MNOPP TRUSTEES LIMITED
Overview
| Company Name | MNOPP TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03180130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MNOPP TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MNOPP TRUSTEES LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MNOPP TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 301 LIMITED | Mar 29, 1996 | Mar 29, 1996 |
What are the latest accounts for MNOPP TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for MNOPP TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to No 1 Dorset Street Southampton Hampshire SO15 2DP on Sep 15, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Ensign Pensions Limited on Feb 19, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Ronnie Joseph Cunningham as a director on Aug 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronnie Joseph Cunningham as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ensign Trustee Executive Services Limited on Nov 03, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from Leatherhead House Station Road Leatherhead Surrey to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on Nov 03, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Gerard Mcewen as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Derek Everard as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Rory Murphy as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Michael John Jess as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Keenan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmund Brookes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Mntes Limited on Jun 24, 2013 | 1 pages | CH04 | ||||||||||
Who are the officers of MNOPP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN PENSIONS LIMITED | Secretary | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex England |
| 172187340011 | ||||||||||
| DICKINSON, Anthony Mark | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 72148430001 | |||||||||
| JESS, Michael John | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 187531710001 | |||||||||
| MCGURK, Jonathan Michael | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 69833730001 | |||||||||
| MURPHY, Phillip Rory | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | Irish | 181460490001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| MNPA LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom |
| 87318870002 | ||||||||||
| BROOKES, Edmund John Nichols | Director | Leatherhead House Station Road Leatherhead Surrey | England | British | 71937540001 | |||||||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | England | British | 41093970001 | |||||||||
| CUNNINGHAM, Ronnie Joseph | Director | c/o Ensign Pensions Limited Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive West Sussex | England | British | 173082740002 | |||||||||
| EVERARD, William Derek | Director | Leatherhead House Station Road Leatherhead Surrey | England | British | 8079410001 | |||||||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||||||
| GRAVES, Thomas Joseph | Director | Tiromoana Bradda West Road IM9 6PL Port Erin Isle Of Man | United Kingdom | British | 76510910001 | |||||||||
| GUMMERS, Eric Michael | Nominee Director | 9 Vincent Square Mansions Walcott Street SW1P 2NT London | British | 900006590001 | ||||||||||
| KEENAN, Paul John | Director | Leatherhead House Station Road Leatherhead Surrey | England | British | 125324160001 | |||||||||
| LUSTED, John | Director | The Old Forge Westwell TN25 4LG Ashford Kent | British | 14269350001 | ||||||||||
| MARCHANT, Frank Michael | Director | Trelissick Shaftesbury Road GU22 7DU Woking Surrey | British | 76897120001 | ||||||||||
| MCEWEN, Peter Gerard | Director | Leatherhead House Station Road Leatherhead Surrey | England | British | 29564460010 | |||||||||
| MOLONEY, Paul Leslie | Director | 9 Chestnut Hill LU7 2TR Leighton Buzzard Bedfordshire | United Kingdom | British | 71028290002 | |||||||||
| NEWMAN, Paul John | Director | 57 Park Road CM14 4TX Brentwood Essex | British | 7029320001 | ||||||||||
| ORRELL, Brian David | Director | High View Braintree Road Little Waltham CM3 3LD Chelmsford Essex | British | 25771810003 |
Does MNOPP TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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