MREPS TRUSTEES (NO 3) LIMITED
Overview
| Company Name | MREPS TRUSTEES (NO 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04437837 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MREPS TRUSTEES (NO 3) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MREPS TRUSTEES (NO 3) LIMITED located?
| Registered Office Address | 1st Floor County House 100 New London Road CM2 0RG Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MREPS TRUSTEES (NO 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for MREPS TRUSTEES (NO 3) 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 | ||||||
Notification of Lucille Fuller as a person with significant control on Feb 25, 2022 | 2 pages | PSC01 | ||||||
Notification of Patrick Fuller as a person with significant control on Feb 25, 2022 | 2 pages | PSC01 | ||||||
Cessation of Ann Fuller as a person with significant control on Feb 25, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of Ann Fuller as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||
Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on Oct 26, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on May 14, 2020 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||
legacy | 8 pages | RP04CS01 | ||||||
Cessation of Hugh William Frank Fuller as a person with significant control on May 01, 2019 | 1 pages | PSC07 | ||||||
14/05/19 Statement of Capital gbp 1 | 5 pages | CS01 | ||||||
Change of details for Mr Hugh William Frank Fuller as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Change of details for Ann Fuller as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on May 14, 2018 with updates | 6 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Hugh William Frank Fuller as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Change of details for Ann Fuller as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Who are the officers of MREPS TRUSTEES (NO 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Patrick | Director | 127 Forest Road TN2 5EX Tunbridge Wells Kent | United Kingdom | British | 90066970001 | |||||
| MATRIX-SECURITIES LIMITED | Secretary | W1J 0AH London One Vine Street United Kingdom | 60697420011 | |||||||
| FULLER, Ann | Director | Gingers House Park Lane IP18 6HL Southwold Suffolk | United Kingdom | British | 85874470001 | |||||
| FULLER, Hugh William Frank | Director | Gingers House Park Lane IP18 6EU Southwold Suffolk | United Kingdom | British | 7416830002 | |||||
| PENFOLD, Sarah Jean | Director | 61 Badlis Road E17 5LG London | British | 59547270002 |
Who are the persons with significant control of MREPS TRUSTEES (NO 3) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Fuller | Feb 25, 2022 | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lucille Fuller | Feb 25, 2022 | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ann Fuller | Apr 06, 2016 | Park Lane IP18 6HL Southwold Gingers House Suffolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hugh William Frank Fuller | Apr 06, 2016 | Park Lane IP18 6EU Southwold Gingers House Suffolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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