MOLLINGTON DEVELOPMENTS LIMITED
Overview
| Company Name | MOLLINGTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05964436 |
| 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 MOLLINGTON DEVELOPMENTS LIMITED?
- (7011) /
Where is MOLLINGTON DEVELOPMENTS LIMITED located?
| Registered Office Address | 4th Floor, North House 17 North John Street L2 5EA Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOLLINGTON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MOLLINGTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Michael George Bell on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
Termination of appointment of Claire Bell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Carol Bell as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MOLLINGTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| BELL, David Frank | Director | Stack Polly Woodbank Lane, Woodbank CH1 6JD Chester Cheshire | United Kingdom | British | 59242750004 | |||||
| BELL, Michael George | Director | Merton Seahill Road Saughall CH1 6BJ Chester | England | British | 63398250002 | |||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | 41693730006 | |||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Carol Ann | Director | Woodbank Lane Woodbank CH1 6JD Chester Stack Polly Cheshire | United Kingdom | British | 132966790001 | |||||
| BELL, Claire | Director | Beeches Lane Saughall CH1 6AU Chester Orchard Cottage Cheshire | United Kingdom | British | 132966730001 |
Does MOLLINGTON DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 31, 2008 Delivered On Nov 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to ethel austin properties holdings limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a phase ii land at mollington grange chester assignment the rental income and the benefit to the comapany of all other rights and claims the benefits of all guarantees warranties and representations see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 2008 Delivered On Nov 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to ethel austin properties holding limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a phase ii land at millington grange chester assignment the rental income and the benefit to the company of all other rights and claims the benefit of all guarantees warranties and representations given see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 31, 2008 Delivered On Nov 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its present and future rights title benefit and interest in the agreement dated 29TH september 2008 see image 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