MRS INVESTMENTS LIMITED
Overview
| Company Name | MRS INVESTMENTS LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 06441121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MRS INVESTMENTS LIMITED?
- (5510) /
Where is MRS INVESTMENTS LIMITED located?
| Registered Office Address | Lynch Guest House 123 Bulstrode Avenue TW3 3AE Hounslow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRS INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2010 |
| Next Accounts Due On | Dec 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest confirmation statement for MRS INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2016 |
| Next Confirmation Statement Due | Dec 13, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for MRS INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for MRS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | LQ01 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Centrum Secretaries Limited on Nov 29, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Shanmugasundram Prabaharan on Nov 29, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 6 pages | NEWINC | ||||||||||
Who are the officers of MRS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 United Kingdom |
| 75817460001 | ||||||||||||
| PRABAHARAN, Shanmugasundram | Director | 338, Middleton Road SM5 1HA Carshalton Surrey | United Kingdom | Belgian | 125888200001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
Does MRS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 14, 2008 Delivered On Apr 16, 2008 | Outstanding | Amount secured £1,800,000.00 due or to become due from the company to the chargee | |
Short particulars 123 bulstrode avenue hounslow. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 10, 2008 Delivered On Apr 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H lynch guest house 123 bulstrode avenue hounslow middlesex t/no MX172933 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2008 Delivered On Mar 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does MRS INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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