Dissolved
Dissolved 2015-02-10
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Home > England & Wales Companies > MP SPIRE BLACKPOOL NOMINEE LIMITED
Company Information for MP SPIRE BLACKPOOL NOMINEE LIMITED
PORTMAN SQUARE, LONDON, W1U 8EZ,
|
Company Registration Number
 07097273 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Mp Spire Blackpool Nominee Ltd
MP SPIRE BLACKPOOL NOMINEE LIMITED was founded on 2009-12-07 and had its registered office in Portman Square. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MP SPIRE BLACKPOOL NOMINEE LIMITED | |
| Legal Registered Office | |
| PORTMAN SQUARE LONDON W1U 8EZ Other companies in W1U | |
Filing Information
| Company Number | 07097273 | |
|---|---|---|
| Date formed | 2009-12-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 13:16:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP SPIRE BLACKPOOL NOMINEE LIMITED
|
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Company Officers of MP SPIRE BLACKPOOL NOMINEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON ALEXANDER MALCOLM CONWAY |
||
SIMON ALEXANDER MALCOLM CONWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY LYONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRETT PALOS CAPITAL LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
| MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| MATTERHORN PALOS MEDIA NOMINEES LIMITED | Company Secretary | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL ST LUCIA LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
| MATTERHORN PUBS & BARS LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
| MATTERHORN PALOS VENTURES LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
| MP FINANCE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| MP GREY STREET NOMINEE LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
| MP GREY STREET GP LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP SPIRE HULL NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP SPIRE FARNHAM NOMINEE LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
| MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
| QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
| MP SPIRE NO.1 GP LTD | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
| MP REAL ESTATE W6 NO. 1 GP LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Liquidation | |
| EURODIET LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
| MP PROPERTY MANAGEMENT DORCHESTER LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2007-12-07 | Active | |
| MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| MP PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
| MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| CRS LEISURE LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2005-12-01 | Dissolved 2014-01-14 | |
| RIB SHACK INVESTMENTS LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
| RIB SHACK LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| CHICAGO RIB SHACK GROUP LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| ST. JAMES CAPITAL LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1998-03-25 | Active | |
| ST. JAMES CAPITAL (LONG ACRE) LIMITED | Company Secretary | 2008-06-16 | CURRENT | 1999-07-22 | Active | |
| MATTERHORN CAPITAL PROPERTIES LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL REAL ESTATES LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-04-23 | Active | |
| MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
| MATTERHORN CAPITAL ST EDMUNDS | Company Secretary | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
| EURODIET PRODUCT TRADING LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL ST. JOSEPH'S TWO | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL ST. JOSEPH'S LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
| MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
| ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| MKAP LEISURE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
| MKAP PUBS & BARS GROUP LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
| MATTERHORN CAPITAL LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| ERROL STREET REAL ESTATE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
| LAMBS PASSAGE REAL ESTATE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
| ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-07-07 | Active | |
| WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
| ANTHONY LYONS INVESTMENTS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-02 | Active | |
| MATTERHORN CAPITAL DISSINGTON LOAN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL 64-70 BROMLEY LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| MATTERHORN CAPITAL TUCKERS POINT LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
| INDIGO HEALTH PROPERTY HOLDING LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Dissolved 2017-06-06 | |
| INDIGO HEALTH PROPERTIES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| INDIGO HEALTH LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| INDIGO HEALTH DEVELOPMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Dissolved 2017-06-06 | |
| INDIGO HEALTH GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-06-06 | |
| INDIGO HEALTH HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-06-06 | |
| FES CONTRACTS UK NO 6 LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 5 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| BPC RE PROPERTIES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
| BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| BPC RE INVESTMENTS LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
| EECO CAR PARKS NO.2 LTD | Director | 2015-11-03 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Dissolved 2017-02-07 | |
| LODGE ROAD FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2018-03-20 | |
| FES CONTRACTS UK NO 3 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 7 LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
| ANTHONY LYONS INVESTMENTS NO.2 LIMITED | Director | 2014-11-04 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
| ANTHONY LYONS INVESTMENTS LIMITED | Director | 2014-05-21 | CURRENT | 2005-03-02 | Active | |
| MATTERHORN CAPITAL MEDIA LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2015-08-18 | |
| QUILLPOINT CAPITAL INVESTMENTS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
| EECO CAR PARKS NO.1 LTD | Director | 2013-12-04 | CURRENT | 2013-10-24 | Liquidation | |
| FES LIGHTING FINANCE LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
| FES LIGHTING EUROPE NO 1 LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| FES LIGHTING SCANDINAVIA LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
| FES CONTRACTS UK NO 1 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
