTH HOTEL LIMITED Company Secretary 2006-11-15 CURRENT 2005-07-28 Active
JAMES STEPHEN HIGGINS BRAMALL DEVELOPMENTS LIMITED Company Secretary 2006-11-15 CURRENT 2005-11-04 Active
JAMES STEPHEN HIGGINS DRUM ROAD ESTATES LIMITED Company Secretary 2006-11-15 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS FOREST INNS LIMITED Company Secretary 2006-11-03 CURRENT 2005-01-19 Liquidation
JAMES STEPHEN HIGGINS COOKSTOWN DEVELOPMENTS LIMITED Company Secretary 2006-11-03 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS FOREST COMMERCIAL MANAGEMENT LIMITED Company Secretary 2006-11-03 CURRENT 2005-03-17 Active
JAMES STEPHEN HIGGINS EML NOTTINGHAM LIMITED Company Secretary 2006-11-03 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS BAKER STREET INVESTMENTS LIMITED Company Secretary 2006-11-03 CURRENT 2005-08-17 Active
JAMES STEPHEN HIGGINS CARNEGIE INNS LIMITED Company Secretary 2006-11-03 CURRENT 2005-11-04 Liquidation
JAMES STEPHEN HIGGINS ALBION INNS LIMITED Company Secretary 2006-10-31 CURRENT 2005-01-31 Active
JAMES STEPHEN HIGGINS KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Company Secretary 2006-10-19 CURRENT 2006-08-24 Active
JAMES STEPHEN HIGGINS GLANDOR PROPERTIES LIMITED Company Secretary 2006-01-20 CURRENT 2000-03-01 Active
JAMES STEPHEN HIGGINS FLAMEWALL LIMITED Company Secretary 2006-01-20 CURRENT 2001-02-20 Active
JAMES STEPHEN HIGGINS SM ALDERGROVE AIRPORT HOTEL LIMITED Company Secretary 2006-01-20 CURRENT 1991-08-02 Active
JAMES STEPHEN HIGGINS CONMURRY DEVELOPMENTS LIMITED Company Secretary 2006-01-20 CURRENT 1998-05-08 Active
JAMES STEPHEN HIGGINS COLLEGE COURT PROPERTIES LIMITED Company Secretary 2006-01-20 CURRENT 1998-05-08 Active
JAMES STEPHEN HIGGINS CLIFFBROOK PROPERTIES LTD Company Secretary 2006-01-20 CURRENT 2000-12-01 Active
JAMES STEPHEN HIGGINS MCALEER & RUSHE (HOLDINGS) LTD Company Secretary 2006-01-20 CURRENT 2000-12-14 Active
JAMES STEPHEN HIGGINS LEICESTER SQUARE INVESTMENTS LIMITED Company Secretary 2006-01-20 CURRENT 2004-10-08 Active
JAMES STEPHEN HIGGINS DANCELANE LIMITED Company Secretary 2006-01-20 CURRENT 2003-03-31 Active
JAMES STEPHEN HIGGINS SWISS CENTRE LIMITED Company Secretary 2006-01-20 CURRENT 1963-06-13 Active
JAMES STEPHEN HIGGINS FLATMILE LIMITED Company Secretary 2006-01-20 CURRENT 2002-11-27 Active
JAMES STEPHEN HIGGINS LONDON ROAD ESTATES LIMITED Company Secretary 2006-01-20 CURRENT 2005-01-19 Active
JAMES STEPHEN HIGGINS LONDON ROAD APARTMENTS LIMITED Company Secretary 2006-01-20 CURRENT 2005-03-17 Active
JAMES STEPHEN HIGGINS PRIDE PARK INNS LIMITED Company Secretary 2006-01-11 CURRENT 2005-07-28 Active
JAMES STEPHEN HIGGINS TIMEC 333 LIMITED Company Secretary 2005-12-16 CURRENT 1974-10-29 Liquidation
JAMES STEPHEN HIGGINS GNT PROPERTIES LIMITED Company Secretary 2005-11-21 CURRENT 2005-10-20 Active
EAMONN FRANCIS LAVERTY DL PROPERTIES 18 LIMITED Director 2018-02-13 CURRENT 2018-01-09 Active
EAMONN FRANCIS LAVERTY MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
EAMONN FRANCIS LAVERTY TIMEC OBEL LIMITED Director 2017-05-25 CURRENT 2016-07-22 Active
EAMONN FRANCIS LAVERTY HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
EAMONN FRANCIS LAVERTY HILLSBOROUGH GOLF RESORT LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
EAMONN FRANCIS LAVERTY ES RENFIELD LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
EAMONN FRANCIS LAVERTY MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
EAMONN FRANCIS LAVERTY POSEIDON APT 3A LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
EAMONN FRANCIS LAVERTY EML HEATHERVALE HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML TROON HOLDINGS LIMITED Director 2016-06-22 CURRENT 2016-06-16 Active
