Dissolved 2014-09-30
Company Information for MLT PROPERTIES LIMITED
BLYTH, NORTHUMBERLAND, NE24 2QJ,
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Company Registration Number
04881674
Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | |
---|---|
MLT PROPERTIES LIMITED | |
Legal Registered Office | |
BLYTH NORTHUMBERLAND NE24 2QJ Other companies in NE24 | |
Company Number | 04881674 | |
---|---|---|
Date formed | 2003-08-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2014-09-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 18:18:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MLT PROPERTIES, LLC | 309 Aabc Ste G Aspen CO 81611 | Good Standing | Company formed on the 2009-08-04 | |
MLT PROPERTIES LLC | 2534 NW CHAMPION CIRCLE BEND OR 97703 | Active | Company formed on the 2014-01-24 | |
MLT PROPERTIES, LLC | 24310 101ST AVE W EDMONDS WA 980200000 | Active | Company formed on the 2003-04-03 | |
MLT PROPERTIES, LTD. | 2931 PORT CLINTON RD. - FREMONT OH 43420 | Active | Company formed on the 2005-10-17 | |
MLT PROPERTIES LIMITED | 53B PLASHET GROVE LONDON E6 1AD | Active | Company formed on the 2016-02-03 | |
MLT PROPERTIES LLC | 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 | Dissolved | Company formed on the 2012-08-09 | |
MLT PROPERTIES CORP | NV | Revoked | Company formed on the 2012-02-10 | |
MLT PROPERTIES LLC | Delaware | Unknown | ||
MLT PROPERTIES PTY LTD | SA 5070 | Active | Company formed on the 2017-02-01 | |
MLT Properties Saskatoon Inc. | 1500-1874 Scarth St. Regina Saskatchewan | Active | Company formed on the 1997-08-08 | |
MLT PROPERTIES, INC. | 1838 KILLARNEY DRIVE WINTER PARK FL 32789 | Inactive | Company formed on the 1993-05-14 | |
MLT PROPERTIES LLC | 47 BERRY BLOSSOM DR THE WOODLANDS TX 77380 | Dissolved | Company formed on the 2010-05-06 | |
MLT PROPERTIES INC | Georgia | Unknown | ||
MLT PROPERTIES INCORPORATED | California | Unknown | ||
MLT PROPERTIES LLC | Michigan | UNKNOWN | ||
MLT PROPERTIES LLC | California | Unknown | ||
Mlt Properties LLC | Connecticut | Unknown | ||
MLT PROPERTIES LLC | Arkansas | Unknown | ||
MLT PROPERTIES NW, LLC | 129 E LAKE SAMMAMISH SHORE LN NE SAMMAMISH WA 980746923 | Dissolved | Company formed on the 2019-01-07 | |
MLT PROPERTIES LLC | 222 JEFFERSON BOULEVARD SUITE 200 WARWICK RI 02888 | Active | Company formed on the 2012-08-09 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN LEE TRINDER |
||
JOANNE LESLEY TRINDER |
||
MARTIN LEE TRINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NINETEEN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-11-11 | |
LENNON RESIDENTIAL LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-09-30 | |
NINETEEN COMMERCIAL PROPERTIES LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-11-11 | |
LENNON RESIDENTIAL LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-09-30 | |
PENNY LANE CREDIT SERVICES LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
BROOMHAUGH DEVELOPMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2016-01-11 | Active | |
JOMART INVESTMENTS LTD | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
IMAGINE BUILD AND MAINTENANCE LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
TRINDERS INDEPENDENT TRADERS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
LENNON PROPERTY MANAGEMENT LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BLYTH PROPERTY INVESTMENTS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
CHECKERS 2 GO BLYTH LTD | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2014-09-30 | |
CHECKERS TAKEAWAY BLYTH LTD | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2014-09-30 | |
NINETEEN COMMERCIAL PROPERTIES LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-11-11 | |
LENNON RESIDENTIAL LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 29/08/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 3 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/08/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE LESLEY TRINDER / 29/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
AR01 | 29/08/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN TRINDER / 29/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JO TRINDER / 29/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Proposal to Strike Off | 2012-08-28 |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 236,498 |
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Creditors Due Within One Year | 2011-09-01 | £ 25,570 |
Creditors and other liabilities
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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 PROPERTIES LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 100 |
Current Assets | 2011-09-01 | £ 5,933 |
Debtors | 2011-09-01 | £ 1,783 |
Fixed Assets | 2011-09-01 | £ 240,108 |
Shareholder Funds | 2011-09-01 | £ 16,027 |
Stocks Inventory | 2011-09-01 | £ 4,050 |
Tangible Fixed Assets | 2011-09-01 | £ 240,108 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MLT PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MLT PROPERTIES LIMITED | Event Date | 2013-08-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MLT PROPERTIES LIMITED | Event Date | 2012-08-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MLT PROPERTIES LIMITED | Event Date | 2009-09-29 |
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. |