MJT LENTUS LIMITED
Overview
| Company Name | MJT LENTUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06416545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MJT LENTUS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MJT LENTUS LIMITED located?
| Registered Office Address | Centenary House Peninsular Park Rydon Lane EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MJT LENTUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for MJT LENTUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 02, 2019 |
What are the latest filings for MJT LENTUS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2023 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2022 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2021 | 12 pages | LIQ03 | ||||||||||||||
Registered office address changed from Portobello School Street Willenhall WV13 3PW England to Centenary House Peninsular Park Rydon Lane Exeter EX2 7XE on Sep 14, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Harry John Warrender as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 18, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Harry John Warrender on Jul 19, 2019 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Neil Martin as a secretary on Dec 14, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jason Williams as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maria Naomi Delores Powell as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Clement Kingdon as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Clement Kingdon as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||||||||||||||
Who are the officers of MJT LENTUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil | Secretary | Rydon Lane EX2 7XE Exeter Centenary House Peninsular Park | 253899810001 | |||||||
| BROWNING, Christopher David | Director | Rydon Lane EX2 7XE Exeter Centenary House Peninsular Park | England | British | 253849120001 | |||||
| KINGDON, Thomas Clement | Secretary | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon United Kingdom | British | 72338070004 | ||||||
| WOLLACOTT, Ian Chris | Secretary | Mulberry House Station Road EX5 3BR Broadclyst Devon | British | 85563490001 | ||||||
| CURRY, Guy Peter Ellison | Director | Linden Cottage Poltimore EX4 0AT Exeter Devon | England | British | 102397290001 | |||||
| KINGDON, Thomas Clement | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon United Kingdom | United Kingdom | British | 72338070005 | |||||
| MANN, Robert Mcgowan | Director | Lakeham Lodge Higher Ashton EX6 7RB Exeter Devon | United Kingdom | British | 14675970002 | |||||
| POWELL, Maria Naomi Delores | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon | England | British | 65763450002 | |||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 253277200002 | |||||
| WILLIAMS, Jason | Director | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon | England | British | 69664480002 |
Who are the persons with significant control of MJT LENTUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Dec 14, 2018 | School Street WV13 3PW Willenhall Portobello England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Clement Kingdon | Apr 06, 2016 | Woodwater Park Pynes Hill EX2 5FD Exeter Vantage Point Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Maria Naomi Delores Powell | Apr 06, 2016 | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Williams | Apr 06, 2016 | Fairfax Road Heathfield Industrial Estate TQ12 6UD Newton Abbot Endeavour House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does MJT LENTUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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