MNE LIMITED
Overview
Company Name | MNE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02503995 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MNE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MNE LIMITED located?
Registered Office Address | Croft Road Crossflatts BD16 2UA Bingley West Yorkshire |
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Undeliverable Registered Office Address | No |
What were the previous names of MNE LIMITED?
Company Name | From | Until |
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DESIGNJOB LIMITED | May 21, 1990 | May 21, 1990 |
What are the latest accounts for MNE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MNE LIMITED?
Annual Return |
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What are the latest filings for MNE LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of John Gornall as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Martin Hopkinson as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Louise Craigie as a secretary on Jun 30, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Gornall as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Ian John Hares as a director on Nov 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Alexander Mclelland as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Gornall as a secretary on Dec 03, 2012 | 1 pages | AP03 | ||||||||||
Who are the officers of MNE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CRAIGIE, Claire Louise | Secretary | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | 190359110001 | |||||||
GORNALL, John | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | British | Manager | 41289370001 | ||||
HARES, Ian John | Director | Croft Road Crossflatts BD16 2UA Bingley Ukar West Yorkshire | United Kingdom | British | Finance & Investment Director | 55792230001 | ||||
BASEY, Kevin Michael | Secretary | The Old School NE46 4LN Anick Northumberland | British | Accountant | 40906890001 | |||||
FORSTER, Ian | Secretary | 26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham | British | 37511580001 | ||||||
GORNALL, John | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | 174534770001 | |||||||
GREENER, Colin Tom | Secretary | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||
HODGSON, David John | Secretary | 183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear | British | 1421500001 | ||||||
HODGSON, David John | Secretary | 183 Queen Alexandra Road SR3 1XN Sunderland Tyne & Wear | British | 1421500001 | ||||||
MCBURNIE, Alan | Secretary | 11 The Court Whickham NE16 4HW Newcastle Upon Tyne Tyne & Wear | British | Assistant Company Secretary | 65832330001 | |||||
SCOTT, Thomas Gordon | Secretary | 23 Belsay Avenue NE25 8PY Whitley Bay Tyne & Wear | British | Company Secretary | 39809260001 | |||||
SHIPLEY, Julie | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire | British | 155609980001 | ||||||
WILLIAMS, Gwilym Caisley | Secretary | 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 112895630002 | ||||||
WILLIAMS, Gwilym Caisley | Secretary | 18 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | Company Secretary | 112895630002 | |||||
BASEY, Kevin Michael | Director | The Old School NE46 4LN Anick Northumberland | British | Certified Accountant | 40906890001 | |||||
BLAKEY, Colin | Director | 133 Eastern Way Darras Hall NE20 9RH Ponteland Tyne & Wear | United Kingdom | British | Operations Director | 18947160001 | ||||
CROFT, Michael | Director | 14 Whithorn Court NE24 5JB Blyth Northumberland | British | Builder | 78418730001 | |||||
DHIRANI, Sharandeep Kaur | Director | 107 Western Way Darras Hall NE20 9LY Ponteland Northumberland | England | British | Solicitor | 125654700001 | ||||
FORSTER, Ian | Director | 26 Croftside Etherley Park DL14 0ST Bishop Auckland County Durham | British | Building Society Executive | 37511580001 | |||||
FREEMAN, Clive Gregory | Director | 63 Dene Lane Fulwell SR6 8EH Sunderland Tyne And Wear | British | Joint Venture Manager | 40906940001 | |||||
GOULDING, Gerald Peter | Director | 8 Ewesley Rickleton NE38 9JG Washington Tyne & Wear | British | Chartered Accountant | 4679250001 | |||||
GREENER, Colin Tom | Director | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | England | British | Solicitor | 74462200001 | ||||
GRIFFIN, Angus Macdonald | Director | 8a West Park Road Cleadon SR6 7RR Sunderland Tyne & Wear | British | Building Society General Manager | 43223950001 | |||||
HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | Great Britain | British | Company Secretary | 61412160002 | ||||
LINDEN, Robert Wallace | Director | Ardmair 6 Lowes Fall The Downs DH1 4NP Durham | British | Building Society Chief Executi | 1421490003 | |||||
MCLELLAND, Phillip Alexander | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | United Kingdom | British | Finance Director | 138782370001 | ||||
MUIRHEAD, Peter | Director | 4 Gladstone Terrace Sandyford NE2 1AY Newcastle Upon Tyne | British | Company Director | 36273740001 |
Does MNE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Dec 07, 2009 Delivered On Dec 15, 2009 | Satisfied | Amount secured All monies due or to become due from each chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property at gosforth newcastle upon tyne (TY480821) fixed and floating charge over the undertaking and all property and assets present and future, including buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 28, 2008 Delivered On Sep 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Debenture | Created On Dec 10, 2007 Delivered On Dec 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over all right title and interest in and to the real property with all buildings fixtures fittings plant and machinery thereon; any goodwill of business and other rights,the investments,intellectual property,shares,dividends and other monies payable; all monetary claims and related rights,proceeds of any insurance,specific contracts,etc.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 02, 1994 Delivered On Dec 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 olney close cramlington northumberland tog with the goodwill of the business and the benefit of all licences held. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 02, 1994 Delivered On Dec 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 lily avenue bedlington northumberland tog with the goodwill of the business and the benefit of all licences held. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 02, 1994 Delivered On Dec 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29 northolt avenue cramlington northumberland tog with the goodwill of the business and the benefit of all licences held. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 02, 1994 Delivered On Dec 13, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 westmount killingworth tyne and wear tog with the goodwill of the business and the benefit of all licences held. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Sep 04, 1992 Delivered On Sep 07, 1992 | Satisfied | Amount secured £1,180,698.00 | |
Short particulars 5.048 acres of land at cowpen road blyth northumberland. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Mar 31, 1992 Delivered On Apr 03, 1992 | Satisfied | Amount secured £555,124.00 including further advances | |
Short particulars 1.46 acres of land at iolanthe terrace south shields tyne and wear. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jan 24, 1992 Delivered On Jan 30, 1992 | Satisfied | Amount secured £938,105.00 | |
Short particulars 2.035 acres of land at denecroft wylam northumberland. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Mar 28, 1991 Delivered On Apr 05, 1991 | Satisfied | Amount secured £1,754,830-00 and further advances due or to become due form the company to the chargee. | |
Short particulars Seven acres of land at east bailey, killingworth, tyne & wear. | ||||
Persons Entitled
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Transactions
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Charge | Created On Jul 26, 1990 Delivered On Aug 11, 1990 | 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 buildings fixtures fixed plant and machinery. | ||||
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