MISTLEIGH LIMITED

Overview

Company Name	MISTLEIGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02975412
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of MISTLEIGH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MISTLEIGH LIMITED located?

Registered Office Address	4 Grovelands Boundary Way HP2 7TE Hemel Hempstead England
Undeliverable Registered Office Address	No

What are the latest accounts for MISTLEIGH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for MISTLEIGH LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2022	Confirmation statement made on Feb 06, 2022 with updates	4 pages	CS01

Feb 06, 2022	Notification of Adam Draper as a person with significant control on Dec 23, 2021	2 pages	PSC01

Feb 06, 2022	Change of details for Mr Harry David Truman as a person with significant control on Dec 23, 2021	2 pages	PSC04

Jan 22, 2022	Appointment of Mr Adam Mark Anthony Draper as a director on Dec 23, 2021	2 pages	AP01

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with updates	4 pages	CS01

Jan 19, 2022	Registered office address changed from 5 Kinsbourne Court 96 - 100 Luton Road Harpenden Hertfordshire AL5 3BL England to 4 Grovelands Boundary Way Hemel Hempstead HP2 7TE on Jan 19, 2022	1 pages	AD01

Jan 19, 2022	Cessation of Helen Taylor as a person with significant control on Dec 23, 2021	1 pages	PSC07

Jan 19, 2022	Cessation of Annette Jean Berg as a person with significant control on Dec 23, 2021	1 pages	PSC07

Jan 19, 2022	Cessation of Annette Berg as a person with significant control on Dec 23, 2021	1 pages	PSC07

Jan 19, 2022	Notification of Harry David Truman as a person with significant control on Dec 23, 2021	2 pages	PSC01

Jan 19, 2022	Termination of appointment of David John Taylor as a director on Dec 23, 2021	1 pages	TM01

Jan 19, 2022	Termination of appointment of Paul Richard Berg as a director on Dec 23, 2021	1 pages	TM01

Jan 19, 2022	Termination of appointment of David John Taylor as a secretary on Dec 23, 2021	1 pages	TM02

Jan 19, 2022	Appointment of Mr Harry David Truman as a director on Dec 23, 2021	2 pages	AP01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 24, 2021	Satisfaction of charge 6 in full	4 pages	MR04

Oct 20, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Satisfaction of charge 7 in full	4 pages	MR04

Jan 14, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of MISTLEIGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAPER, Adam Mark Anthony Boundary Way HP2 7TE Hemel Hempstead 4 Grovelands England	Dec 23, 2021		Director	Boundary Way HP2 7TE Hemel Hempstead 4 Grovelands England	United Kingdom	British	1968-10	Company Director	264181400001
TRUMAN, Harry David Boundary Way HP2 7TE Hemel Hempstead 4 Grovelands England	Dec 23, 2021		Director	Boundary Way HP2 7TE Hemel Hempstead 4 Grovelands England	England	British	1988-4	Company Director	291592130001
TAYLOR, David John The Stableyard High Street Wing LU7 0NR Leighton Buzzard Bedfordshire	Oct 31, 1994	Dec 23, 2021	Secretary	The Stableyard High Street Wing LU7 0NR Leighton Buzzard Bedfordshire		British		Solicitor	41909480001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 06, 1994	Oct 31, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BERG, Paul Richard 15 Mill Lane Woolstone MK15 0AJ Milton Keynes Buckinghamshire	Oct 31, 1994	Dec 23, 2021	Director	15 Mill Lane Woolstone MK15 0AJ Milton Keynes Buckinghamshire	United Kingdom	British	1960-3	Solicitor	17642920001
TAYLOR, David John The Stableyard High Street Wing LU7 0NR Leighton Buzzard Bedfordshire	Oct 31, 1994	Dec 23, 2021	Director	The Stableyard High Street Wing LU7 0NR Leighton Buzzard Bedfordshire	United Kingdom	British	1956-9	Solicitor	41909480001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 06, 1994	Oct 31, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MISTLEIGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry David Truman Boundary Way HP2 7TE Hemel Hempstead 4 Grovelands England	Dec 23, 2021	Boundary Way HP2 7TE Hemel Hempstead 4 Grovelands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adam Mark Anthony Draper Boundary Way HP2 7TE Hemel Hempstead 4 Grovelands England	Dec 23, 2021	Boundary Way HP2 7TE Hemel Hempstead 4 Grovelands England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Helen Taylor 96 - 100 Luton Road AL5 3BL Harpenden 5 Kinsbourne Court Hertfordshire England	Apr 06, 2016	96 - 100 Luton Road AL5 3BL Harpenden 5 Kinsbourne Court Hertfordshire England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Annette Berg 96 - 100 Luton Road AL5 3BL Harpenden 5 Kinsbourne Court Hertfordshire England	Apr 06, 2016	96 - 100 Luton Road AL5 3BL Harpenden 5 Kinsbourne Court Hertfordshire England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Annette Jean Berg Mill Lane Woolstone MK15 0AJ Milton Keynes 15 Bucks England	Apr 06, 2016	Mill Lane Woolstone MK15 0AJ Milton Keynes 15 Bucks England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MISTLEIGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 23, 2000 Delivered On Apr 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as the coach house situated to the rear of 77 and 79 marlowes hemel hempstead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 01, 2000Registration of a charge (395) Oct 04, 2021Satisfaction of a charge (MR04)
Debenture	Created On Oct 08, 1997 Delivered On Oct 11, 1997	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 The Royal Bank of Scotland PLC
	Transactions Oct 11, 1997Registration of a charge (395) Nov 24, 2021Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 15, 1997 Delivered On May 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 the close harpenden hertfordshire and by way of fixed charge the equipment and goods. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions May 03, 1997Registration of a charge (395) Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 10, 1996 Delivered On Sep 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H k/a 110 high street markyate herts all fixtures fittings plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 25, 1996Registration of a charge (395) Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 16, 1996 Delivered On Jul 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 40 winifred road hemel hempstead hertfordshire with fixtures fittings plant & machinery any proceeds of sale any guarantees and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 30, 1996Registration of a charge (395) Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 1995 Delivered On Dec 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property- 77 weymouth st,apsley,hemel hempstead,hertfordshire and any related rights; all fixtures/fittings,plant/machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Dec 05, 1995Registration of a charge (395) Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1995 Delivered On Jun 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 523 watford road chiswell green st. Albans herts. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395) Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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