EAMONN FRANCIS LAVERTY ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
EAMONN FRANCIS LAVERTY GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
EAMONN FRANCIS LAVERTY POSEIDON APT 3D LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML RATOATH HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML KDC HOLDINGS LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
EAMONN FRANCIS LAVERTY EML CHESTNUT HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML REDWOODS HOLDING LIMITED Director 2016-06-09 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML MONEDA HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-02-12 Active
EAMONN FRANCIS LAVERTY EML ROI HOLDINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
EAMONN FRANCIS LAVERTY SM BLACKHORSE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2016-02-11 Active
EAMONN FRANCIS LAVERTY EML LEAMINGTON SPA HOLDINGS LIMITED Director 2016-03-01 CURRENT 2013-06-24 Active
EAMONN FRANCIS LAVERTY EML LEAMINGTON SPA LIMITED Director 2016-03-01 CURRENT 2003-06-30 Active
EAMONN FRANCIS LAVERTY STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
EAMONN FRANCIS LAVERTY ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
EAMONN FRANCIS LAVERTY ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
EAMONN FRANCIS LAVERTY CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
EAMONN FRANCIS LAVERTY EML REDWOODS LIMITED Director 2015-11-04 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
EAMONN FRANCIS LAVERTY ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
EAMONN FRANCIS LAVERTY EML MONEDA HOUSE LIMITED Director 2015-09-08 CURRENT 2015-05-14 Active
EAMONN FRANCIS LAVERTY EML CARYSFORT HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-04-02 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM HOLDINGS LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY EML TROON HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY EML HEATHERVALE HOUSE LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
EAMONN FRANCIS LAVERTY TIMEC 1464 LIMITED Director 2014-09-10 CURRENT 2014-07-14 Active
EAMONN FRANCIS LAVERTY ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
EAMONN FRANCIS LAVERTY TIMEC 1372 LIMITED Director 2014-04-01 CURRENT 2012-08-10 Active
EAMONN FRANCIS LAVERTY EML KINGSWAY LIMITED Director 2014-02-03 CURRENT 2012-08-09 Active
EAMONN FRANCIS LAVERTY MRP CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-09-04 Active
EAMONN FRANCIS LAVERTY LARKFIELD ENTERPRISES LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
EAMONN FRANCIS LAVERTY CASTLEDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
EAMONN FRANCIS LAVERTY TARDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-07 Active
EAMONN FRANCIS LAVERTY EML ROI RESI LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
EAMONN FRANCIS LAVERTY M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
EAMONN FRANCIS LAVERTY EDGEWATER CONTRACTS & SPECIALIST JOINERY LTD Director 2013-03-27 CURRENT 2012-11-14 Active
EAMONN FRANCIS LAVERTY ES BEDFORD STREET LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
EAMONN FRANCIS LAVERTY MRP MORRISON ST LIMITED Director 2012-08-07 CURRENT 2012-03-07 Active
EAMONN FRANCIS LAVERTY MRP HAMMERSMITH LIMITED Director 2012-08-07 CURRENT 2012-03-08 Active
EAMONN FRANCIS LAVERTY MRP NUH LIMITED Director 2012-02-08 CURRENT 2012-01-18 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2011-12-19 CURRENT 2011-08-17 Active
EAMONN FRANCIS LAVERTY CITYVIEW BRIGHTON LIMITED Director 2011-10-20 CURRENT 2011-08-17 Liquidation
EAMONN FRANCIS LAVERTY ES NEWGATE LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
EAMONN FRANCIS LAVERTY MRP LAND LIMITED Director 2011-09-28 CURRENT 2011-08-01 Active
