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Home > England & Wales Companies > MUTANDERIS (94) LIMITED
Company Information for

MUTANDERIS (94) LIMITED

ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
02522025
Private Limited Company
Dissolved

Dissolved 2014-01-16

Company Overview

About Mutanderis (94) Ltd
MUTANDERIS (94) LIMITED was founded on 1990-07-13 and had its registered office in St Katharine's Way. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data
Company Name
MUTANDERIS (94) LIMITED
 
Legal Registered Office
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in E1W
 
Filing Information
Company Number 02522025
Date formed 1990-07-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-16
Type of accounts FULL
Last Datalog update: 2015-05-10 21:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUTANDERIS (94) LIMITED

Company Officers of MUTANDERIS (94) LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
Company Secretary 2007-07-27
ALASTAIR CUBBIN
Director 2008-12-12
DAVID HOYLE
Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEVIN MULLIGAN
Director 2007-07-27 2013-02-07
PAUL WHITMORE
Director 2007-07-27 2013-02-07
MICHAEL JOHN KELLEHER
Director 2006-09-15 2008-12-12
CHRISTOPHER LASKEY FIDLER
Company Secretary 2002-09-06 2007-07-27
PETER JAMES HOLLAND
Director 2001-09-30 2007-07-27
VINCENT JOHN HARNEY
Director 2003-12-11 2006-09-15
ROLAND JAMES ROBERTS
Director 1996-11-07 2003-12-11
SUSAN TABERNER
Company Secretary 2000-06-22 2003-06-20
MICHAEL JOHN COX
Director 1997-03-06 2001-09-30
COLIN FELLOWES
Company Secretary 1992-06-08 2000-06-22
KENNETH JOLLY
Director 1992-06-08 1997-03-06
STEPHEN COLM DEVINE
Director 1995-08-09 1996-11-01
MICHAEL ARTHUR RATCLIFFE
Director 1994-09-30 1995-08-09
BRIAN STANLEY BUNT
Director 1992-06-08 1995-07-04
ARTHUR WILLIAM DENNETT-THORPE
Director 1992-06-08 1995-07-04
PAUL TURNER
Director 1992-06-08 1994-09-30

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DAVID HOYLE MUSE DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 1992-05-20 Active
DAVID HOYLE ASHTON LEISURE PARK LIMITED Director 2005-05-18 CURRENT 2002-06-13 Active
DAVID HOYLE MUSE PROPERTIES LIMITED Director 2005-05-18 CURRENT 1982-05-27 Active
DAVID HOYLE INTERCITY DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 1985-06-03 Active
DAVID HOYLE ASHTON MOSS DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 2002-06-13 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
DAVID HOYLE MUSE DEVELOPMENTS (DURHAM) LIMITED Director 2004-12-21 CURRENT 2004-12-06 Dissolved 2014-01-16
DAVID HOYLE HULME HIGH STREET LIMITED Director 2004-04-25 CURRENT 1996-01-31 Active
DAVID HOYLE HULME MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1996-07-19 Active
DAVID HOYLE RAIL LINK SCOTLAND LIMITED Director 1992-07-22 CURRENT 1991-07-22 Dissolved 2014-01-16
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More director information

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.

DateDocument TypeDocument Description
2014-01-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ
2013-07-124.70DECLARATION OF SOLVENCY
2013-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-27AR0108/06/13 FULL LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2012-06-27AR0108/06/12 FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-22AR0108/06/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19RES01ADOPT ARTICLES 12/01/2011
2010-06-24AR0108/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-15CH03CHANGE PERSON AS SECRETARY
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUBBIN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
2009-06-10363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KELLEHER
2009-03-23288aDIRECTOR APPOINTED ALASTAIR CUBBIN
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/01/2008
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01288bSECRETARY RESIGNED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-16363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-06-28363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-09363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-02-09288aNEW DIRECTOR APPOINTED
2004-01-25288bSECRETARY RESIGNED
2004-01-25288bDIRECTOR RESIGNED
2003-06-30363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-13288aNEW SECRETARY APPOINTED
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288bDIRECTOR RESIGNED
2001-06-21363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MUTANDERIS (94) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MUTANDERIS (94) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUTANDERIS (94) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of MUTANDERIS (94) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUTANDERIS (94) LIMITED
Trademarks
We have not found any records of MUTANDERIS (94) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE D.W.FERGUSON LIMITED 1990-10-17 Outstanding

We have found 1 mortgage charges which are owed to MUTANDERIS (94) LIMITED

Income
Government Income
We have not found government income sources for MUTANDERIS (94) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MUTANDERIS (94) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where MUTANDERIS (94) 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 MUTANDERIS (94) 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 MUTANDERIS (94) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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