MLR HOLDINGS LIMITED

Overview

Company Name	MLR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06428961
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2007
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MLR HOLDINGS LIMITED?

(7415) /

Where is MLR HOLDINGS LIMITED located?

Registered Office Address	264 Banbury Road Oxford OX2 7DY Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MLR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MLR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 10, 2010

Termination of appointment of William Mycroft as a director

1 pages

TM01

Jan 26, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 19, 2009

legacy

5 pages

363a

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 02, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jun 20, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Mar 26, 2008

legacy

11 pages

395

Feb 12, 2008

legacy

1 pages

123

Feb 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 17, 2008

legacy

2 pages

88(3)

Jan 17, 2008

legacy

2 pages

88(2)R

Jan 17, 2008

legacy

1 pages

225

Dec 07, 2007

legacy

1 pages

287

Nov 16, 2007

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of MLR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAY, Mark Andrew George 3 Oxford Court OX25 3QZ Weston On The Green Oxfordshire	Nov 16, 2007		Secretary	3 Oxford Court OX25 3QZ Weston On The Green Oxfordshire		British		91938760001
LAY, Mark Andrew George 3 Oxford Court OX25 3QZ Weston On The Green Oxfordshire	Nov 16, 2007		Director	3 Oxford Court OX25 3QZ Weston On The Green Oxfordshire		British	1965-1	91938760001
RICHARDSON, Michael Douglas Chilswell Farm Villa Boars Hill OX1 5EP Oxford Oxon	Nov 16, 2007		Director	Chilswell Farm Villa Boars Hill OX1 5EP Oxford Oxon	England	British	1967-2	119381110001
MYCROFT, William John The Old Hall Castle Hill, Main Road, Holmesfield S18 7WQ Sheffield	Nov 16, 2007	Feb 05, 2010	Director	The Old Hall Castle Hill, Main Road, Holmesfield S18 7WQ Sheffield		British	1971-11	102394780001

View Detailed Information on Officers and People with Significant Control

Does MLR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Mar 07, 2008 Delivered On Mar 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Venture Finance PLC
	Transactions Mar 26, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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