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MREPS TRUSTEES (NO 116) LIMITED

MREPS TRUSTEES (NO 116) LIMITED

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

    • Overview

    Company NameMREPS TRUSTEES (NO 116) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04964287
    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 MREPS TRUSTEES (NO 116) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MREPS TRUSTEES (NO 116) LIMITED located?

    Registered Office Address
    1 Chapelfield
    Orford
    IP12 2HW Woodbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MREPS TRUSTEES (NO 116) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for MREPS TRUSTEES (NO 116) 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

    Director's details changed for Mr Nigel Jeremy Addy on Sep 27, 2022

    		2 pagesCH01

    Change of details for Mr Nigel Jeremy Addy as a person with significant control on Sep 27, 2022

    		2 pagesPSC04

    Registered office address changed from 1 1 Chapelfield Orford Woodbridge IP12 2HW England to 1 Chapelfield Orford Woodbridge IP12 2HW on Sep 27, 2022

    		1 pagesAD01

    Registered office address changed from 78 Marsh Lane Shepley Huddersfield HD8 8AP England to 1 1 Chapelfield Orford Woodbridge IP12 2HW on Sep 20, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Registered office address changed from 35a St Juliens Way Cawthorne Barnsley Yorkshire S75 4ES to 78 Marsh Lane Shepley Huddersfield HD8 8AP on Nov 05, 2020

    		1 pagesAD01

    Notification of Nigel Jeremy Addy as a person with significant control on Oct 26, 2019

    		2 pagesPSC01

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Particia Ann Addy as a director on Jun 26, 2019

    		1 pagesTM01

    Termination of appointment of Keith Tilsley Addy as a director on Oct 26, 2019

    		1 pagesTM01

    Cessation of Keith Tilsley Addy as a person with significant control on Oct 26, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of MREPS TRUSTEES (NO 116) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDY, Nigel Jeremy
    Chapelfield
    Orford
    IP12 2HW Woodbridge
    1
    England
    		Director
    Chapelfield
    Orford
    IP12 2HW Woodbridge
    1
    England
    		United KingdomBritish26368990007
    MATRIX-SECURITIES LIMITED
    W1J 0AH London
    One Vine Street
    United Kingdom
    		Secretary
    W1J 0AH London
    One Vine Street
    United Kingdom
    		60697420006
    ADDY, Keith Tilsley
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    		Director
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    		EnglandBritish20886540003
    ADDY, Particia Ann
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    		Director
    35a St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    South Yorkshire
    		United KingdomBritish95501200002
    PENFOLD, Sarah Jean
    61 Badlis Road
    E17 5LG London
    		Director
    61 Badlis Road
    E17 5LG London
    		British59547270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREPS TRUSTEES (NO 116) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Jeremy Addy
    Chapelfield
    Orford
    IP12 2HW Woodbridge
    1
    England
    		Oct 26, 2019
    Chapelfield
    Orford
    IP12 2HW Woodbridge
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith Tilsley Addy
    St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    35a
    Yorkshire
    		Apr 06, 2016
    St Juliens Way
    Cawthorne
    S75 4ES Barnsley
    35a
    Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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