NW MLI (AINTREE) LIMITED
Overview
| Company Name | NW MLI (AINTREE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06287497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NW MLI (AINTREE) LIMITED?
- Development of building projects (41100) / Construction
Where is NW MLI (AINTREE) LIMITED located?
| Registered Office Address | The Blade Abbey Square RG1 3BE Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NW MLI (AINTREE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (AINTREE) LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for NW MLI (AINTREE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NW MLI (AINTREE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
What are the latest filings for NW MLI (AINTREE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard Warren Bains as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Satisfaction of charge 062874970008 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Andrew Deane as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Warren Bains as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed chancerygate (aintree) LIMITED\certificate issued on 08/06/22 | 3 pages | CERTNM | ||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Chancerygate (Mersey Reach) Limited as a person with significant control on May 26, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nicholas James Turner as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on May 26, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to The Blade Abbey Square Reading RG1 3BE on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Alexander Pellatt as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Bishop as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Warren Bains as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registration of charge 062874970008, created on May 26, 2022 | 12 pages | MR01 | ||||||||||
Who are the officers of NW MLI (AINTREE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Alan | Director | Abbey Square RG1 3BE Reading The Blade Berkshire England | England | British | 163186780002 | |||||
| PELLATT, Richard Alexander | Director | Abbey Square RG1 3BE Reading The Blade Berkshire England | England | British | 279226770001 | |||||
| TURNER, Nicholas James | Director | Abbey Square RG1 3BE Reading The Blade Berkshire England | United Kingdom | British | 121447730001 | |||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England | 114574130001 | |||||||
| BAILEY, Donald Stewart | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 107747070001 | |||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 238518770001 | |||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 238518770001 | |||||
| COOK, Edwin James | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 74332310001 | |||||
| DEANE, James Andrew | Director | Abbey Square RG1 3BE Reading The Blade England | United Kingdom | British | 138884110002 | |||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 188466490001 | |||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | 141927690001 | |||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 | |||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | 130190430001 |
Who are the persons with significant control of NW MLI (AINTREE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate (Mersey Reach) Limited | Jul 10, 2019 | Upper Berkeley Street W1H 7QE London 12a England | Yes | ||||||||||
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Natures of Control
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| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a Upper Berkeley Street England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NW MLI (AINTREE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2022 | The 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