MUTANDERIS (94) LIMITED

Overview

Company Name	MUTANDERIS (94) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02522025
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1990
Date of Cessation	Jan 16, 2014

Summary

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

What is the purpose of MUTANDERIS (94) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MUTANDERIS (94) LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for MUTANDERIS (94) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MUTANDERIS (94) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 15, 2013

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on Jul 15, 2013

2 pages

AD01

Jul 12, 2013

Declaration of solvency

3 pages

4.70

Jul 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 03, 2013	LRESSP

Jun 27, 2013

Annual return made up to Jun 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2013	Statement of capital on Jun 27, 2013 Capital: GBP 100	SH01

Feb 08, 2013

Termination of appointment of Paul Whitmore as a director on Feb 07, 2013

1 pages

TM01

Feb 08, 2013

Termination of appointment of David Kevin Mulligan as a director on Feb 07, 2013

1 pages

TM01

Jun 27, 2012

Annual return made up to Jun 08, 2012 with full list of shareholders

6 pages

AR01

Mar 05, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jun 22, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

6 pages

AR01

Apr 13, 2011

Full accounts made up to Dec 31, 2010

13 pages

Jan 19, 2011

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 24, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

5 pages

AR01

Jun 24, 2010

Director's details changed for Paul Whitmore on Oct 01, 2009

2 pages

CH01

Apr 20, 2010

Full accounts made up to Dec 31, 2009

13 pages

Feb 15, 2010

Secretary's details changed

1 pages

CH03

Feb 08, 2010

Full accounts made up to Dec 31, 2008

13 pages

Oct 05, 2009

Director's details changed for David Hoyle on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Secretary's details changed for Ms Clare Sheridan on Oct 01, 2009

1 pages

CH03

Oct 05, 2009

Director's details changed for Alastair Cubbin on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Director's details changed for David Kevin Mulligan on Oct 01, 2009

2 pages

CH01

Jun 10, 2009

legacy

4 pages

363a

Mar 23, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MUTANDERIS (94) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERIDAN, Clare Kent House 14-17 Market Place W1W 8AJ London	Jul 27, 2007		Secretary	Kent House 14-17 Market Place W1W 8AJ London		British		74216410002
CUBBIN, Alastair James Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	Dec 12, 2008		Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	United Kingdom	British	1973-12	137151750001
HOYLE, David Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	Sep 15, 2006		Director	Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom	United Kingdom	British	1961-5	78965860008
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		Jun 22, 2000	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		800670001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Sep 06, 2002	Jul 27, 2007	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
TABERNER, Susan 9 Hillside BL1 5DT Bolton Lancashire	Jun 22, 2000	Jun 20, 2003	Secretary	9 Hillside BL1 5DT Bolton Lancashire		British		96933410001
BUNT, Brian Stanley The Dees Vicarage Lane Scaynes Hill RH17 7PB Haywards Heath West Sussex		Jul 04, 1995	Director	The Dees Vicarage Lane Scaynes Hill RH17 7PB Haywards Heath West Sussex	United Kingdom	British	1937-6	51038420001
COX, Michael John Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey	Mar 06, 1997	Sep 30, 2001	Director	Holly Tree House Brandy Bottom Yateley Common GU17 6BE Camberley Surrey		British	1958-1	28998990001
DENNETT-THORPE, Arthur William Four Seasons North Common Road Wivelsfield Green RH17 7RJ Haywards Heath West Sussex		Jul 04, 1995	Director	Four Seasons North Common Road Wivelsfield Green RH17 7RJ Haywards Heath West Sussex		British	1932-4	2175950001
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire	Aug 09, 1995	Nov 01, 1996	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	6552570001
HARNEY, Vincent John 19 Marland Way Stretford Marina M32 0NP Manchester	Dec 11, 2003	Sep 15, 2006	Director	19 Marland Way Stretford Marina M32 0NP Manchester	United Kingdom	British	1963-10	95599090004
HOLLAND, Peter James Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham	Sep 30, 2001	Jul 27, 2007	Director	Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham	Wales	British	1947-12	75624260001
JOLLY, Kenneth Judins Heathfield Road Burwash Weald TN19 7LA Etchingham East Sussex		Mar 06, 1997	Director	Judins Heathfield Road Burwash Weald TN19 7LA Etchingham East Sussex		British	1948-4	17694670001
KELLEHER, Michael John 4 Willow Court Well Lane CH1 6LD Mollington Cheshire	Sep 15, 2006	Dec 12, 2008	Director	4 Willow Court Well Lane CH1 6LD Mollington Cheshire		Irish	1969-12	105721940001
MULLIGAN, David Kevin Kent House 14-17 Market Place W1W 8AJ London	Jul 27, 2007	Feb 07, 2013	Director	Kent House 14-17 Market Place W1W 8AJ London	England	British	1969-11	74215210003
RATCLIFFE, Michael Arthur 9 Leigh Court Close KT11 2HT Cobham Surrey	Sep 30, 1994	Aug 09, 1995	Director	9 Leigh Court Close KT11 2HT Cobham Surrey	United Kingdom	British	1943-8	11387510001
ROBERTS, Roland James 35 Amberley Gardens KT19 0NQ Epsom Surrey	Nov 07, 1996	Dec 11, 2003	Director	35 Amberley Gardens KT19 0NQ Epsom Surrey		British	1946-3	50398660003
TURNER, Paul 27 Chichester Drive West Saltdean BN2 8SH Brighton East Sussex		Sep 30, 1994	Director	27 Chichester Drive West Saltdean BN2 8SH Brighton East Sussex		British	1947-7	11816750001
WHITMORE, Paul 14-17 Market Place W1W 8AJ London Kent House United Kingdom	Jul 27, 2007	Feb 07, 2013	Director	14-17 Market Place W1W 8AJ London Kent House United Kingdom	United Kingdom	British	1955-1	139550570001

View Detailed Information on Officers and People with Significant Control

Does MUTANDERIS (94) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2013	Commencement of winding up
Jan 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Jul 03, 2013
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Jul 03, 2013

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.
license: CC0