MUTANDERIS 577 LIMITED

Overview

Company Name	MUTANDERIS 577 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04473541
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2002
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUTANDERIS 577 LIMITED?

(6603) /

Where is MUTANDERIS 577 LIMITED located?

Registered Office Address	16 St Clare Street London EC3N 1LQ
Undeliverable Registered Office Address	No

What were the previous names of MUTANDERIS 577 LIMITED?

Previous Company Names
Company Name	From	Until
MILLER INTERNATIONAL LOSS ADJUSTERS LIMITED	Feb 20, 2004	Feb 20, 2004
MI LOSS ADJUSTERS LIMITED	Jul 17, 2002	Jul 17, 2002
MUTANDERIS (439) LIMITED	Jun 29, 2002	Jun 29, 2002

What are the latest accounts for MUTANDERIS 577 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MUTANDERIS 577 LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 31, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 24, 2011	RES15

Aug 31, 2011

Change of name notice

2 pages

CONNOT

Jul 21, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 100	SH01

Nov 23, 2010

Total exemption full accounts made up to Dec 31, 2009

12 pages

Aug 26, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

6 pages

AR01

Aug 26, 2010

Director's details changed for Ian Dudley Porton on Jun 01, 2010

2 pages

CH01

Jan 29, 2010

Total exemption full accounts made up to Dec 31, 2008

15 pages

Jan 14, 2010

Termination of appointment of Malcolm Hughes as a director

1 pages

TM01

Aug 07, 2009

legacy

8 pages

363a

Nov 17, 2008

Total exemption full accounts made up to Dec 31, 2007

15 pages

Oct 30, 2008

legacy

1 pages

288c

Aug 06, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 06, 2008	legacy	363(288)
annual-return	Aug 06, 2008	legacy	363(288)

Aug 06, 2008

legacy

7 pages

395

Jun 24, 2008

Group of companies' accounts made up to Dec 31, 2006

15 pages

Mar 28, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

1 pages

288b

Nov 12, 2007

legacy

1 pages

287

Oct 29, 2007

legacy

2 pages

288a

Sep 28, 2007

legacy

2 pages

288a

Sep 28, 2007

legacy

1 pages

288b

Jul 23, 2007

legacy

9 pages

363s

Jul 23, 2007

legacy

pages

363(288)

View All Filings

Who are the officers of MUTANDERIS 577 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEIER, Ian Appledore Road TN30 7DD Tenterden Brunger Cottage Kent	Aug 23, 2002		Secretary	Appledore Road TN30 7DD Tenterden Brunger Cottage Kent		British		63882710003
LITTLEBOY, Michael Andrew 11 Oakwood Court ME16 8AF Maidstone Kent	Sep 04, 2002		Director	11 Oakwood Court ME16 8AF Maidstone Kent	England	British	1966-8	80409210001
PORTON, Ian Dudley Green Lane TN6 2BX Crowborough Willow East Sussex	Jul 17, 2002		Director	Green Lane TN6 2BX Crowborough Willow East Sussex	England	British	1947-5	83414290003
BART SECRETARIES LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Jun 29, 2002	Aug 23, 2002	Nominee Secretary	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London				900005780001
BRADLEY, Angus Robert Villa 7, Street 3, Springs 8, Dubai, United Arab Emirates	Sep 03, 2007	Mar 26, 2008	Director	Villa 7, Street 3, Springs 8, Dubai, United Arab Emirates		New Zealand	1968-8	125479190001
CHAMBERS, John Apt 101 Old Bu Ameen Building Dubai United Arab Emirates	Sep 04, 2002	Jan 31, 2003	Director	Apt 101 Old Bu Ameen Building Dubai United Arab Emirates		British	1947-7	84229430001
HENDERSON, Russell David Harry Flat A 2/F Moulin Court 65 Blue Pool Road Happy Valley Hong Kong	Sep 04, 2002	Feb 20, 2008	Director	Flat A 2/F Moulin Court 65 Blue Pool Road Happy Valley Hong Kong		British	1967-3	19200060004
HUGHES, Malcolm Glendhu Kilteragh Drive Foxrock Dublin 18 Rep Of Ireland	Jul 17, 2002	Dec 20, 2009	Director	Glendhu Kilteragh Drive Foxrock Dublin 18 Rep Of Ireland	Ireland	Irish	1959-5	32873930002
HUMPHREYS, Adrian Denis 9 Keeble Park CM9 6YG Maldon Essex	Sep 04, 2002	Aug 17, 2007	Director	9 Keeble Park CM9 6YG Maldon Essex	England	British	1961-6	72904650001
KOLBE, Jurgen El Rosal Ed Sudamerica Piso 6d Caralas 1060 A Miranda Venezuela	Sep 04, 2002	Nov 25, 2003	Director	El Rosal Ed Sudamerica Piso 6d Caralas 1060 A Miranda Venezuela		German	1942-8	84230130001
POSNETT, Andrew 4 Valley Road TN6 1ET Crowborough East Sussex	Sep 04, 2002	Oct 20, 2006	Director	4 Valley Road TN6 1ET Crowborough East Sussex		British	1954-3	84230250002
ROYLE, David Michael Al Attar Escala Building P.O. Box 29091 Dubai U.A.E.	Nov 05, 2003	Dec 18, 2006	Director	Al Attar Escala Building P.O. Box 29091 Dubai U.A.E.		British	1951-5	94169360001
SAVAGE, Mark 9 Christchurch Road DA1 3DH Dartford Kent	Aug 31, 2007	Feb 07, 2008	Director	9 Christchurch Road DA1 3DH Dartford Kent		British	1969-6	124816680001
STACEY, Simon Philip Greenside Cottage Navestockside CM14 5SD Brentwood Essex	Sep 04, 2002	Oct 31, 2005	Director	Greenside Cottage Navestockside CM14 5SD Brentwood Essex		British	1961-2	49723530001
BART MANAGEMENT LIMITED C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London	Jun 29, 2002	Jul 17, 2002	Nominee Director	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London				900005790001

View Detailed Information on Officers and People with Significant Control

Does MUTANDERIS 577 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 05, 2008 Delivered On Aug 06, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance One Limited
	Transactions Aug 06, 2008Registration of a charge (395)
Rent deposit deed	Created On Dec 04, 2002 Delivered On Dec 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Moniews held by the chargees under the terms of a rent deposit deed.
	Persons Entitled Jonathan Paul White and Dennis John Cope
	Transactions Dec 13, 2002Registration of a charge (395)
Rent deposit deed	Created On Sep 02, 2002 Delivered On Sep 13, 2002	Outstanding	Amount secured Initially £15,750.00 and all monies due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Monies held by the chargee under the terms of a rent deposit deed dated 2/9/2002 in respect of l/hold premises at ground floor,boundary house,7-17 jewry st,london EC3N 2EX.
	Persons Entitled Frogmore Investments Limited
	Transactions Sep 13, 2002Registration of a charge (395)
Debenture	Created On Jul 17, 2002 Delivered On Jul 26, 2002	Outstanding	Amount secured All monies due or to become due from the company (formerly mutanderis (439) limited) 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 26, 2002Registration of a charge (395) Jun 21, 2003Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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.
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