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M.& N. DEVELOPMENTS UK LTD

M.& N. DEVELOPMENTS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameM.& N. DEVELOPMENTS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04912115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.& N. DEVELOPMENTS UK LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is M.& N. DEVELOPMENTS UK LTD located?

    Registered Office Address
    37 Sun Street
    EC2M 2PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.& N. DEVELOPMENTS UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for M.& N. DEVELOPMENTS UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for M.& N. DEVELOPMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Dec 03, 2014

    		15 pages4.68

    Registered office address changed from * 34 Ely Place London EC1N 6TD* on Apr 22, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 03, 2013

    		10 pages4.68

    Registered office address changed from * 49 Twining Brook Road Cheadle Hulme Cheshire SK8 5RJ* on Jan 03, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2012

    Statement of capital on Oct 19, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Martin John Hamilton on Sep 25, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Noel James Cooke on Sep 25, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    		3 pagesAA

    Annual return made up to Sep 25, 2009 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    		3 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288c

    legacy

    		6 pages363s

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

    		3 pagesAA

    legacy

    		3 pages395
    View All Filings

    Who are the officers of M.& N. DEVELOPMENTS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Noel James
    32 Cresswell Grove
    Didsbury
    M20 2NH Manchester
    		Secretary
    32 Cresswell Grove
    Didsbury
    M20 2NH Manchester
    		English94080260001
    HAMILTON, Martin John
    Dean Road
    Handforth
    SK9 3AF Wilmslow
    6
    Cheshire
    		Director
    Dean Road
    Handforth
    SK9 3AF Wilmslow
    6
    Cheshire
    		EnglandBritish94714830002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does M.& N. DEVELOPMENTS UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 11, 2007
    Delivered On Jun 12, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Villa 1 edenfield clifton drive lytham st annes lancashire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 18, 2004
    Delivered On Oct 29, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 and 39 burton road, withington, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 29, 2004Registration of a charge (395)
    Debenture
    Created On Oct 14, 2004
    Delivered On Oct 25, 2004
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 25, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does M.& N. DEVELOPMENTS UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2012Commencement of winding up
    Jul 21, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Anthony Jackson
    7b Lockside Office Park Lockside Road
    Riversway
    PR2 2YS Preston
    		practitioner
    7b Lockside Office Park Lockside Road
    Riversway
    PR2 2YS Preston
    Lane Gary Bednash
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    		practitioner
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    View Detailed Information on Insolvency Cases

    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