MEZZANINE GROUP PLC

Overview

Company Name	MEZZANINE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02231477
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1988
Date of Cessation	Oct 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEZZANINE GROUP PLC?

(5530) /
(5540) /
(7414) /
(7415) /

Where is MEZZANINE GROUP PLC located?

Registered Office Address	C/O Kre Corporate Recovery Llp Unit 8 The Aquarium RG1 2AN 1-7 King Street Reading
Undeliverable Registered Office Address	No

What were the previous names of MEZZANINE GROUP PLC?

Previous Company Names
Company Name	From	Until
PEMBERTONS GROUP PLC	Oct 22, 1996	Oct 22, 1996
COURTYARD LEISURE PLC	Jul 14, 1988	Jul 14, 1988
TUTORKIRK PLC	Mar 16, 1988	Mar 16, 1988

What are the latest accounts for MEZZANINE GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jun 01, 2003

What is the status of the latest annual return for MEZZANINE GROUP PLC?

Annual Return

Last Annual Return	Sep 25, 2002

What are the latest filings for MEZZANINE GROUP PLC?

Filings
Date	Description	Document	Type
Oct 17, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 17, 2024	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Jun 26, 2024	Termination of appointment of Glyn Russell Mcdonald as a director on Jun 01, 2024	1 pages	TM01

Jun 26, 2024	Termination of appointment of Roderick James Sutherland as a director on Jun 01, 2024	1 pages	TM01

Nov 22, 2023	Liquidators' statement of receipts and payments to Oct 01, 2023	25 pages	LIQ03

Aug 18, 2023	Appointment of a voluntary liquidator	3 pages	600

Aug 18, 2023	Removal of liquidator by court order	7 pages	LIQ10

Dec 05, 2022	Liquidators' statement of receipts and payments to Oct 01, 2022	26 pages	LIQ03

Jul 12, 2022	Director's details changed for Roderick James Sutherland on Jul 01, 2022	2 pages	CH01

Jul 12, 2022	Director's details changed for Glyn Russell Mcdonald on Jul 01, 2022	2 pages	CH01

Nov 19, 2021	Liquidators' statement of receipts and payments to Oct 01, 2021	20 pages	LIQ03

Dec 05, 2020	Liquidators' statement of receipts and payments to Oct 01, 2020	22 pages	LIQ03

Jan 16, 2020	Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jan 16, 2020	2 pages	AD01

Oct 16, 2019	Appointment of a voluntary liquidator	3 pages	600

Oct 02, 2019	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	AM22

Jun 03, 2019	Administrator's progress report	21 pages	AM10

Nov 09, 2018	Appointment of an administrator	3 pages	AM01

Nov 09, 2018	Registered office address changed from 105 Strand London WC2R 0AA to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on Nov 09, 2018	2 pages	AD01

Nov 09, 2018	Restoration by order of the court	3 pages	AC92

Dec 15, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 01, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 14, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2006	Court order Order of court - dissolution void	3 pages	OC-DV

