MIGHTRANGE LIMITED
Overview
| Company Name | MIGHTRANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131238 |
| 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 MIGHTRANGE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIGHTRANGE LIMITED located?
| Registered Office Address | Hermes Administration Services Ltd, Lloyds Chambers E1 8HZ 1 Portsoken Street London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIGHTRANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MIGHTRANGE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MIGHTRANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Phillip Charles Mathew on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Grose as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Appointment of Mr David Leonard Grose as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Dec 23, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
Who are the officers of MIGHTRANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers |
| 93700910001 | ||||||||||
| MATHEW, Christopher Philip Charles | Director | Hermes Administration Services Ltd, Lloyds Chambers E1 8HZ 1 Portsoken Street London | England | British | Chartered Surveyor | 104470300002 | ||||||||
| MOUSLEY, Emily Ann | Director | Hermes Administration Services Ltd, Lloyds Chambers E1 8HZ 1 Portsoken Street London | England | British | Chartered Accountant | 155262770003 | ||||||||
| LE GRICE, Frederick William | Secretary | 46 Victor Gardens Hawkwell SS5 4DS Hockley Essex | British | Company Secretary | 8792920001 | |||||||||
| SCORAH, Ian Andrew | Secretary | Flat 1,91 Saint Augustines Road NW1 9RR London | British | 66970180001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGESS, Quentin James Neilson | Director | The Red House Chelwood Vachery TN22 3HR Nutley East Sussex | England | British | Chartered Surveyor | 42896080002 | ||||||||
| DEWHIRST, Andrew David | Director | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | Chartered Accountant | 29539910003 | ||||||||
| GROSE, David Leonard | Director | Hermes Administration Services Ltd, Lloyds Chambers E1 8HZ 1 Portsoken Street London | United Kingdom | Australian | Accountant | 120479020001 | ||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | Chartered Surveyor | 33048780001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MIGHTRANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Apr 06, 2001 Delivered On Apr 12, 2001 | Outstanding | Amount secured £10,000 and all other monies due or to become due from the company to the chargee under the deed of charge | |
Short particulars 620 ordinary shares in british land company, 350 ordinary shares in land securities and 630 ordinanry shares in hammerson. | ||||
Persons Entitled
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Transactions
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| Deed of accession between the company and the agent (as defined) (the "deed of accession") | Created On Mar 06, 2001 Delivered On Mar 12, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each relevant entity (as defined) to the chargee (the "agent") and to each finance party (as defined) under each finance document (as defined) on any account whatsoever | |
Short particulars F/H properties k/a the international financial centre 20/21 old broad street 27 old broad street 15 bishopsgate and gibson hall (together with the open space k/a fountain court) t/no: NGL186550. | ||||
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