co
Corporate
Observer
Homepage
Data
Great Britain
Company
MXF PROPERTIES OTLEY LIMITED

MXF PROPERTIES OTLEY LIMITED

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

    • Overview

    Company NameMXF PROPERTIES OTLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09967301
    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 MXF PROPERTIES OTLEY LIMITED?

    • Development of building projects (41100) / Construction

    Where is MXF PROPERTIES OTLEY LIMITED located?

    Registered Office Address
    5th Floor, Greener House
    66-68 Haymarket
    SW1Y 4RF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MXF PROPERTIES OTLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDICX PROPERTIES OTLEY LTDJun 15, 2018Jun 15, 2018
    ONE MEDICAL OTLEY LIMITEDJan 25, 2016Jan 25, 2016

    What are the latest accounts for MXF PROPERTIES OTLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for MXF PROPERTIES OTLEY 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

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 099673010001 in full

    		1 pagesMR04

    Satisfaction of charge 099673010002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 06/06/2019
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2019

    		RES15

    Full accounts made up to Sep 30, 2018

    		20 pagesAA

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Nexus Management Services Limited as a secretary on Mar 14, 2019

    		2 pagesAP04

    Appointment of Mr Paul Simon Kent Wright as a director on Mar 14, 2019

    		2 pagesAP01

    Appointment of Mr Harry Abraham Hyman as a director on Mar 14, 2019

    		2 pagesAP01

    Appointment of Mr Richard Howell as a director on Mar 14, 2019

    		2 pagesAP01

    Termination of appointment of Mark Andrew Woodall as a director on Mar 14, 2019

    		1 pagesTM01

    Termination of appointment of Iag Limited as a director on Mar 14, 2019

    		1 pagesTM01

    Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on Mar 14, 2019

    		1 pagesTM02

    Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on Mar 20, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Appointment of International Administration Group (Guernsey) Limited as a secretary on Jun 08, 2018

    		4 pagesAP04
    Annotations
    DateAnnotation
    Jul 13, 2018Clarification The document is a duplicate of the AP04 registered on 21/06/2018 for International Administration Group (Guernsey) Limited.

    Termination of appointment of Rachel Beverley-Stevenson as a director on Jun 08, 2018

    		1 pagesTM01
    Annotations
    DateAnnotation
    Jul 13, 2018Clarification This document is a duplicate of form TM01 registered on 21/06/2018 for Rachel Beverley-Stevenson.

    Termination of appointment of Mark Andrew Woodall as a director on Jun 08, 2018

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Notification of Medicx Properties Om Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Rachel Beverley-Stevenson as a person with significant control on Jun 08, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of MXF PROPERTIES OTLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEXUS MANAGEMENT SERVICES LIMITED
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Secretary
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    Identification TypeEuropean Economic Area
    Registration Number04187765
    		57253330002
    HOWELL, Richard
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Director
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		EnglandBritish164790590001
    HYMAN, Harry Abraham
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Director
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		EnglandBritish35560380005
    WRIGHT, Paul Simon Kent
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Director
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		EnglandBritish41977220011
    INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    		Secretary
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number36305
    		123212890003
    BEVERLEY, Michael
    Bank Top Farm
    Black Hill Road
    LS21 1PY Arthington, Otley
    The Business Centre
    West Yorkshire
    England
    		Director
    Bank Top Farm
    Black Hill Road
    LS21 1PY Arthington, Otley
    The Business Centre
    West Yorkshire
    England
    		EnglandBritish136628200001
    BEVERLEY-STEVENSON, Rachel
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		United KingdomBritish140828800001
    MARSHALL, Robert Gavin
    Bank Top Farm
    Black Hill Road
    LS21 1PY Arthington, Otley
    The Business Centre
    West Yorkshire
    England
    		Director
    Bank Top Farm
    Black Hill Road
    LS21 1PY Arthington, Otley
    The Business Centre
    West Yorkshire
    England
    		EnglandBritish112753210001
    WOODALL, Mark Andrew
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		Director
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor, Greener House
    England
    		GuernseyBritish179218860001
    IAG LIMITED
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    		Director
    Glategny Esplanade
    GY1 1WW St. Peter Port
    Regency Court
    Guernsey
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number45079
    		247661840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MXF PROPERTIES OTLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Beverley-Stevenson
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Beverley
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number05186724
    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 MXF PROPERTIES OTLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 08, 2016
    Delivered On Mar 09, 2016
    		Satisfied
    Brief description
    R a o b club westgate otley LS21 3DT also known as westgate medical centre westgate otley LS21 3HD registered under title number WYK781397.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Trustee)
    Transactions
    • Mar 09, 2016Registration of a charge (MR01)
    • Jul 25, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 08, 2016
    Delivered On Mar 09, 2016
    		Satisfied
    Brief description
    R a o b club westgate otley LS21 3DT aka westgate medical centre westgate otley LS21 3HD registered under title number WYK781397.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Trustee)
    Transactions
    • Mar 09, 2016Registration of a charge (MR01)
    • Jul 25, 2019Satisfaction of a charge (MR04)
    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