Liquidation
Company Information for MLS BUSINESS SERVICES MANAGEMENT LTD.
LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JR,
|
Company Registration Number
04656354
Private Limited Company
Liquidation |
Company Name | |
---|---|
MLS BUSINESS SERVICES MANAGEMENT LTD. | |
Legal Registered Office | |
LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR Other companies in SE1 | |
Company Number | 04656354 | |
---|---|---|
Company ID Number | 04656354 | |
Date formed | 2003-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2007 | |
Account next due | 31/10/2009 | |
Latest return | 04/02/2009 | |
Return next due | 04/03/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-04 20:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN MOYS |
||
PETER JOHN MOYS |
||
PAUL BARRINGTON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PETER BAKER |
Director | ||
STEPHEN PETER BAKER |
Company Secretary | ||
ELIZABETH CATHERINE KING |
Company Secretary | ||
JEREMY LESLIE COLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMS PRESIDENT 1918 LIMITED | Company Secretary | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD | Company Secretary | 2007-02-12 | CURRENT | 2003-05-28 | Dissolved 2014-01-11 | |
MLS GROUP PLC | Company Secretary | 2007-02-12 | CURRENT | 2000-12-19 | Dissolved 2014-04-08 | |
MLS BUSINESS CENTRES LONDON (NORTH) LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2005-04-11 | Dissolved 2013-11-19 | |
MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2003-11-21 | Dissolved 2013-11-19 | |
MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2003-11-19 | Dissolved 2013-12-27 | |
HMS PRESIDENT (LONDON) LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
REPA HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
ETHICAL ANGEL LIMITED | Director | 2017-08-23 | CURRENT | 2017-05-09 | Active | |
HARESTONE LETTINGS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
ABS BUSINESS CENTRES LTD | Director | 2016-01-02 | CURRENT | 2009-03-13 | Active | |
HMS PRESIDENT PRESERVATION TRUST | Director | 2016-01-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
RIVERFIELD (MANAGEMENT) COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1988-08-31 | Active | |
LOXFORD RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOXFORD ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
COLBURN ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
WALLER RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
THE BELL (BOXFORD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
WALLER SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
COLBURN SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOXFORD SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ARGYLL PROPERTY DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
COLBURN RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
THE LORD LYON (STOCKCROSS) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
WALLER ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
LUMEN OPERATIONS LIMITED | Director | 2014-12-23 | CURRENT | 2014-07-09 | Dissolved 2017-09-19 | |
WILLIAMS HOUSE ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
TULIP ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET RENEWABLES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET SOLAR LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
HARESTONE ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
TULIP SOLAR LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
HARESTONE SOLAR LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
HARESTONE RENEWALS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
CSI FS THE PAD LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
CSI FS HOME FARM LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
TULIP RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2017-05-30 | |
CSI WOOLLEY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-05-30 | |
FS WOOLLEY LIMITED | Director | 2013-09-01 | CURRENT | 2012-12-07 | Dissolved 2017-05-30 | |
FREETRICITY SOLAR ASSETS COMPANY LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
FLEXICELL LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
FREESONA SOLAR 1 LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2018-02-13 | |
FREETRICITY COMMERCIAL LTD | Director | 2011-04-29 | CURRENT | 2010-07-22 | Active | |
FREETRICITY LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
MONKEY BIZNESS LIMITED | Director | 2010-03-01 | CURRENT | 2004-11-15 | Liquidation | |
HMS PRESIDENT 1918 LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD | Director | 2007-02-12 | CURRENT | 2003-05-28 | Dissolved 2014-01-11 | |
MLS GROUP PLC | Director | 2007-02-12 | CURRENT | 2000-12-19 | Dissolved 2014-04-08 | |
MLS BUSINESS CENTRES LONDON (NORTH) LIMITED | Director | 2007-02-12 | CURRENT | 2005-04-11 | Dissolved 2013-11-19 | |
MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED | Director | 2007-02-12 | CURRENT | 2003-11-21 | Dissolved 2013-11-19 | |
MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED | Director | 2007-02-12 | CURRENT | 2003-11-19 | Dissolved 2013-12-27 | |
HMS PRESIDENT (LONDON) LIMITED | Director | 2007-02-12 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ETHICAL ANGEL LIMITED | Director | 2017-08-23 | CURRENT | 2017-05-09 | Active | |
NEW GENERATION SCHOOLS TRUST | Director | 2016-06-21 | CURRENT | 2012-02-24 | Active | |
HMS PRESIDENT 1918 LIMITED | Director | 2015-05-19 | CURRENT | 2008-08-12 | Active | |
