MHT DEVELOPMENTS LIMITED
Overview
| Company Name | MHT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05101585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MHT DEVELOPMENTS LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is MHT DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 Priory Close Thringstone LE67 8NX Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHT DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for MHT DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 14, 2023 |
What are the latest filings for MHT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Gillon Tompkins as a person with significant control on Jun 23, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Henry Tompkins as a person with significant control on Jun 23, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH to 5 Priory Close Thringstone Coalville Leicestershire LE67 8NX on May 03, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Henry Tompkins as a director on Jul 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gillon Tompkins as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Apr 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MHT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMPKINS, Gillon | Director | Thringstone LE67 8NX Coalville 5 Priory Close Leicestershire United Kingdom | United Kingdom | British | 303399460001 | |||||
| HUTCHINSON, Heidi Susan | Secretary | 332 Ashby Road LE67 3LE Coalville Leicestershire | British | 101299990001 | ||||||
| HUTCHINSON, Heidi Susan | Secretary | 332 Ashby Road LE67 3LE Coalville Leicestershire | British | 101299990001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HUTCHINSON, Heidi Susan | Director | 332 Ashby Road LE67 3LE Coalville Leicestershire | British | 101299990001 | ||||||
| HUTCHINSON, Micheal Scott | Director | 332 Ashby Road LE67 3LH Coalville Leicestershire | British | 97139020001 | ||||||
| TOMPKINS, Michael Henry | Director | 5 Priory Close Thringstone LE67 8NX Coalville Leicestershire | England | British | 97139030001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of MHT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gillon Tompkins | Jun 23, 2022 | Thringstone LE67 8NX Coalville 5 Priory Close Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Henry Tompkins | Apr 06, 2016 | Priory Close Thringstone LE67 8NX Coalville 5 Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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