THE MOUSE PAD COMPANY LIMITED

THE MOUSE PAD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE MOUSE PAD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03173260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE MOUSE PAD COMPANY LIMITED?

    • (7260) /
    • (7487) /
    • (9231) /

    Where is THE MOUSE PAD COMPANY LIMITED located?

    Registered Office Address
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOUSE PAD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2003

    What are the latest filings for THE MOUSE PAD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 26, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 10, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 10, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 10, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Statement of affairs

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2003

    16 pagesAA

    legacy

    5 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of THE MOUSE PAD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Colleen Katherine
    Clayton Priory
    London Road
    BN6 9NE Hassocks
    West Sussex
    Secretary
    Clayton Priory
    London Road
    BN6 9NE Hassocks
    West Sussex
    New Zealander46933180003
    HAYWARD, Mark
    Clayton Priory
    London Road
    BN6 9NE Hassocks
    West Sussex
    Director
    Clayton Priory
    London Road
    BN6 9NE Hassocks
    West Sussex
    British6763320001
    LEES, Colleen Katherine
    Clayton Priory
    London Road
    BN6 9NE Hassocks
    West Sussex
    Director
    Clayton Priory
    London Road
    BN6 9NE Hassocks
    West Sussex
    New Zealander46933180003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HS (NOMINEES) LIMITED
    Carinya
    Tudor Road
    EN5 5NL New Barnet
    Hertfordshire
    Secretary
    Carinya
    Tudor Road
    EN5 5NL New Barnet
    Hertfordshire
    38715900003
    FARRELL, Acrelda
    76 Gresse Building
    Gresse Street
    W1P 1PH London
    Director
    76 Gresse Building
    Gresse Street
    W1P 1PH London
    British49869230001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does THE MOUSE PAD COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 25, 2003
    Delivered On Sep 26, 2003
    Outstanding
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Sep 26, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Nov 07, 1996
    Delivered On Nov 15, 1996
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 15, 1996Registration of a charge (395)

    Does THE MOUSE PAD COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2012Dissolved on
    Feb 11, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 Oyz
    practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 Oyz
    Barry David Lewis
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London
    practitioner
    Harris Lipman
    2 Mountview Court
    N20 0YZ 310 Friern Barnet Lane
    Whetstone London

    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