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MISBOURNE DEVELOPMENTS LTD

MISBOURNE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMISBOURNE DEVELOPMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13923042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MISBOURNE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is MISBOURNE DEVELOPMENTS LTD located?

    Registered Office Address
    C/O 3 Chandlers House Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISBOURNE DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for MISBOURNE DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueYes

    What are the latest filings for MISBOURNE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 17, 2026

    		13 pagesLIQ03

    Registered office address changed from 107 Bell Street London NW1 6TL England to C/O 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Aug 06, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 18, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01

    Notification of Martin Christopher Tynan as a person with significant control on Sep 02, 2024

    		2 pagesPSC01

    Cessation of Ahmed Tayane as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Termination of appointment of Christos Dimitriadis as a director on Sep 02, 2024

    		1 pagesTM01

    Cessation of Christos Dimitriadis as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Cessation of Denis Lavrut as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Cessation of Tamas Mark as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Registered office address changed from 60 Welbeck Street London W1G 9XB England to 107 Bell Street London NW1 6TL on Sep 06, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 102
    		3 pagesSH01

    Notification of Denis Lavrut as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Notification of Ahmed Tayane as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Notification of Tamas Mark as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Cessation of Martin Christopher Tynan as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Notification of Christos Dimitriadis as a person with significant control on Mar 28, 2024

    		2 pagesPSC01

    Cessation of Patrick George Lyons as a person with significant control on Mar 28, 2024

    		1 pagesPSC07

    Appointment of Mr Christos Dimitriadis as a director on Mar 28, 2024

    		2 pagesAP01

    Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on Apr 03, 2024

    		1 pagesAD01
    View All Filings

    Who are the officers of MISBOURNE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYNAN, Martin Christopher
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House
    Hertfordshire
    		Director
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House
    Hertfordshire
    		EnglandBritish251034320001
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		EnglandGreek308803800001
    LYONS, Patrick George
    Bell Street
    NW1 6TL London
    107
    England
    		Director
    Bell Street
    NW1 6TL London
    107
    England
    		EnglandIrish260229760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISBOURNE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Tynan
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House
    Hertfordshire
    		Sep 02, 2024
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House
    Hertfordshire
    		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.
    Mr Tamas Mark
    Grand Rue
    L-1661
    39
    Luxembourg
    		Mar 28, 2024
    Grand Rue
    L-1661
    39
    Luxembourg
    		Yes
    Nationality: Hungarian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Tayane
    Grand Rue
    L-1661
    39
    Luxembourg
    		Mar 28, 2024
    Grand Rue
    L-1661
    39
    Luxembourg
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Denis Lavrut
    Grand Rue
    L-1661
    39
    Luxembourg
    		Mar 28, 2024
    Grand Rue
    L-1661
    39
    Luxembourg
    		Yes
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christos Dimitriadis
    Grand Rue
    L-1661
    39
    Luxembourg
    		Mar 28, 2024
    Grand Rue
    L-1661
    39
    Luxembourg
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Christopher Tynan
    Welbeck Street
    W1G 9XB London
    60
    England
    		Feb 17, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Patrick George Lyons
    Welbeck Street
    W1G 9XB London
    60
    England
    		Feb 17, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does MISBOURNE DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Barnett
    3 Chandler House 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    		practitioner
    3 Chandler House 191-195 Sparrows Herne
    WD23 1FL Bushey
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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