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Home > England & Wales Companies > M T L PROPERTY CONSULTANCY LIMITED
Company Information for

M T L PROPERTY CONSULTANCY LIMITED

UPMINSTER, ESSEX, RM14,
Company Registration Number
06000731
Private Limited Company
Dissolved

Dissolved 2017-09-23

Company Overview

About M T L Property Consultancy Ltd
M T L PROPERTY CONSULTANCY LIMITED was founded on 2006-11-16 and had its registered office in Upminster. The company was dissolved on the 2017-09-23 and is no longer trading or active.

Key Data
Company Name
M T L PROPERTY CONSULTANCY LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
 
Filing Information
Company Number 06000731
Date formed 2006-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:36:41
Primary Source:Companies House
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Company Officers of M T L PROPERTY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LOVEDAY
 Company Secretary 2012-09-01
DANIEL HAINSBY
 Director 2008-11-01
MATTHEW JAMES LOVEDAY
 Director 2006-11-16
MICHAEL LEONARD LOVEDAY
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LEONARD LOVEDAY
 Company Secretary 2008-11-01 2012-08-31
MICHAEL LEONARD LOVEDAY
 Director 2008-11-01 2012-08-31
TERENCE JAMES LOVEDAY
 Company Secretary 2006-11-16 2008-11-01
TERENCE JAMES LOVEDAY
 Director 2006-11-16 2008-11-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-11-16 2006-11-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-11-16 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES LOVEDAY HADLEIGH FINANCIAL MANAGEMENT LIMITED Director 2014-11-30 CURRENT 2002-06-06 Active
MICHAEL LEONARD LOVEDAY ROTF 3 LIMITED Director 2016-10-01 CURRENT 2016-04-15 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY OTHELLO THE MOVIE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2017-10-24
MICHAEL LEONARD LOVEDAY V & M FILM PRODUCTION LTD Director 2012-03-09 CURRENT 2012-03-09 Active
MICHAEL LEONARD LOVEDAY WEE MAN PRODUCTIONS LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2013-10-15
MICHAEL LEONARD LOVEDAY GARAGELAND FILMS LTD Director 2006-08-09 CURRENT 2005-09-30 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY DADDY'S GIRL LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY R F L LIMITED Director 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY CARNABY SALES AND DISTRIBUTION LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active
MICHAEL LEONARD LOVEDAY THE DROP PICTURES LIMITED Director 2003-02-04 CURRENT 2003-01-31 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY SPIVS THE MOVIE LIMITED Director 2002-11-19 CURRENT 2002-11-14 Active - Proposal to Strike off
MICHAEL LEONARD LOVEDAY A FLIGHT OF FANCY LIMITED Director 2002-06-07 CURRENT 2001-12-17 Active - Proposal to Strike off

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
2017-09-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060007310003
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060007310002
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-23AP01DIRECTOR APPOINTED MR MICHAEL LEONARD LOVEDAY
2016-03-234.70DECLARATION OF SOLVENCY
2016-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0116/11/15 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0116/11/14 FULL LIST
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 060007310003
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060007310002
2014-07-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0116/11/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0116/11/12 FULL LIST
2012-11-26AP03SECRETARY APPOINTED MR MATTHEW LOVEDAY
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVEDAY
2012-11-26TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LOVEDAY
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-20AR0116/11/11 FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM STAR HOUSE 95 HIGH ROAD BENFLEET ESSEX SS7 5LN
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0116/11/10 FULL LIST
2010-03-23AR0116/11/09 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD LOVEDAY / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LOVEDAY / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAINSBY / 22/03/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-27363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERENCE LOVEDAY
2008-11-06288aDIRECTOR APPOINTED DANIEL HAINSBY
2008-11-06288aDIRECTOR AND SECRETARY APPOINTED MICHAEL LEONARD LOVEDAY
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-01363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE COURTYARD, 103 - 105 HIGH ROAD, SOUTH BENFLEET ESSEX SS7 5LN
2007-01-22225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to M T L PROPERTY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against M T L PROPERTY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Satisfied CLOSE BROTHERS LIMITED
2014-09-11 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2009-12-18 Satisfied JOSEPH RICHARD HAINSBY
Creditors
Creditors Due Within One Year 2013-03-31 £ 537,346
Creditors Due Within One Year 2012-03-31 £ 487,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 T L PROPERTY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,909
Current Assets 2013-03-31 £ 459,788
Current Assets 2012-03-31 £ 421,711
Debtors 2013-03-31 £ 6,559
Stocks Inventory 2013-03-31 £ 446,320
Stocks Inventory 2012-03-31 £ 420,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M T L PROPERTY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M T L PROPERTY CONSULTANCY LIMITED
Trademarks
We have not found any records of M T L PROPERTY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M T L PROPERTY CONSULTANCY 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 (68100 - Buying and selling of own real estate) as M T L PROPERTY CONSULTANCY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where M T L PROPERTY CONSULTANCY 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 TypeNotices to Creditors
Defending partyM T L PROPERTY CONSULTANCY LIMITEDEvent Date2016-03-14
I, Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 14 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 04 May 2016 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM T L PROPERTY CONSULTANCY LIMITEDEvent Date2016-03-14
Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM T L PROPERTY CONSULTANCY LIMITEDEvent Date2016-03-14
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings on 14 March 2016 , hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and an ordinary resolution: That the company be wound up voluntarily and that Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M T L PROPERTY CONSULTANCY 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 T L PROPERTY CONSULTANCY 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.
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