EAMONN FRANCIS LAVERTY ES CORPORATION STREET LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY ES CITY SQUARE LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY ES COLLEGE COURT LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONTRACTS UK LIMITED Director 2011-04-20 CURRENT 2011-02-01 Active
EAMONN FRANCIS LAVERTY GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
EAMONN FRANCIS LAVERTY MRP PROPERTIES LIMITED Director 2010-04-08 CURRENT 2010-03-02 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE ENTERPRISES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
EAMONN FRANCIS LAVERTY ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
EAMONN FRANCIS LAVERTY ES NORTH STREET LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY ES GATESHEAD LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (FW) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
EAMONN FRANCIS LAVERTY PENTONVILLE PROPERTIES NO2 LIMITED Director 2008-11-24 CURRENT 2008-11-05 Active
EAMONN FRANCIS LAVERTY MRP (BOURNEMOUTH) LIMITED Director 2008-02-15 CURRENT 2008-01-22 Liquidation
EAMONN FRANCIS LAVERTY MRP FINANCE LIMITED Director 2007-10-19 CURRENT 2007-10-08 Active
EAMONN FRANCIS LAVERTY MRP (PORTSMOUTH) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (BLACKFRIARS) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
EAMONN FRANCIS LAVERTY MRP (PRESTON) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY MRP (BALTIC) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
EAMONN FRANCIS LAVERTY COOLATINNEY DEVELOPMENTS LIMITED Director 2007-07-25 CURRENT 2007-02-19 Liquidation
EAMONN FRANCIS LAVERTY TERMON DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1995-05-12 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE RESIDENTIAL LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY TIMEC 222 LIMITED Director 2007-03-21 CURRENT 2007-03-05 Liquidation
EAMONN FRANCIS LAVERTY MCALEER & RUSHE CONSTRUCTION LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (CLARENDON) LIMITED Director 2007-03-16 CURRENT 2007-02-19 Active
EAMONN FRANCIS LAVERTY ES CENTRAL PARK LIMITED Director 2006-12-15 CURRENT 2006-12-12 Active
EAMONN FRANCIS LAVERTY ES NEWTOWNARDS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY MC ALEER & RUSHE PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
EAMONN FRANCIS LAVERTY KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
EAMONN FRANCIS LAVERTY BRAMALL COMMERCIALS LIMITED Director 2006-05-22 CURRENT 2006-04-29 Active
EAMONN FRANCIS LAVERTY BRAMALL DEVELOPMENTS LIMITED Director 2006-04-06 CURRENT 2005-11-04 Active
EAMONN FRANCIS LAVERTY FLEMING INNS LIMITED Director 2006-01-26 CURRENT 2005-09-15 Active
EAMONN FRANCIS LAVERTY PRIDE PARK INNS LIMITED Director 2006-01-11 CURRENT 2005-07-28 Active
EAMONN FRANCIS LAVERTY CARNEGIE INNS LIMITED Director 2005-11-16 CURRENT 2005-11-04 Liquidation
EAMONN FRANCIS LAVERTY BAKER STREET INVESTMENTS LIMITED Director 2005-09-09 CURRENT 2005-08-17 Active
EAMONN FRANCIS LAVERTY FOREST COMMERCIAL MANAGEMENT LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY LONDON ROAD APARTMENTS LIMITED Director 2005-06-01 CURRENT 2005-03-17 Active
EAMONN FRANCIS LAVERTY FOREST INNS LIMITED Director 2005-03-08 CURRENT 2005-01-19 Liquidation
EAMONN FRANCIS LAVERTY ALBION INNS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY EML NOTTINGHAM LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
EAMONN FRANCIS LAVERTY LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
EAMONN FRANCIS LAVERTY SWISS CENTRE LIMITED Director 2004-10-15 CURRENT 1963-06-13 Active
EAMONN FRANCIS LAVERTY LEICESTER SQUARE INVESTMENTS LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
