Liquidation
Company Information for MOFIV ROSYTH NOMINEE LIMITED
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
08302802
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MOFIV ROSYTH NOMINEE LIMITED | ||
Legal Registered Office | ||
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 08302802 | |
---|---|---|
Company ID Number | 08302802 | |
Date formed | 2012-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 13:29:53 |
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Officer | Role | Date Appointed |
---|---|---|
LEOPOLD SINCLAIR TETLEY HALL |
||
CHARLES HENRY KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES REYNOLDS |
Director | ||
LEOPOLD SINCLAIR TETLEY HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDENT CRIBS NOMINEE LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
RED BRICK 1 LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
RED BRICK I (GP) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
RED BRICK I NOMINEE LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
MRF I NOMINEE LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Active | |
XK STERLING INDUSTRIAL ENERGY LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
MRF I INVESTORS (GP) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
MRF I (GP) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
MOF V (GP) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
MIF I GP LTD | Director | 2013-12-09 | CURRENT | 2013-08-02 | Active | |
MIF I INVESTORS (GP) LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
MOFIV NEWPORT (GP) LIMITED | Director | 2013-08-15 | CURRENT | 2012-11-01 | Liquidation | |
MOFIV ROSYTH (GP) LIMITED | Director | 2013-08-15 | CURRENT | 2012-11-21 | Liquidation | |
MOFIV 4 NOMINEE LIMITED | Director | 2013-08-15 | CURRENT | 2012-11-21 | Active | |
MOFIV NEWPORT NOMINEE LIMITED | Director | 2013-08-15 | CURRENT | 2012-11-01 | Liquidation | |
MOFIV 4 (GP) LIMITED | Director | 2013-08-15 | CURRENT | 2012-11-21 | Active | |
OLDCO 101 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Dissolved 2015-03-31 | |
MCF 2 (GP) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Liquidation | |
MOFIV SWANSEA (GP) LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
MOFIV 6 (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
MOFIV SWANSEA NOMINEE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
MOFIV 6 NOMINEE LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
MOFIV ALLIANCE NOMINEE LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Liquidation | |
MOFIV ALLIANCE (GP) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Liquidation | |
MOFIII CARDIFF MP NOMINEE LIMITED | Director | 2012-12-28 | CURRENT | 2010-02-16 | Liquidation | |
MOFIII NI NOMINEE LIMITED | Director | 2012-12-28 | CURRENT | 2011-02-18 | Liquidation | |
NORTHWICH NOMINEE LIMITED | Director | 2012-12-28 | CURRENT | 2008-10-14 | Liquidation | |
NORTHWICH (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2008-10-14 | Liquidation | |
MOFIII CARDIFF MP (GP) LIMITED | Director | 2012-12-28 | CURRENT | 2010-02-16 | Liquidation | |
MOFIII COVENTRY NOMINEE LIMITED | Director | 2012-12-28 | CURRENT | 2011-05-19 | Liquidation | |
MOFIII COVENTRY (GP) LIMITED | Director | 2012-12-17 | CURRENT | 2011-05-19 | Liquidation | |
MOFIII NI (GP) LIMITED | Director | 2012-11-28 | CURRENT | 2011-02-17 | Liquidation | |
MOFIV GALILEO NOMINEE LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
MOFIV GALILEO (GP) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
MIF-I PROJECT S (GP) LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
MIF-I PROJECT S NOMINEE LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
MOFIV SWANSEA (GP) LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
MOFIV 6 (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
MOFIV SWANSEA NOMINEE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
MOFIV 6 NOMINEE LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
MOFIV ROSYTH (GP) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Liquidation | |
MOFIV 4 NOMINEE LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
MOFIV 4 (GP) LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
MOFIV GALILEO NOMINEE LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
MOFIV NEWPORT (GP) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
MOFIV GALILEO (GP) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
MOFIV NEWPORT NOMINEE LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 57-59 HAYMARKET LONDON SW1Y 4QX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 FULL LIST | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM 15 BURY WALK LONDON SW3 6QD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 FULL LIST | |
RES15 | CHANGE OF NAME 16/08/2013 | |
CERTNM | COMPANY NAME CHANGED MOFIV 3 NOMINEE LIMITED CERTIFICATE ISSUED ON 19/08/13 | |
AP01 | DIRECTOR APPOINTED MR LEOPOLD SINCLAIR TETLEY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD HALL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MOFIV ROSYTH NOMINEE LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MOFIV ROSYTH NOMINEE LIMITED | Event Date | 2016-02-12 |
Notice is hereby given that the creditors of the Companies are required, on or before 22 March 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Supperstone and Simon Harris both of ReSolve Partners Ltd, One America Square, Crosswall, London EC3N 2LB. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 February 2016 . Office Holder details: Simon Harris , (IP No. 11372) and Mark Supperstone , (IP No. 9734) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . For further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com | |||
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. |