MUSE DEVELOPMENTS (DURHAM) LIMITED

MUSE DEVELOPMENTS (DURHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMUSE DEVELOPMENTS (DURHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MUSE DEVELOPMENTS (DURHAM) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MUSE DEVELOPMENTS (DURHAM) LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of MUSE DEVELOPMENTS (DURHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMEC DEVELOPMENTS (DURHAM) LIMITEDDec 22, 2004Dec 22, 2004
    EVER 2531 LIMITEDDec 06, 2004Dec 06, 2004

    What are the latest accounts for MUSE DEVELOPMENTS (DURHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MUSE DEVELOPMENTS (DURHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ on Jul 15, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2013

    LRESSP

    Termination of appointment of David Kevin Mulligan as a director on Feb 07, 2013

    1 pagesTM01

    Termination of appointment of Paul Whitmore as a director on Feb 07, 2013

    1 pagesTM01

    Annual return made up to Nov 28, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2012

    Statement of capital on Dec 14, 2012

    • Capital: GBP 1,200,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 28, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Nov 28, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Matthew Ellis Crompton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Kevin Mulligan on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Ms Clare Sheridan on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Paul Whitmore on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Hoyle on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of MUSE DEVELOPMENTS (DURHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIDAN, Clare
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Secretary
    Kent House
    14-17 Market Place
    W1W 8AJ London
    British74216410002
    CROMPTON, Matthew Ellis, Mr.
    Anchorage Quay
    M50 3YJ Salford Quays
    Anchorage 1,
    Manchester
    England
    Director
    Anchorage Quay
    M50 3YJ Salford Quays
    Anchorage 1,
    Manchester
    England
    EnglandBritish68886930002
    HOYLE, David
    Anchorage Quay
    M50 3YJ Salford Quays
    Anchorage 1
    Manchester
    United Kingdom
    Director
    Anchorage Quay
    M50 3YJ Salford Quays
    Anchorage 1
    Manchester
    United Kingdom
    United KingdomBritish78965860008
    FIDLER, Christopher Laskey
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    Secretary
    Marlborough Avenue
    SK8 7AW Cheadle Hulme
    66
    Cheshire
    British141025870003
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023530001
    MULLIGAN, David Kevin
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Director
    Kent House
    14-17 Market Place
    W1W 8AJ London
    EnglandBritish74215210003
    WHITMORE, Paul
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Director
    Kent House
    14-17 Market Place
    W1W 8AJ London
    United KingdomBritish139550570001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    900023520001

    Does MUSE DEVELOPMENTS (DURHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2013Commencement of winding up
    Jan 16, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London

    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