EAMONN FRANCIS LAVERTY CLIFFBROOK PROPERTIES LTD Director 2004-02-01 CURRENT 2000-12-01 Active
EAMONN FRANCIS LAVERTY MCALEER & RUSHE (HOLDINGS) LTD Director 2004-02-01 CURRENT 2000-12-14 Active
EAMONN FRANCIS LAVERTY DANCELANE LIMITED Director 2003-04-04 CURRENT 2003-03-31 Active
EAMONN FRANCIS LAVERTY FLATMILE LIMITED Director 2003-01-09 CURRENT 2002-11-27 Active
EAMONN FRANCIS LAVERTY FLAMEWALL LIMITED Director 2001-04-04 CURRENT 2001-02-20 Active
EAMONN FRANCIS LAVERTY COLLEGE COURT PROPERTIES LIMITED Director 2001-03-01 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY GLANDOR PROPERTIES LIMITED Director 2000-04-07 CURRENT 2000-03-01 Active
EAMONN FRANCIS LAVERTY SM MURRAY HOUSE LIMITED Director 1999-12-16 CURRENT 1999-12-13 Active
EAMONN FRANCIS LAVERTY CONMURRY DEVELOPMENTS LIMITED Director 1998-05-08 CURRENT 1998-05-08 Active
EAMONN FRANCIS LAVERTY ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
EAMONN FRANCIS LAVERTY EML MEADOWLANE LIMITED Director 1991-04-11 CURRENT 1991-04-11 Active
EAMONN FRANCIS LAVERTY ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
EAMONN FRANCIS LAVERTY TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation
SEAMUS (JAMES) MCALEER MP8 LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER MRP INVESTMENT & DEVELOPMENT LIMITED Director 2017-08-02 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER MRP NOTTINGHAM LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
SEAMUS (JAMES) MCALEER ROMIGA NORTH LIMITED Director 2017-07-28 CURRENT 2014-04-03 Active
SEAMUS (JAMES) MCALEER PLYMOUTH HOTEL HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
SEAMUS (JAMES) MCALEER MONTPELIER PARK MANAGEMENT LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SEAMUS (JAMES) MCALEER TIMEC OBEL LIMITED Director 2017-05-25 CURRENT 2016-07-22 Active
SEAMUS (JAMES) MCALEER HILLSBOROUGH HOUSE HOTEL & COUNTY CLUB LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
SEAMUS (JAMES) MCALEER HILLSBOROUGH GOLF RESORT LIMITED Director 2016-09-09 CURRENT 2016-07-11 Active
SEAMUS (JAMES) MCALEER ES RENFIELD LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
SEAMUS (JAMES) MCALEER MARC D&B HOLDINGS LIMITED Director 2016-07-06 CURRENT 2016-06-20 Active
SEAMUS (JAMES) MCALEER ES LANCASTER BIRMINGHAM LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
SEAMUS (JAMES) MCALEER GNT HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-05-13 Active
SEAMUS (JAMES) MCALEER GORTNASKEY ENTERPRISES LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER LISNAMUCK DESIGN & CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER MOYKEERAN PROJECT MANAGEMENT LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER GLENGOMNA CONSULTANCY LIMITED Director 2016-05-04 CURRENT 2012-11-12 Active
SEAMUS (JAMES) MCALEER BEDFORD STREET INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2015-03-11 Active
SEAMUS (JAMES) MCALEER SM BEDFORD LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
SEAMUS (JAMES) MCALEER STATION ROAD BRIGHTON LIMITED Director 2016-02-10 CURRENT 2015-11-26 Liquidation
SEAMUS (JAMES) MCALEER MRP BRISTOL LIMITED Director 2015-11-24 CURRENT 2015-11-10 Active
SEAMUS (JAMES) MCALEER ES LITTLE VIC STREET LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
SEAMUS (JAMES) MCALEER ES COVENTRY LIMITED Director 2015-11-17 CURRENT 2015-09-30 Active
SEAMUS (JAMES) MCALEER CADGER ROAD LIMITED Director 2015-11-05 CURRENT 2015-06-26 Active
SEAMUS (JAMES) MCALEER ES BT HOLDINGS LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
SEAMUS (JAMES) MCALEER ES FURNIVAL SQUARE LIMITED Director 2015-10-28 CURRENT 2015-08-11 Active
SEAMUS (JAMES) MCALEER ES SUFFOLK BIRMINGHAM LIMITED Director 2015-09-22 CURRENT 2015-06-26 Active
