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MULLACRE DEVELOPMENT LIMITED

MULLACRE DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMULLACRE DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04753447
    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 MULLACRE DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is MULLACRE DEVELOPMENT LIMITED located?

    Registered Office Address
    The Observatory Hall Picton Road
    Hakin
    SA73 3QT Milford Haven
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULLACRE DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MULLACRE DEVELOPMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2024

    What are the latest filings for MULLACRE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Director's details changed for Bruce Bernard Drummond Paton on May 10, 2016

    		2 pagesCH01

    Director's details changed for Mary Bernadette Paton on May 10, 2016

    		2 pagesCH01

    Secretary's details changed for Mary Bernadette Paton on May 10, 2016

    		1 pagesCH03

    Annual return made up to May 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of MULLACRE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATON, Mary Bernadette
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    Observatory Hall
    Pembrokeshire
    Wales
    		Secretary
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    Observatory Hall
    Pembrokeshire
    Wales
    		BritishPublican89829870001
    PATON, Bruce Bernard Drummond
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    Observatory Hall
    Pembrokeshire
    Wales
    		Director
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    Observatory Hall
    Pembrokeshire
    Wales
    		WalesBritishRetired89830020002
    PATON, Mary Bernadette
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    Observatory Hall
    Pembrokeshire
    Wales
    		Director
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    Observatory Hall
    Pembrokeshire
    Wales
    		WalesBritishRetired89829870001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULLACRE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Bernard Drummond Paton
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    The Observatory Hall
    Pembrokeshire
    		Apr 06, 2016
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    The Observatory Hall
    Pembrokeshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Bernadette Paton
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    The Observatory Hall
    Pembrokeshire
    		Apr 06, 2016
    Picton Road
    Hakin
    SA73 3QT Milford Haven
    The Observatory Hall
    Pembrokeshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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