Liquidation
Company Information for ML STORES GROUP LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,
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Company Registration Number
09752535
Private Limited Company
Liquidation |
Company Name | |
---|---|
ML STORES GROUP LIMITED | |
Legal Registered Office | |
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TG | |
Company Number | 09752535 | |
---|---|---|
Company ID Number | 09752535 | |
Date formed | 2015-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 27/05/2017 | |
Latest return | ||
Return next due | 24/09/2016 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-04 14:43:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ML STORES GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL MOSHE GOLDSTEIN |
||
MICHAEL THOMAS GREENE |
||
MARC JOSEPH MEYOHAS |
||
NATHANIEL JEROME MEYOHAS |
||
RICHARD CAL PERLHAGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER DUNMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSP PROJECTS LIMITED | Director | 2016-05-31 | CURRENT | 1995-03-09 | Active | |
BRITISH STEEL HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Liquidation | |
APSON CAPITAL MANAGEMENT LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2014-08-16 | |
BRIGHTFIELD CROWLAND LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
BRIGHTFIELD BRACKNELL LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
YOUNG IN SPIRIT LTD | Director | 2017-08-11 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
ML CONVENIENCE LIMITED | Director | 2015-10-26 | CURRENT | 2011-02-15 | In Administration/Administrative Receiver | |
ML STORES LIMITED | Director | 2015-10-25 | CURRENT | 2015-09-01 | In Administration/Administrative Receiver | |
MLCG LIMITED | Director | 2015-10-21 | CURRENT | 2015-08-27 | In Administration/Administrative Receiver | |
THE HUSTHWAITE PUB COMPANY LIMITED | Director | 2014-10-09 | CURRENT | 2013-11-22 | Dissolved 2016-05-10 | |
CURIOUS EVENTS LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-03 | Dissolved 2016-04-26 | |
LUXE LIVING LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-05-17 | |
GRANGE CO. 1 LTD. | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
TSP PROJECTS LIMITED | Director | 2016-05-31 | CURRENT | 1995-03-09 | Active | |
BRITISH STEEL HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Liquidation | |
MONARCH HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
GREYBULL CORPORATE PARTNER LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-04-11 | |
MAXCAP 1 LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2017-10-07 | |
TSP PROJECTS LIMITED | Director | 2016-05-31 | CURRENT | 1995-03-09 | Active | |
MONARCH HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver | |
BEIT HALOCHEM UK | Director | 2012-09-01 | CURRENT | 2012-02-28 | Active | |
3A PALACE GREEN LIMITED | Director | 2009-10-21 | CURRENT | 1990-09-24 | Active | |
TSP PROJECTS LIMITED | Director | 2016-05-31 | CURRENT | 1995-03-09 | Active | |
MONARCH HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 1974-03-29 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:Secretary of state release of liquidator | |
WU14 | Compulsory liquidation. Removal of liquidator by court | |
WU04 | Compulsory liquidation appointment of liquidator | |
CH01 | Director's details changed for Mr Nathaniel Meyohas on 2017-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM International House George Curl Way Southampton SO18 2RZ England | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER DUNMAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/15 FROM 16 Great Queen Street London WC2B 5DG United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097525350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097525350001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAL PERLHAGEN | |
AP01 | DIRECTOR APPOINTED MR DANIEL MOSHE GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR MARC JOSEPH MEYOHAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS GREENE | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Notice of Intended Dividends | 2019-06-18 |
Appointmen | 2017-05-30 |
Winding-Up Orders | 2017-03-28 |
Petitions to Wind Up (Companies) | 2017-02-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ML STORES GROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ML STORES GROUP LIMITED | Event Date | 2017-05-15 |
In the Southampton County Court case number 108 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England 8: Wales) Rules 2016 that Wendy Jane Wardell and David John Standish were appointed Joint Liquidators of the above named company on 15 May 2017. Office Holder Details: Wendy Jane Wardell and David John Standish (IP numbers 9255 and 8798 ) of KPMG LLP , Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG . Date of Appointment: 15 May 2017 . Further information about this case is available from Daniel Murton at the offices of KPMG LLP on 02380 206097. Wendy Jane Wardell and David John Standish , Joint Liquidators | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ML STORES GROUP LIMITED | Event Date | 2017-05-15 |
In the Southampton County Court case number 108 NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of The Insolvency (England & Wales) Rules 2016 that the Joint Liquidators intends to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators to Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG by 17 July 2019 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Neil David Gostelow and David John Standish (IP numbers 10090 and 8798 ) of KPMG LLP , Gateway House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG . Date of Appointment: 15 May 2017 . Further information about this case is available from the offices of KPMG LLP on 02380 202049. Neil David Gostelow and David John Standish , Joint Liquidators | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ML STORES GROUP LIMITED | Event Date | 2017-02-16 |
In the County Court at Southampton case number 108 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 : | |||
Initiating party | PREMIUM CREDIT LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ML STORES GROUP LIMITED | Event Date | 2016-12-16 |
Solicitor | Howell-Jones LLP | ||
In the County Court at Southampton case number 108 A Petition to wind up the above-named company Reg. No. 09752535 International House, George Curl Way, Southampton, SO18 2RZ , Presented on 16 December 2016 By PREMIUM CREDIT LIMITED Ermyn House, Ermyn Way, Leatherhead, Surrey KT22 8UX Claiming to be a creditor of the company will be heard at the County Court at Southampton, The Courts of Justice, London Road, Southampton, SO15 2XQ On 16 February 2017 At 11 am (or so soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 15 February 2017 . | |||
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. |