Dissolved
Dissolved 2013-10-15
Company Information for MP NOMINEE TRUSTEE LIMITED
LONDON, W1J 0AH,
|
Company Registration Number
05881118
Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||||
---|---|---|---|---|
MP NOMINEE TRUSTEE LIMITED | ||||
Legal Registered Office | ||||
LONDON W1J 0AH Other companies in W1J | ||||
Previous Names | ||||
|
Company Number | 05881118 | |
---|---|---|
Date formed | 2006-07-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-06 21:16:29 |
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Officer | Role | Date Appointed |
---|---|---|
IAN DAVID BLAKE |
||
ROBERT JOHN HUGO RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATRIX REGISTRARS LIMITED |
Company Secretary | ||
DAVID JOHN GEORGE ROYDS |
Director | ||
HANY TIRTA |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
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MATRIX HOLBORN LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2013-10-15 | |
PLOT 403-405 NOMINEE 2 LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 101 NOMINEE 2 LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 101 NOMINEE LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 403-405 NOMINEE LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-08 | Liquidation | |
MATRIX SPINNINGFIELDS LIMITED | Director | 2005-01-05 | CURRENT | 2002-07-02 | Active | |
GLOWING SUNSET LIMITED | Director | 2004-07-15 | CURRENT | 2004-05-19 | Dissolved 2013-12-10 | |
MATRIX PROPERTY MANAGEMENT LIMITED | Director | 2004-07-15 | CURRENT | 1998-07-16 | Active | |
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2013-10-15 | |
MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2013-09-03 | |
MATRIX SHERBURN LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2013-10-29 | |
5NINES (COLERAINE) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2018-05-01 | |
MATRIX SIMOLA LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
HOOK VALLEY FARM SOLAR PARK LIMITED | Director | 2013-12-20 | CURRENT | 2012-10-22 | Active | |
SHEPHERDS FARM SOLAR PARK LIMITED | Director | 2013-12-20 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED | Director | 2013-12-20 | CURRENT | 2013-02-13 | Active | |
RRAM (PORTFOLIO TWO) LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active - Proposal to Strike off | |
PRESCIENT APPS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2014-12-02 | |
KNOCKWORTHY SOLAR PARK LIMITED | Director | 2013-03-19 | CURRENT | 2012-10-18 | Active | |
SAUNDERCROFT FARM SOLAR PARK LIMITED | Director | 2013-03-13 | CURRENT | 2012-09-14 | Active | |
RAGLINGTON FARM SOLAR PARK LIMITED | Director | 2013-03-13 | CURRENT | 2012-10-18 | Active | |
RRAM (PORTFOLIO ONE) LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
WYLD MEADOW FARM SOLAR PARK LIMITED | Director | 2012-10-31 | CURRENT | 2012-03-20 | Active | |
RENEWABLE ENERGY HOLDCO LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MICHCO 1208 LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
MICHCO 1205 LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-24 | Active | |
RRAM ENERGY LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-24 | Active | |
MICHCO 1204 LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-24 | Active | |
MPFM CARRY (GP) LIMITED | Director | 2010-10-21 | CURRENT | 2010-02-25 | Dissolved 2013-10-08 | |
MATRIX MOUNT WISE (GP) LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
GENERAL PORTFOLIO HOTELS CHAUCER LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2013-12-24 | |
GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2015-06-23 | |
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MATRIX CITY ROAD LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Dissolved 2016-05-24 | |
MATRIX HOLBORN LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Dissolved 2013-10-15 | |
GLOWING SUNSET LIMITED | Director | 2004-07-15 | CURRENT | 2004-05-19 | Dissolved 2013-12-10 | |
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2013-10-15 | |
MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2013-09-03 | |
MATRIX SHERBURN LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Dissolved 2013-10-29 | |
MATRIX SPEKE LIMITED | Director | 2003-10-30 | CURRENT | 2003-10-30 | Active | |
PLOT 403-405 NOMINEE 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 101 NOMINEE 2 LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 101 NOMINEE LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
PLOT 403-405 NOMINEE LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Liquidation | |
MATRIX SPINNINGFIELDS LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Active | |
MATRIX INCHINNAN RR LIMITED | Director | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
MATRIX PORTFOLIO MP NO 1. LTD. | Director | 2001-10-19 | CURRENT | 2001-10-19 | Dissolved 2016-10-11 | |
MATRIX GROUP LIMITED | Director | 2000-03-28 | CURRENT | 1997-01-30 | Liquidation | |
MATRIX HULL LIMITED | Director | 1999-11-16 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED | Director | 1999-04-06 | CURRENT | 1999-03-17 | Active | |
MATRIX PROPERTY MANAGEMENT LIMITED | Director | 1998-07-16 | CURRENT | 1998-07-16 | Active | |
MATRIX-SECURITIES LIMITED | Director | 1997-09-10 | CURRENT | 1986-12-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED | |
LATEST SOC | 16/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/06/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGO RANDALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEORGE ROYDS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JOHN GEORGE ROYDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | SECRETARY APPOINTED MATRIX REGISTRARS LIMITED | |
225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
CERTNM | COMPANY NAME CHANGED MPREIT LIMITED CERTIFICATE ISSUED ON 05/02/09 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RANDALL / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 1 JERMYN STREET LONDON SW1Y 4UH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INHOCO 3339 LIMITED CERTIFICATE ISSUED ON 04/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MP NOMINEE TRUSTEE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MP NOMINEE TRUSTEE LIMITED | Event Date | 2013-07-02 |
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. |