SEAMUS (JAMES) MCALEER SM OAKLYN TREASURY LIMITED Director 2015-09-08 CURRENT 2015-05-21 Active
SEAMUS (JAMES) MCALEER SM RESI UK LIMITED Director 2015-04-24 CURRENT 2015-04-02 Active
SEAMUS (JAMES) MCALEER ES BRUNSWICK LIMITED Director 2014-08-04 CURRENT 2010-05-14 Active
SEAMUS (JAMES) MCALEER TIMEC 1372 LIMITED Director 2014-02-03 CURRENT 2012-08-10 Active
SEAMUS (JAMES) MCALEER KILDRESS MANAGEMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2012-08-08 Active
SEAMUS (JAMES) MCALEER LARKFIELD ENTERPRISES LIMITED Director 2014-01-06 CURRENT 2012-06-08 Active
SEAMUS (JAMES) MCALEER TARDRUM MANAGEMENT LIMITED Director 2014-01-06 CURRENT 2012-06-07 Active
SEAMUS (JAMES) MCALEER M&R ASSET MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-04-12 Active
SEAMUS (JAMES) MCALEER ES BEDFORD STREET LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
SEAMUS (JAMES) MCALEER MRP MORRISON ST LIMITED Director 2012-08-07 CURRENT 2012-03-07 Active
SEAMUS (JAMES) MCALEER MRP HAMMERSMITH LIMITED Director 2012-08-07 CURRENT 2012-03-08 Active
SEAMUS (JAMES) MCALEER MRP NUH LIMITED Director 2012-02-08 CURRENT 2012-01-18 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED Director 2011-12-19 CURRENT 2011-08-17 Active
SEAMUS (JAMES) MCALEER CITYVIEW BRIGHTON LIMITED Director 2011-10-20 CURRENT 2011-08-17 Liquidation
SEAMUS (JAMES) MCALEER SM MALONE 102 LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
SEAMUS (JAMES) MCALEER ES NEWGATE LIMITED Director 2011-09-28 CURRENT 2011-09-05 Active
SEAMUS (JAMES) MCALEER MRP LAND LIMITED Director 2011-09-28 CURRENT 2011-08-01 Active
SEAMUS (JAMES) MCALEER ES CORPORATION STREET LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER ES CITY SQUARE LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER ES COLLEGE COURT LIMITED Director 2011-09-28 CURRENT 2011-09-19 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONTRACTS UK LIMITED Director 2011-04-20 CURRENT 2011-02-01 Active
SEAMUS (JAMES) MCALEER GLEBEMOUNT LIMITED Director 2011-02-02 CURRENT 2010-08-19 Active
SEAMUS (JAMES) MCALEER MRP PROPERTIES LIMITED Director 2010-04-08 CURRENT 2010-03-02 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE ENTERPRISES LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
SEAMUS (JAMES) MCALEER WATERBERG PROPERTIES LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
SEAMUS (JAMES) MCALEER ES DOR 1 LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
SEAMUS (JAMES) MCALEER ES NORTH STREET LIMITED Director 2009-09-23 CURRENT 2009-07-24 Active
SEAMUS (JAMES) MCALEER SM AA HOLDING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
SEAMUS (JAMES) MCALEER CLIFFBROOK PROPERTIES LTD Director 2009-03-31 CURRENT 2000-12-01 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE (HOLDINGS) LTD Director 2009-03-31 CURRENT 2000-12-14 Active
SEAMUS (JAMES) MCALEER LONDON ROAD APARTMENTS LIMITED Director 2009-01-31 CURRENT 2005-03-17 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED Director 2008-11-24 CURRENT 2008-11-04 Active
SEAMUS (JAMES) MCALEER PENTONVILLE PROPERTIES NO2 LIMITED Director 2008-11-24 CURRENT 2008-11-05 Active
SEAMUS (JAMES) MCALEER WATERFRONT COMMERCIAL LIMITED Director 2008-10-21 CURRENT 2008-10-03 Active
SEAMUS (JAMES) MCALEER MRP (BOURNEMOUTH) LIMITED Director 2008-02-15 CURRENT 2008-01-22 Liquidation
SEAMUS (JAMES) MCALEER WESTLAND (SHEFFIELD) LIMITED Director 2008-01-11 CURRENT 2007-11-15 Active
SEAMUS (JAMES) MCALEER MRP FINANCE LIMITED Director 2007-10-19 CURRENT 2007-10-08 Active
SEAMUS (JAMES) MCALEER MRP (PORTSMOUTH) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
SEAMUS (JAMES) MCALEER MRP (BLACKFRIARS) LIMITED Director 2007-10-02 CURRENT 2007-08-16 Liquidation
