MENAMAY LIMITED
Overview
| Company Name | MENAMAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01338601 |
| 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 MENAMAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MENAMAY LIMITED located?
| Registered Office Address | Flat 7 Leeds Road Pannal HG3 1EP Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENAMAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for MENAMAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from 64 st. Georges Road Harrogate North Yorkshire HG2 9DY England | 1 pages | AD02 | ||||||||||
Registered office address changed from 64 st. Georges Road Harrogate North Yorkshire HG2 9DY on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Prospect Court Courthouse Street Otley West Yorkshire LS21 1AQ England | 1 pages | AD02 | ||||||||||
Registered office address changed from , Prospect Court 2 Courthouse Street, Otley, Nr. Leeds, West Yorkshire, LS21 1AQ, England on Oct 26, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Ellison Lund as a director on Oct 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terri Louise Lund as a secretary on Oct 26, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Smith as a director on Oct 26, 2012 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MENAMAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anthony | Director | Leeds Road Pannal HG3 1EP Harrogate Flat 7 North Yorkshire United Kingdom | Great Britain | British | 173198130002 | |||||
| HARGREAVES, David Edward | Secretary | 79 St Richards Road LS21 2AL Otley West Yorkshire | British | 5518690001 | ||||||
| HARGREAVES, Evelyn | Secretary | 79 St Richards Road LS21 2AL Otley West Yorkshire | British | 5824160001 | ||||||
| LUND, Terri Louise | Secretary | Brooklands, Chevin Avenue Bradford Road, Menston LS29 6DY Ilkley West Yorkshire | British | 13305770001 | ||||||
| HARGREAVES, David Edward | Director | 79 St Richards Road LS21 2AL Otley West Yorkshire | British | 5518690001 | ||||||
| HARGREAVES, Evelyn | Director | 79 St Richards Road LS21 2AL Otley West Yorkshire | British | 5824160001 | ||||||
| HARGREAVES, Jessica | Director | 79 St Richards Road LS21 2AL Otley West Yorkshire | British | 52731480001 | ||||||
| HARGREAVES, Joanne | Director | 79 St Richards Road LS21 2AL Otley West Yorkshire | British | 49904030001 | ||||||
| HARGREAVES, Michelle | Director | 79 Saint Richards Road LS21 2AL Otley West Yorkshire | British | 92968580001 | ||||||
| HARGREAVES, Michelle | Director | 79 Saint Richards Road LS21 2AL Otley West Yorkshire | British | 92968580001 | ||||||
| LUND, John Ellison | Director | Brooklands Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire | England | British | 43934690001 |
Does MENAMAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 06, 2010 Delivered On Jul 10, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 1-5 oldfield lane wortley leeds t/n's WYK508250, WYK171752, WYK250533 and WYK122268 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 2008 Delivered On Jul 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-5 oldfield lane, wortley, leeds t/no WYK508520, WYK171752, WYK250533 and WYK122268. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 18, 2008 Delivered On Jun 20, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 2008 Delivered On Jun 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-5 oldfield lane wortley leeds t/no's WYK508520/WYK171752/WYK250533 and WYK122268. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 13, 1992 Delivered On Aug 15, 1992 | Satisfied | 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 plus patents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1992 Delivered On Apr 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H premises k/a the warehouse premises situate in oldfield lane, wortley, leeds together with all fixtures and fittings now or at any time hereafter on the property the benefits of all rights licences and the goodwill of the business. | ||||
Persons Entitled
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Transactions
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| Deed of consent | Created On Aug 01, 1978 Delivered On Aug 16, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All beneficial interest in f/h property as copley hill, wortley, leeds title no:- wyk 122268. | ||||
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