MNAIP LIMITED
Overview
| Company Name | MNAIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04623961 |
| 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 MNAIP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MNAIP LIMITED located?
| Registered Office Address | 51-53 Queen Street Wolverhampton WV1 1ES |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MNAIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (612) LIMITED | Dec 23, 2002 | Dec 23, 2002 |
What are the latest accounts for MNAIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MNAIP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2016
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 4 | 2 pages | MR05 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 25, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jan 02, 2016 | 20 pages | AA | ||||||||||||||
Appointment of Mr Stephen James Brown as a secretary on May 06, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David James Hughes as a director on Mar 30, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James Hughes as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Mr Edward Alexander Graham as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas William Graham as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 27, 2014 | 14 pages | AA | ||||||||||||||
Termination of appointment of Malcolm Gray Douglas Graham as a director on Mar 23, 2015 | 2 pages | TM01 | ||||||||||||||
Appointment of Phillip Antony Inman as a director on Mar 24, 2015 | 3 pages | AP01 | ||||||||||||||
Who are the officers of MNAIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen James | Secretary | 51 - 53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | 207941740001 | |||||||
| EVERS, Graham William | Director | 51-53 Queen Street Wolverhampton WV1 1ES | England | British | 1518570006 | |||||
| GRAHAM, Edward Alexander | Director | Queen Street WV1 1ES Wolverhampton 51-53 England | England | British | 174816060001 | |||||
| GRAHAM, Thomas William | Director | Queen Street WV1 1ES Wolverhampton 51-53 England | England | British | 198341640001 | |||||
| INMAN, Phillip Anthony | Director | Queen Street WV1 1ES Wolverhampton 51-53 | England | British | 245426860001 | |||||
| HUGHES, David James | Secretary | 51-53 Queen Street Wolverhampton WV1 1ES | British | 35966530003 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| GRAHAM, Malcolm Gray Douglas | Director | 51-53 Queen Street Wolverhampton WV1 1ES | United Kingdom | British | 1518600001 | |||||
| HUGHES, David James | Director | 51-53 Queen Street Wolverhampton WV1 1ES | England | British | 35966530003 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of MNAIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Midland News Association Ltd | Apr 06, 2016 | Queen Street WV1 1ES Wolverhampton 51-53 Queen Street England | No | ||||||||||
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Natures of Control
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Does MNAIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2009 Delivered On Jan 04, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
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Transactions
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| Limited debenture | Created On Aug 31, 2007 Delivered On Sep 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Limited debenture | Created On Aug 31, 2007 Delivered On Sep 12, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Aug 31, 2007 Delivered On Sep 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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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