SEAMUS (JAMES) MCALEER MRP (PRESTON) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
SEAMUS (JAMES) MCALEER MRP (BALTIC) LIMITED Director 2007-10-02 CURRENT 2007-08-17 Liquidation
SEAMUS (JAMES) MCALEER COOLATINNEY DEVELOPMENTS LIMITED Director 2007-07-25 CURRENT 2007-02-19 Liquidation
SEAMUS (JAMES) MCALEER WILMAR LEISURE LIMITED Director 2007-07-06 CURRENT 2007-05-02 Active
SEAMUS (JAMES) MCALEER TERMON DEVELOPMENTS LIMITED Director 2007-06-11 CURRENT 1995-05-12 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE RESIDENTIAL LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
SEAMUS (JAMES) MCALEER TIMEC 222 LIMITED Director 2007-03-21 CURRENT 2007-03-05 Liquidation
SEAMUS (JAMES) MCALEER MCALEER & RUSHE CONSTRUCTION LIMITED Director 2007-03-21 CURRENT 2007-03-08 Active
SEAMUS (JAMES) MCALEER MCALEER & RUSHE (CLARENDON) LIMITED Director 2007-03-16 CURRENT 2007-02-19 Active
SEAMUS (JAMES) MCALEER ES CENTRAL PARK LIMITED Director 2006-12-15 CURRENT 2006-12-12 Active
SEAMUS (JAMES) MCALEER MRP CHAPEL LANE LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SEAMUS (JAMES) MCALEER MC ALEER & RUSHE PROPERTIES LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SEAMUS (JAMES) MCALEER KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED Director 2006-10-19 CURRENT 2006-08-24 Active
SEAMUS (JAMES) MCALEER WATERFRONT INNS LIMITED Director 2006-05-25 CURRENT 2005-09-13 Liquidation
SEAMUS (JAMES) MCALEER SM PLYMOUTH COMMERCIALS LIMITED Director 2006-05-12 CURRENT 2006-01-05 Active
SEAMUS (JAMES) MCALEER GNT PROPERTIES LIMITED Director 2005-11-21 CURRENT 2005-10-20 Active
SEAMUS (JAMES) MCALEER SM PLYMOUTH HOTEL LIMITED Director 2005-11-16 CURRENT 2005-07-28 Active
SEAMUS (JAMES) MCALEER CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED Director 2005-10-10 CURRENT 2005-08-08 Active
SEAMUS (JAMES) MCALEER BAKER STREET INVESTMENTS LIMITED Director 2005-09-09 CURRENT 2005-08-17 Active
SEAMUS (JAMES) MCALEER COOKSTOWN DEVELOPMENTS LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
SEAMUS (JAMES) MCALEER DRUM ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-31 Active
SEAMUS (JAMES) MCALEER LONDON ROAD ESTATES LIMITED Director 2005-03-08 CURRENT 2005-01-19 Active
SEAMUS (JAMES) MCALEER SWISS CENTRE LIMITED Director 2004-10-15 CURRENT 1963-06-13 Active
SEAMUS (JAMES) MCALEER LEICESTER SQUARE INVESTMENTS LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
SEAMUS (JAMES) MCALEER DRUM ROAD PROPERTIES LIMITED Director 2004-05-05 CURRENT 2004-02-13 Liquidation
SEAMUS (JAMES) MCALEER DANCELANE LIMITED Director 2003-04-04 CURRENT 2003-03-31 Active
SEAMUS (JAMES) MCALEER FLATMILE LIMITED Director 2003-01-09 CURRENT 2002-11-27 Active
SEAMUS (JAMES) MCALEER FLAMEWALL LIMITED Director 2001-04-04 CURRENT 2001-02-20 Active
SEAMUS (JAMES) MCALEER CONMURRY DEVELOPMENTS LIMITED Director 2000-05-26 CURRENT 1998-05-08 Active
SEAMUS (JAMES) MCALEER GLANDOR PROPERTIES LIMITED Director 2000-04-07 CURRENT 2000-03-01 Active
SEAMUS (JAMES) MCALEER SM MURRAY HOUSE LIMITED Director 1999-12-16 CURRENT 1999-12-13 Active
SEAMUS (JAMES) MCALEER SM MILLENNIUM HOUSE LIMITED Director 1999-03-08 CURRENT 1998-01-15 Active
SEAMUS (JAMES) MCALEER ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
SEAMUS (JAMES) MCALEER SM ALDERGROVE AIRPORT HOTEL LIMITED Director 1991-08-02 CURRENT 1991-08-02 Active
SEAMUS (JAMES) MCALEER SM GREAT VICTORIA ST LIMITED Director 1990-05-17 CURRENT 1990-05-17 Active
SEAMUS (JAMES) MCALEER ES COOKSTOWN 1719 LIMITED Director 1987-05-29 CURRENT 1987-05-29 Active
SEAMUS (JAMES) MCALEER TIMEC 333 LIMITED Director 1974-10-29 CURRENT 1974-10-29 Liquidation

More director information

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.

