MLM PROPERTIES (LONDON) LIMITED

Overview

Company Name	MLM PROPERTIES (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03514979
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998
Date of Cessation	May 15, 2012

Summary

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

What is the purpose of MLM PROPERTIES (LONDON) LIMITED?

(7012) /

Where is MLM PROPERTIES (LONDON) LIMITED located?

Registered Office Address	Meyer House, No. 5 Bromford Gate Bromford Lane Heartlands B24 8DW Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MLM PROPERTIES (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
LIMITWISE LIMITED	Feb 20, 1998	Feb 20, 1998

What are the latest accounts for MLM PROPERTIES (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MLM PROPERTIES (LONDON) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 31, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 23, 2012

Application to strike the company off the register

3 pages

DS01

May 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Apr 08, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2011	Statement of capital on Apr 08, 2011 Capital: GBP 2	SH01

Dec 15, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Nov 17, 2010

Accounts for a dormant company made up to Mar 31, 2010

9 pages

Nov 15, 2010

Termination of appointment of Glenn Mccardle as a director

1 pages

TM01

Nov 05, 2010

Termination of appointment of Mark Stokes as a secretary

1 pages

TM02

Nov 05, 2010

Appointment of Mr Darren Barnett as a secretary

1 pages

AP03

Sep 07, 2010

Registered office address changed from P.O.Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on Sep 07, 2010

