MNRPP TRUSTEES LIMITED
Overview
| Company Name | MNRPP TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04094112 |
| 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 MNRPP TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MNRPP TRUSTEES LIMITED located?
| Registered Office Address | 3rd Floor One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MNRPP TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MNRPP TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MNRPP TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET to 3Rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Sep 03, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Termination of appointment of Ensign Pensions Administration Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Mnpa Limited on Jun 24, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Peter Hall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Kitchin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Malcolm Dunning as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Susan Frances Kitchin on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Gwylym Lloyd on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Hall on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edmund John Nichols Brookes on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm David Dunning on Oct 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Anthony Gwylym Lloyd as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Stewart Conacher as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Who are the officers of MNRPP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Edmund John Nichols | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey | England | British | Deputy Director General | 71937540001 | ||||||||||
| LLOYD, Anthony Gwylym | Director | One London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey | United Kingdom | British | None | 138789910001 | ||||||||||
| AUGUST, Piers William | Secretary | 12 Carthusian Street EC1M 6EZ London | British | 72619550001 | ||||||||||||
| BROOKES, Edmund | Secretary | 12 Carthusian Street EC1M 6EZ London | British | Trade Official | 87034170001 | |||||||||||
| ENSIGN PENSIONS ADMINISTRATION LIMITED | Secretary | Station Road KT22 7ET Leatherhead Leatherhead House Surrey United Kingdom |
| 87318870003 | ||||||||||||
| THOMAS EGGAR SECRETARIES LTD | Secretary | 5 East Pallant PO19 1TS Chichester West Sussex | 37896530004 | |||||||||||||
| CONACHER, Stewart Ker | Director | 90 Hertford Road N2 9BU London | United Kingdom | British | Company Secretary | 13502170002 | ||||||||||
| DUNNING, Malcolm David | Director | Leatherhead House Station Road KT22 7ET Leatherhead Surrey | United Kingdom | British | Merchant Seaman Seafarer | 14269370002 | ||||||||||
| EDWARDS, Anthony John | Director | 13 Downview Road BN11 4QN Worthing West Sussex | England | British | Solicitor | 50366690003 | ||||||||||
| HALL, Peter | Director | Leatherhead House Station Road KT22 7ET Leatherhead Surrey | United Kingdom | British | Merchant Seaman Seafarer | 42323290001 | ||||||||||
| KITCHIN, Susan Frances | Director | Leatherhead House Station Road KT22 7ET Leatherhead Surrey | United Kingdom | British | Solicitor | 114953080002 | ||||||||||
| LUSTED, John | Director | The Old Forge Westwell TN25 4LG Ashford Kent | British | Trade Association Official | 14269350001 | |||||||||||
| MARCHANT, Frank Michael | Director | Trelissick Shaftesbury Road GU22 7DU Woking Surrey | British | Company Director | 76897120001 | |||||||||||
| NELSON, David | Director | 5 Selwyn Avenue HU14 3AF North Ferriby North Humberside | British | Company Director | 57641690001 | |||||||||||
| SANTAMERA, Anthony | Director | 55 Morland Road Walthamstow E17 7JA London | British | Trade Union Official | 42306420001 | |||||||||||
| STRACEY, Leslie David | Director | Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent | England | British | Accountant | 62071730001 | ||||||||||
| TODD, Stephen William | Director | 55 Manor Road L25 8QE Woolton Liverpool | United Kingdom | British | Trade Union Official | 92486250001 | ||||||||||
| TRAINER, Stephen | Director | 16 Jesmond Avenue LA13 9AW Barrow In Furness Cumbria | British | Marine Personel Manager | 79460610001 |
Does MNRPP 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