NW MLI (BREDBURY) LIMITED

NW MLI (BREDBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNW MLI (BREDBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06287480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NW MLI (BREDBURY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is NW MLI (BREDBURY) LIMITED located?

    Registered Office Address
    The Blade
    Abbey Square
    RG1 3BE Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NW MLI (BREDBURY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERYGATE (BREDBURY) LIMITEDApr 11, 2008Apr 11, 2008
    CHANCERYGATE (TUNBRIDGE WELLS) LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for NW MLI (BREDBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NW MLI (BREDBURY) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024

    What are the latest filings for NW MLI (BREDBURY) 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

    1 pagesDS01

    Satisfaction of charge 062874800012 in full

    4 pagesMR04

    Satisfaction of charge 062874800005 in full

    4 pagesMR04

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 062874800011 in full

    4 pagesMR04

    Satisfaction of charge 062874800009 in full

    4 pagesMR04

    Satisfaction of charge 062874800010 in full

    4 pagesMR04

    Satisfaction of charge 062874800013 in full

    4 pagesMR04

    Satisfaction of charge 062874800006 in full

    4 pagesMR04

    Satisfaction of charge 062874800015 in full

    4 pagesMR04

    Satisfaction of charge 062874800007 in full

    4 pagesMR04

    Satisfaction of charge 062874800008 in full

    4 pagesMR04

    Satisfaction of charge 062874800014 in full

    4 pagesMR04

    Confirmation statement made on Jun 20, 2021 with updates

    4 pagesCS01

    Registration of charge 062874800013, created on Jun 11, 2021

    16 pagesMR01

    Registration of charge 062874800014, created on Jun 11, 2021

    22 pagesMR01

    Registration of charge 062874800015, created on Jun 21, 2021

    11 pagesMR01

    Registration of charge 062874800012, created on Jun 11, 2021

    38 pagesMR01

    Who are the officers of NW MLI (BREDBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Alan
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    Director
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    EnglandBritish163186780002
    PELLATT, Richard Alexander
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    Director
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    EnglandBritish279226770001
    TURNER, Nicholas James
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    Director
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    United KingdomBritish121447730001
    CHANCERYGATE CORPORATE SERVICES LIMITED
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Secretary
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    114574130001
    BAILEY, Donald Stewart
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    England
    United KingdomBritish107747070001
    BAINS, Richard Warren
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    Director
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    United KingdomBritish238518770001
    DEANE, James Andrew
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    Director
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    United KingdomBritish138884110002
    JENKINS, Paul Anthony Traies
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    Director
    Further Felden
    Longcroft Lane Felden
    HP3 0BN Hemel Hempstead
    Hertfordshire
    United KingdomBritish37316680004
    MCCAUSLAND, Gary Thomas
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    Director
    Belvedere Cottage
    Portsmouth Road
    KT7 0EY Thames Ditton
    Surrey
    United KingdomBritish141927690001
    TAYLOR, Richard
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    Director
    33 Green Lane
    HA8 7PS Edgware
    Middlesex
    United KingdomBritish122181090001
    WITHERS, Charles Edwin
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    Director
    Langhams Way
    Wargrave
    RG10 8AX Reading
    20
    Berkshire
    United Kingdom
    United KingdomBritish130190430001

    Who are the persons with significant control of NW MLI (BREDBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nw Mli Livingston Limited
    Esplanade
    JE4 9WG St Helier
    3rd Floor, 44
    Jersey
    Jan 29, 2021
    Esplanade
    JE4 9WG St Helier
    3rd Floor, 44
    Jersey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredCompanies Registry Jersey
    Registration Number132920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chancerygate Limited
    Upper Berkeley Street
    W1H 7QE London
    12a Upper Berkeley Street
    England
    Apr 06, 2016
    Upper Berkeley Street
    W1H 7QE London
    12a Upper Berkeley Street
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredUk Companies House
    Registration Number03699100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NW MLI (BREDBURY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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