LOXFORD RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOXFORD ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
COLBURN ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
WALLER RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
THE BELL (BOXFORD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
WALLER SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
LOXFORD SOLAR LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ARGYLL PROPERTY DEVELOPMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
COLBURN RENEWABLES LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
THE LORD LYON (STOCKCROSS) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
WALLER ENERGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
LUMEN OPERATIONS LIMITED | Director | 2014-12-23 | CURRENT | 2014-07-09 | Dissolved 2017-09-19 | |
WILLIAMS HOUSE ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
TULIP ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET RENEWABLES LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET SOLAR LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
QUALITY STREET ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
HARESTONE ENERGY LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-05-30 | |
LUMEN ENERGY LIMITED | Director | 2014-09-10 | CURRENT | 2014-05-27 | Active | |
TULIP SOLAR LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
HARESTONE SOLAR LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
HARESTONE RENEWALS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
CSI FS THE PAD LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
CSI FS HOME FARM LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-05-30 | |
TULIP RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2017-05-30 | |
CSI WOOLLEY LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-05-30 | |
MLS BUSINESS CENTRES INTERNATIONAL LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
HAYFORD FARM SOLAR LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2014-09-30 | |
ARGYLL SOLAR LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
FS WOOLLEY LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2017-05-30 | |
CATCH22 SOCIAL ENTERPRISE SOLUTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
FREETRICITY SOLAR ASSETS COMPANY LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
FLEXICELL LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
FREESONA SOLAR 1 LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2018-02-13 | |
FREETRICITY OPERATIONS LTD | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
FREETRICITY LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
FREETRICITY COMMERCIAL LTD | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
THE CRIME CONCERN TRUST LIMITED | Director | 2010-04-09 | CURRENT | 1988-05-17 | Active | |
CATCH22 SOCIAL ENTERPRISE LIMITED | Director | 2009-09-22 | CURRENT | 2007-03-19 | Active | |
ABS BUSINESS CENTRES LTD | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
CATCH 22 CHARITY LIMITED | Director | 2008-06-04 | CURRENT | 2008-04-28 | Active | |
RIVERFIELD (MANAGEMENT) COMPANY LIMITED | Director | 2005-05-24 | CURRENT | 1988-08-31 | Active | |
MLS BUSINESS CENTRES LONDON (NORTH) LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2013-11-19 | |
HMS PRESIDENT (LONDON) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD | Director | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-01-11 | |
MLS GROUP PLC | Director | 2000-12-19 | CURRENT | 2000-12-19 | Dissolved 2014-04-08 | |
MONTPELIER PUBLICATIONS LTD | Director | 1992-01-07 | CURRENT | 1989-01-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
288b | Appointment terminated director stephen baker | |
363a | Return made up to 04/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
288c | Director's change of particulars / stephen baker / 07/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | Return made up to 04/02/08; full list of members | |
395 | Particulars of mortgage/charge | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | Declaration of satisfaction of mortgage/charge | |
288a | New secretary appointed;new director appointed | |
288b | Secretary resigned | |
363s | Return made up to 04/02/07; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
395 | Particulars of mortgage/charge | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 04/02/06; full list of members | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
288c | Secretary's particulars changed | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH JANUARY 2006 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MLS BUSINESS SERVICES MANAGEMENT LTD. are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | MLS BUSINESS SERVICES MANAGEMENT LIMITED | Event Date | 2009-04-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 13091 A Petition to wind up the above-named Company of Lyon House, 160-166 Borough High Street, Lodon SE1 1JR , presented on 15 April 2009 , by INTERCOUNTY PROPERTIES LIMITED , of Mercury House, 1 Heather Park Drive, Wembley, Middlesex HA0 1SX , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 3 June 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 2 June 2009. The Petitioners Solicitor is Howard Kennedy , 19 Cavendish Square, London W1A 2AW , telephone 020 7636 1616, facsimile 020 7664 4431, email e.fingleton@howardkennedy.com(Ref EF3/025993.00054.) : | |||
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. |