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ONLY MEE LIMITED

ONLY MEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameONLY MEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06908773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONLY MEE LIMITED?

    • Development of building projects (41100) / Construction

    Where is ONLY MEE LIMITED located?

    Registered Office Address
    12 Copper Beech Way
    LU7 3BD Leighton Buzzard
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLY MEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for ONLY MEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of Frederick William Marshall as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with no updates

    		3 pagesCS01

    Amended total exemption small company accounts made up to May 31, 2016

    		4 pagesAAMD

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of ONLY MEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Frederick William
    12 Copper Beech Way
    LU7 3BD Leighton Buzzard
    Bedfordshire
    		Director
    12 Copper Beech Way
    LU7 3BD Leighton Buzzard
    Bedfordshire
    		EnglandBritish2517680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONLY MEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick William Marshall
    Copper Beech Way
    LU7 3BD Leighton Buzzard
    12
    		Apr 06, 2016
    Copper Beech Way
    LU7 3BD Leighton Buzzard
    12
    		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.
    View Detailed Information on Persons with Significant Control

    Does ONLY MEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Mar 30, 2012
    Delivered On Apr 04, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 sherratt street stoke on trent staffordshire.
    Persons Entitled
    • One Savings Bank PLC
    Transactions
    • Apr 04, 2012Registration of a charge (MG01)
    Mortgage
    Created On Mar 19, 2012
    Delivered On Mar 23, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 lidgate walk newcastle under lyme staffordshire.
    Persons Entitled
    • One Savings Bank PLC
    Transactions
    • Mar 23, 2012Registration of a charge (MG01)
    Legal charge
    Created On Oct 26, 2009
    Delivered On Oct 31, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 lidgate walk newcastle-under-lyme staffordshire t/no. SF231047 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 31, 2009Registration of a charge (MG01)
    • Apr 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 14, 2009
    Delivered On Aug 29, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    71 gordon road margate kent t/no K645028; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 29, 2009Registration of a charge (395)
    Legal charge
    Created On Aug 14, 2009
    Delivered On Aug 19, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 sherratt street stoke on trent staffordshire t/n SF96966 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 19, 2009Registration of a charge (395)
    • Apr 04, 2012Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0