MOTHERWELL BUSINESS CONSULTANCY LIMITED

MOTHERWELL BUSINESS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOTHERWELL BUSINESS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOTHERWELL BUSINESS CONSULTANCY LIMITED?

    • (7487) /

    Where is MOTHERWELL BUSINESS CONSULTANCY LIMITED located?

    Registered Office Address
    1 Pennard Close
    Brackmills
    NN4 7BE Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTHERWELL BUSINESS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MOTHERWELL BUSINESS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages353

    legacy

    16 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages88(2)

    legacy

    1 pages122

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    350 shares redeemed, 337 isssued 25/10/2007
    RES13

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    9 pages363s

    legacy

    7 pages88(2)R

    legacy

    1 pages122

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16

    legacy

    12 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    5 pages88(2)R

    legacy

    1 pages128(1)

    legacy

    2 pages128(3)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares issued 01/08/05
    RES13

    legacy

    4 pages88(2)R

    legacy

    2 pages128(1)

    Who are the officers of MOTHERWELL BUSINESS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Michael Paul
    8 Stonehouse Court
    Lilbourne
    CV23 0TG Rugby
    Warwickshire
    Secretary
    8 Stonehouse Court
    Lilbourne
    CV23 0TG Rugby
    Warwickshire
    British32820090003
    GREY, Jonathan Redding
    9 Frensham Close
    Roselands
    NN4 8QN Northampton
    Director
    9 Frensham Close
    Roselands
    NN4 8QN Northampton
    United KingdomBritishDirector62681910001
    FREEMAN, Michael Paul
    8 Stonehouse Court
    Lilbourne
    CV23 0TG Rugby
    Warwickshire
    Secretary
    8 Stonehouse Court
    Lilbourne
    CV23 0TG Rugby
    Warwickshire
    British32820090003
    MCKENNA, Patrick
    12 Tait Walk
    Crossord
    ML8 5NR Carluke
    Lanarkshire
    Secretary
    12 Tait Walk
    Crossord
    ML8 5NR Carluke
    Lanarkshire
    BritishDirector114776010001
    RATLIFFE, Peter James
    4 Patterson Close
    Weston Favell
    NN3 3PE Northampton
    Secretary
    4 Patterson Close
    Weston Favell
    NN3 3PE Northampton
    British10818100002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    FIRST SECRETARY SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Secretary
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    78738590001
    MCKENNA, Patrick
    12 Tait Walk
    Crossord
    ML8 5NR Carluke
    Lanarkshire
    Director
    12 Tait Walk
    Crossord
    ML8 5NR Carluke
    Lanarkshire
    ScotlandBritishDirector114776010001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001
    FIRST DIRECTOR SERVICES LIMITED
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    Director
    15a The Cross
    Lymm
    WA13 0HR Warrington
    Cheshire
    80010310002

    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