MHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00369008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MHT LIMITED?

    • (7499) /

    Where is MHT LIMITED located?

    Registered Office Address
    PO BOX 45
    Hickman Avenue
    WV1 2BU Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of MHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLAND HEAT TREATMENTS LIMITED Aug 29, 1941Aug 29, 1941

    What are the latest accounts for MHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 14, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2011

    Statement of capital on Mar 09, 2011

    • Capital: GBP 5,100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Robert Czyzyk on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    3 pagesAA

    Who are the officers of MHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Alistair William
    61 Brewood Road
    Coven
    WV9 5DL Wolverhampton
    Secretary
    61 Brewood Road
    Coven
    WV9 5DL Wolverhampton
    British30687020002
    CZYZYK, Michael Robert
    Wykeham Grove
    Perton
    WV6 7TP Wolverhampton
    2
    Staffordshire
    England
    Director
    Wykeham Grove
    Perton
    WV6 7TP Wolverhampton
    2
    Staffordshire
    England
    United KingdomBritishDirector5142740003
    COWIE, Mary Craig White
    25 Woodcote Road
    WV6 8LP Wolverhampton
    West Midlands
    Secretary
    25 Woodcote Road
    WV6 8LP Wolverhampton
    West Midlands
    British5142720001
    BERRY, Ronald William
    41 Fairview Road
    Wednesfield
    WV11 1BY Wolverhampton
    West Midlands
    Director
    41 Fairview Road
    Wednesfield
    WV11 1BY Wolverhampton
    West Midlands
    BritishDirector5142730001
    COWIE, John
    25 Woodcote Road
    Tettenhall
    WV6 8LP Wolverhampton
    West Midlands
    Director
    25 Woodcote Road
    Tettenhall
    WV6 8LP Wolverhampton
    West Midlands
    BritishDirector2502740001

    Does MHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of charge
    Created On Jun 27, 1985
    Delivered On Jul 05, 1985
    Outstanding
    Amount secured
    All monies due or to become due from clandine limited to the chargee on any account whatsoever
    Short particulars
    All monies now or hereafter standing of the credit of any account or accounts of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Stocland
    Transactions
    • Jul 05, 1985Registration of a charge
    Debenture
    Created On Jun 27, 1985
    Delivered On Jul 05, 1985
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 05, 1985Registration of a charge
    Charge
    Created On Aug 09, 1982
    Delivered On Aug 13, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    Fixed charge on all book debts and other debts present and future.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 13, 1982Registration of a charge
    Charge
    Created On Mar 24, 1982
    Delivered On Apr 08, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 08, 1982Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0