| FES CONTRACTS UK NO 2 LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
| FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| FES LIGHTING CONTRACTS UK LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| FES LIGHTING EUROPE LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| FES LIGHTING UK LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| MATTERHORN CAPITAL NEW MALDEN LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
| PROTEIN PASTA LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-08-18 | |
| MP REAL ESTATE W6 MANAGEMENT LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
| MKAP LEISURE LIMITED | Director | 2010-12-01 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
| 36-44 LODGE ROAD LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-29 | Liquidation | |
| 36 ST. JOHN'S WOOD ROAD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
| LODGE ROAD DEVELOPMENTS | Director | 2010-12-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
| ST. JAMES CAPITAL (LONG ACRE) LIMITED | Director | 2010-12-01 | CURRENT | 1999-07-22 | Active | |
| WESTERN RIDGE PROPERTIES LAGONDA LIMITED | Director | 2010-12-01 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | Director | 2010-12-01 | CURRENT | 2005-11-11 | Liquidation | |
| MATTERHORN CAPITAL CORNWALL TERRACE LIMITED | Director | 2010-12-01 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL DC MANAGEMENT LIMITED | Director | 2010-09-29 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| MATTERHORN PALOS MEDIA NOMINEES LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL ST LUCIA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Liquidation | |
| MATTERHORN PUBS & BARS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-09-23 | |
| MATTERHORN PALOS VENTURES LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-02-04 | |
| MP FINANCE LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| MP GREY STREET NO. 1 GP LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
| MP GREY STREET NOMINEE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
| MP GREY STREET GP LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| MP SPIRE HULL NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP SPIRE FARNHAM NOMINEE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2015-02-10 | |
| MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
| MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-02-10 | |
| MP GLENTHORNE ROAD LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-08-04 | |
| MP SPIRE FARNHAM GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
| MP SPIRE BLACKPOOL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
| MP SPIRE HULL GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Dissolved 2015-04-12 | |
| QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
| MP REAL ESTATE W6 NO.1 NOMINEE LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
| MP REAL ESTATE W6 NO. 2 GP LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active - Proposal to Strike off | |
| MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED | Director | 2009-11-28 | CURRENT | 2009-11-28 | Dissolved 2015-05-05 | |
| MP SPIRE NO.1 GP LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-05-15 | |
| EURODIET LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-08-18 | |
| MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| MP PROPERTY MANAGEMENT (UK) LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
| MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| CRS LEISURE LIMITED | Director | 2008-11-21 | CURRENT | 2005-12-01 | Dissolved 2014-01-14 | |
| RIB SHACK INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
| RIB SHACK LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| CHICAGO RIB SHACK GROUP LIMITED | Director | 2008-11-21 | CURRENT | 2006-08-04 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL PROPERTIES LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
| MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL REAL ESTATES LIMITED | Director | 2007-05-08 | CURRENT | 2007-04-23 | Active | |
| MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED | Director | 2007-03-07 | CURRENT | 2006-11-02 | Dissolved 2014-01-14 | |
| MATTERHORN CAPITAL ST EDMUNDS | Director | 2007-02-08 | CURRENT | 2007-02-08 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL ST. JOSEPH'S TWO | Director | 2006-10-23 | CURRENT | 2006-10-23 | Dissolved 2014-10-28 | |
| MATTERHORN CAPITAL ST. JOSEPH'S LIMITED | Director | 2006-10-20 | CURRENT | 2006-08-03 | Active | |
| MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-25 | Active | |
| MKAP PUBS & BARS GROUP LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-04 | Dissolved 2014-11-20 | |
| MATTERHORN CAPITAL LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| ERROL STREET REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
| LAMBS PASSAGE REAL ESTATE LIMITED | Director | 2005-09-27 | CURRENT | 2005-07-07 | Active | |
| ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-07 | Active | |
| QUILLPOINT CAPITAL LIMITED | Director | 2005-03-14 | CURRENT | 2005-01-27 | Active | |
| ST. JAMES CAPITAL LIMITED | Director | 2003-06-30 | CURRENT | 1998-03-25 | Active |
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.
| 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 07/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 07/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED ANTHONY LYONS | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| RES01 | ADOPT ARTICLES 07/12/2009 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MP SPIRE BLACKPOOL NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MP SPIRE BLACKPOOL NOMINEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE DEBENTURE | Outstanding | MP FINANCE LIMITED | |
| COMPOSITE DEBENTURE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC (THE AGENT) | |
| COMPOSITE INVESTOR DEBENTURE | Satisfied | MP PROPERTY MANAGEMENT (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of MP SPIRE BLACKPOOL NOMINEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MP SPIRE BLACKPOOL NOMINEE LIMITED
Income
Government Income
We have not found government income sources for MP SPIRE BLACKPOOL NOMINEE 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 (99999 - Dormant Company) as MP SPIRE BLACKPOOL NOMINEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MP SPIRE BLACKPOOL NOMINEE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MP SPIRE BLACKPOOL NOMINEE 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 MP SPIRE BLACKPOOL NOMINEE LIMITED any grants or awards. Ownership
We could not find any group structure information
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