MTH INVESTMENTS LIMITED

MTH INVESTMENTS LIMITED

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

    Company NameMTH INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05543663
    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 MTH INVESTMENTS LIMITED?

    • (7415) /

    Where is MTH INVESTMENTS LIMITED located?

    Registered Office Address
    DELOITTE LLP
    1 Woodborough Road
    NG1 3FG Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTH INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MTH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on Dec 29, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2010

    LRESSP

    Annual return made up to Aug 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2009

    17 pagesAA

    Secretary's details changed for Anna Maughan on Nov 02, 2009

    1 pagesCH03

    Director's details changed for Mr David Jonathan Bower on Nov 02, 2009

    2 pagesCH01

    Annual return made up to Aug 23, 2009 with full list of shareholders

    2 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    18 pagesAA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MTH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUGHAN, Anna
    Homeserve Plc
    Cable Drive
    WS2 7BN Walsall
    Homeserve Plc
    England
    Secretary
    Homeserve Plc
    Cable Drive
    WS2 7BN Walsall
    Homeserve Plc
    England
    British53071850001
    BOWER, David Jonathan
    Homeserve Plc
    Cable Drive
    WS2 7BN Walsall
    Homeserve Plc
    England
    Director
    Homeserve Plc
    Cable Drive
    WS2 7BN Walsall
    Homeserve Plc
    England
    EnglandBritish132462170001
    RICHARDS, Sarah Margaret Janice
    Hedge End
    Stourbank Nurseries, Ham Lane
    BH21 7LS Wimborne
    Dorset
    Secretary
    Hedge End
    Stourbank Nurseries, Ham Lane
    BH21 7LS Wimborne
    Dorset
    British107175600001
    THOMAS, Caroline Emma Roberts
    5 Broomsleigh Street
    NW6 1QQ London
    Secretary
    5 Broomsleigh Street
    NW6 1QQ London
    British154322040001
    HAYWARD, Matthew
    Stour Bank Nurseries
    Ham Lane, Hampreston
    BH21 7LS Wimborne
    Hedge End
    Dorset
    United Kingdom
    Director
    Stour Bank Nurseries
    Ham Lane, Hampreston
    BH21 7LS Wimborne
    Hedge End
    Dorset
    United Kingdom
    United KingdomBritish138713900001
    SHIPLEY, Ian James
    3 The Birches
    Bury Road
    IP30 9BF Beyton
    Suffolk
    Director
    3 The Birches
    Bury Road
    IP30 9BF Beyton
    Suffolk
    British93143070003
    SIMPSON-DENT, Jonathan Andrew
    19 Briar Walk
    Putney
    SW15 6UD London
    Director
    19 Briar Walk
    Putney
    SW15 6UD London
    United KingdomBritish121064970001

    Does MTH INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2011Dissolved on
    Dec 14, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Four Brindley Place
    B1 2HZ Birmingham
    practitioner
    Four Brindley Place
    B1 2HZ Birmingham
    Dominic Lee Zoong Wong
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    practitioner
    Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham

    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