MULLOWOOD ADVISORY SERVICES LIMITED

Overview

Company Name	MULLOWOOD ADVISORY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06750436
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2008
Date of Cessation	Jan 30, 2024

Summary

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

What is the purpose of MULLOWOOD ADVISORY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MULLOWOOD ADVISORY SERVICES LIMITED located?

Registered Office Address	12 Dormy House Broad Lane Brancaster PE31 8AT King's Lynn Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of MULLOWOOD ADVISORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VICTORIA BALL CREATIONS LIMITED	Mar 11, 2014	Mar 11, 2014
ICRETE UK LTD	Nov 17, 2008	Nov 17, 2008

What are the latest accounts for MULLOWOOD ADVISORY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for MULLOWOOD ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 02, 2023	Application to strike the company off the register	3 pages	DS01

Dec 05, 2022	Registered office address changed from Freckenham House Freckenham Bury St. Edmunds Suffolk IP28 8HX England to 12 Dormy House Broad Lane Brancaster King's Lynn Norfolk PE31 8AT on Dec 05, 2022	1 pages	AD01

Nov 30, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 17, 2022 with updates	3 pages	CS01

Dec 10, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Nov 26, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Nov 26, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Confirmation statement made on Nov 17, 2019 with updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Accounts for a dormant company made up to Nov 30, 2016	6 pages	AA

Jan 30, 2017	Director's details changed for Mr David Martin James Ball on Jan 30, 2017	2 pages	CH01

Nov 21, 2016	Confirmation statement made on Nov 17, 2016 with updates	6 pages	CS01

Sep 22, 2016	Accounts for a dormant company made up to Nov 30, 2015	5 pages	AA

Sep 19, 2016	Certificate of change of name Company name changed victoria ball creations LIMITED\certificate issued on 19/09/16	2 pages	CERTNM

Sep 08, 2016	Registered office address changed from David Ball Group Limited Wellington Way Bourn Airfield Cambridge CB23 2TQ England to Freckenham House Freckenham Bury St. Edmunds Suffolk IP28 8HX on Sep 08, 2016	1 pages	AD01

Aug 27, 2016	Change of name notice	2 pages	CONNOT

Aug 17, 2016	Registered office address changed from David Ball Group Plc Wellington Way Bourn Airfield Cambridge CB23 2TQ to David Ball Group Limited Wellington Way Bourn Airfield Cambridge CB23 2TQ on Aug 17, 2016	1 pages	AD01

Aug 17, 2016	Termination of appointment of Victoria Anne Helena Ball as a director on Mar 12, 2016	1 pages	TM01

Aug 17, 2016	Appointment of Mr David Martin James Ball as a director on Mar 12, 2016	2 pages	AP01

View All Filings

Who are the officers of MULLOWOOD ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, David Martin James Broad Lane Brancaster PE31 8AT King's Lynn 12 Dormy House Norfolk England	Mar 12, 2016		Director	Broad Lane Brancaster PE31 8AT King's Lynn 12 Dormy House Norfolk England	England	British	1943-9	74459320001
BALL, David Martin James Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk	Nov 17, 2008	Aug 21, 2015	Director	Freckenham House Freckenham IP28 8HX Bury St Edmunds Suffolk	England	British	1943-9	74459320001
BALL, Victoria Anne Helene Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Group Plc	Aug 21, 2015	Mar 12, 2016	Director	Wellington Way Bourn Airfield CB23 2TQ Cambridge David Ball Group Plc	England	British	1989-11	202779670001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Nov 17, 2008	Nov 17, 2008	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULLOWOOD ADVISORY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Martin James Ball Broad Lane Brancaster PE31 8AT King's Lynn 12 Dormy House Norfolk England	Apr 06, 2016	Broad Lane Brancaster PE31 8AT King's Lynn 12 Dormy House Norfolk England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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