1 pages

AD01

Sep 06, 2010

Appointment of Mr Mark Bryan Stokes as a secretary

1 pages

AP03

Sep 06, 2010

Termination of appointment of Michael Trippick as a secretary

1 pages

TM02

Mar 04, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

5 pages

AR01

Oct 14, 2009

Accounts for a dormant company made up to Mar 31, 2009

9 pages

Mar 11, 2009

legacy

3 pages

363a

Nov 01, 2008

legacy

1 pages

288c

Oct 03, 2008

Accounts made up to Mar 31, 2008

9 pages

May 06, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Feb 21, 2008

legacy

2 pages

363a

Jan 11, 2008

Full accounts made up to Mar 31, 2007

13 pages

Mar 01, 2007

legacy

2 pages

363a

Nov 13, 2006

Full accounts made up to Mar 31, 2006

13 pages

Mar 16, 2006

Auditor's resignation

1 pages

AUD

Feb 22, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of MLM PROPERTIES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Darren Bromford Lane Heartlands B24 8DW Birmingham Meyer House, No. 5 Bromford Gate United Kingdom	Oct 29, 2010		Secretary	Bromford Lane Heartlands B24 8DW Birmingham Meyer House, No. 5 Bromford Gate United Kingdom				155463750001
STOKES, Mark Bryan Oulton Grove ST15 8WB Stone 1 Staffordshire	May 06, 2005		Director	Oulton Grove ST15 8WB Stone 1 Staffordshire	United Kingdom	British	1965-1	100570310002
EWERS, Andrew William 76 Queens Drive KT5 8PP Surbiton Surrey	May 06, 1998	Aug 23, 2002	Secretary	76 Queens Drive KT5 8PP Surbiton Surrey		British		57655000001
HUNTER, Jacqueline Louise Norwood Cottage Norwood Lane DA13 0YE Meopham Kent	Aug 23, 2002	May 06, 2005	Secretary	Norwood Cottage Norwood Lane DA13 0YE Meopham Kent		British		147493940002
STOKES, Mark Bryan Bromford Lane Heartlands B24 8DW Birmingham Meyer House, No. 5 Bromford Gate United Kingdom	Jun 06, 2010	Oct 29, 2010	Secretary	Bromford Lane Heartlands B24 8DW Birmingham Meyer House, No. 5 Bromford Gate United Kingdom				153906750001
TRIPPICK, Michael Wilfred, Dr 67 The Paddock Thorley Park CM23 4JW Bishops Stortford Hertfordshire	May 06, 2005	Sep 06, 2010	Secretary	67 The Paddock Thorley Park CM23 4JW Bishops Stortford Hertfordshire		British		105269430002
WEBB, Colin 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire	Mar 24, 1998	May 06, 1998	Secretary	26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire		British		57547850002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 20, 1998	Mar 24, 1998	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire	Apr 01, 1998	Aug 23, 2002	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	1188140001
EWERS, Andrew William 76 Queens Drive KT5 8PP Surbiton Surrey	Mar 24, 1998	Sep 06, 2002	Director	76 Queens Drive KT5 8PP Surbiton Surrey	England	British	1958-5	57655000001
HUNTER, Jacqueline Louise Norwood Cottage Norwood Lane DA13 0YE Meopham Kent	Sep 06, 2002	May 06, 2005	Director	Norwood Cottage Norwood Lane DA13 0YE Meopham Kent	England	British	1962-9	147493940002
LEVERETT, Gavin Louis 43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire	Aug 21, 2002	Jun 25, 2004	Director	43 Woodmere Drive Old Whittington S41 9TE Chesterfield Derbyshire	England	British	1970-11	121663960001
MCCARDLE, Glenn Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire	Sep 06, 2002	Sep 30, 2010	Director	Wirral Cottage High Street Wroot DN9 2BU Doncaster South Yorkshire	England	British	1958-9	33766950004
TRILK, Nigel Craig, Dr Common Farm OX25 1TE Blackthorn Oxfordshire	Sep 18, 2002	Feb 12, 2003	Director	Common Farm OX25 1TE Blackthorn Oxfordshire	United Kingdom	British	1965-2	147333690001
WEBB, Colin 26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire	Mar 24, 1998	Jul 19, 2002	Director	26 Sale Drive Clothall Common SG7 6NS Baldock Hertfordshire		British	1949-4	57547850002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 20, 1998	Mar 24, 1998	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does MLM PROPERTIES (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 10, 2005 Delivered On Mar 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of river road barking and dagenham t/no EGL67690. 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 National Westminster Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395)
Debenture	Created On Mar 10, 2005 Delivered On Mar 26, 2005	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 National Westminster Bank PLC
	Transactions Mar 26, 2005Registration of a charge (395)
Supplemental charge	Created On Jan 15, 2002 Delivered On Jan 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold property k/a land and buildings on the east and west side of river road barking t/n EGL67690 and the proceeds of sale thereof and all buildings trade and erections and all fixtures.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 2002Registration of a charge (395)
Supplemental charge	Created On Jan 15, 2002 Delivered On Jan 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Freehold property k/a land and buildings on the east and west side of river road barking t/n EGL67690 and the proceeds of sale thereof and all buildings trade and erections and all fixtures.
	Persons Entitled The Royal Bank of Scotland Invoice Discounting Limited
	Transactions Jan 22, 2002Registration of a charge (395)
Deed of variation	Created On Sep 17, 1998 Delivered On Sep 22, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly known as limitwise limited) to the chargee which may have been secured by the debenture dated 1ST april 1998
	Short particulars All the property which the company charged in favour of the bank pursuant to the debenture with the exception of the l/h property described in the debenture as l/h property k/a land and buildings on the east and west side of river road barking essex t/no: EGL67690. See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Sep 22, 1998Registration of a charge (395)
Deed of variation	Created On Sep 17, 1998 Delivered On Sep 22, 1998	Outstanding	Amount secured All moneys obligations and liabilities due or to become due from the company formerly known as limitwise limited to the chargee secured by a mortgage debenture dated 1 april 1998
	Short particulars All the property charged in favour of the bank pursuant to the debenture with the exception of the l/h property described as the l/h property k/a land and buildings on the east and west side of river road,barking,essex and all that l/h property k/a land and buildings on the east and west side of river road barking essex being part of the property registered in t/no.EGL67690.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 1998Registration of a charge (395)
Mortgage debenture	Created On Apr 01, 1998 Delivered On Apr 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east and west side of river road barking essex t/n part EGL67690. 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 Lombard Natwest Discounting Limited
	Transactions Apr 06, 1998Registration of a charge (395)
Mortgage debenture	Created On Apr 01, 1998 Delivered On Apr 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings on east and west side of river road barking essex part t/n EGL67690. 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 Apr 06, 1998Registration of a charge (395)

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.
license: CC0