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MR HOLDINGS (UK) LIMITED

MR HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMR HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05692110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MR HOLDINGS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MR HOLDINGS (UK) LIMITED located?

    Registered Office Address
    2 Station Road West
    RH8 9EP Oxted
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for MR HOLDINGS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MR HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on Aug 22, 2014

    		1 pagesAD01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Nov 30, 2011

    		10 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Nov 30, 2010

    		10 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Nov 30, 2009

    		10 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Collier on Jan 31, 2010

    		2 pagesCH01

    Director's details changed for Michael Raymond Trayfoot on Jan 31, 2010

    		2 pagesCH01

    Full accounts made up to Nov 30, 2008

    		10 pagesAA

    legacy

    		1 pages287

    legacy

    		5 pages363a

    Full accounts made up to Nov 30, 2007

    		13 pagesAA

    Full accounts made up to Nov 30, 2006

    		12 pagesAA

    legacy

    		5 pages363a

    legacy

    		6 pages363a

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of MR HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Michael John
    Ruxley
    Sandy Lane
    DA14 5AH Sidcup
    Kent
    		Secretary
    Ruxley
    Sandy Lane
    DA14 5AH Sidcup
    Kent
    		EnglishDirector94759180001
    COLLIER, Michael John
    Ruxley
    Sandy Lane
    DA14 5AH Sidcup
    Kent
    		Director
    Ruxley
    Sandy Lane
    DA14 5AH Sidcup
    Kent
    		EnglandEnglishDirector94759180001
    TRAYFOOT, Michael Raymond
    Heather Warren Pond Lane
    Churt
    GU10 2PZ Farnham
    Hampshire
    		Director
    Heather Warren Pond Lane
    Churt
    GU10 2PZ Farnham
    Hampshire
    		United KingdomBritishDirector8036600002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Does MR HOLDINGS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 02, 2006
    Delivered On Jun 09, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 09, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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