View All Filings

Who are the officers of MEZZANINE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Denys Lucien Hubert Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands	Mar 13, 1996	Dec 04, 1998	Secretary	Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands		British		Chartered Accountant	2991190003
GEORGALLIDES, Marios 22 Highfields Grove Fitzroy Park Highgate N6 6HN London	Dec 04, 1998	Nov 29, 1999	Secretary	22 Highfields Grove Fitzroy Park Highgate N6 6HN London		British			34355830001
MACK, Dawn Linda 34 Broomwood Gardens Pilgrims Hatch CM15 9LJ Brentwood Essex	Dec 31, 2001	Mar 21, 2005	Secretary	34 Broomwood Gardens Pilgrims Hatch CM15 9LJ Brentwood Essex		British		Acs Manager	103008180001
RAMCHURN, Dave Chittagud 5 Bickersteth Road SW17 9SE London	Nov 29, 1999	Dec 07, 2001	Secretary	5 Bickersteth Road SW17 9SE London		British			33054140001
HENRIETTA HOUSE REGISTRARS LIMITED Henrietta House 17/18 Henrietta Street WC2E 8QX London		Mar 13, 1996	Secretary	Henrietta House 17/18 Henrietta Street WC2E 8QX London					37735790001
BAINS, Kerpal 7 Felstead Road Benfleet SS7 1BJ Southend On Sea Essex	Jul 06, 2000	Jan 20, 2003	Director	7 Felstead Road Benfleet SS7 1BJ Southend On Sea Essex		British	1959-7	Operations Director	56632100001
BARBER, Edmund Patrick Harty Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London		Nov 07, 1995	Director	Flat 2 25 Maiden Lane WC2E 7NR Covent Garden London		British	1946-8	Accountant	85742780001
BASHAM, Brian Arthur Elsworthy Rise NW3 3SH London 14	May 12, 1997	Jul 19, 2004	Director	Elsworthy Rise NW3 3SH London 14	United Kingdom	British	1943-7	Company Director	69378240003
BOWSKILL, Paul Anthony The Old Vicarage Church Lane Barkway SG8 8EJ Royston Hertfordshire	Mar 25, 1992	Oct 07, 1992	Director	The Old Vicarage Church Lane Barkway SG8 8EJ Royston Hertfordshire	United Kingdom	British	1951-10	Co Director	35777860001
CAPPER, Richard Gerald 46 Hamilton Avenue G41 4HD Glasgow	May 31, 1996	Jan 31, 1998	Director	46 Hamilton Avenue G41 4HD Glasgow		British	1941-12	Chartered Accountant	60876230001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Sep 01, 1997	Jan 20, 1999	Director	71 Victoria Street SW1H 0XA London		British	1943-7	Company Director	73256170001
CHANDLER, Brian Ronald Flat 1 34 Church Street TW9 1UA Richmond Surrey	Apr 28, 1993	Jan 04, 1996	Director	Flat 1 34 Church Street TW9 1UA Richmond Surrey		British	1944-1	Chartered Accountant	3274150001
COLE, Denys Lucien Hubert Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands	Mar 13, 1996	Dec 04, 1998	Director	Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands		British	1949-9	Chartered Accountant	2991190003
GAILER, Francis Michael Benjamin The Cedars Vapery Lane GU24 0QD Pirbright Surrey	Nov 07, 1995	Mar 13, 1996	Director	The Cedars Vapery Lane GU24 0QD Pirbright Surrey	Great Britain	British	1935-10	Director	54321630001
GEORGALLIDES, Marios 22 Highfields Grove Fitzroy Park Highgate N6 6HN London	Dec 04, 1998	Mar 12, 2003	Director	22 Highfields Grove Fitzroy Park Highgate N6 6HN London		British	1957-10	Company Director	34355830001
HARDAKER, David Anthony 45 Limerston Street SW10 0BL London		Mar 10, 1993	Director	45 Limerston Street SW10 0BL London		British	1957-5	Property Developer	3059050001
MACK, Caroline Jane 34 Muncaster Road SW11 6NU London		Apr 28, 1993	Director	34 Muncaster Road SW11 6NU London		British	1953-5	Marketing Manager	5326670002
MCDONALD, Glyn Russell Tocane St Apre Lieu Dit Vernodes Nouvelle Aquitaine, Dordogne, 24350 France	Sep 13, 1996	Jun 01, 2024	Director	Tocane St Apre Lieu Dit Vernodes Nouvelle Aquitaine, Dordogne, 24350 France	France	British	1951-3	Company Director	67286150002
MILLS, David John 1 Parkfield WD3 5AY Chorleywood Hertfordshire	Feb 27, 2002	Dec 18, 2003	Director	1 Parkfield WD3 5AY Chorleywood Hertfordshire		British	1956-12	Co Director	103236380001
NEWMAN, Robert Neil Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Nov 07, 1995	Oct 21, 1996	Director	Flat 9 Clarence Apartments 2 Clarence Road St Helier JE2 4QT Jersey Channel Islands	Channel Islands	British	1944-7	Chartered Accountant	105883440001
NORTH, Jonathan 169 Montagu Mansions W1U 6LQ London		Nov 07, 1995	Director	169 Montagu Mansions W1U 6LQ London	United Kingdom	British	1946-12	Solicitor	108263500001
ROGERS, Bryan Ivor Francis Henrietta House 17-18 Henrietta Street WC2E 8QH London		Apr 28, 1993	Director	Henrietta House 17-18 Henrietta Street WC2E 8QH London		British	1949-9	Property Developer	47962780001
RYA-MURPHY, Annette 23 Hayes Lane BR3 2QS Beckenham Kent	Jun 04, 1996	Jun 04, 1996	Director	23 Hayes Lane BR3 2QS Beckenham Kent		Irish	1968-2	Con	48305860001
RYAN-MURPHY, Annette 23 Hayes Lane BR3 2QS Beckenham Kent	May 31, 1996	May 31, 1996	Director	23 Hayes Lane BR3 2QS Beckenham Kent		Irish	1968-2	Con	75884560001
SAFA, Ali Ozmen Uplands 8 The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire	Oct 07, 1992	May 31, 1996	Director	Uplands 8 The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire	United Kingdom	British	1947-4	Catering Company Director	77880870001
SUTHERLAND, Roderick James Calle Tagomago 6 Cala Llenya Las Esmeraldas, Bloque B Ibiza, Isle Baleares, 07850 Spain	May 31, 1996	Jun 01, 2024	Director	Calle Tagomago 6 Cala Llenya Las Esmeraldas, Bloque B Ibiza, Isle Baleares, 07850 Spain	Spain	British	1950-9	Company Director	52030430013

View Detailed Information on Officers and People with Significant Control

Does MEZZANINE GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2004	Administration started
Feb 28, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire	practitioner	Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire
Paul Ellison Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire	practitioner	Hurst Morrison Thomson 5 Fairmile RG9 2JR Henley On Thames Oxfordshire

Date	Type
Oct 22, 2018	Administration started
Oct 02, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire		Oct 02, 2019
Gareth Wyn Roberts Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire		Oct 02, 2019

Date	Type
Oct 02, 2019	Commencement of winding up
Oct 17, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison 1st Floor Hedrich House 14-16 Cross Street RG1 4SA Reading Berkshire	practitioner	1st Floor Hedrich House 14-16 Cross Street RG1 4SA Reading Berkshire	Oct 02, 2019
Gareth Wyn Roberts Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	Oct 02, 2019	Jul 05, 2023
David Ronald Taylor Unit 8 The Aquarium King Street RG1 2AN Reading Berkshire	practitioner	Unit 8 The Aquarium King Street RG1 2AN Reading Berkshire	Jul 05, 2023

View Detailed Information on Insolvency Cases

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.
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