MLT PROPERTY LIMITED
Overview
| Company Name | MLT PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03829451 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MLT PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MLT PROPERTY LIMITED located?
| Registered Office Address | Merlin House Charnham Lane RG17 0EY Hungerford Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MLT PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 797 LIMITED | Aug 20, 1999 | Aug 20, 1999 |
What are the latest accounts for MLT PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What are the latest filings for MLT PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jane Gwillim-David as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Marshall Gwillim David as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Gwillim-David as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 05, 2013 | 12 pages | AA | ||||||||||
Who are the officers of MLT PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWILLIM-DAVID, Jane | Secretary | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | British | 97045430001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| DAVID, Dominic Marshall Gwillim | Director | Adbury Holt Newtown Common RG20 9BP Newbury Adbury Court Berkshire | England | Welsh | 124494150005 | |||||
| GWILLIM-DAVID, Jane | Director | Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire | United Kingdom | British | 97045430001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of MLT PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Gwillim-David | Apr 07, 2016 | Charnham Lane RG17 0EY Hungerford Merlin House England | No |
Nationality: Welsh Country of Residence: England | |||
Natures of Control
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| Mr Dominic Marshall Gwillim David | Apr 06, 2016 | Charnham Lane RG17 0EY Hungerford Merlin House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MLT PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 28, 2011 Delivered On Jul 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Montagu court, 21/23 and 25 london road, newbury t/no's BK22398, BK162267 and BK59357. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 2011 Delivered On Jul 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 15, 2003 Delivered On Oct 02, 2003 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 2000 Delivered On Jul 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H montague court 21/25 london road newbury berks t/nos.BK59357, BK162267 & BK22398. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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