MEPC MILTON PARK HOLDINGS NO. 1 LIMITED
Overview
| Company Name | MEPC MILTON PARK HOLDINGS NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05491722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEPC MILTON PARK HOLDINGS NO. 1 LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is MEPC MILTON PARK HOLDINGS NO. 1 LIMITED located?
| Registered Office Address | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEPC MILTON PARK HOLDINGS NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MEPC MILTON PARK HOLDINGS NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mepc Secretaries Limited on Jun 27, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Henry Cheshire Walsh on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Armand De Blaby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Emily Mousley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Grose as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Allen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Henry Cheshire Walsh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Anthony Dipple as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Page as a director | 2 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MEPC MILTON PARK HOLDINGS NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEPC SECRETARIES LIMITED | Secretary | Floor Lloyds Chambers 1 Portsoken Street E1 8LW London 4th United Kingdom |
| 79708020003 | ||||||||||
| DE BLABY, Richard Armand | Director | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London | United Kingdom | British | Ceo | 109841060001 | ||||||||
| DIPPLE, James Anthony | Director | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London | United Kingdom | British | Managing Director | 52842730002 | ||||||||
| PAGE, Rachel | Director | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London | England | British | Chartered Accountant | 110358170001 | ||||||||
| WALSH, Jonathan Henry Cheshire | Director | Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London 4th United Kingdom | United Kingdom | British | Chartered Surveyor | 132049610001 | ||||||||
| ALLEN, Stephen | Director | Walden Way RM11 2LB Hornchurch 9 Essex United Kingdom | England | British | Chartered Accountant | 109415360002 | ||||||||
| BRADY, James Michael | Director | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | England | British | Chartered Accountant | 3769730001 | ||||||||
| BURROWES, David William | Director | 60 Westwater Way OX11 7TY Didcot Oxfordshire | United Kingdom | British | Director Taxation | 100504300001 | ||||||||
| GROSE, David Leonard | Director | Flat 2 City Mansions Exmouth Market EC1R 4PY London | United Kingdom | Australian | Accountant | 120479020001 | ||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | Chartered Surveyor | 33048780001 | |||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | Chartered Accountant | 93017010003 | ||||||||
| MOUSLEY, Emily Ann | Director | Flat C, 1 Cranley Gardens, Muswell Hill N10 3AA London | United Kingdom | British | Company Director | 155262770001 |
Does MEPC MILTON PARK HOLDINGS NO. 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Sep 28, 2005 Delivered On Oct 12, 2005 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the trust property, land, securities, plant and machinery, credit balances, book debts, insurances, hedging, other contracts, miscellaneous, and floating charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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