MABLAW 555 LIMITED
Overview
| Company Name | MABLAW 555 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07873243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MABLAW 555 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MABLAW 555 LIMITED located?
| Registered Office Address | C/O The Macdonald Partnership 29 Craven Street WC2N 5NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MABLAW 555 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MABLAW 555 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 32 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Tsc Inspection Systems Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB to C/O the Macdonald Partnership 29 Craven Street London WC2N 5NT on Jul 18, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 7 pages | LIQ01 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 12 pages | CS01 | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 28 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Hugh Alexander Costello as a director on Aug 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Lee Walters as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 27 pages | AR01 | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registered office address changed from , 6 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5RB to C/O Tsc Inspection Systems Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PB on Feb 24, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of John Clegg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Registered office address changed from , Third Floor 41-42 Berners Street, London, W1T 3NB, England on Dec 09, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Martin Clegg as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MABLAW 555 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Shirin | Director | Berners Street W1T 3NB London Third Floor 41-42 United Kingdom | England | British | 98443230002 | |||||
| LUGG, Martin Christopher, Dr | Director | 29 Craven Street WC2N 5NT London C/O The Macdonald Partnership | United Kingdom | British | 48757310003 | |||||
| TOPP, David Anthony, Dr | Director | 29 Craven Street WC2N 5NT London C/O The Macdonald Partnership | United Kingdom | British | 12380170005 | |||||
| TZILILIS, Dimitrios | Director | Berners Street W1T 3NB London 41-42 United Kingdom | England | British | 168267510001 | |||||
| WALTERS, Christopher Lee | Director | 29 Craven Street WC2N 5NT London C/O The Macdonald Partnership | United Kingdom | British | 198158140001 | |||||
| WILSON, Alan James Stark | Director | 29 Craven Street WC2N 5NT London C/O The Macdonald Partnership | United Kingdom | British | 110576230001 | |||||
| CLEGG, John Martin | Director | Berners Street W1T 3NB London 41-42 Uk | Uk | British | 174790270001 | |||||
| COSTELLO, Hugh Alexander | Director | c/o Octopus Investments Old Bailey EC4M 7AN London 20 | United Kingdom | British | 173000700001 | |||||
| MCBRIDE, Maurice | Director | c/o Dundas & Wilson 28 Castle Terrace EH1 2EN Edinburgh Saltire Court | Scotland | British | 84209480001 |
Who are the persons with significant control of MABLAW 555 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Encore Capital Xiv Limited | Apr 06, 2016 | Easton Street HP11 1NT High Wycombe 24-28 England | No | ||||
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Natures of Control
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Does MABLAW 555 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2012 Delivered On Apr 17, 2012 | 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
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Transactions
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| Guarantee & debenture | Created On Apr 04, 2012 Delivered On Apr 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever 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
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Transactions
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Does MABLAW 555 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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