MOUNTBATTEN DEVELOPMENTS LIMITED

MOUNTBATTEN DEVELOPMENTS LIMITED

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

    Company NameMOUNTBATTEN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06061375
    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 MOUNTBATTEN DEVELOPMENTS LIMITED?

    • (4545) /

    Where is MOUNTBATTEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    39 Sackville Road
    Hove
    BN3 3WD East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNTBATTEN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MOUNTBATTEN DEVELOPMENTS 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

    4 pagesDS01

    Annual return made up to Jan 23, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2011

    Statement of capital on Jan 31, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

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

    6 pagesAR01

    Director's details changed for Jayne Linda Simpson on Jan 23, 2010

    2 pagesCH01

    Director's details changed for Anthony James Simpson on Jan 23, 2010

    2 pagesCH01

    Director's details changed for Paul David Gorringe on Jan 23, 2010

    2 pagesCH01

    Director's details changed for Donna Jane Gorringe on Jan 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of MOUNTBATTEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Jayne Linda
    Cranleigh Tudor Close
    RH20 2EF Pulborough
    West Sussex
    Secretary
    Cranleigh Tudor Close
    RH20 2EF Pulborough
    West Sussex
    British17432510002
    GORRINGE, Donna Jane
    51 Hayling Rise
    High Slavington
    BN13 3AG Worthing
    West Sussex
    Director
    51 Hayling Rise
    High Slavington
    BN13 3AG Worthing
    West Sussex
    EnglandBritish85124290003
    GORRINGE, Paul David
    51 Hayling Rise
    High Salvington
    BN13 3AG Worthing
    West Sussex
    Director
    51 Hayling Rise
    High Salvington
    BN13 3AG Worthing
    West Sussex
    EnglandBritish81447820002
    SIMPSON, Anthony James
    Cranleigh Tudor Close
    RH20 2EF Pulborough
    West Sussex
    Director
    Cranleigh Tudor Close
    RH20 2EF Pulborough
    West Sussex
    EnglandBritish17432520002
    SIMPSON, Jayne Linda
    Cranleigh Tudor Close
    RH20 2EF Pulborough
    West Sussex
    Director
    Cranleigh Tudor Close
    RH20 2EF Pulborough
    West Sussex
    EnglandBritish17432510002
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900030740001

    Does MOUNTBATTEN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 22, 2007
    Delivered On May 31, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lord mountbatten house 17 partlands avenue ryde isle of wight t/no IW63393. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 31, 2007Registration of a charge (395)

    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