MRM 2005 LIMITED
Overview
| Company Name | MRM 2005 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05410812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MRM 2005 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MRM 2005 LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRM 2005 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCR RECEIVABLES MANAGEMENT LIMITED | Jun 20, 2008 | Jun 20, 2008 |
| ACTIVE RECEIVABLES MANAGEMENT LIMITED | Apr 01, 2005 | Apr 01, 2005 |
What are the latest accounts for MRM 2005 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for MRM 2005 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MRM 2005 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Registered office address changed from * 43-45 Portman Square London W1H 6LY United Kingdom* on Aug 12, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Paul John Clark on Feb 01, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed mcr receivables management LIMITED\certificate issued on 23/03/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Mcwilliam as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||||||
Director's details changed for Paul John Clark on Aug 20, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Thomas Mcwilliam as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Andrew Gordon Stoneman on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Henry Grier on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jason James Godefroy on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Philip Beard as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||||||
Who are the officers of MRM 2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Colin Roy | Secretary | Longleat Road Bush Hill Park EN1 2QJ Enfield 3 Middlesex United Kingdom | British | 131491320001 | ||||||
| CLARK, Paul John | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | United Kingdom | British | 141321490003 | |||||
| GODEFROY, Jason James | Director | 4 Watling Street WD7 7NH Radlett Hertfordshire | United Kingdom | British | 104884430001 | |||||
| GRIER, David Henry | Director | 27 Booth Drive Finchampstead RG40 4HL Wokingham Berkshire | England | Scottish | 110996510001 | |||||
| STONEMAN, Andrew Gordon | Director | 27 - 29 Fitzroy Street W1T 6DS London Flat 3 United Kingdom | United Kingdom | British | 112557010002 | |||||
| GIBBONS, David John | Secretary | 26 Eastwick Drive KT23 3PR Great Bookham Surrey | British | 142535280001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEARD, Philip Jonathan Bentley | Director | 13 Melrose Avenue Wimbledon Park SW19 8BU London | British | 51170380001 | ||||||
| GRIER, David Henry | Director | 27 Booth Drive Finchampstead RG40 4HL Wokingham Berkshire | England | Scottish | 110996510001 | |||||
| MCWILLIAM, Thomas | Director | Portman Square W1H 6LY London 43-45 United Kingdom | Scotland | Scottish | 70686520003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MRM 2005 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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