DateDocument TypeDocument Description
2020-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-16
2020-04-23LIQ02Voluntary liquidation Statement of affairs
2020-04-23600Appointment of a voluntary liquidator
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES STEPHEN HIGGINS on 2017-07-20
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-17AUDAUDITOR'S RESIGNATION
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA01Current accounting period extended from 31/03/14 TO 30/09/14
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063900800003
2013-04-15AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-15AR0131/03/10 ANNUAL RETURN FULL LIST
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2008-04-15CERTNMCOMPANY NAME CHANGED NORHAM HOUSE 1137 LIMITED CERTIFICATE ISSUED ON 18/04/08
2008-03-31363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-05225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-04288bDIRECTOR RESIGNED
2007-11-04288bSECRETARY RESIGNED
2007-11-04288aNEW DIRECTOR APPOINTED
2007-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-04NEWINCINCORPORATION 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 MRP (LANCEFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-09-18
Resolutions for Winding-up2020-04-09
Appointment of Liquidators2020-04-09
Deemed Consent2020-03-20
Fines / Sanctions
No fines or sanctions have been issued against MRP (LANCEFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Outstanding HRGT DEBTCO SARL
BOND AND FLOATING CHARGE 2008-11-04 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
STANDARD SECURITY 2008-06-19 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
Intangible Assets
Patents
We have not found any records of MRP (LANCEFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRP (LANCEFIELD) LIMITED
Trademarks
We have not found any records of MRP (LANCEFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRP (LANCEFIELD) 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 MRP (LANCEFIELD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MRP (LANCEFIELD) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMRP (LANCEFIELD) LIMITEDEvent Date2020-09-16
NOTICE OF FIRST AND FINAL MEETING IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a first and final meeting of the members of MRP (Lancefield) Limited will be held at 2:30 pm on 17 October 2020 to be followed at 2:45 pm on the same day by a meeting of the creditors of the company. The meetings will be held virtually at James B Kennedy & Co, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH for the purpose of receiving an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of and hearing any explanations that may be given by the liquidator. The following resolutions will be considered at the creditors meeting: 1.That the Liquidators final report and receipts and payments account be approved. 2.That the Liquidator receives his release. 3.That the liquidation has the power to destroy the books and records of the company 15 months after the final meeting. Forms of Proxy, if intended to be used must be duly completed and lodged at the offices of James B Kennedy & Co , Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH or sent to karen@jbkaccountants.com no later than 12 noon on the working day immediately before the meetings. James B Kennedy F.C.A. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMRP (LANCEFIELD) LIMITEDEvent Date2020-04-03
At an Extraordinary General Meeting of the Members of the above named company duly convened and held at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on 3 April 2020 the following resolutions were passed: Special Resolution: That the Company should be wound up on the grounds that it is unable to pay its debts as they fall due. Ordinary Resolution: James B Kennedy of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH should be appointed Liquidator of the Company.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMRP (LANCEFIELD) LIMITEDEvent Date2020-04-03
Liquidator's name and address: James B Kennedy of James B Kennedy & Co , Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH :
 
Initiating party Event TypeDeemed Consent
Defending partyMRP (LANCEFIELD) LIMITEDEvent Date2020-03-16
Notice is hereby given under rules 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr James Higgins, Mr Eamon Laverty and Mr Seamus McAleer the directors of the company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of James B Kennedy as liquidator of the company and the decision date is 23.59 hours on 3rd April 2020. A meeting of shareholders has been called and will be held prior to 23.59 hours on 3rd April 2020, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 3rd April 2020. In addition you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security secured creditors must give particulars of the security, the date when it was given and the estimated value at which it is assessed if they wish to vote. James B Kennedy is qualified to act as an insolvency practitioner in relation to the above company and the list of names and addresses of the companys creditors will be available for inspection at Unit A1, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH on the two business days preceding the meeting. In case of queries please contact Karen on (028) 9068 2741 or email: karen@jbkaccountants.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRP (LANCEFIELD) 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 MRP (LANCEFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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