Dissolved
Dissolved 2016-11-29
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Company Information for MLT ARCHITECTS LIMITED
BURY ST EDMUNDS, SUFFOLK, IP32,
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Company Registration Number
 02215689 Private Limited Company
Dissolved 2016-11-29 |
Company Overview
About Mlt Architects Ltd
MLT ARCHITECTS LIMITED was founded on 1988-02-01 and had its registered office in Bury St Edmunds. The company was dissolved on the 2016-11-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MLT ARCHITECTS LIMITED | ||
| Legal Registered Office | ||
| BURY ST EDMUNDS SUFFOLK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02215689 | |
|---|---|---|
| Date formed | 1988-02-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-11-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 19:43:25 |
| Companies House |
|
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Companies with same name MLT ARCHITECTS LIMITED
The following companies were found which have the same name as MLT ARCHITECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MLT Architects Associates, Inc. | 456 Montgomery St. Ste. 1410 San Francisco CA 94104 | Dissolved | Company formed on the 1981-06-02 |
Company Officers of MLT ARCHITECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LIONEL PETER THURLOW |
||
MARK AARON SAVIN |
||
LIONEL PETER THURLOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAXWELL JOHN MILBURN |
Director | ||
MALCOLM KEITH LEVERINGTON |
Director | ||
MALCOLM KEITH LEVERINGTON |
Company Secretary | ||
ELIZABETH MILBURN |
Company Secretary | ||
MICHAEL DEREK CLARE |
Director | ||
ELEANOR GRACE DRAKARD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BSE BIDCO LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM CRANKLES CORNER SHIREHALL WAY BURY ST EDMUNDS SUFFOLK IP33 2BA | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 850 | |
| AR01 | 24/07/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 850 | |
| AR01 | 24/07/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CERTNM | COMPANY NAME CHANGED MILBURN AND COMPANY LIMITED CERTIFICATE ISSUED ON 04/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL MILBURN | |
| RES15 | CHANGE OF NAME 06/02/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/13 NO CHANGES | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 NO CHANGES | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 3 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX | |
| AR01 | 24/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON SAVIN / 24/07/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL PETER THURLOW / 24/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AARON SAVIN / 24/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOHN MILBURN / 24/07/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL MILBURN / 12/05/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 17/06/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| 169 | £ IC 1250/850 30/03/06 £ SR 400@1=400 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/01/02--------- £ SI 250@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | NC INC ALREADY ADJUSTED 17/12/01 | |
| 123 | £ NC 1000/5000 17/12/01 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | RE CONTRACT 17/12/01 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MLT ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MLT ARCHITECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 95,065 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 94,154 |
| Creditors Due Within One Year | 2012-04-30 | £ 94,154 |
| Creditors Due Within One Year | 2011-04-30 | £ 148,890 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 2,268 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 2,518 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 2,518 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 5,831 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLT ARCHITECTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 4,481 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 229,853 |
| Current Assets | 2012-04-30 | £ 254,699 |
| Current Assets | 2012-04-30 | £ 254,699 |
| Current Assets | 2011-04-30 | £ 326,126 |
| Debtors | 2013-04-30 | £ 225,372 |
| Debtors | 2012-04-30 | £ 254,462 |
| Debtors | 2012-04-30 | £ 254,462 |
| Debtors | 2011-04-30 | £ 325,947 |
| Secured Debts | 2013-04-30 | £ 6,995 |
| Secured Debts | 2012-04-30 | £ 4,887 |
| Shareholder Funds | 2013-04-30 | £ 156,716 |
| Shareholder Funds | 2012-04-30 | £ 185,936 |
| Shareholder Funds | 2012-04-30 | £ 185,936 |
| Shareholder Funds | 2011-04-30 | £ 208,285 |
| Tangible Fixed Assets | 2013-04-30 | £ 24,196 |
| Tangible Fixed Assets | 2012-04-30 | £ 27,909 |
| Tangible Fixed Assets | 2012-04-30 | £ 27,909 |
| Tangible Fixed Assets | 2011-04-30 | £ 36,880 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MLT ARCHITECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MLT ARCHITECTS LIMITED
Income
Government Income
Government spend with MLT ARCHITECTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kettering Borough Council | |
|
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| Kettering Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MLT ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLT ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MLT ARCHITECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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