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Home > England & Wales Companies > M R S DEVELOPMENTS (UK) LIMITED
Company Information for

M R S DEVELOPMENTS (UK) LIMITED

WASHINGTON, TYNE AND WEAR, NE37,
Company Registration Number
04933461
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About M R S Developments (uk) Ltd
M R S DEVELOPMENTS (UK) LIMITED was founded on 2003-10-15 and had its registered office in Washington. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
M R S DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
WASHINGTON
TYNE AND WEAR
 
Filing Information
Company Number 04933461
Date formed 2003-10-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-10-31
Date Dissolved 2014-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 05:40:21
Primary Source:Companies House
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Company Officers of M R S DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JONES
 Company Secretary 2003-10-15
ANN JONES
 Director 2003-10-15
BRIAN JONES
 Director 2003-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KNOX RYCROFT
 Director 2003-10-15 2006-10-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-15 2003-10-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-15 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JONES M.R.S CONTRACTS LIMITED Director 2016-03-04 CURRENT 2011-04-19 Dissolved 2018-06-19

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
2014-06-03GAZ2STRUCK OFF AND DISSOLVED
2014-02-18GAZ1FIRST GAZETTE
2013-08-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013
2013-08-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008346
2013-08-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009180
2013-05-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013
2012-11-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O MITCHELLS SUITE 4, PARSONS HOUSE PARSONS ROAD, WASHINGTON TYNE & WEAR NE37 1EZ
2012-08-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012
2011-05-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-19LATEST SOC19/01/11 STATEMENT OF CAPITAL;GBP 2
2011-01-19AR0115/10/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONES / 15/10/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JONES / 15/10/2010
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JONES / 15/10/2010
2010-07-28DISS40DISS40 (DISS40(SOAD))
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2010-04-27GAZ1FIRST GAZETTE
2009-11-02AR0115/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONES / 16/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JONES / 16/10/2009
2009-02-03AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-03AA31/10/06 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
2008-03-31363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2007-02-13363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-15288bDIRECTOR RESIGNED
2005-11-15363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-10-19363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-18288aNEW DIRECTOR APPOINTED
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-2088(2)RAD 15/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288bSECRETARY RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to M R S DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against M R S DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-19 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2007-06-19 Outstanding DUNBAR BANK PLC
DEBENTURE 2005-07-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2004-05-25 Outstanding YORKSHIRE BANK
Intangible Assets
Patents
We have not found any records of M R S DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M R S DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of M R S DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M R S DEVELOPMENTS (UK) 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 (7011 - Development & sell real estate) as M R S DEVELOPMENTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M R S DEVELOPMENTS (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM R S DEVELOPMENTS (UK) LIMITEDEvent Date2014-02-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyM R S DEVELOPMENTS (UK) LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M R S DEVELOPMENTS (UK) 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 M R S DEVELOPMENTS (UK) 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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