Dissolved 2017-03-14
Company Information for M+N PROPERTY (DEVON) LIMITED
WATFORD, WD19 5BG,
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Company Registration Number
05544044
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
M+N PROPERTY (DEVON) LIMITED | |
Legal Registered Office | |
WATFORD WD19 5BG Other companies in WD19 | |
Company Number | 05544044 | |
---|---|---|
Date formed | 2005-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 07:56:04 |
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Officer | Role | Date Appointed |
---|---|---|
PIERRE ALEXIS CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE MAY |
Company Secretary | ||
SIOBHAN JOAN LAVERY |
Company Secretary | ||
TONY MICHAEL MCGING |
Director | ||
STEPHEN MICHAEL MCKEEVER |
Director | ||
DAVID CHARLES CUNNINGTON |
Company Secretary | ||
DAVID CALVERLEY |
Director | ||
DAVID CHARLES CUNNINGTON |
Director | ||
STEVEN ROBERT CALLUM TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROAD STREET UNIT A LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BROAD STREET UNIT B LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
BROAD STREET COMMERCIAL LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
CUMBERLAND HOUSE PROPERTIES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
DOWNING MEMBERS LIMITED | Director | 2014-12-19 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
GURNALL LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
PULFORD TRADING LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
DALIAN HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2014-10-28 | |
BARON HOUSE HOTEL LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
WEST BAR HOTEL LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
SNOW HILL HOTEL LIMITED | Director | 2011-05-12 | CURRENT | 2011-03-30 | Active | |
LONDON LUTON HOTEL 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
MA HUBBARDS LIMITED | Director | 2010-01-18 | CURRENT | 2004-11-10 | Dissolved 2016-06-09 | |
THE GREAT ENGLISH PUB COMPANY LIMITED | Director | 2010-01-18 | CURRENT | 1997-06-19 | Dissolved 2017-06-07 | |
FENKLE STREET HOTEL LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
M & M LEACH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-07-10 | Dissolved 2014-08-26 | |
RAINBOW T PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-10-20 | Dissolved 2014-07-08 | |
SARAH BLACK TRADING PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-02-27 | Dissolved 2013-11-26 | |
MACVICAR DEVELOPMENTS (NO.2) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
MERI (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
MICHAEL REVELL DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-12 | Dissolved 2013-11-26 | |
KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-11-15 | Dissolved 2014-08-26 | |
MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-08-26 | |
MACVICAR DEVELOPMENTS (NO.3) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-19 | Dissolved 2014-03-11 | |
HARDWICKE DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-04 | Dissolved 2013-08-27 | |
MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Dissolved 2014-12-09 | |
MACVICAR DEVELOPMENTS (NO.1) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-08-26 | |
ELIZA LISA II DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
ELIZA LISA DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2013-11-26 | |
MACVICAR DEVELOPMENTS (NO.4) LIMITED | Director | 2008-09-25 | CURRENT | 2005-12-20 | Dissolved 2014-03-11 | |
JAG 123 LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2014-08-26 | |
SYLIDORE PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-11-29 | Dissolved 2014-05-13 | |
MARTIN (NO 3) LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-19 | Dissolved 2013-09-10 | |
S.T. & M.E. BENTLEY NO1 COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-11-22 | Dissolved 2015-07-07 | |
HAMES VNCS LIMITED | Director | 2008-09-25 | CURRENT | 2005-09-16 | Dissolved 2015-09-08 | |
TERSIG PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-20 | Dissolved 2016-02-09 | |
B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Dissolved 2016-05-17 | |
NJA PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-30 | Dissolved 2016-11-01 | |
VNCS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-11 | Dissolved 2016-11-01 | |
EDWARD MCGRATH DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-05-02 | Dissolved 2017-01-24 | |
E. E. H. DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-15 | Dissolved 2017-01-24 | |
DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2005-10-04 | Dissolved 2017-01-24 | |
GALWALLY PROPERTY LIMITED | Director | 2008-09-25 | CURRENT | 2006-01-11 | Dissolved 2017-08-01 | |
HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED | Director | 2008-09-25 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
MM LUDLOW PROPERTY TRADING COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-14 | Dissolved 2018-04-10 | |
JOHN+CAROLINE BINGHAM LIMITED | Director | 2008-09-25 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
FLOREAT DOMUS LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-29 | Active | |
KEARNS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
HBMC DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
NICK COX CONSTRUCTION LIMITED | Director | 2008-09-25 | CURRENT | 2006-03-17 | Active | |
MINI NIMBUS PROPERTY CO. LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
LYON OUTSPAN LIMITED | Director | 2008-09-25 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
SHORTHOSE 2006 LIMITED | Director | 2008-09-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
TIMOTHY CLIST DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
ELIZA LISA I DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-06 | Active | |
JENNY WRENS NEST LIMITED | Director | 2008-09-25 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
R & K MARSHALL PROPERTIES LIMITED | Director | 2008-09-25 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
JARMAN PROPERTY DEVELOPMENTS LIMITED | Director | 2008-09-25 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
BETTY MARY MARSH COMPANY LIMITED | Director | 2008-09-25 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
HIGHWORTH TRADING LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2017-01-24 | |
SKERRIES CONSTRUCTION LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2016-08-02 | |
ARKLES INNS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-07-05 | |
ROCKFIELD INNS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 115096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
SH19 | 09/06/16 STATEMENT OF CAPITAL GBP 115096 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 23/05/16 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 24/05/2016 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 23/08/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 23/08/14 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MAY | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 NO CHANGES | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/01/13 STATEMENT OF CAPITAL GBP 64000 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/01/13 | |
RES06 | REDUCE ISSUED CAPITAL 10/01/2013 | |
AP03 | SECRETARY APPOINTED MS KATHERINE MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY | |
AR01 | 23/08/12 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 17/09/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOAN LAVERY / 13/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 13/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MCGING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AR01 | 23/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 04/09/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL MCKEEVER | |
288a | SECRETARY APPOINTED SIOBHAN JOAN LAVERY | |
288a | DIRECTOR APPOINTED TONY MICHAEL MCGING | |
288a | DIRECTOR APPOINTED PIERRE ALEXIS CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CUNNINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CALVERLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 18/07/08-18/07/08 GBP SI 70000@0.5=35000 GBP IC 125000/160000 | |
88(2) | AD 14/09/07-14/09/07 GBP SI 50000@0.5=25000 GBP IC 100000/125000 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 24/07/07-24/07/07 £ SI 45000@0.50=22500 £ IC 102499/124999 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 23/03/07-23/03/07 £ SI 10000@0.50=5000 £ IC 97499/102499 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
88(2)R | AD 06/02/07-06/02/07 £ SI 45000@0.50=22500 £ IC 74999/97499 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/08/06-24/08/06 £ SI 25000@0.50=12500 £ IC 62499/74999 | |
88(2)O | AD 23/08/05--------- £ SI 74999@.5 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/08/05--------- £ SI 124999@.5=62499 £ IC 1/62500 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 M+N PROPERTY (DEVON) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as M+N PROPERTY (DEVON) LIMITED are:
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. |