MITSON PROPERTY LIMITED

MITSON PROPERTY LIMITED

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

    Company NameMITSON PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10365613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MITSON PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is MITSON PROPERTY LIMITED located?

    Registered Office Address
    2a New Farmers Hill
    Woodlesford
    LS26 8PS Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MITSON PROPERTY 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

    4 pagesDS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of MITSON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITSON, Jeremy Stuart John
    New Farmers Hill
    Woodlesford
    LS26 8PS Leeds
    2a
    United Kingdom
    Director
    New Farmers Hill
    Woodlesford
    LS26 8PS Leeds
    2a
    United Kingdom
    United KingdomBritish89123090001

    Who are the persons with significant control of MITSON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Stuart John Mitson
    New Farmers Hill
    Woodlesford
    LS26 8PS Leeds
    2a
    United Kingdom
    Sep 08, 2016
    New Farmers Hill
    Woodlesford
    LS26 8PS Leeds
    2a
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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