M. L. G. FURNITURE LIMITED
Overview
| Company Name | M. L. G. FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01611448 |
| 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 M. L. G. FURNITURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is M. L. G. FURNITURE LIMITED located?
| Registered Office Address | Arjohuntleigh House Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M. L. G. FURNITURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for M. L. G. FURNITURE LIMITED?
| Annual Return |
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What are the latest filings for M. L. G. FURNITURE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Harnish Mathuradas Hadani as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christoffer David Erik Franzen as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Claes Bronsgaard Pedersen as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Nicolaas Wilko Van Den Belt as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Christoffer David Erik Franzen as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Robert Nicolaas Wilko Van Den Belt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Leif Martensson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Richard Mark Bloom on Feb 09, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Mark Bloom on Feb 09, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF United Kingdom* on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 310-312 Dallow Road Luton Bedfordshire LU1 1TD* on Feb 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of M. L. G. FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOM, Richard Mark | Secretary | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | British | Solicitor | 118671260002 | |||||
| BLOOM, Richard Mark | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | England | British | Solicitor | 118671260002 | ||||
| HADANI, Harnish Mathuradas | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | British | Accountant | 168756590001 | ||||
| PEDERSEN, Claes Bronsgaard | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | Denmark | Danish | Cfo | 196379050001 | ||||
| LITTLEHALES, Michael | Secretary | 5 Balmoral Drive Hindley WN2 3HS Wigan Lancashire | British | 21274350001 | ||||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||
| SARDHARWALA, Elyasali Badruddin | Secretary | 11 Samian Gate AL3 4JW St Albans Hertfordshire | British | Chartered Accountant | 1623370001 | |||||
| SOKEL, Jeremy Nigel | Secretary | 14 Redington Road NW3 7RG London | British | 105481500001 | ||||||
| TAYLOR, Dawn Rosemary | Secretary | 31 Warren Lane Hartford CW8 1RQ Northwich Cheshire | British | Accountant | 30293770001 | |||||
| BIBBY, Geoffrey Frank Harold | Director | South Dalton Willington Lane Clotton CW6 0HQ Tarporley Cheshire | England | British | Managing Director | 45373490002 | ||||
| FRANZEN, Christoffer David Erik | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire | England | Swedish | Finance Director | 188458510001 | ||||
| FRISTEDT, Ulf Stefan | Director | Pannagatan 1 26263 Angelholm Sweden | Swedish | Chief Financial Officer | 120256180002 | |||||
| GIBSON, James | Director | 14 Stirling Avenue Ince WN2 2JG Wigan Lancashire | British | Wood Machinist | 21274360001 | |||||
| GIBSON, Joan | Director | 14 Stirling Avenue Ince WN2 2JG Wigan Lancashire | British | Clerk | 21274370001 | |||||
| JACKSON, Edward Peter | Director | 17 Hartley Road Birkdale PR8 4SA Southport Merseyside | United Kingdom | British | Director | 62790160001 | ||||
| JAMESON, Tara | Director | 56 Vernier Crescent Medbourne MK5 6FE Milton Keynes | Irish | Financial Controller | 119828380001 | |||||
| LITTLEHALES, Margaret | Director | 5 Balmoral Drive Hindley WN2 3HS Wigan Lancashire | British | Clerk | 21274380001 | |||||
| LITTLEHALES, Michael | Director | 5 Balmoral Drive Hindley WN2 3HS Wigan Lancashire | British | Upholsterer | 21274350001 | |||||
| MARTENSSON, Leif Erik | Director | Linnegatan 116 FOREIGN Malmo 216 18 Sweden | Sweden | Swedish | Accountant | 153479400001 | ||||
| SCHILD, David Lucien | Director | 5 Byron Drive N2 0BD London | British | Company Director | 36272940001 | |||||
| SCHILD, Julian Dominic | Director | 31 Blomfield Road W9 1AA London | England | British | Chartered Accountant | 25341360003 | ||||
| VAN DEN BELT, Robert Nicolaas Wilko | Director | Houghton Hall Business Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire United Kingdom | Sweden | Dutch | Cfo | 175232950001 |
Does M. L. G. FURNITURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 01, 1996 Delivered On Mar 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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