MUIRDALE LIMITED
Overview
| Company Name | MUIRDALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01304885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUIRDALE LIMITED?
- (9999) /
Where is MUIRDALE LIMITED located?
| Registered Office Address | King's College School Southside Wimbledon Common SW19 4TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUIRDALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for MUIRDALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Aug 10, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Anthony Thomas Hawksley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Mathews as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2008 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jul 31, 2006 | 16 pages | AA | ||||||||||
legacy | 4 pages | 155(6)a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MUIRDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSLEY, Anthony Thomas | Secretary | 50 Coalecroft Road SW15 6LP London | British | 18661780002 | ||||||
| FITZPATRICK, Thomas Anthony Ignatius | Director | Chestnuts Kilrue Lane Burwood Park KT12 5BN Walton On Thames Surrey | England | British | 12485400001 | |||||
| HAWKSLEY, Anthony Thomas | Director | Southside Wimbledon Common SW19 4TT London King's College School | England | British | 18661780002 | |||||
| ANDERSON, John Alexander | Secretary | 55 Drax Avenue SW20 0EZ London | British | 11434180001 | ||||||
| ANDERSON, John Alexander | Director | 55 Drax Avenue SW20 0EZ London | United Kingdom | British | 11434180001 | |||||
| FREEMAN, John Lawrence | Director | The Manor House Over Compton DT9 4QU Sherborne Dorset | British | 11434210002 | ||||||
| GIBBS, Philip Martin Domville | Director | 8 Peek Crescent SW19 5ER London | British | 11839620001 | ||||||
| GOLDSTONE, Denise | Director | 15 Norfolk Road NW8 6HG London | British | 1560920002 | ||||||
| MATHEWS, Roger Gordon | Director | 10 Durrington Park Road Wimbledon SW20 8NX London | United Kingdom | British | 4363090001 | |||||
| WILLIAMS, Judith | Director | 78 Copse Hill SW20 0EF London | British | 68555030001 | ||||||
| WILLIAMS, Roy Grainger | Director | Armscote Manor CV37 8DA Armscote Warwickshire | United Kingdom | British | 78315110002 |
Does MUIRDALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 19, 2006 Delivered On Dec 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 drax avenue wimbledon london t/nos SGL243915 and SGL243916. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge by way of legal morgage | Created On Aug 15, 1977 Delivered On Aug 19, 1977 | Satisfied | Amount secured £20,000 | |
Short particulars The rawons, drax avenue wimbledon london SW20 oeg. Part of land title no. P 22159. | ||||
Persons Entitled
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Transactions
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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