MUTHA LIMITED

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

    Company NameMUTHA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03858178
    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 MUTHA LIMITED?

    • (7414) /

    Where is MUTHA LIMITED located?

    Registered Office Address
    MARRIOTTS LLP
    Allan House 10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of MUTHA LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALADONIA PRODUCTS LIMITEDOct 13, 1999Oct 13, 1999

    What are the latest accounts for MUTHA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for MUTHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 20, 2009

    LRESEX

    Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on Oct 08, 2009

    1 pagesAD01

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Oct 31, 2004

    2 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MUTHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Leslie Maurice
    1 Prince Of Wales Cottages
    15 Ongar Road
    RM4 1UB Abridge
    Essex
    Secretary
    1 Prince Of Wales Cottages
    15 Ongar Road
    RM4 1UB Abridge
    Essex
    British78888320002
    FALLON, Andrew James
    56 Ascot Close
    IG6 3AF Hainault
    Essex
    Director
    56 Ascot Close
    IG6 3AF Hainault
    Essex
    United KingdomBritishIfa95960150001
    JACOBS, Leslie Maurice
    1 Prince Of Wales Cottages
    15 Ongar Road
    RM4 1UB Abridge
    Essex
    Director
    1 Prince Of Wales Cottages
    15 Ongar Road
    RM4 1UB Abridge
    Essex
    United KingdomBritishCompany Director78888320002
    ROSEN, David Henry
    12a Clifton Gardens
    Maida Vale
    W9 1DT London
    Secretary
    12a Clifton Gardens
    Maida Vale
    W9 1DT London
    British23130200002
    SD COMPANY SECRETARIES LIMITED
    United House
    23 Dorset Street
    W1U 6EL London
    Secretary
    United House
    23 Dorset Street
    W1U 6EL London
    62965900001
    BOURNE, Debra Lysette
    12a Clifton Gardens
    Maida Vale
    W9 1DT London
    Director
    12a Clifton Gardens
    Maida Vale
    W9 1DT London
    EnglandBritishMarketing Consultant74214980001
    JACOBS, Shelley Ann
    1 Prince Of Wales Cottages
    15 Ongar Road
    RM4 1UB Abridge
    Essex
    Director
    1 Prince Of Wales Cottages
    15 Ongar Road
    RM4 1UB Abridge
    Essex
    BritishCompany Director101515570001
    SD COMPANY NOMINEES LIMITED
    United House 23 Dorset Street
    W1H 4EL London
    Director
    United House 23 Dorset Street
    W1H 4EL London
    62965890001

    Does MUTHA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 03, 2007
    Delivered On Jan 05, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 05, 2007Registration of a charge (395)

    Does MUTHA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2009Commencement of winding up
    Jan 07, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    London
    practitioner
    Marriotts Llp
    Allan House
    W1G 0AH 10 John Princes Street
    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