M V M PLANNING LIMITED
Overview
| Company Name | M V M PLANNING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02195804 |
| 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 V M PLANNING LIMITED?
- (7487) /
Where is M V M PLANNING LIMITED located?
| Registered Office Address | Arndale Court Otley Road Headingley LS6 2UJ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M V M PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THROWPACT LIMITED | Nov 18, 1987 | Nov 18, 1987 |
What are the latest accounts for M V M PLANNING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for M V M PLANNING 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 Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Martin Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hamer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wilton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Caroline Farbridge as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Christopher Hamer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Dudley Olver as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on May 14, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Howard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr David Charles Wilton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Neil Denison on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Whittaker on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Howard on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Bailey on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Lowin on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
Who are the officers of M V M PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENISON, Neil | Director | The Coach House Pystol Lane St Briavels GL15 6TE Lydney Gloucestershire | England | British | Chartered Town Planner | 51246850002 | ||||
| LOWIN, David | Director | Highcroft Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire | England | British | Chartered Town Planner | 37231840002 | ||||
| OLVER, Graham Dudley | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | Director | 103827770001 | ||||
| WHITTAKER, John | Director | Ropemaker Court 12 Lower Park Row BS1 5BN Bristol | England | British | Chartered Town Planner | 23446480003 | ||||
| BAILEY, Martin | Secretary | Ropemaker Court 12 Lower Park Row BS1 5BN Bristol | British | 23446450003 | ||||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | Director | 95230660003 | |||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | Chartered Secretary | 134600910001 | |||||
| HARTLEY, Robert | Secretary | 7 Wigton Green LS17 8QR Leeds West Yorkshire | British | Chartered Accountant | 64100080001 | |||||
| BAILEY, Martin | Director | Ropemaker Court 12 Lower Park Row BS1 5BN Bristol | England | British | Chartered Town Planner | 23446450003 | ||||
| BRAYSON, William Richard | Director | 5 Birk Crag Court HG3 2GH Harrogate North Yorkshire | British | Chartered Surveyor | 6106980003 | |||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | Director | 95230660003 | ||||
| HAMER, Paul Christopher | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | United Kingdom | British | Director | 104678020001 | ||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | Chartered Accountant | 64100080001 | ||||
| HOWARD, Andrew | Director | 12 Stockdale Walk HG5 8DZ Knaresborough | England | British | Solicitor | 122888110001 | ||||
| MARKHAM, Richard | Director | 10 Park Place Clifton BS8 1JF Bristol Avon | British | Company Director | 35544120003 | |||||
| PURVIS, John George | Director | 4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire | British | Chartered Engineer | 19371460002 | |||||
| ROBINS, Neil Stewart | Director | LS8 | England | British | Chartered Accountant | 134901440001 | ||||
| SMITH, Jonathan David | Director | 54 Hopefield Road WA13 9HU Lymm Cheshire | British | Town Planner | 74687440001 | |||||
| VONN, Ian | Director | 10 Park Place Clifton BS8 1JF Bristol Avon | British | Company Director | 23446460001 | |||||
| WILTON, David Charles | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | Director | 99414270001 |
Does M V M PLANNING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 04, 1996 Delivered On Jan 10, 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