MNO 334 LIMITED

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

    Company NameMNO 334 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04240272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MNO 334 LIMITED?

    • Educational support services (85600) / Education

    Where is MNO 334 LIMITED located?

    Registered Office Address
    Equitable House
    47 King William Street
    EC4R 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MNO 334 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOKS FOR LEARNING LIMITEDDec 24, 2001Dec 24, 2001
    LEARN WITH BOOKS LIMITEDOct 19, 2001Oct 19, 2001
    ROLCO 149 LIMITEDJun 25, 2001Jun 25, 2001

    What are the latest accounts for MNO 334 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MNO 334 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Aug 22, 2013

    10 pages2.24B

    Notice of move from Administration to Dissolution on Aug 22, 2013

    7 pages2.35B

    Administrator's progress report to May 04, 2013

    9 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of administrator's proposal

    39 pages2.17B

    Termination of appointment of Niels Bronkhorst as a director on Nov 05, 2012

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2012

    RES15

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Jun 25, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Alison Doyle as a director on Dec 09, 2011

    1 pagesTM01

    Termination of appointment of Alison Doyle as a secretary on Dec 09, 2011

    1 pagesTM02

    Appointment of Niels Bronkhorst as a director on Dec 09, 2011

    2 pagesAP01

    Annual return made up to Jun 25, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Alison Doyle on Sep 13, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Alison Doyle on Sep 13, 2011

    2 pagesCH03

    Termination of appointment of Sally Pulvertaft as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    13 pagesAR01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    1 pages288a

    Who are the officers of MNO 334 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Alison
    Finnieston Street
    G3 8JU Glasgow
    45
    Scotland
    Secretary
    Finnieston Street
    G3 8JU Glasgow
    45
    Scotland
    Other91999510004
    LAKE, Stephen
    Eastrop Lane
    RG21 4AR Basingstoke
    4
    Hants
    Secretary
    Eastrop Lane
    RG21 4AR Basingstoke
    4
    Hants
    British134305130001
    REID, Alison
    99 Carfin Street
    ML1 4JN Motherwell
    Lanarkshire
    Secretary
    99 Carfin Street
    ML1 4JN Motherwell
    Lanarkshire
    British91999510002
    WILBRAHAM, David Charles
    4 Larchmont Close
    Elloughton
    HU15 1AW Brough
    East Yorkshire
    Secretary
    4 Larchmont Close
    Elloughton
    HU15 1AW Brough
    East Yorkshire
    British8540590001
    ROLLITS COMPANY SECRETARIES LIMITED
    Wilberforce Court
    High Street
    HU1 1NE Hull
    North Humberside
    Secretary
    Wilberforce Court
    High Street
    HU1 1NE Hull
    North Humberside
    69634250002
    BOUFFLER, Jonathon Bryan
    17 Branziert Road North
    Killearn
    G63 9RE Glasgow
    Director
    17 Branziert Road North
    Killearn
    G63 9RE Glasgow
    British78683540001
    BRONKHORST, Niels
    Finnieston Street
    G3 8JU Glasgow
    45
    Scotland
    Director
    Finnieston Street
    G3 8JU Glasgow
    45
    Scotland
    NetherlandsDutch165398690001
    BRYAN, Kevin
    Primrose Hill Holiday Moss
    Off Higher Lane Rainford
    WA11 8NW St Helens
    Merseyside
    Director
    Primrose Hill Holiday Moss
    Off Higher Lane Rainford
    WA11 8NW St Helens
    Merseyside
    UkBritish53488620001
    DAVY, Thomas Christopher
    12 Heath Hurst Road
    NW3 2RX London
    Director
    12 Heath Hurst Road
    NW3 2RX London
    United KingdomBritish153009100001
    DOYLE, Alison
    Finnieston Street
    G3 8JU Glasgow
    45
    Scotland
    Director
    Finnieston Street
    G3 8JU Glasgow
    45
    Scotland
    ScotlandOther91999510004
    LEWIS, Anne Elizabeth
    Roses Farm
    Pickmere Lane, Pickmere
    WA16 0JL Knutsford
    Cheshire
    Director
    Roses Farm
    Pickmere Lane, Pickmere
    WA16 0JL Knutsford
    Cheshire
    British74975150001
    MCIVOR, Andrew John
    7 Lincombe Drive
    TS5 8EY Middlesbrough
    Cleveland
    Director
    7 Lincombe Drive
    TS5 8EY Middlesbrough
    Cleveland
    EnglandBritish95302160001
    PULVERTAFT, Sally Vanessa Karen
    63 High Street
    PO1 2LY Old Portsmouth
    Hampshire
    Director
    63 High Street
    PO1 2LY Old Portsmouth
    Hampshire
    EnglandBritish161527910001
    STRINGER, Arthur John
    7 Highfields
    KT21 2NL Ashtead
    Surrey
    Director
    7 Highfields
    KT21 2NL Ashtead
    Surrey
    EnglandBritish59019840002
    VINK, Cornelius Leonardus Joseph
    Cruquiuslaan 62
    Leiden
    2332 Ea
    The Netherlands
    Director
    Cruquiuslaan 62
    Leiden
    2332 Ea
    The Netherlands
    Dutch115936970001
    WILBRAHAM, David Charles
    4 Larchmont Close
    Elloughton
    HU15 1AW Brough
    East Yorkshire
    Director
    4 Larchmont Close
    Elloughton
    HU15 1AW Brough
    East Yorkshire
    British8540590001
    ROLLITS COMPANY FORMATIONS LIMITED
    Wilberforce Court
    High Street
    HU1 1NE Hull
    North Humberside
    Director
    Wilberforce Court
    High Street
    HU1 1NE Hull
    North Humberside
    68367360001

    Does MNO 334 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2012Administration started
    Aug 22, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    375 West George Street
    G2 4LW Glasgow
    practitioner
    375 West George Street
    G2 4LW Glasgow

    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