| Company Name | MTI Commodities (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203281 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1996(27 years, 11 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
| Previous Name | Inhoco 511 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Boris Berschader |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months (closed 16 January 2024) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | One St Peter's Square Manchester M2 3DE |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Mr Herbert Lionel Stockley |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pennington House Spring Road Orrel Wigan Lancashire WN5 0JH |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Contact
| Telephone | 020 75295330 |
|---|---|
| Telephone region | London |
Location
| Registered Address | One St Peter's Square Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Management Trust International 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£731,805 |
| Cash | £8,384 |
| Current Liabilities | £21,733 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 26 January 2006 | Delivered on: 31 January 2006 Persons entitled: Springacre Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £17,625 and any interest for the time being standing to the credit of the account. See the mortgage charge document for full details. Outstanding |
|---|---|
| 28 January 2003 | Delivered on: 1 February 2003 Satisfied on: 13 November 2013 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies receivables and insurances in connection with the financing,carriage,sale or other disposition of all goods; all policies and contracts of insurance including any rights thereunder; all other goods and documents. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 16 January 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 8 July 2022 | Notification of Boris Berschader as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2022 | Withdrawal of a person with significant control statement on 8 July 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 29 September 2020 | Notification of a person with significant control statement (2 pages) |
| 28 September 2020 | Withdrawal of a person with significant control statement on 28 September 2020 (2 pages) |
| 28 May 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 16 September 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 19 July 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 9 August 2018 | Notification of a person with significant control statement (2 pages) |
| 26 June 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 4 January 2018 | Total exemption full accounts made up to 30 November 2016 (3 pages) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 23 October 2017 (1 page) |
| 1 August 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 7 January 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2015 | Director's details changed for Boris Berschader on 16 June 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Boris Berschader on 16 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 13 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 13 November 2013 | Satisfaction of charge 1 in full (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 21 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 5 September 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
| 28 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 18 April 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 23 August 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 23 August 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 10 February 2010 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 4 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 22 December 2008 | Full accounts made up to 30 November 2007 (13 pages) |
| 22 December 2008 | Full accounts made up to 30 November 2007 (13 pages) |
| 3 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 2 July 2008 | Director's change of particulars / boris berschader / 01/06/2008 (1 page) |
| 2 July 2008 | Director's change of particulars / boris berschader / 01/06/2008 (1 page) |
| 2 January 2008 | Full accounts made up to 30 November 2006 (13 pages) |
| 2 January 2008 | Full accounts made up to 30 November 2006 (13 pages) |
| 27 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 12 July 2006 | Full accounts made up to 30 November 2005 (10 pages) |
| 12 July 2006 | Full accounts made up to 30 November 2005 (10 pages) |
| 13 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 31 January 2006 | Particulars of mortgage/charge (3 pages) |
| 31 January 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Full accounts made up to 30 November 2004 (10 pages) |
| 6 October 2005 | Full accounts made up to 30 November 2004 (10 pages) |
| 1 September 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 5 October 2004 | Full accounts made up to 30 November 2003 (10 pages) |
| 5 October 2004 | Full accounts made up to 30 November 2003 (10 pages) |
| 9 June 2004 | Return made up to 24/05/04; full list of members (5 pages) |
| 9 June 2004 | Return made up to 24/05/04; full list of members (5 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 5 October 2003 | Full accounts made up to 30 November 2002 (9 pages) |
| 5 October 2003 | Full accounts made up to 30 November 2002 (9 pages) |
| 25 June 2003 | Return made up to 24/05/03; full list of members (5 pages) |
| 25 June 2003 | Return made up to 24/05/03; full list of members (5 pages) |
| 8 June 2003 | Secretary's particulars changed (1 page) |
| 8 June 2003 | Secretary's particulars changed (1 page) |
| 1 February 2003 | Particulars of mortgage/charge (6 pages) |
| 1 February 2003 | Particulars of mortgage/charge (6 pages) |
| 23 December 2002 | Full accounts made up to 30 November 2001 (8 pages) |
| 23 December 2002 | Full accounts made up to 30 November 2001 (8 pages) |
| 1 October 2002 | Delivery ext'd 3 mth 30/11/01 (2 pages) |
| 1 October 2002 | Delivery ext'd 3 mth 30/11/01 (2 pages) |
| 6 June 2002 | Return made up to 24/05/02; full list of members (5 pages) |
| 6 June 2002 | Return made up to 24/05/02; full list of members (5 pages) |
| 2 January 2002 | Full accounts made up to 30 November 2000 (8 pages) |
| 2 January 2002 | Full accounts made up to 30 November 2000 (8 pages) |
| 30 November 2001 | Resolutions
|
| 30 November 2001 | Resolutions
|
| 3 October 2001 | Delivery ext'd 3 mth 30/11/00 (2 pages) |
| 3 October 2001 | Delivery ext'd 3 mth 30/11/00 (2 pages) |
| 18 June 2001 | Return made up to 24/05/01; full list of members (2 pages) |
| 18 June 2001 | Return made up to 24/05/01; full list of members (2 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 29 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 13 July 2000 | Return made up to 24/05/00; full list of members (5 pages) |
| 13 July 2000 | Return made up to 24/05/00; full list of members (5 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 28 June 1999 | Return made up to 24/05/99; full list of members (5 pages) |
| 28 June 1999 | Return made up to 24/05/99; full list of members (5 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 29 June 1998 | Return made up to 24/05/98; full list of members (5 pages) |
| 29 June 1998 | Return made up to 24/05/98; full list of members (5 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: dennis house marsden street manchester M2 1JD (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: dennis house marsden street manchester M2 1JD (1 page) |
| 2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Resolutions
|
| 2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 10 June 1997 | Return made up to 24/05/97; full list of members (5 pages) |
| 10 June 1997 | Return made up to 24/05/97; full list of members (5 pages) |
| 15 April 1997 | Accounting reference date shortened from 31/05/97 to 30/11/96 (1 page) |
| 15 April 1997 | Accounting reference date shortened from 31/05/97 to 30/11/96 (1 page) |
| 21 August 1996 | Company name changed inhoco 511 LIMITED\certificate issued on 22/08/96 (2 pages) |
| 21 August 1996 | Company name changed inhoco 511 LIMITED\certificate issued on 22/08/96 (2 pages) |
| 19 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | New director appointed (1 page) |
| 24 May 1996 | Incorporation (21 pages) |
| 24 May 1996 | Incorporation (21 pages) |